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Home > England & Wales Companies > CASA NOVA RESTAURANT LIMITED
Company Information for

CASA NOVA RESTAURANT LIMITED

239-241 KENNINGTON LANE, LONDON, SE11 5QU,
Company Registration Number
04979996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Casa Nova Restaurant Ltd
CASA NOVA RESTAURANT LIMITED was founded on 2003-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Casa Nova Restaurant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASA NOVA RESTAURANT LIMITED
 
Legal Registered Office
239-241 KENNINGTON LANE
LONDON
SE11 5QU
Other companies in GU25
 
Filing Information
Company Number 04979996
Company ID Number 04979996
Date formed 2003-12-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB818227820  
Last Datalog update: 2024-02-07 01:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASA NOVA RESTAURANT LIMITED
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Companies with same name CASA NOVA RESTAURANT LIMITED
The following companies were found which have the same name as CASA NOVA RESTAURANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASA NOVA RESTAURANTS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-09-17
CASA NOVA RESTAURANT AND PIZZERIA INCORPORATED New Jersey Unknown
Casa Nova Restaurant Pizza LLC Connecticut Unknown
CASA NOVA RESTAURANT INC North Carolina Unknown

Company Officers of CASA NOVA RESTAURANT LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO GUISEPPE ORLANDO
Company Secretary 2005-05-09
JOSE JESUS FERNANDEZ CONDE
Director 2006-04-10
ANTONIO GUISEPPE ORLANDO
Director 2003-12-11
DANT PANIZZA
Director 2003-12-11
GIOVANI BATTISTA ULIVI
Director 2003-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERTO MANGONI
Company Secretary 2003-12-01 2005-05-09
ROBERTO MANGONI
Director 2003-12-01 2005-05-09
SHIELA MANGONI
Director 2003-12-01 2004-01-22
DOROTHY MAY GRAEME
Nominated Secretary 2003-12-01 2003-12-01
LESLEY JOYCE GRAEME
Nominated Director 2003-12-01 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANT PANIZZA LA MERIDIANA RESTAURANT LTD Director 2003-02-05 CURRENT 2001-12-18 Active - Proposal to Strike off
GIOVANI BATTISTA ULIVI LA MERIDIANA RESTAURANT LTD Director 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off

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
2024-02-06SECOND GAZETTE not voluntary dissolution
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 10 Station Approach Virginia Water Surrey GU25 4DW
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE JESUS FERNANDEZ CONDE
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DANT PANIZZA
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-12CH01Director's details changed for Mr Dant Panizza on 2021-11-12
2021-11-08CH01Director's details changed for Mr Giovani Battista Ulivi on 2021-03-05
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-01AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0101/12/10 ANNUAL RETURN FULL LIST
2010-07-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0101/12/09 ANNUAL RETURN FULL LIST
2009-07-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aReturn made up to 01/12/08; full list of members
2008-09-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-22363aReturn made up to 01/12/07; full list of members
2007-08-01AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15287Registered office changed on 15/12/06 from: 10 10 station approach virginia water surrey GU25 4DW
2006-12-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26288aNEW DIRECTOR APPOINTED
2006-01-19363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-27288aNEW SECRETARY APPOINTED
2004-12-20363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2004-02-24225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-02-03288bDIRECTOR RESIGNED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2004-01-29288aNEW DIRECTOR APPOINTED
2003-12-2988(2)RAD 08/12/03--------- £ SI 199@1=199 £ IC 1/200
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-12-18288bSECRETARY RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288aNEW SECRETARY APPOINTED
2003-12-01NEWINCINCORPORATION 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 CASA NOVA RESTAURANT 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 CASA NOVA RESTAURANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASA NOVA RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-03-31 £ 44,671
Creditors Due Within One Year 2012-03-31 £ 40,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CASA NOVA RESTAURANT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 70,671
Cash Bank In Hand 2012-03-31 £ 56,532
Current Assets 2013-03-31 £ 92,095
Current Assets 2012-03-31 £ 97,027
Debtors 2013-03-31 £ 10,732
Debtors 2012-03-31 £ 23,928
Shareholder Funds 2013-03-31 £ 54,204
Shareholder Funds 2012-03-31 £ 65,249
Stocks Inventory 2013-03-31 £ 10,692
Stocks Inventory 2012-03-31 £ 16,567
Tangible Fixed Assets 2013-03-31 £ 6,780
Tangible Fixed Assets 2012-03-31 £ 9,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASA NOVA RESTAURANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASA NOVA RESTAURANT LIMITED
Trademarks
We have not found any records of CASA NOVA RESTAURANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASA NOVA RESTAURANT 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 CASA NOVA RESTAURANT 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 CASA NOVA RESTAURANT 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 CASA NOVA RESTAURANT 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 CASA NOVA RESTAURANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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