A to Z Restaurants Limited

Company Registration Number: 04490558

Company registered in England and Wales

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A to Z Restaurants Limited is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in London.

Registered Address

VINTAGE HOUSE
6 HEATHMANS ROAD
LONDON
SW6 4TJ

There are 488 companies currently registered at this postcode, including this one.

All companies at SW6 4TJ

Registration Data

Company Number

04490558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1131932

Registration Start Date

11 December 2007

Registration Expiry Date

10 December 2017

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,172,361£1,295,917£1,178,397£1,688,860£2,985,903£2,621,248£3,648,661
of which Cash £210,109£330,961£319,542£376,501£575,247£1,319,702£1,364,285
Total Assets £1,172,361£1,295,917£1,178,397£1,688,860£2,985,903£2,621,248£3,648,661
Current Liabilities £2,697,659£3,005,180£2,997,618£3,797,811£3,564,133£4,189,042£5,484,505
Net Current Assets £-1,525,298£-1,709,263£-1,819,221£-2,108,951£-578,230£-1,567,794£-1,835,844
Total Net Worth £-2,828,285£-3,413,141£-3,906,886£-4,590,598£-4,153,475£-4,268,626£3,429,021

Previous Names

  • LONDON & HENLEY LEISURE LIMITED , active until 22 August 2005

Company Officers

  • BATTISTEL, Nello

    Secretary

    Appointed on 20 September 2012

     

    11
    Consort House
    Lensbury Avenue
    London
    SW6 2JZ
    United Kingdom

  • BATTISTEL, Nello

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    11
    Consort House
    Lensbury Avenue
    London
    SW6 2JZ
    United Kingdom

  • DE STEFANO, John Francis

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Le Shangri-La
    11 Boulevard Albert 1 Er
    Monte Carlo
    98000
    Monaco

  • DEVONSHIRE, Felicity Portia Estelle

    Secretary

    Appointed on 19 July 2002

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Company Director

    Flat 20
    33-35 Grosvenor Square
    London
    W1K 2HL

  • SINGER, Paul Andrew

    Secretary

    Appointed on 7 October 2005

    Resigned on 20 September 2012

    4 Oldbury Place
    London
    W1U 5PD

  • SUMMERS, John Michael

    Secretary

    Appointed on 21 July 2003

    Resigned on 7 October 2005

    Nationality: English

    19
    Broomwood Road
    Battersea
    London
    SW11 6HU

  • A&H REGISTRARS & SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    58-60 Berners Street
    London
    W1T 3JS

  • DEVONSHIRE, Felicity Portia Estelle

    Director

    Appointed on 19 July 2002

    Resigned on 21 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Flat 20
    33-35 Grosvenor Square
    London
    W1K 2HL

  • KASS, Linda

    Director

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Statutory Clerk

    Month of birth: April 1944

    256 Stradbroke Grove
    Clayhall
    Ilford
    Essex
    IG5 0DQ

  • PULZE, Claudio

    Director

    Appointed on 7 December 2004

    Resigned on 8 February 2007

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: November 1949

    South Downs House
    Rodmell
    E Sussex
    BN7 3HE

  • ROBINSON, Stephanie Melita Therese

    Director

    Appointed on 8 February 2007

    Resigned on 12 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Flat B
    38 Marylebone High Street
    London
    W1U 4QF

  • SINGER, Paul Andrew

    Director

    Appointed on 8 February 2007

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1957

    4 Oldbury Place
    London
    W1U 5PD

  • ZANELLATO, Franco

    Director

    Appointed on 7 December 2004

    Resigned on 8 February 2007

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: December 1949

    Hollwood
    Bowling Green Close
    Putney London
    SW15 3TE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 January 2017 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQT2X. Transaction: MzE2NjEzMjQwNmFkaXF6a2N4.

  2. 15 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTU5ODYzOGFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJW5BI. Transaction: MzE1OTU5ODU5NWFkaXF6a2N4.

  4. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODUwNjE1NmFkaXF6a2N4.

  5. 7 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMMH5. Transaction: MzEzODU4MjY4NGFkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9AHH4. Transaction: MzEyNzYwNDMzNWFkaXF6a2N4.

  7. 7 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3Q668. Transaction: MzExNDI5OTQzN2FkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3IVYMUG. Transaction: MzEwOTczNTg3N2FkaXF6a2N4.

  9. 6 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FXPS. Transaction: MzA5MTk4NTgxOGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOUWW. Transaction: MzA4MjMxNjQ1MWFkaXF6a2N4.

  11. 4 February 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A216X5PL. Transaction: MzA3MjIxMjE1M2FkaXF6a2N4.

  12. 7 January 2013 Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJMT56. Transaction: MzA3MDYwODE4M2FkaXF6a2N4.

  13. 28 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XNUP. Transaction: MzA3MDExNTE2OGFkaXF6a2N4.

  14. 22 October 2012 Termination of appointment of Stephanie Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K42IOP. Transaction: MzA2NjIxNDMzMWFkaXF6a2N4.

  15. 20 September 2012 Appointment of Mr Nello Battistel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW4FA3. Transaction: MzA2NDQ1ODg1OWFkaXF6a2N4.

  16. 20 September 2012 Appointment of Mr Nello Battistel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HW4ER6. Transaction: MzA2NDQ1ODcxOGFkaXF6a2N4.

  17. 20 September 2012 Termination of appointment of Paul Singer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HW4EC8. Transaction: MzA2NDQ1ODYwMGFkaXF6a2N4.

