SHAYONA RESTAURANTS LIMITED
Overview
| Company Name | SHAYONA RESTAURANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06706762 |
| 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 SHAYONA RESTAURANTS LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is SHAYONA RESTAURANTS LIMITED located?
| Registered Office Address | Unit 1 372 Ealing Road Alperton HA0 1BH Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAYONA RESTAURANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAYONA RESTAURANTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for SHAYONA RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ambrish Vijaykumar as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Statement of capital on Sep 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Darshan Rajen Patel as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Himakshu Patel as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Mr Jitendrakumar Maganbhai Patel on Oct 12, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Vinodrai Harmanbhai Patel as a director on Jun 05, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of SHAYONA RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Chandresh | Director | 75 Broadwood Avenue HA4 7XS Ruislip Middlesex | England | British | 111240690001 | |||||
| PATEL, Darshan Rajen | Director | 372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex | England | British | 276853840001 | |||||
| PATEL, Jitendrakumar Maganbhai | Director | 372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex | England | British | 94807170002 | |||||
| PATEL, Rakesh | Director | 41 Brookshill HA3 6RT Harrow Timbers Middlesex England | United Kingdom | British | 27961710003 | |||||
| PATTANI, Krishna | Director | 372 Ealing Road Alperton HA0 1BH Wembley Unit 1 Middlesex | England | British | 247524640001 | |||||
| VIJAYKUMAR, Ambrish | Director | Green Lane WD19 4NJ Watford 24a United Kingdom | United Kingdom | British | 342451250001 | |||||
| PATEL, Dinesh | Director | 3 Elms Lane HA0 2NX Wembley Middlesex | United Kingdom | British | 66324060001 | |||||
| PATEL, Himakshu | Director | 37 Ferndown HA6 1PH Northwood Middlesex | England | British | 42175710003 | |||||
| PATEL, Maheshkumar Mohanbhai | Director | 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire | United Kingdom | British, | 155258730001 | |||||
| PATEL, Vinodrai Harmanbhai | Director | 81 The Fairway HA0 3TH Wembley Middlesex | England | British | 76625180001 |
Who are the persons with significant control of SHAYONA RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saya Enterprises Limited | Apr 06, 2016 | 372 Ealing Road HA0 1BH Wembley Unit 1, England | No | ||||||||||
| |||||||||||||
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