TAS RESTAURANT LIMITED
Overview
| Company Name | TAS RESTAURANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04260540 |
| 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 TAS RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is TAS RESTAURANT LIMITED located?
| Registered Office Address | 20-22 New Globe Walk SE1 9DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAS RESTAURANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAS RESTAURANT LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for TAS RESTAURANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Notification of Tas (London) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , the Arches 97-99 Isabella Street, London, SE1 8DD, England to 20-22 New Globe Walk London SE1 9DR on Jun 17, 2022 | 1 pages | AD01 | ||
Registered office address changed from , 11 Avon House, Clissold Crescent, London, N16 9LH to 20-22 New Globe Walk London SE1 9DR on Apr 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Registration of charge 042605400013, created on Jul 30, 2021 | 17 pages | MR01 | ||
Registration of charge 042605400012, created on Jul 30, 2021 | 47 pages | MR01 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Registration of charge 042605400011, created on Oct 14, 2019 | 42 pages | MR01 | ||
Registration of charge 042605400010, created on Oct 14, 2019 | 69 pages | MR01 | ||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Termination of appointment of Zeynep Gokkaya as a director on Mar 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Zeynep Gokkaya as a secretary on Mar 05, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of TAS RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASLAN, Dervis | Director | 27 Shaw Road EN3 5NE Enfield Middlesex | England | British | 79689190001 | |||||
| SAHAN, Onder | Director | 38 Oakhill Close IG8 9PH Woodford Green Essex | England | British | 77584140002 | |||||
| GOKKAYA, Zeynep | Secretary | 23 Hichisson Road SE15 3AN London | British | 120090280001 | ||||||
| GULER, Sadettin | Secretary | 45 Wynndale Road South Woodford E18 1DY London | Turkish | 120090820001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| DUMAN, Ismail | Director | 84 Gallants Farm Road EN4 8EP East Barnet Hertfordshire | United Kingdom | British | 80113260002 | |||||
| GOKKAYA, Zeynep | Director | 23 Hichisson Road SE15 3AN London | United Kingdom | British | 120090280001 | |||||
| GULLE, Harun | Director | 78 Priory Road TW12 2PN Hampton Middlesex | United Kingdom | British | 76522060002 | |||||
| SEVIM, Ali | Director | 27 Waltham Road IG8 8DN Woodford Green Essex | British | 82830100001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of TAS RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tas (London) Limited | Apr 06, 2016 | Isabella Street SE1 8DA London 97-99 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dervis Aslan | Apr 06, 2016 | New Globe Walk SE1 9DR London 20-22 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Onder Sahan | Apr 06, 2016 | New Globe Walk SE1 9DR London 20-22 England | 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