Sevan Restaurants Limited in New Malden, KT3 5DX

Description

Data updated on: 01-11-2023

Registered at C/o Woodies, New Malden KT3 5DX Sevan Restaurants Limited is a Private Limited Company issued a 03865328 registration number. It was founded 25 years ago. Sevan Restaurants Limited was registered twenty four years ago under the name of Cafe Blanca Restaurants. This company's SIC and NACE codes are 56290 and has the NACE code: Other food services. 2022-06-30 is the last time when account status updates were reported.

With regards to the following company, the full scope of director's duties have so far been met by Rezvan H. who was formally appointed in 1999. The following company had been controlled by Tina B. until 2018. Additionally another director, namely Huseyin S. gave up the position in November 2003. In order to support the directors in their duties, this particular company has been utilizing the skills of Rezvan H. as a secretary since 1999.

Previous company's names
Sevan Restaurants Limited 2000-03-31
Cafe Blanca Restaurants Limited 1999-10-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-451 515	-461 504	-480 536	-200 395	-210 875

Balance Sheet
Cash Bank In Hand	1 115	45 009	107 453	193 165	291 138
Cash Bank On Hand					291 138	399 608	423 852	414 556	14 539	4 865	4 307	4 288
Current Assets	16 421	61 512	123 912	207 546	305 818	416 774	444 656	573 589	573 349	571 675	571 117	571 098	571 079
Debtors	9 680	10 887	11 747	9 710	9 862	9 677	16 094	159 033	558 810	566 810	566 810	566 810
Net Assets Liabilities					-210 875	-220 510	-252 312	-259 781
Net Assets Liabilities Including Pension Asset Liability			-480 536	-200 395	-210 875
Property Plant Equipment					7 752	8 913	7 799
Stocks Inventory	5 626	5 616	4 712	4 671	4 818
Tangible Fixed Assets	5 184	4 720	4 408	4 024	7 752
Total Inventories					4 818	7 489	4 710

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-451 615	-461 604	-480 636	-200 495	-210 975
Shareholder Funds	-451 515	-461 504	-480 536	-200 395	-210 875

Other Financial Data
Accrued Liabilities						591	414
Accumulated Depreciation Impairment Property Plant Equipment					3 584	4 873	5 987	5 987
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						256
Amounts Owed By Group Undertakings							4 052			566 810	566 810
Amounts Owed To Group Undertakings						617 719	689 842			833 147	833 147
Average Number Employees During Period						3	6	1	1	1	1	1	1
Creditors					523 376	644 872	703 641	833 370	833 147	833 679	833 147	833 147	833 147
Creditors Due Within One Year	473 120	527 736	608 504	411 666	523 376
Disposals Decrease In Depreciation Impairment Property Plant Equipment									5 987
Disposals Property Plant Equipment								7 799	5 987
Increase From Depreciation Charge For Year Property Plant Equipment						1 289	1 114
Merchandise						7 489	4 710
Net Current Assets Liabilities	-456 699	-466 224	-484 592	-204 120	-217 558	-228 098	-258 985	-259 781	-259 798	-262 004	-262 030	-262 049	-262 068
Number Shares Allotted		100		100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Par Value Share		1		1	1	1	1	1	1	1	1	1
Prepayments						9 677	12 042
Profit Loss						-9 635	-31 802	-7 469	-17	-2 206	-26	-19
Property Plant Equipment Gross Cost					11 336	13 786	13 786	5 987
Provisions					1 069	1 325
Provisions For Liabilities Balance Sheet Subtotal					1 069	1 325	1 126
Provisions For Liabilities Charges			352	299	1 069
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions					4 792
Tangible Fixed Assets Cost Or Valuation	6 424		6 544	6 544	11 336
Tangible Fixed Assets Depreciation	1 240	1 704	2 136	2 520	3 584
Tangible Fixed Assets Depreciation Charged In Period		464		384	1 064
Total Additions Including From Business Combinations Property Plant Equipment						2 450
Total Assets Less Current Liabilities	-451 515	-461 504	-480 184	-200 096	-209 806	-219 185	-251 186	-259 781	-259 798	-262 004	-262 030	-262 049	-262 068
Trade Creditors Trade Payables						19 517	9 333			532

Company staff

Rezvan H.

Role: Director

Appointed: 26 October 1999

Latest update: 8 March 2024

Rezvan H.

Role: Secretary

Appointed: 26 October 1999

Latest update: 8 March 2024

Tina B.

Role: Director

Appointed: 01 April 2005

Resigned: 01 June 2018

Latest update: 8 March 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 26 October 1999

Resigned: 26 October 1999

Address: London, N1 6AA

Latest update: 8 March 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 26 October 1999

Resigned: 26 October 1999

Latest update: 8 March 2024

Huseyin S.

Role: Director

Appointed: 26 October 1999

Resigned: 27 November 2003

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Sevan Leisure Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at Thetford Road, KT3 5DX, Surrey and was registered as a PSC under the reg no 03364956.

Sevan Leisure Holdings Limited

Address: C/O Woodies Thetford Road Thetford Road, New Malden, Surrey, KT3 5DX

Legal authority England And Wales

Legal form Sevan Leisure Holdings Ltd - Company No. 03364956

Country registered Not Specified/Other

Place registered C/O Woodies, Thetford Road, New Malden, Surrey, Kt3

Registration number 03364956

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	09 November 2023
Confirmation statement last made up date	26 October 2022

Annual Accounts 26 November 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	26 November 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	17 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 27 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	27 March 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2017

Sevan Restaurants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rezvan H.

Rezvan H.

Tina B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Huseyin S.

People with significant control

Sevan Leisure Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Sevan Restaurants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rezvan H.

Rezvan H.

Tina B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Huseyin S.

People with significant control

Sevan Leisure Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2014

HQ address,
2015