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Company Information for

RELISH (ST ALBANS) LIMITED

NICHOLAS PETERS & CO, 1ST FLOOR ( NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS,
Company Registration Number
03833573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Relish (st Albans) Ltd
RELISH (ST ALBANS) LIMITED was founded on 1999-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Relish (st Albans) Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
RELISH (ST ALBANS) LIMITED
 
Legal Registered Office
NICHOLAS PETERS & CO
1ST FLOOR ( NORTH) DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DS
Other companies in W1W
 
Previous Names
CAFE NES LIMITED22/08/2016
Filing Information
Company Number 03833573
Company ID Number 03833573
Date formed 1999-08-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts 
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELISH (ST ALBANS) LIMITED
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Company Officers of RELISH (ST ALBANS) LIMITED

Current Directors
Officer Role Date Appointed
ELENA NEOPHIDO PETROU
 Company Secretary 1999-08-31
MARIO PETROU
 Director 1999-08-31
PETER YIANNI
 Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-31 1999-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO PETROU RELISH HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
MARIO PETROU RELISH (POTTERS BAR) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
PETER YIANNI RELISH HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
PETER YIANNI RELISH (POTTERS BAR) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
PETER YIANNI JYLY PROPERTIES LIMITED Director 2009-04-16 CURRENT 2009-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-01-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-22RES15CHANGE OF NAME 19/08/2016
2016-08-22CERTNMCOMPANY NAME CHANGED CAFE NES LIMITED CERTIFICATE ISSUED ON 22/08/16
2015-10-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0131/08/15 FULL LIST
2015-05-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0131/08/14 FULL LIST
2014-01-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-30AR0131/08/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 18-22 WIGMORE STREET LONDON W1V 2RG
2013-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 038335730001
2013-04-04AA31/08/12 TOTAL EXEMPTION FULL
2012-10-22AR0131/08/12 FULL LIST
2012-02-06AA31/08/11 TOTAL EXEMPTION FULL
2011-11-04AR0131/08/11 FULL LIST
2010-12-29AA31/08/10 TOTAL EXEMPTION FULL
2010-11-12AR0131/08/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO PETROU / 30/08/2010
2010-01-16AA31/08/09 TOTAL EXEMPTION FULL
2009-12-07AR0131/08/09 FULL LIST
2009-01-12AA31/08/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-11363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-01-24363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-14363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-17363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-11363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/01
2001-10-18363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-18363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-09-1488(2)RAD 31/08/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-01288bSECRETARY RESIGNED
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to RELISH (ST ALBANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELISH (ST ALBANS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-24 Outstanding BNAK OF CYPRUS UK LIMITED
Creditors
Creditors Due Within One Year 2013-08-31 £ 73,345
Creditors Due Within One Year 2012-09-01 £ 68,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELISH (ST ALBANS) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-08-31 £ 14,023
Current Assets 2012-09-01 £ 4,604
Debtors 2013-08-31 £ 11,295
Stocks Inventory 2013-08-31 £ 2,486
Stocks Inventory 2012-09-01 £ 3,855
Tangible Fixed Assets 2013-08-31 £ 63,818
Tangible Fixed Assets 2012-09-01 £ 66,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RELISH (ST ALBANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELISH (ST ALBANS) LIMITED
Trademarks
We have not found any records of RELISH (ST ALBANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELISH (ST ALBANS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as RELISH (ST ALBANS) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where RELISH (ST ALBANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELISH (ST ALBANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELISH (ST ALBANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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