Active
Company Information for JKS FINE CASUAL RESTAURANTS LIMITED
67-69 GEORGE STREET, LONDON, W1U 8LT,
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Company Registration Number
08527749
Private Limited Company
Active |
Company Name | ||||||||
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JKS FINE CASUAL RESTAURANTS LIMITED | ||||||||
Legal Registered Office | ||||||||
67-69 GEORGE STREET LONDON W1U 8LT Other companies in WC1V | ||||||||
Previous Names | ||||||||
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Company Number | 08527749 | |
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Company ID Number | 08527749 | |
Date formed | 2013-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/01/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB163342916 |
Last Datalog update: | 2024-06-05 22:18:29 |
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Officer | Role | Date Appointed |
---|---|---|
SUNAINA GOKANI |
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JYOTIN SETHI |
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KARAM SETHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIGER VINES LTD | Director | 2018-02-02 | CURRENT | 2017-07-04 | Active | |
BERENJAK RESTAURANTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
YUM BIDCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-24 | Active | |
SABOR RESTAURANTS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
AIRMAIL LONDON LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
JKS RESTAURANTS HOLDINGS LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
HOPPERS RESTAURANTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
BRIGADIERS RESTAURANTS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-21 | Active | |
BAO LONDON LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GYMKHANA RESTAURANTS LTD | Director | 2014-01-16 | CURRENT | 2013-01-28 | Active | |
TRISHNA RESTAURANTS LIMITED | Director | 2014-01-16 | CURRENT | 2007-06-07 | Active | |
KITCHEN TABLE RESTAURANTS LIMITED | Director | 2014-01-16 | CURRENT | 2012-03-13 | Active | |
BERENJAK RESTAURANTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
YUM MIDCO LIMITED | Director | 2017-05-26 | CURRENT | 2017-04-24 | Active | |
YUM BIDCO LIMITED | Director | 2017-05-26 | CURRENT | 2017-04-24 | Active | |
SABOR RESTAURANTS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
FENLAND RESTAURANTS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Dissolved 2018-03-20 | |
AIRMAIL LONDON LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
JKS INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
JKS RESTAURANTS HOLDINGS LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
BRIGADIERS RESTAURANTS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-21 | Active | |
BAO LONDON LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GYMKHANA RESTAURANTS LTD | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
JKS INDIAN RESTAURANTS LIMITED | Director | 2012-04-01 | CURRENT | 2012-03-30 | Active | |
KITCHEN TABLE RESTAURANTS LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
TRISHNA RESTAURANTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
BERENJAK RESTAURANTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
YUM BIDCO LIMITED | Director | 2017-05-26 | CURRENT | 2017-04-24 | Active | |
SABOR RESTAURANTS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
FENLAND RESTAURANTS LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Dissolved 2018-03-20 | |
MISSION SATO LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Dissolved 2018-03-27 | |
AIRMAIL LONDON LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
JKS INDIAN RESTAURANTS LIMITED | Director | 2016-02-01 | CURRENT | 2012-03-30 | Active | |
KITCHEN TABLE RESTAURANTS LIMITED | Director | 2016-01-06 | CURRENT | 2012-03-13 | Active | |
JKS RESTAURANTS HOLDINGS LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
HOPPERS RESTAURANTS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
BAO LONDON LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
GYMKHANA RESTAURANTS LTD | Director | 2014-01-16 | CURRENT | 2013-01-28 | Active | |
LYLE'S RESTAURANTS LIMITED | Director | 2014-01-16 | CURRENT | 2013-09-26 | Active | |
TRISHNA RESTAURANTS LIMITED | Director | 2012-03-30 | CURRENT | 2007-06-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
Change of details for Jks Restaurants Holdings Limited as a person with significant control on 2020-02-01 | ||
FULL ACCOUNTS MADE UP TO 01/01/23 | ||
Current accounting period extended from 28/12/23 TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085277490002 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Company name changed jks production LIMITED\certificate issued on 29/03/23 | ||
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/12/20 | |
CERTNM | Company name changed ambassador general store LIMITED\certificate issued on 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
Company name changed jks restaurants LIMITED\certificate issued on 30/12/21 | ||
Notification of Jks Restaurants Holdings Limited as a person with significant control on 2020-02-01 | ||
CESSATION OF TRISHNA RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF TRISHNA RESTAURANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Jks Restaurants Holdings Limited as a person with significant control on 2020-02-01 | |
CERTNM | Company name changed jks restaurants LIMITED\certificate issued on 30/12/21 | |
Previous accounting period shortened from 29/12/20 TO 28/12/20 | ||
AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085277490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085277490002 | |
RP04AR01 | Second filing of the annual return made up to 2016-05-14 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/15 | |
CH01 | Director's details changed for Mr Jyotin Sethi on 2016-10-03 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARAM SETHI / 27/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNAINA GOKANI / 27/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/16 FROM 67-69 George Street London W1U 6LT England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM 29-30 High Holborn First Floor London WC1V 6AZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/14 | |
CH01 | Director's details changed for Miss Sunaina Sethi on 2015-06-25 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jyotin Sethi on 2014-09-30 | |
RES15 | CHANGE OF NAME 20/03/2015 | |
CERTNM | Company name changed trishna group LIMITED\certificate issued on 09/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM Mitre House 44/46 Fleet Street London EC4Y 1BN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085277490001 | |
AP01 | DIRECTOR APPOINTED SUNAINA SETHI | |
AP01 | DIRECTOR APPOINTED MR KARAM SETHI | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED JYOTIN SETHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AXIL DINING MEZZ LIMITED | ||
Outstanding | BARCLAYS BANK PLC |
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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 JKS FINE CASUAL RESTAURANTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JKS FINE CASUAL RESTAURANTS 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. |