Union Street Cafe Limited. Head office in London. Check Director.

Union Street Cafe Limited, London

Union Street Cafe Limited is a private limited company. Registered at 539-547 Wandsworth Road, London SW8 3JD, this 13 years old firm was incorporated on 2010-07-28 and is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
2 directors can be found in this company: Andrew W. (appointed on 30 January 2018), Gordon R. (appointed on 28 July 2010).

About
Name: Union Street Cafe Limited
Number: 07329196
Incorporation date: 2010-07-28
End of financial year: 31 August


Address:	539-547 Wandsworth Road London SW8 3JD
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Gordon R.

1 January 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kavalake Limited

1 January 2018

Address	539-547 Wandsworth Road, London, SW8 3JD, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07360142
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon R.

27 July 2016 - 1 January 2018

Nature of control:	significiant influence or control

The deadline for Union Street Cafe Limited confirmation statement filing is 2024-08-11. The most recent confirmation statement was filed on 2023-07-28. The due date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up until 28 August 2022.

3 persons of significant control are listed in the Companies House, namely: Gordon R. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Kavalake Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Wandsworth Road, SW8 3JD London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 073291960008, created on 2024-03-04 filed on: 5th, March 2024 \| mortgage	Free Download (10 pages)

Type		Free download
MR01	Registration of charge 073291960008, created on 2024-03-04 filed on: 5th, March 2024 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-07-28 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-08-28 filed on: 11th, May 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 3rd, August 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022-07-28 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073291960007, created on 2022-05-04 filed on: 16th, May 2022 \| mortgage	Free Download (51 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 14th, September 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021-07-28 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073291960006, created on 2021-07-08 filed on: 21st, July 2021 \| mortgage	Free Download (72 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 1st, September 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020-07-28 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073291960005, created on 2020-05-12 filed on: 15th, May 2020 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019-07-28 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-07-28 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 15th, May 2018 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2018-02-08 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-08 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-01-01 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018-01-01 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-01-01 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-01-30 filed on: 7th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-30 filed on: 7th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-28 filed on: 28th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-08-31 filed on: 6th, June 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016-07-28 filed on: 29th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 8th, June 2016 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 16th, October 2015 \| resolution	Free Download
MA	Memorandum and Articles of Association filed on: 16th, October 2015 \| incorporation	Free Download (43 pages)
MR04	Satisfaction of charge 073291960002 in full filed on: 3rd, October 2015 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 073291960003 in full filed on: 3rd, October 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 073291960004, created on 2015-09-28 filed on: 30th, September 2015 \| mortgage	Free Download (60 pages)
AR01	Annual return made up to 2015-07-28 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-05-26 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2014-08-31 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-07-28 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-08-31 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 1 Catherine Place London SW1E 6DX United Kingdom on 2014-04-08 filed on: 8th, April 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-07-28 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (4 pages)
MR01	Registration of charge 073291960003 filed on: 7th, August 2013 \| mortgage	Free Download (34 pages)
AP01	New director was appointed on 2013-07-25 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 10th, June 2013 \| accounts	Free Download (9 pages)
MR01	Registration of charge 073291960002 filed on: 17th, May 2013 \| mortgage	Free Download (43 pages)
TM02	Secretary appointment termination on 2013-05-14 filed on: 14th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-07-28 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 2nd, May 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-09-05 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AP03	On 2011-09-05 - new secretary appointed filed on: 5th, September 2011 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from 2011-07-31 to 2011-08-31 filed on: 31st, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-07-28 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, September 2010 \| mortgage	Free Download (5 pages)
TM01	Director appointment termination date: 2010-07-29 filed on: 29th, July 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-07-29 filed on: 29th, July 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-07-29 filed on: 29th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-07-29 filed on: 29th, July 2010 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2010 \| incorporation	Free Download (34 pages)

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