Edera Restaurant started in year 2001 as Private Limited Company with registration number 04226189. The Edera Restaurant company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 148 Holland Park Avenue. Postal code: W11 4UE. Since May 28, 2002 Edera Restaurant Limited is no longer carrying the name Enfranchise 408.
There is a single director in the company at the moment - Roberto P., appointed on 31 July 2006. In addition, a secretary was appointed - Roberto P., appointed on 31 March 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 148 Holland Park Avenue |
| Town | London |
| Post code | W11 4UE |
| Country of origin | United Kingdom |
| Registration Number | 04226189 |
| Date of Incorporation | Thu, 31st May 2001 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 23 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 | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 31 March 2013
Position: Director
Appointed: 31 July 2006
The list of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is John D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Robert P. This PSC owns 25-50% shares. Moving on, there is London & Henley Leisure Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
John D.
| Notified on | 30 April 2016 |
| Nature of control: |
25-50% shares |
Robert P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
London & Henley Leisure Limited
Vintage House 6 Heathmans Road, London, SW6 4TJ, England
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05590831 |
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2016 |
| Nature of control: |
25-50% shares |
| Enfranchise 408 | May 28, 2002 |
| 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 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 48 594 | 47 453 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 52 135 | 61 822 | 11 250 | 11 250 | 11 250 | 81 150 | 11 250 | 94 763 | ||
| Net Assets Liabilities | 44 199 | 43 957 | 103 | 5 571 | 4 671 | -55 979 | -18 892 | -140 499 | ||
| Debtors | 52 135 | 61 822 | ||||||||
| Tangible Fixed Assets | 125 892 | 103 410 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 48 494 | 47 353 | ||||||||
| Shareholder Funds | 48 594 | 47 453 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 11 | ||||
| Creditors | 63 989 | 48 585 | 76 793 | 125 579 | 56 579 | 105 979 | 68 892 | 13 972 | ||
| Fixed Assets | 96 938 | 81 292 | 65 646 | 50 000 | 50 000 | 50 000 | 50 000 | 47 520 | ||
| Net Current Assets Liabilities | -77 298 | -55 957 | -52 739 | -37 335 | -65 543 | -44 429 | -45 329 | -105 979 | -68 892 | -174 047 |
| Total Assets Less Current Liabilities | 48 594 | 47 453 | 44 199 | 43 957 | 103 | 5 571 | 4 671 | -55 979 | -18 892 | -126 527 |
| Creditors Due Within One Year | 129 433 | 117 779 | ||||||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 12th, December 2023 |
accounts | Free Download (4 pages) |
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