NEW CITY RESTAURANT LIMITED
Overview
| Company Name | NEW CITY RESTAURANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02731613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW CITY RESTAURANT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEW CITY RESTAURANT LIMITED located?
| Registered Office Address | 37 Old Compton Street W1D 5JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW CITY RESTAURANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NEW CITY RESTAURANT LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for NEW CITY RESTAURANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 1a Abbey Trading Estate Bell Green Lane London SE26 5TW to 37 Old Compton Street London W1D 5JY on Jul 26, 2019 | 1 pages | AD01 | ||
Notification of Chun Kwong Tang as a person with significant control on Jun 07, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony Charles Alfred Micallef as a director on Mar 22, 2019 | 1 pages | TM01 | ||
Cessation of Anthony Charles Alfred Micallef as a person with significant control on Mar 22, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of NEW CITY RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANG, Chun Kwong | Director | Reubens Crescent RG26 3AH Tadley 12 Hampshire England | England | British | 105572120001 | |||||
| AGOSTINO, Brancato | Secretary | 59 Kilburn Park Road NW6 5LA London | Italy | Secretary | 31568630001 | |||||
| BUGEJA, Alfred | Secretary | 48 Tonsley Hill Wandsworth SW18 1BB London | British | 53155740001 | ||||||
| MICALLEF, Pamela Anne | Secretary | Building 50 Apartment 196 Argyll Road Woolwich SE18 6PL London | British | 109707330001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARENA, Rosario | Director | 59 Kilburn Park Road NW6 5LA London | Italian | Company Director | 31568640001 | |||||
| BRUGEJA, Alfred | Director | 51 Hatherley Court Hatherley Grove W2 5RE London | British | Manager | 49611330001 | |||||
| MICALLEF, Anthony Charles Alfred | Director | Old Compton Street W1D 5JY London 37 England | England | British | Manager | 98022590002 | ||||
| SAID, Raymond | Director | 59 Sandy Lane SM6 9RF South Wallington Surrey | England | British | Manager | 74295340001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEW CITY RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chun Kwong Tang | Jun 07, 2019 | Reubens Crescent RG26 3AH Tadley 12 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Charles Alfred Micallef | Jun 20, 2016 | Abbey Trading Estate Bell Green Lane SE26 5TW London Unit 1a | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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