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SHADES RESTAURANT LIMITED

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

This company is commonly known as Shades Restaurant Limited. The company was founded 38 years ago and was given the registration number 01998517. The firm's registered office is in . You can find them at 11 Bathurst Street, London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHADES RESTAURANT LIMITED
Company Number:01998517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1986
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:11 Bathurst Street, London, W2 2SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Bathurst Street, London, W2 2SD

Secretary-Active
40 Edith Grove, London, SW10 0NJ

Secretary25 April 2009Active
11 Bathurst Street, London, W2 2SD

Director-Active
76 Empire Road, Perivale, London, W5

Secretary15 January 2008Active
76 Empire Road, Perivale, London, W5

Director-Active

People with Significant Control

Mr Adel El-Sayed El-Toukhy
Notified on:02 June 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:11 Bathurst Street, W2 2SD
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type micro entity.

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2022-12-20Gazette

Gazette filings brought up to date.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-12-17Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type micro entity.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-24Confirmation statement

Confirmation statement with updates.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2012-11-20Accounts

Accounts with accounts type total exemption small.

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