THE COLONIAL GRILL LIMITED

THE COLONIAL GRILL LIMITED

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

    Company NameTHE COLONIAL GRILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12272842
    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 THE COLONIAL GRILL LIMITED?

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

    Where is THE COLONIAL GRILL LIMITED located?

    Registered Office Address
    Masons Yard 34 High Street
    Wimbledon Village
    SW19 5BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE COLONIAL GRILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for THE COLONIAL GRILL LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2025
    Next Confirmation Statement DueAug 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2024
    OverdueNo

    What are the latest filings for THE COLONIAL GRILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01
    XD9U7IMH

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA
    XD6PLT5K

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01
    XC9VI8SA

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA
    XC6QJU7V

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01
    XBFAAU5N

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA
    XB73MRG3

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01
    XAGCS4LF

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA
    XA0BJPVD

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01
    X9H59HH7

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalOct 21, 2019

    Statement of capital on Oct 21, 2019

    • Capital: GBP 1
    SH01
    X8GK0IN4

    Who are the officers of THE COLONIAL GRILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKAS SECRETARIES LIMITED
    34 High Street
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Secretary
    34 High Street
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04917365
    111556410001
    JENNINGS, Stephen Clive Hedley
    34 High Street
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Director
    34 High Street
    SW19 5BY London
    Mason's Yard
    United Kingdom
    EnglandBritishChartered Accountant263584010001

    Who are the persons with significant control of THE COLONIAL GRILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Clive Hedley Jennings
    34 High Street
    SW19 5BY London
    Mason's Yard
    United Kingdom
    Oct 21, 2019
    34 High Street
    SW19 5BY London
    Mason's Yard
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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