THE LITTLE SOCIAL RESTAURANT LIMITED
Overview
| Company Name | THE LITTLE SOCIAL RESTAURANT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08346894 |
| 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 THE LITTLE SOCIAL RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE LITTLE SOCIAL RESTAURANT LIMITED located?
| Registered Office Address | 13 Pollen Street W1S 1NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LITTLE SOCIAL RESTAURANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 29, 2024 |
What is the status of the latest confirmation statement for THE LITTLE SOCIAL RESTAURANT LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for THE LITTLE SOCIAL RESTAURANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 29, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Taplow House Hotel Ltd as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2024 to Apr 29, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Jason Atherton as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Jason Atherton as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Jason Atherton on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jason Atherton on Dec 29, 2021 | 2 pages | CH01 | ||
Change of details for Mr Jason Atherton as a person with significant control on Dec 29, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Irha Sheryll Bacera Atherton on Dec 29, 2021 | 2 pages | CH01 | ||
Registered office address changed from 14 Hollen Street Soho London W1F 8AY to 13 Pollen Street London W1S 1NH on Apr 04, 2022 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of THE LITTLE SOCIAL RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON, Irha Sheryll Bacera | Director | W1S 1NH London 13 Pollen Street England | England | British | Director | 247695880001 | ||||||||
| ATHERTON, Jason | Director | W1S 1NH London 13 Pollen Street England | England | British | Director | 148810970003 | ||||||||
| HUTCHINS, Sarah | Secretary | 24-25 New Bond Street Mayfair W1S 2RR London 1st Floor Uk | British | 175009920001 | ||||||||||
| ATHERTON, Irha Sheryll | Director | Hollen Street Soho W1F 8AY London 14 England | United Kingdom | British | Director | 185848000001 | ||||||||
| BEE GEOK KHOO, Mavis | Director | Floor 24-25 New Bond Street W1S 2RR London 1st United Kingdom | Singapore | Singaporean | Director | 173433380001 | ||||||||
| KHOO HOLDINGS (JERSEY) LIMITED | Director | 31 Pier Road JE4 8PZ Jersey Ordnance House Channel Islands |
| 205041050001 | ||||||||||
| TAPLOW HOUSE HOTEL LTD | Director | Kensington High Street W8 4PT London 2-24 England |
| 205629720001 |
Who are the persons with significant control of THE LITTLE SOCIAL RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Atherton | Jan 04, 2017 | W1S 1NH London 13 Pollen Street England | No |
Nationality: British Country of Residence: England | |||
Natures of 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