-
HUSH BRASSERIES LIMITED - C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, United Kingdom
Company Information
- Company registration number
- 03670723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sterlings Ltd Lawford House
- Albert Place
- London
- N3 1QA
- England C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, England UK
Management
- Managing Directors
- BARBER, James Lloyd
- NEILL, Ian Smeeton
- STANDRING, Edward John Fisher
- MARSH, Stephanie
- Company secretaries
- BARBER, James Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-19
- Age Of Company 1998-11-19 25 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Mr Michael Blank
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STEAMROLLER RESTAURANTS LIMITED
- Filing of Accounts
- Due Date: 2023-12-26
- Last Date: 2021-12-26
- Last Return Made Up To:
- 2013-11-19
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
-
HUSH BRASSERIES LIMITED Company Description
- HUSH BRASSERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03670723. Its current trading status is "live". It was registered 1998-11-19. It was previously called STEAMROLLER RESTAURANTS LIMITED. It has declared SIC or NACE codes as "56101". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-11-19.It can be contacted at C/o Sterlings Ltd Lawford House .
Get HUSH BRASSERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hush Brasseries Limited - C/O Sterlings Ltd Lawford House, Albert Place, London, N3 1QA, United Kingdom
- 1998-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUSH BRASSERIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
gazette-filings-brought-up-to-date (2024-03-02) - DISS40
-
termination-director-company-with-name-termination-date (2024-01-10) - TM01
-
gazette-notice-compulsory (2024-02-27) - GAZ1
keyboard_arrow_right 2023
-
change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
-
mortgage-satisfy-charge-full (2023-10-02) - MR04
-
confirmation-statement-with-updates (2023-11-17) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-08-31) - AA
-
accounts-with-accounts-type-group (2022-01-06) - AA
-
confirmation-statement-with-no-updates (2022-11-18) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
-
capital-allotment-shares (2021-06-25) - SH01
-
confirmation-statement-with-updates (2021-11-30) - CS01
-
appoint-person-director-company-with-name-date (2021-11-30) - AP01
-
accounts-with-accounts-type-group (2021-03-24) - AA
-
resolution (2021-03-24) - RESOLUTIONS
-
memorandum-articles (2021-03-24) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
-
change-account-reference-date-company-previous-shortened (2021-09-22) - AA01
keyboard_arrow_right 2020
-
withdrawal-of-a-person-with-significant-control-statement (2020-02-28) - PSC09
-
notification-of-a-person-with-significant-control (2020-02-28) - PSC01
-
confirmation-statement-with-updates (2020-11-20) - CS01
-
change-account-reference-date-company-previous-shortened (2020-12-16) - AA01
-
capital-allotment-shares (2020-09-14) - SH01
keyboard_arrow_right 2019
-
auditors-resignation-company (2019-03-20) - AUD
-
resolution (2019-09-02) - RESOLUTIONS
-
capital-allotment-shares (2019-09-05) - SH01
-
resolution (2019-08-08) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
capital-allotment-shares (2019-11-26) - SH01
-
confirmation-statement-with-updates (2019-11-26) - CS01
-
accounts-with-accounts-type-group (2019-12-17) - AA
-
change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-26) - CS01
-
accounts-with-accounts-type-group (2018-10-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
-
confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
accounts-with-accounts-type-full (2017-02-07) - AA
-
capital-allotment-shares (2017-01-12) - SH01
-
termination-director-company-with-name-termination-date (2017-09-19) - TM01
-
resolution (2017-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2017-10-05) - AA
-
change-account-reference-date-company-previous-shortened (2017-06-20) - AA01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-08) - AA
-
resolution (2016-06-07) - RESOLUTIONS
-
resolution (2016-07-01) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-09-20) - AP01
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
capital-allotment-shares (2016-09-27) - SH01
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
appoint-person-director-company-with-name-date (2016-12-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
