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Home > England & Wales Companies > FINE FOOD RESTAURANT LIMITED
Company Information for

FINE FOOD RESTAURANT LIMITED

31-33 SUSSEX PLACE, LONDON, W2 2TH,
Company Registration Number
06374305
Private Limited Company
Active

Company Overview

About Fine Food Restaurant Ltd
FINE FOOD RESTAURANT LIMITED was founded on 2007-09-18 and has its registered office in London. The organisation's status is listed as "Active". Fine Food Restaurant 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
FINE FOOD RESTAURANT LIMITED
 
Legal Registered Office
31-33 SUSSEX PLACE
LONDON
W2 2TH
Other companies in W2
 
Filing Information
Company Number 06374305
Company ID Number 06374305
Date formed 2007-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB431663115  
Last Datalog update: 2024-05-05 10:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINE FOOD RESTAURANT LIMITED
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Companies with same name FINE FOOD RESTAURANT LIMITED
The following companies were found which have the same name as FINE FOOD RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINE FOOD RESTAURANTS INCORPORATED California Unknown

Company Officers of FINE FOOD RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-18
TONY SHING YO CHOW
 Director 2007-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-18 2007-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS UK LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Dissolved 2014-09-09
TEMPLE SECRETARIES LIMITED INDIAN MOMENTS LIMITED Nominated Secretary 2007-10-26 CURRENT 2007-10-26 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED ABLE PROPERTY SERVICES LIMITED Nominated Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-01-14
TEMPLE SECRETARIES LIMITED AMBUJA CREDIT & LEASE FINANCE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Active
TEMPLE SECRETARIES LIMITED CAMERA THEATRE PRODUCTIONS LIMITED Nominated Secretary 2007-07-11 CURRENT 2007-07-11 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED EUROPRIME RESOURCES LIMITED Nominated Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2015-07-03
TEMPLE SECRETARIES LIMITED DAVE INVEST LIMITED Nominated Secretary 2007-01-26 CURRENT 2007-01-26 Dissolved 2014-10-21
TEMPLE SECRETARIES LIMITED SKYTEL TELECOMMUNICATIONS LTD Nominated Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2015-05-05
TEMPLE SECRETARIES LIMITED PRECISION BARS LIMITED Nominated Secretary 2006-05-05 CURRENT 2006-05-05 Active
TEMPLE SECRETARIES LIMITED CITIZEN INTERNET & SOFTWARE SERVICES LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2014-06-24
TEMPLE SECRETARIES LIMITED JAYFLEX MANAGEMENT LIMITED Nominated Secretary 2005-01-07 CURRENT 2005-01-07 Active
TEMPLE SECRETARIES LIMITED A1 COMPANY SERVICES (2004) LIMITED Nominated Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2014-12-23
TEMPLE SECRETARIES LIMITED TEMPLEMILL LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2013-12-10
TEMPLE SECRETARIES LIMITED REVAPOINT MARKETING LIMITED Nominated Secretary 2003-08-27 CURRENT 2003-08-27 Liquidation
TEMPLE SECRETARIES LIMITED SILKBACK LIMITED Nominated Secretary 2003-06-12 CURRENT 2003-06-12 Liquidation
TEMPLE SECRETARIES LIMITED AQUILION LIMITED Nominated Secretary 2003-05-01 CURRENT 2001-06-07 Active
TEMPLE SECRETARIES LIMITED CANDO UK LIMITED Nominated Secretary 2003-01-17 CURRENT 2003-01-17 Dissolved 2016-12-09
TEMPLE SECRETARIES LIMITED TATS LIMITED Nominated Secretary 2002-09-12 CURRENT 2002-09-12 Dissolved 2014-03-27
TEMPLE SECRETARIES LIMITED GRANDWALK LIMITED Nominated Secretary 2002-06-26 CURRENT 1999-10-07 Active
TEMPLE SECRETARIES LIMITED ORCHARD PUBLISHING CO LIMITED Nominated Secretary 2002-04-01 CURRENT 1992-08-17 Active
TEMPLE SECRETARIES LIMITED AIRFLOW TECHNOLOGIES LIMITED Nominated Secretary 2001-10-31 CURRENT 2001-10-31 Dissolved 2014-07-22
TEMPLE SECRETARIES LIMITED PRANA NATURALS LIMITED Nominated Secretary 2000-09-25 CURRENT 2000-09-25 Dissolved 2016-01-19
TEMPLE SECRETARIES LIMITED THE BRICK WATER-PROOFING ASSOCIATION Nominated Secretary 2000-08-02 CURRENT 2000-08-02 Dissolved 2016-11-01
TEMPLE SECRETARIES LIMITED MIZAR INVESTMENTS LIMITED Nominated Secretary 2000-01-14 CURRENT 2000-01-14 Active
