Pottage Restaurant Limited. Head office in London. Check Director.

Pottage Restaurant Limited, London

Pottage Restaurant Limited is a private limited company. Registered at 13 Pollen Street, London W1S 1NH, this 15 years old business was incorporated on 2010-01-27 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).

About
Name: Pottage Restaurant Limited
Number: 07138334
Incorporation date: 2010-01-27
End of financial year: 30 April


Address:	13 Pollen Street London W1S 1NH
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Monaco Investment Ltd

20 March 2025

Address	28 Arcadia Avenue, London, N3 2FG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02902661
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason A.

27 January 2017 - 20 March 2025

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	874,529	641,495	678,674	771,578	801,225	1,116,475	636,249	1,054,881	1,222,577	650,702	770,842	1,698,820
Total Assets Less Current Liabilities	2,363,922	2,338,264	2,162,127	1,869,546	303,391	662,542	944,974	1,093,744	1,004,110	688,838	407,470	403,557
Fixed Assets	2,542,170	2,239,444	2,066,354	-	-	-	-	-	-	-	-	-
Shareholder Funds	-621,078	-9,930	229,627	117,046	303,391	-	-	-	-	-	-	-
Tangible Fixed Assets	2,542,170	2,239,444	2,066,354	2,095,142	1,944,129	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100,000	-	-	-	-	-	-	-

The target date for Pottage Restaurant Limited confirmation statement filing is 2024-02-03. The previous one was filed on 2023-01-20. The deadline for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Monaco Investment Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Arcadia Avenue, N3 2FG London.

Company filing

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Type		Free download
AD01	Change of registered address from 13 Pollen Street London W1S 1NH England on 23rd April 2025 to 8-10 8-10 Pollen Street London W1S 1NQ filed on: 23rd, April 2025 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 13 Pollen Street London W1S 1NH England on 23rd April 2025 to 8-10 8-10 Pollen Street London W1S 1NQ filed on: 23rd, April 2025 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 20th March 2025 filed on: 23rd, April 2025 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th April 2024 filed on: 15th, April 2025 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 12th March 2025 filed on: 2nd, April 2025 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th March 2025 filed on: 2nd, April 2025 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 28th February 2025 filed on: 2nd, April 2025 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 3 in full filed on: 14th, March 2025 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 4th, March 2025 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 4th, March 2025 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 29th April 2024 filed on: 20th, January 2025 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
CH01	On 29th December 2021 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
CH01	On 29th December 2021 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 14 Hollen Street Soho London W1F 8AY on 4th April 2022 to 13 Pollen Street London W1S 1NH filed on: 4th, April 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 071383340004, created on 23rd June 2020 filed on: 25th, June 2020 \| mortgage	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 21st June 2018 filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2016 filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2016: 10000.00 GBP capital
TM01	Director's appointment terminated on 26th February 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AP02	New person appointed on 26th February 2016 to the position of a member filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP02	New person appointed on 10th February 2016 to the position of a member filed on: 11th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th February 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th February 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 5th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2015 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 10th January 2015 filed on: 23rd, January 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 24/25 New Bond Street London W1S 2RR on 4th December 2014 to 14 Hollen Street Soho London W1F 8AY filed on: 4th, December 2014 \| address	Free Download (1 page)
CH01	On 16th April 2014 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
CH01	On 16th April 2014 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2014 filed on: 28th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 27th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2013 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th January 2012 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 12th, January 2012 \| mortgage	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st January 2011 to 30th April 2011 filed on: 28th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th January 2011 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
CH01	On 26th January 2011 director's details were changed filed on: 11th, February 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 26th January 2011: 10000.00 GBP filed on: 11th, February 2011 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 71 Duke Street Mayfair London W1K 5NY United Kingdom on 4th January 2011 filed on: 4th, January 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 1st December 2010 filed on: 1st, December 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 1st December 2010 filed on: 1st, December 2010 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, October 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, October 2010 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 12th August 2010 filed on: 12th, August 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2010 \| incorporation	Free Download (8 pages)

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