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A & F MEMISH LTD

A & F MEMISH LTD

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

    • Overview

    Company NameA & F MEMISH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06803226
    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 A & F MEMISH LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is A & F MEMISH LTD located?

    Registered Office Address
    97 Judd Street
    WC1H 9JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & F MEMISH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A & F MEMISH LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for A & F MEMISH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Funda Memish on Jan 15, 2022

    		2 pagesCH01

    Director's details changed for Alpay Memish on Jan 15, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Alpay Memish as a secretary on Jan 28, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of A & F MEMISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEMISH, Alpay
    Judd Street
    WC1H 9JG London
    97
    		Director
    Judd Street
    WC1H 9JG London
    97
    		EnglandBritish136378770002
    MEMISH, Funda
    Judd Street
    WC1H 9JG London
    97
    		Director
    Judd Street
    WC1H 9JG London
    97
    		EnglandBritish136378940002
    MEMISH, Alpay
    Oakways
    Eltham
    SE9 2NZ London
    93
    		Secretary
    Oakways
    Eltham
    SE9 2NZ London
    93
    		British136378770001
    REFAHI, Shapour
    24 Berkshire Gardens
    Palmers Green
    N13 6AB London
    		Director
    24 Berkshire Gardens
    Palmers Green
    N13 6AB London
    		United KingdomBritish43204150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & F MEMISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alpay Memish
    Judd Street
    WC1H 9JG London
    97
    		Apr 06, 2016
    Judd Street
    WC1H 9JG London
    97
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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