  18. 4 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQV1QB. Transaction: MzA2MzUyMjgyN2FkaXF6a2N4.

  19. 4 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1GQV1Q3. Transaction: MzA2MzUyMjY3NWFkaXF6a2N4.

  20. 4 September 2012 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1GQV1PV. Transaction: MzA2MzUyMjY3NGFkaXF6a2N4.

  21. 3 July 2012 Termination of appointment of Paul Singer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDW3UW. Transaction: MzA2MDE4OTg5NGFkaXF6a2N4.

  22. 15 February 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A12NQJ0I. Transaction: MzA1MjUzMDM1NGFkaXF6a2N4.

  23. 6 January 2012 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GRKG. Transaction: MzA1MDIzMzE3N2FkaXF6a2N4.

  24. 13 September 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L4L7GXE8. Transaction: MzA0MzcwNjc5MGFkaXF6a2N4.

  25. 31 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XMCC9X5I. Transaction: MzA0MzAyNTM0OWFkaXF6a2N4.

  26. 2 March 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L9860S11. Transaction: MzAzMzEzOTc0NmFkaXF6a2N4.

  27. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM35HQT4. Transaction: MzAzMDY4MzcyNWFkaXF6a2N4.

  28. 9 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWO6TO3K. Transaction: MzAyNTA4ODE2MmFkaXF6a2N4.

  29. 19 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XZJ4KMOD. Transaction: MzAyMTY3NjE2N2FkaXF6a2N4.

  30. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYMKOMMX. Transaction: MzAyMTU0ODg3MmFkaXF6a2N4.

  31. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYMKGMMP. Transaction: MzAyMTU0ODg2NWFkaXF6a2N4.

  32. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYMKNMMW. Transaction: MzAyMTU0ODg2OGFkaXF6a2N4.

  33. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYMKFMMO. Transaction: MzAyMTU0ODg2MGFkaXF6a2N4.

  34. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYMKDMMM. Transaction: MzAyMTU0ODg1NWFkaXF6a2N4.

  35. 17 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYF8ZMMP. Transaction: MzAyMTUyOTc4N2FkaXF6a2N4.

  36. 25 May 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XH7SEKAL. Transaction: MzAxNjI3NjU5MmFkaXF6a2N4.

  37. 6 April 2010 Group of companies' accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LPSWQIRX. Transaction: MzAxMjg4ODY1MWFkaXF6a2N4.

  38. 17 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3W2UCHL. Transaction: MjAzOTM0MDAyN2FkaXF6a2N4.

  39. 28 July 2009 Director's change of particulars / john de stefano / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXZIOBX7. Transaction: MjAzODAyOTk3MWFkaXF6a2N4.

  40. 4 April 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L813B8M2. Transaction: MjAyOTg5NTA3MGFkaXF6a2N4.

  41. 13 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNPJ28M. Transaction: MjAxMDkxNTc3OWFkaXF6a2N4.

  42. 5 August 2008 Director's change of particulars / john de stefano / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIDM71ZL. Transaction: MjAxMDI2MTMxNmFkaXF6a2N4.

  43. 15 January 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4NDQ5M2FkaXF6a2N4.

  44. 31 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0NTM5MmFkaXF6a2N4.

  45. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5MTMxOGFkaXF6a2N4.

  46. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5MTU3OGFkaXF6a2N4.

  47. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MTQ0N2FkaXF6a2N4.

  48. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM5MTA1MmFkaXF6a2N4.

  49. 15 February 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNTMwOWFkaXF6a2N4.

  50. 9 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY0ODEyNmFkaXF6a2N4.

  51. 5 July 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4OTQwOGFkaXF6a2N4.

  52. 8 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU2MzY3MmFkaXF6a2N4.

  53. 19 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk5ODQwOWFkaXF6a2N4.

  54. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA2MzgxMmFkaXF6a2N4.

  55. 14 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODA5MTEwM2FkaXF6a2N4.

  56. 22 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTQ0MDIyM2FkaXF6a2N4.

  57. 7 June 2005 Accounting reference date extended from 31/03/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTA5NjUyOWFkaXF6a2N4.

  58. 24 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjExOTMyNGFkaXF6a2N4.

  59. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU0NjM0OWFkaXF6a2N4.

  60. 2 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcwOTMxM2FkaXF6a2N4.

  61. 23 December 2004 Ad 07/12/04-07/12/04 £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjc4MjQ5MWFkaXF6a2N4.

  62. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU2MDI2OGFkaXF6a2N4.

  63. 10 August 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTk3NTQ0NWFkaXF6a2N4.

  64. 2 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI5ODEyMWFkaXF6a2N4.

  65. 20 September 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjczMTM3NWFkaXF6a2N4.

  66. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI5NzgxNGFkaXF6a2N4.

  67. 5 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg1NDM0OGFkaXF6a2N4.

  68. 26 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzMwODQ2NGFkaXF6a2N4.

  69. 15 November 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjIxNTY2MWFkaXF6a2N4.

  70. 20 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyODc4NjUzMmFkaXF6a2N4.

  71. 20 August 2002 Registered office changed on 20/08/02 from: 58-60 berners street london W1T 3JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjMzMjc0OGFkaXF6a2N4.

  72. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA4OTM4NWFkaXF6a2N4.

  73. 1 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5MDE4MGFkaXF6a2N4.

  74. 1 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEwODA3OWFkaXF6a2N4.

  75. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ5NTQwOGFkaXF6a2N4.

  76. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njg0NTY3NWFkaXF6a2N4.

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