MY OLD DUTCH RESTAURANTS LIMITED
Overview
| Company Name | MY OLD DUTCH RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06289384 |
| 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 MY OLD DUTCH RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MY OLD DUTCH RESTAURANTS LIMITED located?
| Registered Office Address | 36 Upper Brook Street London W1K 7QJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MY OLD DUTCH RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICINO RESTAURANT LTD | Jan 14, 2010 | Jan 14, 2010 |
| DE CECCO RESTAURANT LIMITED | Jun 21, 2007 | Jun 21, 2007 |
What are the latest accounts for MY OLD DUTCH RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MY OLD DUTCH RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MY OLD DUTCH RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Previous accounting period extended from Jun 28, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sarvindra Singh as a person with significant control on Jun 22, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of MY OLD DUTCH RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONG, Ming | Secretary | Caldy Walk N1 2QR London 18 England | Malaysian | 126207420002 | ||||||
| SINGH, Sarvindra | Director | 36 Upper Brook Street London W1K 7QJ | England | British | Ceo | 43283210001 | ||||
| AUCKLAND SECRETARIAL SERVICES LIMITED | Secretary | 63-64 Charles Lane St Johns Wood NW8 7SB London | 38542390005 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HOVINGH, Gavin John | Director | NW2 | England | British | Operations Manager | 124462750001 | ||||
| MCCARTHY, Declan Gregory | Director | 24 Mount Road Hendon NW4 3PU London | United Kingdom | United Kingdom | Financial Accountant | 72023040002 | ||||
| SINGH, Sarvindra | Director | 5 Somerset Gardens Highgate Gardens N6 5EQ London | England | British | Chief Executive | 43283210001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MY OLD DUTCH RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sarvindra Singh | Jun 22, 2017 | 36 Upper Brook Street London W1K 7QJ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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