Company Information for THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED | ||||||
Legal Registered Office | ||||||
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX Other companies in NW11 | ||||||
Previous Names | ||||||
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Company Number | 03189704 | |
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Company ID Number | 03189704 | |
Date formed | 1996-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB986738840 |
Last Datalog update: | 2024-05-05 16:40:52 |
Companies House |
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Officer | Role | Date Appointed |
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GILES GIBBONS |
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NURIYE JALE ERENTOK-YAU |
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GILES GIBBONS |
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SIMON ROBERT HEPPNER |
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MARK LEONARD SAINSBURY |
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AMELIA ESME TWINE |
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IQBAL WAHHAB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY RICHARD MELVILLE DIMBLEBY |
Director | ||
STEPHEN GLEN HILTON |
Director | ||
RITA ANN CLIFTON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXCELERATOR GROUP LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-05-09 | |
ZINGALING LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
THE TALKING TABOOS FOUNDATION | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
SOCIETY NETWORK FOUNDATION | Director | 2012-01-19 | CURRENT | 2010-08-31 | Dissolved 2014-12-09 | |
GOOD BUSINESS LIMITED | Director | 1998-05-11 | CURRENT | 1998-05-11 | Active | |
RHUBARB LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
EJL HOLDINGS | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
STABLE STREET LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
MARK LEONARD INVESTMENTS LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-17 | Active | |
ASHDEN CLIMATE SOLUTIONS | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
JOHN MARK DEVELOPMENTS LIMITED | Director | 2001-07-26 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
SUSTAINABLE FASHION WEEK LTD | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
FIELD TO FORK FOUNDATION C.I.C. | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-09-26 | |
IMPACT DINING LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
AUTOGRAPH MEDIA LTD | Director | 2016-10-19 | CURRENT | 2015-04-17 | Liquidation | |
SOUTHERN HOSPITALITY LONDON LTD | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active - Proposal to Strike off | |
REGALING RESTAURANTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-05-31 | |
ROAST COOKHOUSE LTD | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2015-12-01 | |
TARRIANA LEE (ROAST) LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-07-28 | |
FUTURE CURRY HOUSE LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2015-10-20 | |
SOUL FOOD RESTAURANTS LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JULIANE CAILLOUETTE | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD SAINSBURY | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 3.33 | |
SH02 | Sub-division of shares on 2021-08-23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM HARTZELL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM HARTZELL | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM HARTZELL | |
AP01 | DIRECTOR APPOINTED MS. LAUREN ANNE BRYAN | |
AP01 | DIRECTOR APPOINTED MS. LAUREN ANNE BRYAN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURIYE JALE ERENTOK-YAU | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GILES GIBBONS / 05/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK LEONARD SAINSBURY / 05/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEPPNER / 05/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NURIYE JALE ERENTOK-YAU | |
AP01 | DIRECTOR APPOINTED MS AMELIA ESME TWINE | |
AP01 | DIRECTOR APPOINTED MR IQBAL WAHHAB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARD MELVILLE DIMBLEBY | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-25 GBP 3 | |
SH03 | Purchase of own shares | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD SAINSBURY / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEPPNER / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES GIBBONS / 01/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RICHARD MELVILLE DIMBLEBY / 01/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES GIBBONS / 01/04/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HEPPNER / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES GIBBONS / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES GIBBONS / 11/05/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | |
AR01 | 23/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES GIBBONS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR MARK SAINSBURY | |
AP01 | DIRECTOR APPOINTED MR HENRY RICHARD MELVILLE DIMBLEBY | |
AP01 | DIRECTOR APPOINTED MR SIMON ROBERT HEPPNER | |
RES01 | ADOPT ARTICLES 11/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CERTNM | COMPANY NAME CHANGED GOOD RESEARCH LIMITED CERTIFICATE ISSUED ON 24/07/09 | |
CERTNM | COMPANY NAME CHANGED MUSIC FOR GOOD LIMITED CERTIFICATE ISSUED ON 11/07/09 | |
CERTNM | COMPANY NAME CHANGED GOOD RESEARCH LIMITED CERTIFICATE ISSUED ON 08/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HILTON | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/05/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
CERTNM | COMPANY NAME CHANGED GOOD BUSINESS LIMITED CERTIFICATE ISSUED ON 06/04/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/99 | |
363s | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/09/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 25/04/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |