79 Sirdar Road Limited

Company Registration Number: 02293388

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
79 Sirdar Road Limited is a Private Company Limited by Shares first registered on 6 September 1988. Its current registered address is in London.

Registered Address

245 EVERSHOLT STREET
LONDON
ENGLAND
NW1 1BA

There are 27 companies currently registered at this postcode, including this one.

All companies at NW1 1BA

Registration Data

Company Number

02293388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,042£19,177£32,990£24,298£11,635£13,066£57,566
of which Cash £2,258£749£7,966£860£22£3,078£0
Total Assets £12,042£19,177£32,990£24,298£11,635£13,066£57,566
Current Liabilities £135,414£151,444£164,997£122,755£96,940£80,683£82,436
Net Current Assets £-123,372£-132,267£-132,007£-98,457£-85,305£-67,617£-24,870
Total Net Worth £-15,551£-39,435£-53,129£-27,245£-33,058£-41,715£30,912

Previous Names

No previous names

Company Officers

  • HORRILLO, Carlos

    Secretary

     

    Nationality: Spanish

    101 Herbert Gardens
    London
    NW10 3BH

  • HORRILLO, Carlos

    Director

     

    Nationality: Spanish

    Occupation: Restaurateur

    Month of birth: January 1959

    101 Herbert Gardens
    London
    NW10 3BH

  • MORCAS, Patrick John

    Director

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: July 1959

    46a Bracewell Road
    London
    W10 6AF

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3M4Q. Transaction: MzE2NTc0MTc4NGFkaXF6a2N4.

  2. 3 January 2017 Registered office address changed from C/O J C Horrillo 245 Eversholt Street Camden Town London NW1 1BA to 245 Eversholt Street London NW1 1BA on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Address. Type: AD01. Barcode: X5XD3JRE. Transaction: MzE2NTc0MTE4NWFkaXF6a2N4.

  3. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISAEEA. Transaction: MzE2MDgyNDU4N2FkaXF6a2N4.

  4. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4MA37. Transaction: MzEzOTIwMDY4NmFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4I1SVOZ. Transaction: MzEzMzEyMTY4NWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X43A1YTL. Transaction: MzExOTIyNjY3NWFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGS5BE. Transaction: MzExMDI3NjAyNWFkaXF6a2N4.

  8. 22 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X32AHSUX. Transaction: MzA5NTAxNTcyNmFkaXF6a2N4.

  9. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFDZU. Transaction: MzA4Nzc0MTIwNWFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X227D5X4. Transaction: MzA3Mjg1NjMyMWFkaXF6a2N4.

  11. 16 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JOPDZD. Transaction: MzA2NTkyODExMWFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12KG31C. Transaction: MzA1MjM1NTI0M2FkaXF6a2N4.

  13. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3HSCYJ2. Transaction: MzA0NTgyMTU5MWFkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XT4RNRRQ. Transaction: MzAzMjUwMTc1M2FkaXF6a2N4.

  15. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANVYDOLC. Transaction: MzAyNTk4NDg3M2FkaXF6a2N4.

  16. 29 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6KRIJKC. Transaction: MzAxNDY4MTI2M2FkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYB6II4G. Transaction: MzAxMDkxOTA1MmFkaXF6a2N4.

  18. 6 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGD50EK6. Transaction: MzAwMjI3MDYyOGFkaXF6a2N4.

  19. 30 October 2009 Registered office address changed from 786 Harrow Road London NW10 5JX on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTY99EJ3. Transaction: MzAwMTgyMjg4MmFkaXF6a2N4.

  20. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2B96GN. Transaction: MjAyMzExODY0OWFkaXF6a2N4.

  21. 1 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APMXF4FG. Transaction: MjAxNzA1ODgwMGFkaXF6a2N4.

  22. 3 March 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVRPXPE. Transaction: MjAwMDY3MTk0MmFkaXF6a2N4.

  23. 16 January 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTE1MTM5MGFkaXF6a2N4.

  24. 29 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3MDU0M2FkaXF6a2N4.

  25. 12 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxNTc5M2FkaXF6a2N4.

  26. 9 January 2007 Registered office changed on 09/01/07 from: 66 wigmore street london W1U 2SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAyNDM3MGFkaXF6a2N4.

