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TOM BELLS TRADITIONAL FISH & CHIPS LIMITED

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

This company is commonly known as Tom Bells Traditional Fish & Chips Limited. The company was founded 25 years ago and was given the registration number 03604928. The firm's registered office is in LONDON. You can find them at 2 Cobden Mews, 90 The Broadway, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOM BELLS TRADITIONAL FISH & CHIPS LIMITED
Company Number:03604928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Cobden Mews, 90 The Broadway, London, SW19 1RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Wilberforce Court, Westerham Road, Keston, BR2 6HU

Secretary01 February 2004Active
20 Rennets Wood Road, Eltham, London, SE9 2ND

Director24 February 2005Active
Red Roof, The Hillside, Orpington, England, BR6 7SD

Director06 February 2015Active
Red Roof, The Hillside, Orpington, England, BR6 7SD

Director06 February 2015Active
22 Wilberforce Court, Westerham Road, Keston, BR2 6HU

Director01 February 2005Active
Red Roof, The Hillside, Orpington, BR6 7SD

Secretary06 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 1998Active
Red Roof, The Hillside, Orpington, BR6 7SD

Director06 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 1998Active

People with Significant Control

Ms Ilkay Shefik
Notified on:28 July 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Redroof, The Hillside, Orpington, England, BR6 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rashid Ilhan Shefik
Notified on:28 July 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:Redroof, The Hillside, Orpington, England, BR6 7SD
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 (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
2023-10-04Capital

Capital name of class of shares.

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2023-10-04Capital

Capital variation of rights attached to shares.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2019-12-18Capital

Capital variation of rights attached to shares.

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2019-12-18Capital

Capital name of class of shares.

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2019-12-09Miscellaneous

Legacy.

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2019-12-09Miscellaneous

Legacy.

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2019-12-09Miscellaneous

Legacy.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-15Restoration

Administrative restoration company.

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2017-01-03Gazette

Gazette dissolved compulsory.

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2016-10-18Gazette

Gazette notice compulsory.

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