Abbaye Restaurants Limited in 24/30 Great Titchfield Street LONDON

Abbaye Restaurants Limited LONDON

Abbaye Restaurants Limited was officially closed on 2021-09-28. Abbaye Restaurants was a private limited company that could have been found at Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, W1W 8BF, ENGLAND. This company (officially started on 1995-10-03) was run by 1 director.
Director Adrian W. who was appointed on 06 December 2019.

The company was officially classified as "licensed restaurants" (56101). According to the Companies House database, there was a name change on 2006-05-16 and their previous name was Grenpark. The last confirmation statement was filed on 2020-05-31 and last time the annual accounts were filed was on 26 May 2019. 2016-05-31 was the date of the most recent annual return.

Abbaye Restaurants Limited Address / Contact

Office Address	Lower Ground Floor, Elsley House
Office Address2	24/30 Great Titchfield Street
Town	London
Post code	W1W 8BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03109642
Date of Incorporation	Tue, 3rd Oct 1995
Date of Dissolution	Tue, 28th Sep 2021
Industry	Licensed restaurants
End of financial Year	31st May
Company age	26 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Sun, 26th May 2019
Next confirmation statement due date	Mon, 14th Jun 2021
Last confirmation statement dated	Sun, 31st May 2020

Company staff

Adrian W.

Position: Director

Appointed: 06 December 2019

James S.

Position: Director

Appointed: 30 April 2019

Resigned: 31 March 2021

Giles D.

Position: Secretary

Appointed: 21 June 2017

Resigned: 06 December 2019

Giles D.

Position: Director

Appointed: 21 June 2017

Resigned: 06 December 2019

Timothy D.

Position: Director

Appointed: 04 July 2014

Resigned: 21 June 2017

Stephen R.

Position: Director

Appointed: 30 April 2014

Resigned: 30 April 2019

John D.

Position: Director

Appointed: 01 August 2012

Resigned: 30 April 2014

Mohan M.

Position: Secretary

Appointed: 17 January 2005

Resigned: 31 July 2014

James P.

Position: Director

Appointed: 17 January 2005

Resigned: 01 August 2012

Graham T.

Position: Director

Appointed: 17 January 2005

Resigned: 01 August 2012

Mohan M.

Position: Director

Appointed: 17 January 2005

Resigned: 31 July 2014

Gavin W.

Position: Director

Appointed: 31 May 2002

Resigned: 17 January 2005

Harry M.

Position: Secretary

Appointed: 31 May 2002

Resigned: 17 January 2005

Harry M.

Position: Director

Appointed: 31 May 2002

Resigned: 17 January 2005

Nicholas W.

Position: Director

Appointed: 30 July 2001

Resigned: 30 November 2001

Niel B.

Position: Director

Appointed: 10 August 2000

Resigned: 31 May 2002

Mohan M.

Position: Director

Appointed: 10 August 2000

Resigned: 31 May 2002

Maria B.

Position: Secretary

Appointed: 03 March 2000

Resigned: 31 May 2002

Michael J.

Position: Director

Appointed: 16 October 1998

Resigned: 30 July 2001

Robert F.

Position: Secretary

Appointed: 18 December 1997

Resigned: 03 March 2000

Nicola F.

Position: Secretary

Appointed: 20 September 1996

Resigned: 18 December 1997

Sophie W.

Position: Director

Appointed: 20 September 1996

Resigned: 10 August 2000

Roger M.

Position: Director

Appointed: 10 October 1995

Resigned: 01 December 1997

Bekay Secretaries Limited

Position: Secretary

Appointed: 10 October 1995

Resigned: 20 September 1996

Karen J.

Position: Secretary

Appointed: 10 October 1995

Resigned: 28 August 1998

Lewis R.

Position: Director

Appointed: 10 October 1995

Resigned: 02 October 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 1995

Resigned: 10 October 1995

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 October 1995

Resigned: 10 October 1995

People with significant control

Cafe Rouge Restaurants Limited

1st Floor 163 Eversholt Street, London, NW1 1BU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00425057
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Grenpark	May 16, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 26th May 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 26th May 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 27th May 2018 filed on: 10th, April 2019	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 28th May 2017 filed on: 9th, April 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 29th May 2016 filed on: 21st, April 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 24th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 24th Jun 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 8th, March 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st May 2015 filed on: 6th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 1st Jun 2014 filed on: 11th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st May 2014 filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 2nd Jun 2013 filed on: 26th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st May 2013 filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 27th May 2012 filed on: 9th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st May 2012 filed on: 19th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 29th May 2011 filed on: 9th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st May 2011 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th May 2010 filed on: 2nd, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st May 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 24th May 2009 filed on: 7th, November 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 25th May 2008 filed on: 19th, September 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 27th May 2007 filed on: 26th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 27th May 2007 filed on: 26th, September 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 28th May 2006 filed on: 11th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 28th May 2006 filed on: 11th, November 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 29th May 2005 filed on: 6th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 29th May 2005 filed on: 6th, October 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Oct 2004 with complete member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 2nd, September 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 2nd, September 2004	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 1st Jun 2003 filed on: 19th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 1st Jun 2003 filed on: 19th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/10/03	annual return
363s	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 02/06/02 to 31/05/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 02/06/02 to 31/05/03 filed on: 19th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 01/03/03 to 02/06/02 filed on: 18th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/03/03 to 02/06/02 filed on: 18th, June 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Mar 2002 filed on: 13th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 2nd Mar 2002 filed on: 13th, May 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 3rd Mar 2001 filed on: 24th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 3rd Mar 2001 filed on: 24th, December 2001	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Oct 2001 with complete member list filed on: 29th, October 2001	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 4th Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 4th Mar 2000 filed on: 3rd, January 2001	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2000 with complete member list filed on: 3rd, October 2000	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Oct 2000 with complete member list filed on: 3rd, October 2000	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 27th Feb 1999 filed on: 4th, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 27th Feb 1999 filed on: 4th, November 1999	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Oct 1999 with complete member list filed on: 4th, October 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 21st, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 28th Feb 1998 filed on: 21st, December 1998	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 5th Oct 1998 with complete member list filed on: 5th, October 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 5th Oct 1998 with complete member list filed on: 5th, October 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 1st Mar 1997 filed on: 13th, October 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 1st Mar 1997 filed on: 13th, October 1997	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 8th Oct 1997 with complete member list filed on: 8th, October 1997	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 8th Oct 1997 with complete member list filed on: 8th, October 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/97 to 01/03/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 01/03/97 filed on: 22nd, May 1997	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 9th Dec 1996 with complete member list filed on: 9th, December 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 9th Dec 1996 with complete member list filed on: 9th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 2nd, March 1996	accounts	Free Download (1 page)

Abbaye Restaurants Limited LONDON

Abbaye Restaurants Limited Address / Contact

Company Information / Profile

Company staff

Adrian W.

James S.

Giles D.

Giles D.

Timothy D.

Stephen R.

John D.

Mohan M.

James P.

Graham T.

Mohan M.

Gavin W.

Harry M.

Harry M.

Nicholas W.

Niel B.

Mohan M.

Maria B.

Michael J.

Robert F.

Nicola F.

Sophie W.

Roger M.

Bekay Secretaries Limited

Karen J.

Lewis R.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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