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THE HEREFORD ROAD RESTAURANT LIMITED

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

This company is commonly known as The Hereford Road Restaurant Limited. The company was founded 17 years ago and was given the registration number 06048187. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE HEREFORD ROAD RESTAURANT LIMITED
Company Number:06048187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Buchanan Gardens, London, England, NW10 5AB

Director04 June 2007Active
36 Whitefriars Street, London, EC4Y 8BQ

Secretary10 January 2007Active
Southolme, 1 Heather Way, Chobham, Woking, GU24 8RA

Secretary04 June 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 January 2007Active
St. Lukes Mews, London, W11 1DF

Director10 January 2007Active
36 Fashoda Road, Bromley, BR2 9RF

Director04 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 January 2007Active

People with Significant Control

Mr Tom Pemberton
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:Savoy House, Savoy Circus, London, W3 7DA
Nature of control:
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Change person director company with change date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-26Officers

Termination secretary company with name termination date.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-03-14Address

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

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Change person director company with change date.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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