  27. 18 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI5NTM5OWFkaXF6a2N4.

  28. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY1NTkyNWFkaXF6a2N4.

  29. 3 January 2006 Registered office changed on 03/01/06 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUxNjUxNGFkaXF6a2N4.

  30. 31 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNTA4ODUxNGFkaXF6a2N4.

  31. 30 September 2005 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNjI0MzMxM2FkaXF6a2N4.

  32. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzI1MjIwMGFkaXF6a2N4.

  33. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4MTc2MTM5OGFkaXF6a2N4.

  34. 11 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMyNzYwMmFkaXF6a2N4.

  35. 24 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc3NDg3OWFkaXF6a2N4.

  36. 2 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDYyNjMxN2FkaXF6a2N4.

  37. 23 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNTk2NzUxMWFkaXF6a2N4.

  38. 18 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc4NTE2MmFkaXF6a2N4.

  39. 9 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk5MzU1MWFkaXF6a2N4.

  40. 4 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMzk5ODA4M2FkaXF6a2N4.

  41. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE2OTk1N2FkaXF6a2N4.

  42. 15 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMjM1NjQ1OGFkaXF6a2N4.

  43. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTU0NTIxOWFkaXF6a2N4.

  44. 3 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1ODQxMjkyNWFkaXF6a2N4.

  45. 11 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDYyNTcxNWFkaXF6a2N4.

  46. 11 January 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTYwNjg2NGFkaXF6a2N4.

  47. 2 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4OTI3ODgxMWFkaXF6a2N4.

  48. 14 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzk5ODc3NmFkaXF6a2N4.

  49. 3 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1ODM1NDQ4NmFkaXF6a2N4.

  50. 30 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTY3MjU2MmFkaXF6a2N4.

  51. 3 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NjAzNTM0M2FkaXF6a2N4.

  52. 16 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyOTc1NjAxOWFkaXF6a2N4.

  53. 16 January 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEwMTQ1MTQ4NGFkaXF6a2N4.

  54. 16 January 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEzODkyNzU2MWFkaXF6a2N4.

  55. 14 December 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA0MzQxODk2OWFkaXF6a2N4.

  56. 10 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MDcwOTQxNmFkaXF6a2N4.

  57. 14 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NzA5MTM2OGFkaXF6a2N4.

  58. 6 June 1994 Registered office changed on 06/06/94 from: 100 chalk farm road london NW1 8EH

    Category: Address. Type: 287. Transaction: MDA5MzI2ODE1MWFkaXF6a2N4.

  59. 15 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMzQ1MDQyOGFkaXF6a2N4.

  60. 15 January 1994 Registered office changed on 15/01/94 from: 45 ealing road wembley middlesex HA0 4BA

    Category: Address. Type: 287. Transaction: MDA4Nzk0MTE3OGFkaXF6a2N4.

  61. 9 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDE0NTU0MDQxM2FkaXF6a2N4.

  62. 10 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwNDAyMGFkaXF6a2N4.

  63. 26 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA0NjY2MDQ2NmFkaXF6a2N4.

  64. 7 April 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2NDU0OWFkaXF6a2N4.

  65. 25 September 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDE0MzkwODM0N2FkaXF6a2N4.

  66. 12 April 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1MjgyNDgxOGFkaXF6a2N4.

  67. 13 June 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAzNzA2NDgyNWFkaXF6a2N4.

  68. 13 June 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTEzMzE0NmFkaXF6a2N4.

  69. 13 June 1990 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAyNzYwMTE5NmFkaXF6a2N4.

  70. 28 November 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc2MzcyM2FkaXF6a2N4.

  71. 28 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ1MTMxN2FkaXF6a2N4.

  72. 28 November 1988 Registered office changed on 28/11/88 from: 84 stamford hill london N16 6XS N16 6XS

    Category: Address. Type: 287. Transaction: MDA1NzUwNjY4NWFkaXF6a2N4.

  73. 25 November 1988 Wd 14/11/88 ad 11/11/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA5MzA1NjE2NWFkaXF6a2N4.

  74. 6 September 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcwMTU5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Sat, 23 Sep 2017 05:26:24 +0100