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POTTAGE RESTAURANT LIMITED

POTTAGE RESTAURANT LIMITED

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

    • Overview

    Company NamePOTTAGE RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07138334
    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 POTTAGE RESTAURANT LIMITED?

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

    Where is POTTAGE RESTAURANT LIMITED located?

    Registered Office Address
    8-10 8-10 Pollen Street
    W1S 1NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POTTAGE RESTAURANT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToApr 29, 2024

    What is the status of the latest confirmation statement for POTTAGE RESTAURANT LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for POTTAGE RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 13 Pollen Street London W1S 1NH England to 8-10 8-10 Pollen Street London W1S 1NQ on Apr 23, 2025

    		1 pagesAD01

    Termination of appointment of Jason Atherton as a director on Mar 20, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 16, 2025 with updates

    		4 pagesCS01

    Cessation of Jason Atherton as a person with significant control on Mar 20, 2025

    		1 pagesPSC07

    Notification of Monaco Investment Ltd as a person with significant control on Mar 20, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Apr 29, 2024

    		9 pagesAA

    Termination of appointment of Irha Sheryll Bacera Atherton as a director on Mar 18, 2025

    		1 pagesTM01

    Previous accounting period shortened from Apr 29, 2025 to Feb 28, 2025

    		1 pagesAA01

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Taplow House Hotel Ltd as a director on Mar 12, 2025

    		1 pagesTM01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jason Atherton on Dec 29, 2021

    		2 pagesCH01

    Director's details changed for Mr Jason Atherton on Dec 29, 2021

    		2 pagesCH01

    Change of details for Mr Jason Atherton as a person with significant control on Dec 29, 2021

    		2 pagesPSC04

    Registered office address changed from 14 Hollen Street Soho London W1F 8AY to 13 Pollen Street London W1S 1NH on Apr 04, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of POTTAGE RESTAURANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHERTON, Irha Sheryll Bacera
    W1S 1NH London
    13 Pollen Street
    England
    		Director
    W1S 1NH London
    13 Pollen Street
    England
    		EnglandBritishDirector247695880001
    ATHERTON, Jason
    W1S 1NH London
    13 Pollen Street
    England
    		Director
    W1S 1NH London
    13 Pollen Street
    England
    		EnglandBritishChef148810970003
    CARMICHAEL, Jennifer
    Pollen Street
    W1S 1NQ London
    8-10 Pollen Street
    England
    		Director
    Pollen Street
    W1S 1NQ London
    8-10 Pollen Street
    England
    		MonacoSingaporeanHotel Executive44664650006
    CARMICHAEL, Robert Neil Bruce
    8- 10 Pollen Street
    Mayfair
    W1S 1NQ London
    Pollen Street Social
    England
    		Director
    8- 10 Pollen Street
    Mayfair
    W1S 1NQ London
    Pollen Street Social
    England
    		FranceBritishChartered Accountant192746160001
    HIGGINS, Fenton William, Mr.
    Hollen Street
    Soho
    W1F 8AY London
    14
    England
    		Director
    Hollen Street
    Soho
    W1F 8AY London
    14
    England
    		United KingdomBritishChartered Accountant78102430004
    KHOO HOLDINGS (JERSEY) LIMITED
    31 Pier Road
    St Helier
    Jersey
    Ordnance House
    Je4 8pz
    United Kingdom
    		Director
    31 Pier Road
    St Helier
    Jersey
    Ordnance House
    Je4 8pz
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number94316
    		205041050001
    TAPLOW HOUSE HOTEL LTD
    Kensington High Street
    W8 4PT London
    2-24
    England
    		Director
    Kensington High Street
    W8 4PT London
    2-24
    England
    Identification TypeUK Limited Company
    Registration Number05906473
    		205629720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POTTAGE RESTAURANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Monaco Investment Ltd
    Arcadia Avenue
    N3 2FG London
    28
    England
    		Mar 20, 2025
    Arcadia Avenue
    N3 2FG London
    28
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02902661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Jason Atherton
    W1S 1NH London
    13 Pollen Street
    England
    		Jan 27, 2017
    W1S 1NH London
    13 Pollen Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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