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Home > England & Wales Companies > EUROGOLD RESTAURANTS LIMITED
Company Information for

EUROGOLD RESTAURANTS LIMITED

29 KENSINGTON PARK ROAD, LONDON, W11 2EU,
Company Registration Number
02733184
Private Limited Company
Active

Company Overview

About Eurogold Restaurants Ltd
EUROGOLD RESTAURANTS LIMITED was founded on 1992-07-21 and has its registered office in . The organisation's status is listed as "Active". Eurogold Restaurants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROGOLD RESTAURANTS LIMITED
 
Legal Registered Office
29 KENSINGTON PARK ROAD
LONDON
W11 2EU
Other companies in W11
 
Filing Information
Company Number 02733184
Company ID Number 02733184
Date formed 1992-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606044180  
Last Datalog update: 2024-12-05 11:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROGOLD RESTAURANTS LIMITED
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Company Officers of EUROGOLD RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
TIZIANA LEVANTESI
 Company Secretary 1992-08-21
TIZIANA LEVANTESI
 Director 1992-08-21
ALESSANDRO PALANO
 Director 1998-06-01
ADOLFO TIRABOSCHI
 Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMENICO CAMPIOTO
 Director 1992-08-21 2000-04-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-07-21 1992-08-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-07-21 1992-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALESSANDRO PALANO 29 KPR LTD Director 2013-02-27 CURRENT 2013-02-27 Active
ALESSANDRO PALANO 46 STAMFORD BROOK ROAD MANAGEMENT COMPANY LIMITED Director 1995-10-18 CURRENT 1988-06-10 Active
ADOLFO TIRABOSCHI 29 KPR LTD Director 2013-02-27 CURRENT 2013-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-2131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-3131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES
2023-08-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-08-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-11CH01Director's details changed for Ms Tiziana Levantesi on 2022-04-11
2022-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MS TIZIANA LEVANTESI on 2022-04-11
2021-10-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-31AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-05-31AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 75
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 75
2016-06-22AR0131/05/16 ANNUAL RETURN FULL LIST
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 75
2015-06-15AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MS TIZIANA LEVANTESI on 2014-11-19
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TIZIANA LEVANTESI / 19/11/2014
2015-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADOLFO TIRABOSCHI / 01/06/2014
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 75
2014-06-17AR0131/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0131/05/13 ANNUAL RETURN FULL LIST
2013-07-12CH01Director's details changed for Mr Adolfo Tiraboschi on 2012-08-01
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027331840003
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0131/05/12 ANNUAL RETURN FULL LIST
2012-06-14CH01Director's details changed for Mr Adolfo Tiraboschi on 2011-10-10
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-20CH01Director's details changed for Alessandro Palano on 2011-05-31
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0131/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADOLFO TIRABOSCHI / 31/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIZIANA LEVANTESI / 31/05/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-19363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-08363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-10363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-06-27363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-07-28363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-20395PARTICULARS OF MORTGAGE/CHARGE
2001-04-17169£ SR 25@1 27/04/00
2000-08-01363(288)DIRECTOR RESIGNED
2000-08-01363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-07-14363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-06-22288aNEW DIRECTOR APPOINTED
1998-06-22363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-06-22288aNEW DIRECTOR APPOINTED
1997-08-14395PARTICULARS OF MORTGAGE/CHARGE
1997-06-12363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-18363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-07-26363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-06-01AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-06-29AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-06-27363sRETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-07287REGISTERED OFFICE CHANGED ON 07/04/94 FROM: S I FASS AND CO 207 BURNT OAK EDGWARE MIDDLESEX HA8 5EG
1994-04-07Registered office changed on 07/04/94 from:\s I fass and co, 207 burnt oak, edgware, middlesex HA8 5EG
1993-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-05363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-23288NEW DIRECTOR APPOINTED
1992-09-23287REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1992-09-23Registered office changed on 23/09/92 from:\788/790 finchley road, london, NW11 7UR
1992-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to EUROGOLD RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROGOLD RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-03 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2001-04-20 Outstanding WILLIAM HENRY RUSSELL REES AND GILLIAN WENDY REES
RENT DEPOSIT DEED 1997-08-14 Outstanding DR. W.H.R. REES AND MRS. G.W. REES
Creditors
Creditors Due Within One Year 2013-07-31 £ 578,127
Creditors Due Within One Year 2012-07-31 £ 430,610
Provisions For Liabilities Charges 2013-07-31 £ 7,737
Provisions For Liabilities Charges 2012-07-31 £ 9,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROGOLD RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 764,658
Cash Bank In Hand 2012-07-31 £ 835,321
Current Assets 2013-07-31 £ 1,318,025
Current Assets 2012-07-31 £ 971,405
Debtors 2013-07-31 £ 511,517
Debtors 2012-07-31 £ 61,344
Shareholder Funds 2013-07-31 £ 820,460
Shareholder Funds 2012-07-31 £ 633,467
Stocks Inventory 2013-07-31 £ 41,850
Stocks Inventory 2012-07-31 £ 74,740
Tangible Fixed Assets 2013-07-31 £ 88,299
Tangible Fixed Assets 2012-07-31 £ 102,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROGOLD RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROGOLD RESTAURANTS LIMITED
Trademarks
We have not found any records of EUROGOLD RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROGOLD RESTAURANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EUROGOLD RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where EUROGOLD RESTAURANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROGOLD RESTAURANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROGOLD RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W11 2EU