Ak Olive Garden Ltd

Company Registration Number: 05728393

Company registered in England and Wales

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Ak Olive Garden Ltd is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in London.

Registered Address

272 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3HN

There are 312 companies currently registered at this postcode, including this one.

All companies at N3 3HN

Registration Data

Company Number

05728393

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,855£155,841£82,096£117,657£159,755£82,703
of which Cash £10,103£83,990£53,416£71,248£98,339£54,853
Total Assets £101,855£155,841£82,096£117,657£159,755£82,703
Current Liabilities £106,571£162,809£190,687£180,838£280,925£69,643
Net Current Assets £-4,716£-6,968£-108,591£-63,181£-121,170£13,060
Total Net Worth £20,270£79,413£-3,267£38,168£-17,421£75,523

Previous Names

No previous names

Company Officers

  • ROSHANI, Amir Khiz Karem

    Secretary

    Appointed on 2 March 2006

     

    35
    Dickerage Road
    Kingston Upon Thames
    Surrey
    KT1 3SR
    United Kingdom

  • PATEL, Amrish

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Business Proprietor

    Month of birth: October 1962

    11
    Hidcote Gardens
    London
    SW20 0UG

  • ROSHANI, Amir Khiz Karem

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1960

    35
    Dickerage Road
    Kingston Upon Thames
    Surrey
    KT1 3SR
    United Kingdom

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 2 March 2006

    Resigned on 2 March 2006

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52RYYS2. Transaction: MzE0Mzk3ODc4M2FkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3LO1. Transaction: MzEzODUxNDAwMGFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X46BQIM0. Transaction: MzEyMjIyNDk1OWFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYASJ. Transaction: MzExNDAwNjUwOGFkaXF6a2N4.

  5. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33IQKAI. Transaction: MzA5NjEzNzQ3MWFkaXF6a2N4.

  6. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWE4KM. Transaction: MzA4OTM5ODc3MmFkaXF6a2N4.

  7. 21 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBNXV. Transaction: MzA3NDg4ODI4MmFkaXF6a2N4.

  8. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP4T5F. Transaction: MzA2ODQ0NzMzMmFkaXF6a2N4.

  9. 7 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X147TVWB. Transaction: MzA1MzcyODc4NGFkaXF6a2N4.

  10. 13 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11Y7ISQ. Transaction: MzA1MjM3MzQwN2FkaXF6a2N4.

  11. 1 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11SWXW1. Transaction: MzA1MjAxODE5OWFkaXF6a2N4.

  12. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O81C1L. Transaction: MzA0OTA2OTc3M2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XFSQBTMK. Transaction: MzAzNjEyNjIzOGFkaXF6a2N4.

  14. 9 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AZYT5SA7. Transaction: MzAzMzU1MDYxNGFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1PY3PDQ. Transaction: MzAyNzU1MTQzMWFkaXF6a2N4.

  16. 16 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X2HHOICF. Transaction: MzAxMTU0MTcyMGFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Amir Khiz Karem Roshani on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2HHNICE. Transaction: MzAxMTU0MTU4NmFkaXF6a2N4.

  18. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU32JFX4. Transaction: MzAwNTkxNzcxMGFkaXF6a2N4.

  19. 25 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10D98G8. Transaction: MjAyOTAxMjQ1NWFkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4K2H6RE. Transaction: MjAyNDIxMTgzM2FkaXF6a2N4.

  21. 7 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4GRYOM. Transaction: MjAwMjc2MDQ5NGFkaXF6a2N4.

  22. 7 April 2008 Director's change of particulars / amrish patel / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4GQYOL. Transaction: MjAwMjc1ODk1NmFkaXF6a2N4.

  23. 7 April 2008 Director and secretary's change of particulars / amir roshani / 01/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS4GPYOK. Transaction: MjAwMjc1ODk1NWFkaXF6a2N4.

  24. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NzM0OWFkaXF6a2N4.

  25. 16 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM4NjIxN2FkaXF6a2N4.

  26. 28 February 2007 Registered office changed on 28/02/07 from: 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjczOTMwOGFkaXF6a2N4.

  27. 25 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQ1MzQ0NGFkaXF6a2N4.

  28. 13 November 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MDY1MTMzMGFkaXF6a2N4.

  29. 13 November 2006 Ad 01/04/06--------- £ si [email protected]=10198 £ ic 9802/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU2NTkyMWFkaXF6a2N4.

  30. 6 November 2006 Ad 11/10/06--------- £ si [email protected]=9800 £ ic 2/9802 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTE0MjY2MGFkaXF6a2N4.

  31. 6 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDQ0NDc3MWFkaXF6a2N4.

  32. 6 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDg2NzIxNGFkaXF6a2N4.

  33. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDExNzQyOGFkaXF6a2N4.

  34. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQzMzg1NmFkaXF6a2N4.

  35. 17 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgzODIxNWFkaXF6a2N4.

  36. 17 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU1OTY0MWFkaXF6a2N4.

  37. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU0MjUzMmFkaXF6a2N4.

  38. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODMwMzAxMWFkaXF6a2N4.

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