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Company Information for

MALBEC RESTAURANTS LIMITED

6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, BR3 6LZ,
Company Registration Number
11051830
Private Limited Company
Active

Company Overview

About Malbec Restaurants Ltd
MALBEC RESTAURANTS LIMITED was founded on 2017-11-07 and has its registered office in Beckenham. The organisation's status is listed as "Active". Malbec Restaurants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MALBEC RESTAURANTS LIMITED
 
Legal Registered Office
6 STONEHAVEN
37 WICKHAM ROAD
BECKENHAM
BR3 6LZ
 
Previous Names
STONEHAVEN AB LIMITED22/11/2017
Filing Information
Company Number 11051830
Company ID Number 11051830
Date formed 2017-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/12/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB281234517  
Last Datalog update: 2024-03-06 21:26:06
Primary Source:Companies House
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Companies with same name MALBEC RESTAURANTS LIMITED
The following companies were found which have the same name as MALBEC RESTAURANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MALBEC RESTAURANTS PTY LTD QLD 4120 Dissolved Company formed on the 2009-11-09
Malbec Restaurants, Inc 820 N. Orchard Dr. Burbank CA 91506 Active Company formed on the 2010-01-04
MALBEC RESTAURANTS LLC California Unknown

Company Officers of MALBEC RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALEXANDER PATRICK DE FAZIO
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY STEWART
 Director 2017-11-07 2017-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALEXANDER PATRICK DE FAZIO CALDWELL RESTAURANTS LIMITED Director 2015-09-01 CURRENT 2014-11-18 Liquidation
RAYMOND ALEXANDER PATRICK DE FAZIO CALDWELL LONDON LIMITED Director 2014-11-28 CURRENT 2014-11-20 Active
RAYMOND ALEXANDER PATRICK DE FAZIO OCS LEASE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
RAYMOND ALEXANDER PATRICK DE FAZIO GRD LEASE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
RAYMOND ALEXANDER PATRICK DE FAZIO PASHLAND LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
RAYMOND ALEXANDER PATRICK DE FAZIO BLENHEIM (LDR) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2015-03-05
RAYMOND ALEXANDER PATRICK DE FAZIO ELENA PROPERTIES LIMITED Director 2011-01-27 CURRENT 2010-12-21 Dissolved 2014-02-04
RAYMOND ALEXANDER PATRICK DE FAZIO MED KITCHEN (SML) LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2015-10-27
RAYMOND ALEXANDER PATRICK DE FAZIO MERLOT TRADING LIMITED Director 2008-12-01 CURRENT 2008-07-29 Dissolved 2013-10-18
RAYMOND ALEXANDER PATRICK DE FAZIO LONDON RESTAURANT PROPERTIES LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2013-10-16
RAYMOND ALEXANDER PATRICK DE FAZIO THE FOUR 'S' CORPORATION (SOHO) LIMITED Director 2007-11-13 CURRENT 2005-01-24 Dissolved 2014-02-12
RAYMOND ALEXANDER PATRICK DE FAZIO THE FOUR 'S' CORPORATION LIMITED Director 2007-11-13 CURRENT 1991-06-14 Dissolved 2014-04-08
RAYMOND ALEXANDER PATRICK DE FAZIO MED KITCHEN (SJS) LIMITED Director 2005-12-14 CURRENT 2005-12-14 Dissolved 2014-07-08
RAYMOND ALEXANDER PATRICK DE FAZIO FREEDMAN NO.1 LIMITED Director 2005-04-08 CURRENT 2005-02-03 Dissolved 2014-04-08
RAYMOND ALEXANDER PATRICK DE FAZIO OSIA LIMITED Director 2003-02-19 CURRENT 2002-11-13 Dissolved 2016-11-19
RAYMOND ALEXANDER PATRICK DE FAZIO CAFE FLO LIMITED Director 2002-04-29 CURRENT 1986-11-04 Dissolved 2017-04-13
RAYMOND ALEXANDER PATRICK DE FAZIO CAFE MED LIMITED Director 2001-08-03 CURRENT 1994-01-04 Dissolved 2017-03-23
RAYMOND ALEXANDER PATRICK DE FAZIO MERLOT LIMITED Director 2001-08-03 CURRENT 1994-01-25 Active
RAYMOND ALEXANDER PATRICK DE FAZIO WINEPAGE LIMITED Director 2001-08-01 CURRENT 2001-04-04 RECEIVERSHIP

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
2024-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-02CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALEXANDER PATRICK DE FAZIO
2021-07-18AP01DIRECTOR APPOINTED MRS SUSAN MARGARETE DE FAZIO
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AA01Previous accounting period extended from 30/11/18 TO 31/03/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND DE FAZIO
2017-12-08PSC07CESSATION OF LINDSAY STEWART AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-22RES15CHANGE OF COMPANY NAME 22/11/17
2017-11-22CERTNMCOMPANY NAME CHANGED STONEHAVEN AB LIMITED CERTIFICATE ISSUED ON 22/11/17
2017-11-17AP01DIRECTOR APPOINTED MR RAYMOND ALEXANDER PATRICK DE FAZIO
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY STEWART
2017-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-11-07NEWINCNew incorporation
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 MALBEC 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 MALBEC RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALBEC RESTAURANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MALBEC RESTAURANTS LIMITED

Intangible Assets
Patents
We have not found any records of MALBEC RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALBEC RESTAURANTS LIMITED
Trademarks
We have not found any records of MALBEC RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALBEC 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 MALBEC RESTAURANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALBEC 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 MALBEC 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 MALBEC RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode BR3 6LZ