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

Zafferano Restaurants Limited, London

Zafferano Restaurants Limited is a private limited company. Formerly, it was called London & Henley Restaurants Seven Limited (it was changed on 2005-10-13). Situated at 16-18 Lowndes Street, London SW1X 9EY, this 19 years old business was incorporated on 2004-12-07 and is categorised as "licensed restaurants" (SIC: 56101).
2 directors can be found in this company: Juliet D. (appointed on 01 February 2024), John D. (appointed on 07 December 2004).

About
Name: Zafferano Restaurants Limited
Number: 05306215
Incorporation date: 2004-12-07
End of financial year: 30 March


Address:	16-18 Lowndes Street London SW1X 9EY
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

John D.

6 April 2016

Nature of control:	25-50% shares

Nello B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,203,481	4,168,546	546,572	306,494	391,486	532,326	313,083
Total Assets Less Current Liabilities	3,717,519	3,968,753	16,460	-343,043	-1,316,260	-1,050,979	-1,510,658

The due date for Zafferano Restaurants Limited confirmation statement filing is 2023-12-21. The most recent one was submitted on 2022-12-07. The due date for a subsequent annual accounts filing is 30 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: John D. who has 1/2 or less of shares. Nello B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, March 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 31st, March 2024 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2024-02-01 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
AD01	New registered office address 16-18 Lowndes Street London SW1X 9EY. Change occurred on 2023-05-24. Company's previous address: Vintage House 6 Heathmans Road London SW6 4TJ. filed on: 24th, May 2023 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-02 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, February 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2022-03-30 filed on: 31st, December 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, March 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, November 2017 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 9th, January 2017 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-07 filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-07 filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-09: 100.00 GBP capital
AUD	Auditor's resignation filed on: 4th, February 2013 \| auditors	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 2013-01-07 filed on: 7th, January 2013 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2012-03-31 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
MISC	Section 519 filed on: 18th, December 2012 \| miscellaneous	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-22 filed on: 22nd, October 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (1 page)
AP03	Appointment (date: 2012-09-21) of a secretary filed on: 21st, September 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-03 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 29th, February 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 2011-09-20 filed on: 20th, September 2011 \| address	Free Download (2 pages)
AUD	Auditor's resignation filed on: 13th, September 2011 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-07 filed on: 8th, February 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2010-05-31 to 2010-03-31 filed on: 25th, May 2010 \| accounts	Free Download (1 page)
AA	Accounts made up to 2009-05-31 filed on: 2nd, March 2010 \| accounts	Free Download (22 pages)
CH01	On 2005-12-14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (1 page)
CH01	On 2005-12-14 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-07 filed on: 12th, January 2010 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
AA	Accounts made up to 2008-05-31 filed on: 14th, April 2009 \| accounts	Free Download (26 pages)
363a	Period up to 2008-12-11 - Annual return with full member list filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, August 2008 \| officers	Free Download (1 page)
AA	Accounts made up to 2007-05-31 filed on: 15th, January 2008 \| accounts	Free Download (19 pages)
AA	Accounts made up to 2007-05-31 filed on: 15th, January 2008 \| accounts	Free Download (19 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-12-17 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-19 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-19 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-19 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288b	On 2007-02-19 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2006-05-31 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 15th, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-15 - Annual return with full member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
288a	On 2006-07-12 New director appointed filed on: 12th, July 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 98 shares from 2005-12-14 to 2005-12-14. Value of each share 1.00 £, total number of shares: 100. filed on: 12th, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares from 2005-12-14 to 2005-12-14. Value of each share 1.00 £, total number of shares: 100. filed on: 12th, July 2006 \| capital	Free Download (1 page)
288a	On 2006-07-12 New director appointed filed on: 12th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, May 2006 \| officers	Free Download (1 page)
363a	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (3 pages)
288b	On 2005-10-19 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-19 New secretary appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-19 New secretary appointed filed on: 19th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-19 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed london & henley restaurants seve n LIMITEDcertificate issued on 13/10/05 filed on: 13th, October 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed london & henley restaurants seve n LIMITEDcertificate issued on 13/10/05 filed on: 13th, October 2005 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/05/06 filed on: 7th, June 2005 \| accounts	Free Download (1 page)
288a	On 2004-12-30 New director appointed filed on: 30th, December 2004 \| officers	Free Download (3 pages)
288a	On 2004-12-30 New director appointed filed on: 30th, December 2004 \| officers	Free Download (4 pages)
288a	On 2004-12-30 New director appointed filed on: 30th, December 2004 \| officers	Free Download (4 pages)
288a	On 2004-12-30 New director appointed filed on: 30th, December 2004 \| officers	Free Download (3 pages)
288b	On 2004-12-24 Director resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
288b	On 2004-12-24 Secretary resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
288a	On 2004-12-24 New secretary appointed filed on: 24th, December 2004 \| officers	Free Download (1 page)
288b	On 2004-12-24 Director resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
288a	On 2004-12-24 New director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
288b	On 2004-12-24 Secretary resigned filed on: 24th, December 2004 \| officers	Free Download (1 page)
288a	On 2004-12-24 New director appointed filed on: 24th, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-24 New secretary appointed filed on: 24th, December 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, December 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, December 2004 \| incorporation	Free Download (14 pages)

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