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SHADES RESTAURANT LIMITED

SHADES RESTAURANT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHADES RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01998517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHADES RESTAURANT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SHADES RESTAURANT LIMITED located?

    Registered Office Address
    11 Bathurst Street
    London
    W2 2SD
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHADES RESTAURANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SHADES RESTAURANT LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for SHADES RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 4
    		SH01

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of SHADES RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL TOUKHY, Adel
    11 Bathurst Street
    W2 2SD London
    		Secretary
    11 Bathurst Street
    W2 2SD London
    		British36669000001
    ELGIBALY, Ahmed
    40 Edith Grove
    SW10 0NJ London
    		Secretary
    40 Edith Grove
    SW10 0NJ London
    		GermanManager65037560002
    EL TOUKHY, Adel
    11 Bathurst Street
    W2 2SD London
    		Director
    11 Bathurst Street
    W2 2SD London
    		EnglandBritishRestauranteur36669000001
    LAM, Philip
    76 Empire Road
    Perivale
    W5 London
    		Secretary
    76 Empire Road
    Perivale
    W5 London
    		British18865870001
    LAM, Philip
    76 Empire Road
    Perivale
    W5 London
    		Director
    76 Empire Road
    Perivale
    W5 London
    		British18865870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHADES RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adel El-Sayed El-Toukhy
    11 Bathurst Street
    London
    W2 2SD
    		Jun 02, 2016
    11 Bathurst Street
    London
    W2 2SD
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0