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SPLENDID RESTAURANTS (COLONEL) LTD

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

This company is commonly known as Splendid Restaurants (colonel) Ltd. The company was founded 7 years ago and was given the registration number 10250386. The firm's registered office is in PINNER. You can find them at Haydon House, 296 Joel Street, Pinner, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SPLENDID RESTAURANTS (COLONEL) LTD
Company Number:10250386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Haydon House, 296 Joel Street, Pinner, United Kingdom, HA5 2PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Regal Way, Watford, England, WD24 4YJ

Director24 June 2016Active
2, Regal Way, Watford, England, WD24 4YJ

Director24 June 2016Active

People with Significant Control

Splendid Real Estate Limited
Notified on:08 July 2022
Status:Active
Country of residence:England
Address:2, Regal Way, Watford, England, WD24 4YJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shiraz Noormohamed Boghani
Notified on:03 July 2017
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:2, Regal Way, Watford, England, WD24 4YJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Notification of a person with significant control.

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2023-11-10Accounts

Accounts with accounts type full.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type group.

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2022-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Address

Change registered office address company with date old address new address.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type group.

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2020-12-29Accounts

Accounts with accounts type group.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-09Accounts

Accounts with accounts type group.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type full.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-07Incorporation

Memorandum articles.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-29Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Resolution

Resolution.

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2017-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-16Accounts

Change account reference date company previous shortened.

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