ZAIKA RESTAURANT LIMITED

Overview

Company Name	ZAIKA RESTAURANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03702918
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZAIKA RESTAURANT LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is ZAIKA RESTAURANT LIMITED located?

Registered Office Address	1 C/O Zaika Restaurant Kensington High Street W8 5NP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ZAIKA RESTAURANT LIMITED?

Previous Company Names
Company Name	From	Until
HOLAW (478) LIMITED	Jan 27, 1999	Jan 27, 1999

What are the latest accounts for ZAIKA RESTAURANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for ZAIKA RESTAURANT LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 27, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Notification of Tamarind Collection Limited as a person with significant control on Oct 23, 2024	1 pages	PSC02

Oct 29, 2024	Cessation of Rahul Khanna as a person with significant control on Oct 23, 2024	1 pages	PSC07

Oct 21, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Director's details changed for Mr Fatehbir Singh Dhaliwal on Feb 16, 2021	2 pages	CH01

Nov 19, 2021	Notification of Rahul Khanna as a person with significant control on Jun 01, 2021	2 pages	PSC01

Nov 19, 2021	Cessation of Navin Khanna as a person with significant control on Jun 01, 2021	1 pages	PSC07

Nov 16, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 15, 2019	Registered office address changed from C/O Rear Office, First Floor 12 D'arblay Street London W1F 8DU England to 1 C/O Zaika Restaurant Kensington High Street London W8 5NP on Mar 15, 2019	1 pages	AD01

Jan 28, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jun 27, 2018	Satisfaction of charge 037029180006 in full	1 pages	MR04

Feb 15, 2018	Director's details changed for Fatehbir Dhaliwal on Feb 14, 2018	2 pages	CH01

Feb 14, 2018	Director's details changed for Rahul Khanna on Feb 14, 2018	2 pages	CH01

Jan 29, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of ZAIKA RESTAURANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DHALIWAL, Fatehbir Singh C/O Zaika Restaurant Kensington High Street W8 5NP London 1 United Kingdom	Dec 01, 2014		Director	C/O Zaika Restaurant Kensington High Street W8 5NP London 1 United Kingdom	England	British	1989-11	Director	193233780003
KHANNA, Rahul C/O Zaika Restaurant Kensington High Street W8 5NP London 1 United Kingdom	Dec 01, 2014		Director	C/O Zaika Restaurant Kensington High Street W8 5NP London 1 United Kingdom	England	British	1988-10	Director	193233690002
KELLY, Lori Catherine 8 Baslow Road Meads BN20 7UJ Eastbourne Myton House East Sussex	Mar 23, 1999	Oct 19, 2012	Secretary	8 Baslow Road Meads BN20 7UJ Eastbourne Myton House East Sussex		American			48536980011
BRECHIN PLACE SECRETARIES LIMITED 31 Brechin Place SW7 4QD London	Jan 27, 1999	Mar 23, 1999	Secretary	31 Brechin Place SW7 4QD London					55869520003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 27, 1999	Jan 27, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BHATIA, Vineet 17 Huxley Gardens NW10 7EB London	Dec 15, 2000	Apr 13, 2004	Director	17 Huxley Gardens NW10 7EB London		British	1967-12	Chef	58832580001
DWIVEDI, Sanjay 74 Gracefield Gardens SW16 2TT London	Mar 20, 2007	Dec 01, 2011	Director	74 Gracefield Gardens SW16 2TT London		British	1965-4	Chef	120159560001
KELLY, Lori Catherine 8 Baslow Road Meads BN20 7UJ Eastbourne Myton House East Sussex	Mar 23, 1999	Oct 19, 2012	Director	8 Baslow Road Meads BN20 7UJ Eastbourne Myton House East Sussex	United Kingdom	American	1965-5	Accountant	48536980011
PULZE, Claudio 8 Baslow Road BN20 7UJ Eastbourne Myton House E Sussex	Mar 23, 1999	Oct 19, 2012	Director	8 Baslow Road BN20 7UJ Eastbourne Myton House E Sussex	England	Italian	1949-11	Restauranteur	103526580005
SHARMA, Rajan 109b Queenstown Road SW8 3RH London	Mar 26, 1999	Mar 31, 2006	Director	109b Queenstown Road SW8 3RH London	England	British	1962-1	Resturanteur	62547300001
SURI, Rahul Victoria Road Kensington W8 5RD London 6 United Kingdom	Dec 01, 2014	Dec 01, 2014	Director	Victoria Road Kensington W8 5RD London 6 United Kingdom	United Kingdom	Indian	1988-10	Director	193229870001
SURI, Rajesh, M 162 Regent Street W1B 5TB London 231 Linen Hall	Oct 19, 2012	Apr 02, 2015	Director	162 Regent Street W1B 5TB London 231 Linen Hall	England	British	1961-1	Director	98308480002
BRECHIN PLACE DIRECTORS LIMITED 31 Brechin Place SW7 4QD London	Jan 27, 1999	Mar 23, 1999	Director	31 Brechin Place SW7 4QD London					83890670001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 27, 1999	Jan 27, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tamarind Collection Limited

Oct 23, 2024

1 Kensington High Street

W8 5NP London

C/O Zaika Restaurant

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Rahul Khanna

Jun 01, 2021

C/O Zaika Restaurant

Kensington High Street

W8 5NP London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Navin Khanna

Jan 27, 2017

C/O Zaika Restaurant

Kensington High Street

W8 5NP London

United Kingdom

Yes

Nationality: Indian

Country of Residence: United Arab Emirates

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