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TOOK US A LONG TIME LIMITED

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

This company is commonly known as Took Us A Long Time Limited. The company was founded 21 years ago and was given the registration number 04769115. The firm's registered office is in LONDON. You can find them at 32 Charlotte Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TOOK US A LONG TIME LIMITED
Company Number:04769115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2003
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:32 Charlotte Street, London, England, W1T 2NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 The Oaks, Oxhey, WD19 4LR

Secretary27 June 2006Active
Flat 4, 177 Sutherland Avenue, London, W9 1ET

Director09 June 2003Active
115, Park Street, London, W1K 7DY

Secretary09 June 2003Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary19 May 2003Active
98 The Spinney, Beaconsfield, HP9 1SA

Secretary08 August 2003Active
24 Wildwood Road, Hampstead Garden Suburbs, London, NW11 6TE

Director27 June 2006Active
10 Kingdon Road, West Hampstead, London, NW6 1PH

Director21 August 2003Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director19 May 2003Active

People with Significant Control

Tasty Plc
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:32, Charlotte Street, London, England, W1T 2NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-05Mortgage

Mortgage satisfy charge full.

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2024-04-05Mortgage

Mortgage satisfy charge full.

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2024-04-05Mortgage

Mortgage satisfy charge full.

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2024-04-05Mortgage

Mortgage satisfy charge full.

Download
2024-04-05Mortgage

Mortgage satisfy charge full.

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2024-04-05Mortgage

Mortgage satisfy charge full.

Download
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-29Officers

Termination director company with name termination date.

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2021-05-19Accounts

Accounts with accounts type full.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-11-02Mortgage

Mortgage satisfy charge full.

Download
2020-11-02Mortgage

Mortgage satisfy charge full.

Download
2020-11-02Mortgage

Mortgage satisfy charge full.

Download
2020-11-02Mortgage

Mortgage satisfy charge full.

Download
2020-11-02Mortgage

Mortgage satisfy charge full.

Download
2020-11-02Mortgage

Mortgage satisfy charge full.

Download
2020-11-02Mortgage

Mortgage satisfy charge full.

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2020-07-22Capital

Capital return purchase own shares.

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