-
accounts-with-accounts-type-full (2015-01-20) - AA
-
mortgage-satisfy-charge-full (2015-01-09) - MR04
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
-
capital-allotment-shares (2014-06-26) - SH01
-
capital-allotment-shares (2014-06-19) - SH01
-
capital-allotment-shares (2014-01-14) - SH01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-04-24) - SH01
-
capital-allotment-shares (2013-04-03) - SH01
-
accounts-with-accounts-type-small (2013-11-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
-
statement-of-companys-objects (2012-01-04) - CC04
-
memorandum-articles (2012-01-04) - MEM/ARTS
-
resolution (2012-01-04) - RESOLUTIONS
-
legacy (2012-03-08) - MG01
-
legacy (2012-04-04) - MG01
-
legacy (2012-01-19) - MG01
-
appoint-person-director-company-with-name (2012-04-23) - AP01
-
capital-allotment-shares (2012-05-15) - SH01
-
legacy (2012-09-05) - MG02
-
accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
-
legacy (2012-04-12) - MG01
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-12-28) - CERTNM
-
change-of-name-notice (2011-12-28) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
-
accounts-with-accounts-type-small (2011-11-25) - AA
-
legacy (2011-05-18) - MG02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-10) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
accounts-with-accounts-type-small (2010-12-13) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
capital-allotment-shares (2009-11-14) - SH01
-
accounts-with-accounts-type-small (2009-12-18) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-24) - 363a
-
accounts-with-accounts-type-small (2008-12-21) - AA
-
legacy (2008-12-19) - 288b
keyboard_arrow_right 2007
-
resolution (2007-01-23) - RESOLUTIONS
-
memorandum-articles (2007-01-23) - MEM/ARTS
-
legacy (2007-09-28) - 395
-
accounts-with-accounts-type-small (2007-09-27) - AA
-
legacy (2007-12-18) - 363a
-
legacy (2007-09-03) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-15) - AA
-
legacy (2006-12-06) - 363a
-
legacy (2006-06-21) - 88(2)R
-
legacy (2006-03-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-08) - 288b
-
legacy (2005-12-08) - 363a
-
legacy (2005-01-19) - 288a
-
legacy (2005-01-26) - 363a
-
legacy (2005-07-30) - 395
-
legacy (2005-09-26) - 288c
-
legacy (2005-10-14) - 53
-
resolution (2005-10-14) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2005-10-14) - CERT10
-
resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-11-08) - 123
-
accounts-with-accounts-type-full (2005-12-07) - AA
-
re-registration-memorandum-articles (2005-10-14) - MAR
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-03) - AA
-
resolution (2004-08-27) - RESOLUTIONS
-
legacy (2004-08-27) - 123
-
legacy (2004-01-05) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-01) - AA
-
legacy (2003-06-13) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 88(2)R
-
accounts-with-accounts-type-full (2002-10-15) - AA
-
legacy (2002-12-16) - 288c
-
legacy (2002-12-16) - 363a
-
resolution (2002-11-15) - RESOLUTIONS
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-12-18) - CERTNM
-
legacy (2001-01-03) - 287
-
legacy (2001-01-10) - 363a
-
accounts-with-accounts-type-full (2001-09-28) - AA
-
legacy (2001-12-13) - 288c
-
legacy (2001-12-31) - 123
-
resolution (2001-12-31) - RESOLUTIONS
-
memorandum-articles (2001-12-31) - MEM/ARTS
-
legacy (2001-12-31) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288a
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-11-02) - 123
-
resolution (2000-11-02) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-12-21) - 88(2)R
-
legacy (1999-01-27) - PROSP
-
resolution (1999-01-27) - RESOLUTIONS
-
legacy (1999-01-27) - 123
-
application-to-commence-business (1999-06-25) - 117
-
certificate-authorisation-to-commence-business-borrow (1999-06-25) - CERT8
-
legacy (1999-07-07) - 123
-
legacy (1999-07-07) - 88(2)R
-
legacy (1999-07-07) - 288b
-
legacy (1999-01-27) - 122
-
resolution (1999-07-07) - RESOLUTIONS
-
legacy (1999-07-07) - 288a
-
legacy (1999-12-07) - 225
-
legacy (1999-11-24) - 395
-
legacy (1999-10-27) - 88(2)R
-
legacy (1999-10-21) - 88(2)R
-
legacy (1999-12-21) - 363a
-
legacy (1999-10-20) - 395
keyboard_arrow_right 1998
-
incorporation-company (1998-11-19) - NEWINC
-
legacy (1998-12-09) - 287
-
legacy (1998-12-10) - 288b
-
legacy (1998-12-10) - 288a
-
certificate-change-of-name-company (1998-12-23) - CERTNM
-
legacy (1998-12-24) - 288a
-
legacy (1998-12-24) - 288b