THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED
Overview
| Company Name | THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03189704 |
| 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 THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED located?
| Registered Office Address | 5 Technology Park Colindeep Lane NW9 6BX Colindale London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOD RESEARCH LIMITED | Jul 11, 2009 | Jul 11, 2009 |
| MUSIC FOR GOOD LIMITED | Jun 08, 2009 | Jun 08, 2009 |
| GOOD RESEARCH LIMITED | Apr 06, 2003 | Apr 06, 2003 |
| GOOD BUSINESS LIMITED | May 03, 1996 | May 03, 1996 |
| ZIPPLAN LIMITED | Apr 23, 1996 | Apr 23, 1996 |
What are the latest accounts for THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Juliane Caillouette as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||||||
Termination of appointment of Mark Leonard Sainsbury as a director on May 25, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Sub-division of shares on Aug 23, 2021 | 4 pages | SH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Lauren Anne Bryan as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Graham Hartzell as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Giles | Secretary | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | British | 48766260003 | ||||||
| CAILLOUETTE, Juliane | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | American | 318733050001 | |||||
| GIBBONS, Giles Christopher | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 48766260004 | |||||
| HEPPNER, Simon Robert | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 152515270003 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BRYAN, Lauren Anne, Ms. | Director | Adelaide Place BA2 6BU Bath 2 Adelaide Place England | England | British | 180394160002 | |||||
| CLIFTON, Rita Ann | Director | Woodend Farmhouse Woodend SL7 2HW Medmenham Buckinghamshire | United Kingdom | British | 150443010001 | |||||
| DIMBLEBY, Henry Richard Melville | Director | 10-14 Accommodation Road Golders Green NW11 8ED London | England | British | 95119720001 | |||||
| ERENTOK-YAU, Nuriye Jale | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 209216400001 | |||||
| HARTZELL, James Graham | Director | Kingston Road OX2 6RQ Oxford 23 England | England | British | 71887550001 | |||||
| HILTON, Stephen Glen | Director | 67a Leverton Street NW5 2NX London | British | 71142650002 | ||||||
| SAINSBURY, Mark Leonard | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 88134130001 | |||||
| TWINE, Amelia Esme | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | England | British | 196936860001 | |||||
| WAHHAB, Iqbal | Director | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | United Kingdom | British | 34504330003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of THE SUSTAINABLE RESTAURANT ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giles Christopher Gibbons | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Simon Robert Heppner | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Leonard Sainsbury | Apr 06, 2016 | Colindeep Lane NW9 6BX Colindale 5 Technology Park London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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