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RAYLEIGH KEBAB HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rayleigh Kebab House Limited. The company was founded 24 years ago and was given the registration number 03841943. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RAYLEIGH KEBAB HOUSE LIMITED
Company Number:03841943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:291 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, High Street, Rayleigh, England, SS6 7EF

Director27 June 2015Active
26, High Street, Rayleigh, England, SS6 7EF

Director01 April 2015Active
26 High Street, Rayleigh, SS6 7EF

Secretary15 September 2000Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary15 September 1999Active
26 High Street, Rayleigh, SS6 7EF

Director15 September 2000Active
26 High Street, Rayleigh, SS6 7EF

Director01 October 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director15 September 1999Active

People with Significant Control

Mr Haci Hasan Gozlugol
Notified on:15 September 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:26, High Street, Rayleigh, England, SS6 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mehmetali Gozlugol
Notified on:15 September 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:26, High Street, Rayleigh, England, SS6 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yasin Gozlugol
Notified on:15 September 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:26, High Street, Rayleigh, England, SS6 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-03-27Officers

Termination secretary company with name termination date.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-07-17Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Officers

Appoint person director company with name date.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-04-17Officers

Appoint person director company with name date.

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2015-04-17Officers

Termination director company with name termination date.

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2014-11-17Capital

Capital allotment shares.

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