HOWARD KITCHEN LTD

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

    Company NameHOWARD KITCHEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC483520
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWARD KITCHEN LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is HOWARD KITCHEN LTD located?

    Registered Office Address
    46 Cowan Avenue Cowan Avenue
    PA5 8FG Johnstone
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARD KITCHEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HOWARD KITCHEN LTD?

    Last Confirmation Statement Made Up ToAug 04, 2025
    Next Confirmation Statement DueAug 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2024
    OverdueNo

    What are the latest filings for HOWARD KITCHEN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Registered office address changed from 82 Howard Street 82 Howard Street Glasgow G1 4EE Scotland to 46 Cowan Avenue Cowan Avenue Johnstone PA5 8FG on Aug 11, 2024

    1 pagesAD01

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 82 Howard Street Howard Street Glasgow G1 4EE Scotland to 82 Howard Street 82 Howard Street Glasgow G1 4EE on Jul 15, 2020

    1 pagesAD01

    Registered office address changed from 101 101 Netherhill Road Paisley PA3 4RN Scotland to 82 Howard Street Howard Street Glasgow G1 4EE on Jul 15, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 04, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Flat 1/1 14 Netherhill Crescent Flat 1/1 Paisley Renfrewshire PA3 4RY Scotland to 101 101 Netherhill Road Paisley PA3 4RN on May 23, 2019

    1 pagesAD01

    Registered office address changed from , 16 F 16 F Elizabethan Way, Renfrew, PA4 0LY, Scotland to Flat 1/1 14 Netherhill Crescent Flat 1/1 Paisley Renfrewshire PA3 4RY on Oct 30, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 04, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , Flat 7/1 70 Queen Street. Glasgow. Scotland 7/1 70 Queen Street, Glasgow, G1 3DS, Scotland to Flat 1/1 14 Netherhill Crescent Flat 1/1 Paisley Renfrewshire PA3 4RY on Sep 09, 2018

    1 pagesAD01

    Registered office address changed from , 0/1 15 Balmartin Road, Glasgow, G23 5DU, Scotland to Flat 1/1 14 Netherhill Crescent Flat 1/1 Paisley Renfrewshire PA3 4RY on Jan 05, 2018

    1 pagesAD01

    Confirmation statement made on Aug 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of HOWARD KITCHEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEWARI, Jamunadatt Kamlapati
    Cowan Avenue
    PA5 8FG Johnstone
    46 Cowan Avenue
    Scotland
    Director
    Cowan Avenue
    PA5 8FG Johnstone
    46 Cowan Avenue
    Scotland
    ScotlandBritishRestaurant131968360001

    Who are the persons with significant control of HOWARD KITCHEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamunadatt Kamlapati Tewari
    Cowan Avenue
    PA5 8FG Johnstone
    46 Cowan Avenue
    Scotland
    Aug 04, 2016
    Cowan Avenue
    PA5 8FG Johnstone
    46 Cowan Avenue
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 trust, and the trustees of that trust (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) hold 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