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AGRA RESTAURANT (SURBITON) LTD

AGRA RESTAURANT (SURBITON) LTD

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

    • Overview

    Company NameAGRA RESTAURANT (SURBITON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09888478
    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 AGRA RESTAURANT (SURBITON) LTD?

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

    Where is AGRA RESTAURANT (SURBITON) LTD located?

    Registered Office Address
    142 Ewell Road
    KT6 6HE Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGRA RESTAURANT (SURBITON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AGRA RESTAURANT (SURBITON) LTD?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for AGRA RESTAURANT (SURBITON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Feb 15, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Parvez Hussain as a director on Feb 02, 2020

    		1 pagesTM01

    Termination of appointment of Koys Hussain as a director on Feb 02, 2020

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Registration of charge 098884780001, created on Jul 07, 2016

    		8 pagesMR01

    Registered office address changed from 96 Audley Road London NW4 3HG to 142 Ewell Road Surbiton Surrey KT6 6HE on Jun 23, 2016

    		2 pagesAD01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 300
    		SH01

    Appointment of Mr Koys Hussain as a director on Nov 25, 2015

    		2 pagesAP01

    Appointment of Mr Parvez Hussain as a director on Nov 25, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of AGRA RESTAURANT (SURBITON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Sueb
    Audley Road
    NW4 3HG London
    96
    England
    		Director
    Audley Road
    NW4 3HG London
    96
    England
    		EnglandBritishDirector201534070001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritishDirector133664840001
    HUSSAIN, Koys
    Audley Road
    NW4 3HG London
    96
    England
    		Director
    Audley Road
    NW4 3HG London
    96
    England
    		EnglandBritishProject Manager201534060001
    HUSSAIN, Parvez
    Audley Road
    NW4 3HG London
    96
    England
    		Director
    Audley Road
    NW4 3HG London
    96
    England
    		EnglandBritishRestaurateur201534080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGRA RESTAURANT (SURBITON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sueb Hussain
    Ewell Road
    KT6 6HE Surbiton
    142
    Surrey
    		Jan 01, 2017
    Ewell Road
    KT6 6HE Surbiton
    142
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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