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RESTORA AC LIMITED

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

This company is commonly known as Restora Ac Limited. The company was founded 13 years ago and was given the registration number 07478056. The firm's registered office is in LONDON. You can find them at 8b Accommodation Road, Golders Green, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RESTORA AC LIMITED
Company Number:07478056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:8b Accommodation Road, Golders Green, London, NW11 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Hamilton Road, Barnet, United Kingdom, EN4 9HE

Secretary23 December 2010Active
Manor, House, Robins Nest Hill, Hertford, United Kingdom, SG13 8LS

Director23 December 2010Active

People with Significant Control

Mr Christakis Andreas
Notified on:27 March 2019
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Manor House, Robins Nest Hill, Little Berkhamsted, United Kingdom, SG13 8LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Costa
Notified on:27 March 2019
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:4 Carters Row Hatfield Park, Hatfield, England, AL9 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ca Designbuild Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8b Accommodation Road, Golders Green, United Kingdom, NW11 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2021-08-27Accounts

Change account reference date company previous extended.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-11-25Mortgage

Mortgage satisfy charge full.

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2019-11-25Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-03-28Persons with significant control

Notification of a person with significant control.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-04Mortgage

Mortgage satisfy charge full.

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2017-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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