My Cottage Restaurant Limited

General information

Name:

My Cottage Restaurant Ltd

Office Address:

3 Barnard Close TW16 5BT Sunbury-on-thames

Number: 08998369

Incorporation date: 2014-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

My Cottage Restaurant came into being in 2014 as a company enlisted under no 08998369, located at TW16 5BT Sunbury-on-thames at 3 Barnard Close. It has been in business for ten years and its current status is active. Even though lately it's been referred to as My Cottage Restaurant Limited, it was not always so. It was known as My Cottage until 2020-10-27, when the name was replaced by My Cottage Cafe. The last switch came on 2021-10-01. This company's classified under the NACE and SIC code 47290 and their NACE code stands for Other retail sale of food in specialised stores. 2022-04-30 is the last time company accounts were reported.

There seems to be a single managing director currently managing the firm, specifically Silvia Y. who has been executing the director's responsibilities for ten years. The firm had been presided over by Samir J. until 2022-11-01. Additionally another director, including Suhair Y. gave up the position on 2022-08-31.

Silvia Y. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • My Cottage Restaurant Limited 2021-10-01
  • My Cottage Cafe Limited 2020-10-27
  • My Cottage Limited 2014-04-15

Financial data based on annual reports

Company staff

Silvia Y.

Role: Director

Appointed: 15 April 2014

Latest update: 24 April 2024

People with significant control

Silvia Y.
Notified on 31 August 2022
Nature of control:
over 3/4 of shares
Suhair Y.
Notified on 2 August 2017
Ceased on 31 August 2022
Nature of control:
over 3/4 of shares
Silvia Y.
Notified on 30 April 2017
Ceased on 2 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 13/01/2016
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 13/01/2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 September 2016
Annual Accounts 21 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 21 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
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