TEMPLE SECRETARIES LIMITED KITCHENS ITALIANA LIMITED Nominated Secretary 1999-06-28 CURRENT 1999-06-28 Liquidation
TEMPLE SECRETARIES LIMITED DEMETER FARMING COMPANY LIMITED Nominated Secretary 1999-06-09 CURRENT 1994-10-03 Dissolved 2015-08-25
TEMPLE SECRETARIES LIMITED BREWERS IMPORTS LIMITED Nominated Secretary 1999-04-29 CURRENT 1993-10-22 Liquidation
TEMPLE SECRETARIES LIMITED TELEHOIST LIMITED Nominated Secretary 1998-10-08 CURRENT 1991-06-25 Dissolved 2014-04-08
TEMPLE SECRETARIES LIMITED HAYMARKET ASSOCIATES LIMITED Nominated Secretary 1998-02-27 CURRENT 1998-01-20 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED THE REAL ART ESTATE LIMITED Nominated Secretary 1998-01-22 CURRENT 1998-01-22 Active
TEMPLE SECRETARIES LIMITED MA TAX SERVICES (MEDICAL) LIMITED Nominated Secretary 1997-09-15 CURRENT 1997-09-15 Dissolved 2014-12-01
TEMPLE SECRETARIES LIMITED V.I.P. INTERNATIONAL SHIPPING LIMITED Nominated Secretary 1997-07-10 CURRENT 1997-07-10 Dissolved 2016-07-19
TEMPLE SECRETARIES LIMITED BRANCREST SOLUTIONS LIMITED Nominated Secretary 1996-11-18 CURRENT 1996-11-18 Liquidation
TEMPLE SECRETARIES LIMITED PHILSON LOGISTICS LIMITED Nominated Secretary 1996-04-17 CURRENT 1996-04-17 Liquidation
TEMPLE SECRETARIES LIMITED PARMEL LIMITED Nominated Secretary 1993-06-11 CURRENT 1993-06-11 Liquidation
TEMPLE SECRETARIES LIMITED EUROFIND SERVICES LIMITED Nominated Secretary 1992-10-23 CURRENT 1991-10-23 Liquidation
TEMPLE SECRETARIES LIMITED 02582802 LIMITED Nominated Secretary 1992-02-15 CURRENT 1991-02-15 Active
TEMPLE SECRETARIES LIMITED ATLANTIC MARITIME LIMITED Nominated Secretary 1991-07-12 CURRENT 1991-07-12 Active - Proposal to Strike off
TEMPLE SECRETARIES LIMITED FORENSIC SYSTEMS (U.K.) LIMITED Nominated Secretary 1991-04-26 CURRENT 1991-04-26 Liquidation
TEMPLE SECRETARIES LIMITED STATE EXPRESS LIMITED Nominated Secretary 1990-10-29 CURRENT 1986-10-31 Liquidation
TONY SHING YO CHOW GRANDWALK LIMITED Director 2000-02-15 CURRENT 1999-10-07 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
2024-04-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-10-07Director's details changed for Mr Tony Shing Yu Chow on 2022-04-01
2022-10-06Termination of appointment of Temple Secretaries Limited on 2022-04-01
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0109/10/14 ANNUAL RETURN FULL LIST
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07AR0109/10/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-31AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-16AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-17AR0109/10/10 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-19AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Tony Shing Yo Chow on 2009-11-17
2009-11-19CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIES LIMITED on 2009-11-17
2009-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-15363aReturn made up to 09/10/08; full list of members
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 27 MANOR PARK CRESCENT EDGWARE MIDDLESEX HA8 7NH
2008-04-09287REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-04-0988(2)AD 18/10/07 GBP SI 999@1=999 GBP IC 1/1000
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 278 WINDMILL ROAD LONDON W5 4DL
2008-02-12288bDIRECTOR RESIGNED
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FINE FOOD RESTAURANT 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 FINE FOOD RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FINE FOOD RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 FINE FOOD RESTAURANT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINE FOOD RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINE FOOD RESTAURANT LIMITED
Trademarks
We have not found any records of FINE FOOD RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINE FOOD RESTAURANT 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 (99999 - Dormant Company) as FINE FOOD RESTAURANT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FINE FOOD RESTAURANT 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 FINE FOOD RESTAURANT 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 FINE FOOD RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 2TH