GYMKHANA RESTAURANTS LTD
| Status | ACTIVE |
| Company No. | 08378387 |
| Category | Private Limited Company |
| Incorporated | 28 Jan 2013 |
| Age | 11 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GYMKHANA RESTAURANTS LTD is an active private limited company with number 08378387. It was incorporated 11 years, 4 months, 7 days ago, on 28 January 2013. The company address is 67-69 George Street, London, W1U 8LT, England.
Company Fillings
Confirmation statement with updates
Date: 07 May 2024
Action Date: 19 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-19
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-07
Psc name: Jks Restaurants Holdings Limited
Documents
Accounts with accounts type full
Date: 05 Oct 2023
Action Date: 01 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-01
Documents
Change account reference date company current extended
Date: 02 Oct 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2023-12-28
Documents
Mortgage satisfy charge full
Date: 27 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 083783870003
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 25 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-25
Documents
Accounts with accounts type full
Date: 20 Mar 2023
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Accounts with accounts type small
Date: 10 Nov 2022
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-25
Documents
Change to a person with significant control
Date: 15 Mar 2022
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-07
Psc name: Jks Restaurants Holdings Ltd
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Cessation of a person with significant control
Date: 07 Feb 2022
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jks Restaurants Limited
Cessation date: 2022-01-07
Documents
Notification of a person with significant control
Date: 07 Feb 2022
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-07
Psc name: Jks Restaurants Holdings Ltd
Documents
Notification of a person with significant control
Date: 13 Jan 2022
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-07
Psc name: Jks Restaurants Limited
Documents
Cessation of a person with significant control
Date: 13 Jan 2022
Action Date: 07 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trishna Restaurants Ltd
Cessation date: 2022-01-07
Documents
Change account reference date company previous shortened
Date: 23 Dec 2021
Action Date: 28 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-29
New date: 2020-12-28
Documents
Accounts with accounts type full
Date: 28 Jul 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2020
Action Date: 25 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083783870004
Charge creation date: 2020-06-25
Documents
Change account reference date company previous shortened
Date: 12 Feb 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-29
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Accounts with accounts type full
Date: 07 Feb 2020
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Change account reference date company previous shortened
Date: 24 Apr 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Accounts with accounts type small
Date: 14 Jun 2017
Action Date: 01 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-01
Documents
Second filing of annual return with made up date
Date: 03 May 2017
Action Date: 28 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2016-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2017
Action Date: 27 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-27
Charge number: 083783870003
Documents
Confirmation statement with updates
Date: 10 Feb 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2016
Action Date: 12 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083783870002
Charge creation date: 2016-10-12
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Change person director company with change date
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-03
Officer name: Mr Jyotin Sethi
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2016
Action Date: 14 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-14
New address: 67-69 George Street London W1U 8LT
Old address: , 67-69 George Street, London, W1U 6LT, England
Documents
Change registered office address company with date old address new address
Date: 10 Feb 2016
Action Date: 10 Feb 2016
Category: Address
Type: AD01
Old address: , Alliance House 29-30 High Holborn, First Floor, London, WC1V 6AZ
Change date: 2016-02-10
New address: 67-69 George Street London W1U 8LT
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Change person director company with change date
Date: 03 Feb 2016
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jyotin Sethi
Change date: 2014-09-01
Documents
Accounts with accounts type small
Date: 09 Jul 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-28
Documents
Change person director company with change date
Date: 30 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-25
Officer name: Miss Sunaina Sethi
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2014
Action Date: 24 Sep 2014
Category: Address
Type: AD01
Old address: , Mitre House 44/46 Fleet Street, London, EC4Y 1BN
New address: 67-69 George Street London W1U 8LT
Change date: 2014-09-24
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 30 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083783870001
Documents
Appoint person director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Karam Sethi
Documents
Appoint person director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sunaina Sethi
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Change account reference date company previous shortened
Date: 10 Feb 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-01-31
Documents
Appoint person director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jyotin Sethi
Documents
Termination director company with name
Date: 31 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Some Companies
3 THE DUDDERY,NEWMARKET,CB8 8UN
| Number: | 10585732 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15B WICKHAM GARDENS,LONDON,SE4 1LY
| Number: | 09545566 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
102 LANGDALE HOUSE,LONDON,SE1 1EN
| Number: | 03425850 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 HOWICK PLACE,LONDON,SW1P 1WG
| Number: | 00480031 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 POULTON CLOSE,DOVER,CT17 0HL
| Number: | 07033347 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
POSITIVE DESTINY FOUNDATION TRUST CIC
28 KINGFISHER DRIVE,RICHMOND,TW10 7UD
| Number: | 11438709 |
| Status: | ACTIVE |
| Category: | Community Interest Company |