NEW YORKER CATERING LIMITED
Overview
| Company Name | NEW YORKER CATERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03914002 |
| 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 YORKER CATERING LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is NEW YORKER CATERING LIMITED located?
| Registered Office Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW YORKER CATERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEW YORKER CATERING LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for NEW YORKER CATERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 08, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Andreas Kyriacou as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||
Notification of Susan Kyriacou as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Change of details for Mr Pavlos Kyriacou as a person with significant control on Oct 03, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 12, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Andreas Kyriacou on Mar 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Pavlos Kyriacou on Mar 29, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Susan Kyriacou as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andreas Kyriacou as a secretary on Feb 13, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NEW YORKER CATERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYRIACOU, Andreas | Director | 97 Judd Street London WC1H 9JG | England | British | Restaurateur | 84399910001 | ||||
| KYRIACOU, Pavlos | Director | 97 Judd Street London WC1H 9JG | England | British | Restaurateur | 72692140002 | ||||
| KYRIACOU, Susan | Director | 97 Judd Street London WC1H 9JG | England | British | Company Director | 257864880001 | ||||
| KYRIACOU, Andreas | Secretary | 21 North Park SE9 5AW London | British | 84399910001 | ||||||
| KYRIACOU, Susan | Secretary | 15 Sunnyfield Road BR7 6QP Chislehurst Kent | British | 72692240002 | ||||||
| ACE SECRETARIES LIMITED | Secretary | 869 High Road North Finchley N12 8QA London | 83287070001 | |||||||
| ACE REGISTRARS LIMITED | Director | 869 High Road North Finchley N12 8QA London | 72067280002 |
Who are the persons with significant control of NEW YORKER CATERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Kyriacou | Jan 31, 2023 | 97 Judd Street London WC1H 9JG | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andreas Kyriacou | Jan 31, 2023 | 97 Judd Street London WC1H 9JG | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Pavlos Kyriacou | Apr 06, 2016 | 97 Judd Street London WC1H 9JG | No |
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