Habanera London Restaurants Limited. Head office in London. Check Director.

Habanera London Restaurants Limited, London

Habanera London Restaurants Limited is a private limited company. Situated at Flat 6, Lanark Mansions, Pennard Road, London W12 8DT, the aforementioned 7 years old firm was incorporated on 2016-10-13 and is categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in this business: David P. (appointed on 13 October 2016).

About
Name: Habanera London Restaurants Limited
Number: 10424440
Incorporation date: 2016-10-13
End of financial year: 30 September


Address:	Flat 6, Lanark Mansions Pennard Road London W12 8DT
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Everidge Limited

15 October 2017

Address	6 Pennard Road, London, W12 8DT, England
Legal authority	Companies Act 1985
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	04751261
Nature of control:	75,01-100% shares

David P.

13 October 2016 - 15 October 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	120	120	120	120	120
Total Assets Less Current Liabilities	-	120	120	120	120	120
Number Shares Allotted	120	120	-	-	-	-
Shareholder Funds	120	-	-	-	-	-

The due date for Habanera London Restaurants Limited confirmation statement filing is 2024-10-26. The latest one was submitted on 2023-10-12. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Everidge Limited owns over 3/4 of shares. This corporate PSC can be found at Pennard Road, W12 8DT London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 12th October 2023 filed on: 14th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 12th October 2023 filed on: 14th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 1st, June 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 12th October 2022 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 13th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tuesday 12th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 7th, June 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 12th October 2020 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 15th, April 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 12th October 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 12th October 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Sunday 15th October 2017 filed on: 15th, October 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Sunday 15th October 2017 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 15th, June 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Tuesday 31st October 2017 to Saturday 30th September 2017 filed on: 10th, November 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 12th October 2017 filed on: 23rd, October 2017 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Thursday 5th October 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th October 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: Thursday 13th October 2016) of a secretary filed on: 14th, October 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, October 2016 \| incorporation	Free Download (27 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 13th October 2016 filed on: 13th, October 2016 \| capital	Free Download (3 pages)
SH01	120.00 GBP is the capital in company's statement on Thursday 13th October 2016 filed on: 13th, October 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 13th October 2016. filed on: 13th, October 2016 \| officers	Free Download (2 pages)

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