THE HEREFORD ROAD RESTAURANT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE HEREFORD ROAD RESTAURANT LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE HEREFORD ROAD RESTAURANT LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06048187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE HEREFORD ROAD RESTAURANT LIMITED was incorporated 17 years ago on 10/01/2007 and has the registered number: 06048187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
THE HEREFORD ROAD RESTAURANT LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SAVOY HOUSE
LONDON
W3 7DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOM PEMBERTON | Oct 1969 | British | Director | 2007-06-04 | CURRENT |
| DR ALEXANDER JAMES MOSLEY | Apr 1970 | British | Director | 2007-01-10 UNTIL 2009-05-05 | RESIGNED |
| CAROLINE STRANGE | Jan 1977 | British | Director | 2007-05-04 UNTIL 2009-02-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-10 UNTIL 2007-01-10 | RESIGNED | ||
| MR CHRISTOPHER ROHAN DELACOMBE | Aug 1942 | British | Secretary | 2007-06-04 UNTIL 2016-03-14 | RESIGNED |
| ALAN JOHN ASHLEY | Dec 1947 | British | Secretary | 2007-01-10 UNTIL 2007-06-04 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-01-10 UNTIL 2007-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom Pemberton | 2016-04-06 | 10/1969 | London | Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Hereford Road Restaurant Limited - Period Ending 2023-01-31 | 2023-11-02 | 31-01-2023 | £468,707 Cash |
| The Hereford Road Restaurant Limited - Period Ending 2022-01-31 | 2022-12-13 | 31-01-2022 | £247,779 Cash |
| The Hereford Road Restaurant Limited - Period Ending 2021-01-31 | 2021-08-10 | 31-01-2021 | £301,238 Cash |
| The Hereford Road Restaurant Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-06 | 31-01-2020 | £367,615 Cash £-512,238 equity |
| The Hereford Road Restaurant Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-01-2019 | £377,326 Cash £-470,004 equity |
| The Hereford Road Restaurant Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-01-2018 | £403,880 Cash £-454,354 equity |
| The Hereford Road Restaurant Limited - Accounts to registrar - small 17.2 | 2017-10-24 | 31-01-2017 | £376,138 Cash £-444,904 equity |
| The Hereford Road Restaurant Limited - Abbreviated accounts 16.1 | 2016-05-20 | 31-01-2016 | £244,839 Cash £-455,815 equity |