Founded in 2013, 65 Fairfax Road, classified under reg no. 08475049 is an active company. Currently registered at 65 Fairfax Road NW6 4EE, London the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Mohammad B., appointed on 17 November 2020. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Rinaldo M., Gazmend P. and others listed below. There were no ex secretaries.
| Office Address | 65 Fairfax Road |
| Office Address2 | Swiss Cottage |
| Town | London |
| Post code | NW6 4EE |
| Country of origin | United Kingdom |
| Registration Number | 08475049 |
| Date of Incorporation | Fri, 5th Apr 2013 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 17 November 2020
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Mohammad B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rinaldo M. This PSC owns 75,01-100% shares.
Mohammad B.
| Notified on | 17 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rinaldo M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-24 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||||
| Other | |||||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, January 2024 |
accounts | Free Download (2 pages) |
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