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GOLDEN GRILL LIMITED

Learn more about GOLDEN GRILL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-19 CAVENDISH PLACE, LONDON, W1G 0DD

GOLDEN GRILL LIMITED on the map

Company type: Private Limited Company
Company number: 00838051
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GOLDEN GRILL LIMITED is a Private Limited Company, registration number 00838051, established in United Kingdom on the 17. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on 15-19 CAVENDISH PLACE, LONDON, W1G 0DD. Business of the company GOLDEN GRILL LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company GOLDEN GRILL LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1976.05.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA CHARALAMBOUS / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
AD 24/11/88---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/90 FROM:, 25 MANCHESTER SQUARE, LONDON W1M 5AP
Form type: 287
Date: 1990.06.06

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Company directors and board members:

ANDREAS GEORGE DRAKOU (current)
Secretary, RESTAURANTEUR, 2000.02.28
JAPANOL 3 WOOD RISE , HADLEY WOOD
EN4 0LL, BARNET HERTS
SOPHIA CHARALAMBOUS (current)
Director, RESTAURANTEUR, 1991.12.31
FLAT 1 CECIL HOUSE 97-98 MARYLEBONE HIGH STREET , LONDON
W1M 3DD
SOPHIA CHARALAMBOUS (resigned)
Secretary, 1991.12.31 - 2000.02.28
FLAT 1 CECIL HOUSE 97-98 MARYLEBONE HIGH STREET , LONDON
W1M 3DD
PANAYIOTIS ANGELIS CHARALAMBOUS (resigned)
Director, RESTAURANTEUR, 1991.12.31 - 2000.02.28
FLAT 1 CECIL HOUSE 97-98 MARTLEBONE HIGH STREET , LONDON
W1M 3DD
Date 2014.12.31 2013.12.31
Fixed Assets £ 38,957 £ 38,957
Tangible Fixed Assets £ 38,957 £ 38,957
Current Assets £ 14,602 - 16.88 % £ 17,568
Shareholder Funds £ 1,057 - 72.12 % £ 3,791
Profit Loss Account Reserve £ 957 - 74.07 % £ 3,691
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,057 - 72.12 % £ 3,791
Total Assets Less Current Liabilities £ 1,057 - 72.12 % £ 3,791
Net Current Assets Liabilities £ 37,900 + 7.77 % £ 35,166
Creditors Due Within One Year £ 52,502 - 0.44 % £ 52,734
Cash Bank In Hand £ 14,602 - 16.85 % £ 17,561
Tangible Fixed Assets Cost Or Valuation £ 38,957 £ 38,957
Debtors £ 7

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Information about the Private Limited Company GOLDEN GRILL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data