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MANOR FISH BAR (WALLINGTON) LIMITED

MANOR FISH BAR (WALLINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANOR FISH BAR (WALLINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05562222
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOR FISH BAR (WALLINGTON) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is MANOR FISH BAR (WALLINGTON) LIMITED located?

    Registered Office Address
    266-268 High Street
    Waltham Cross
    EN8 7EA Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR FISH BAR (WALLINGTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MANOR FISH BAR (WALLINGTON) LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for MANOR FISH BAR (WALLINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Sonmez Hassan on Jul 13, 2020

    		1 pagesCH03

    Director's details changed for Mr Mert Hassan on Jul 13, 2020

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2015

    Statement of capital on Oct 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of MANOR FISH BAR (WALLINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Sonmez
    Manor Road
    SM6 0DE Wallington
    77c
    Surrey
    England
    		Secretary
    Manor Road
    SM6 0DE Wallington
    77c
    Surrey
    England
    		BritishCo Secretary108212630001
    HASSAN, Mert
    Manor Road
    SM6 0DE Wallington
    77c
    Surrey
    England
    		Director
    Manor Road
    SM6 0DE Wallington
    77c
    Surrey
    England
    		EnglandBritishCo Director108212560001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANOR FISH BAR (WALLINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mert Hassan
    Manor Road
    SM6 0DE Wallington
    77c
    Surrey
    United Kingdom
    		Jun 01, 2016
    Manor Road
    SM6 0DE Wallington
    77c
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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