FIRST RESTAURANTS LIMITED
Overview
| Company Name | FIRST RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05903818 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is FIRST RESTAURANTS LIMITED located?
| Registered Office Address | 18 Bristol Gardens W9 2JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESTAURANT ASSOCIATES SERVICES LIMITED | Aug 11, 2006 | Aug 11, 2006 |
What are the latest accounts for FIRST RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRST RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for FIRST RESTAURANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Notice of completion of voluntary arrangement | 15 pages | CVA4 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Notice to Registrar of companies voluntary arrangement taking effect | 14 pages | CVA1 | ||
Cessation of Harold Peter Tillman as a person with significant control on Nov 19, 2018 | 1 pages | PSC07 | ||
Satisfaction of charge 059038180002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Stephanie Lorraine Tillman as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 059038180002, created on Jun 29, 2020 | 53 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Registered office address changed from 16 Bristol Gardens London W9 2JG England to 18 Bristol Gardens London W9 2JQ on Apr 18, 2019 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Nov 19, 2018
| 4 pages | SH01 | ||
Notification of Mitchell Tillman as a person with significant control on Nov 19, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FIRST RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILLMAN, Mitchell Hayden | Secretary | Bristol Gardens W9 2JG London 16 England | British | 73164480001 | ||||||
| TILLMAN, Harold Peter | Director | 37 Sheldon Avenue Highgate N6 4JP London | United Kingdom | British | 10751240001 | |||||
| TILLMAN, Mitchell Hayden | Director | Bristol Gardens W9 2JQ London 18 England | England | British | 73164480002 | |||||
| TILLMAN, Stephanie Lorraine | Director | Bristol Gardens W9 2JQ London 18 England | United Kingdom | British | 31856270001 | |||||
| SPETALE, Dawn | Secretary | 20 Brewster Gardens W10 6AJ London | British | 115876000001 | ||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| MACKENZIE, Andrew Macgregor | Director | 57 Broadwick Street WF 9QS London Jaeger | United Kingdom | British | 38695210004 | |||||
| SPETALE, Carlo | Director | 20 Brewster Gardens W10 6AJ London | United Kingdom | British | 115875940001 | |||||
| SPETALE, Dawn | Director | 20 Brewster Gardens W10 6AJ London | England | British | 115876000001 | |||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of FIRST RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mitchell Hayden Tillman | Nov 19, 2018 | Bristol Gardens W9 2JQ London 18 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Harold Peter Tillman | Aug 11, 2016 | Bristol Gardens W9 2JQ London 18 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does FIRST RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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