Introduction
Watch Company
M
MILL BAY MARINA RESTAURANT LIMITED
MILL BAY MARINA RESTAURANT LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. MILL BAY MARINA RESTAURANT LIMITED was registered 12 years ago.(SIC: 56101)
Status
active
Active since 12 years ago
Company No
08784323
LTD Company
Age
12 Years
Incorporated 20 November 2013
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 August 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (5 months ago)
Submitted on 13 March 2026 (5 months ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Contact
Address
Solar House 282 Chase Road London, N14 6NZ,
Previous Addresses
C/O Freemans Solar House, 282 Chase Road London N14 6NZ United Kingdom
From: 20 November 2013To: 26 November 2013
Timeline
11 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Left
Nov 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CUTTS, Anthony Theodore
Active282 Chase Road, LondonN14 6NZ
Born July 1986
Director
Appointed 01 Sept 2025
CUTTS, Anthony Theodore
282 Chase Road, LondonN14 6NZ
Born July 1986
Director
01 Sept 2025
Active
HAJIYIANNI, Christopher
Active282 Chase Road, LondonN14 6NZ
Born August 1967
Director
Appointed 20 Nov 2013
HAJIYIANNI, Christopher
282 Chase Road, LondonN14 6NZ
Born August 1967
Director
20 Nov 2013
Active
HAJIYIANNI, Katerina
Active282 Chase Road, LondonN14 6NZ
Born April 1953
Director
Appointed 20 Nov 2013
HAJIYIANNI, Katerina
282 Chase Road, LondonN14 6NZ
Born April 1953
Director
20 Nov 2013
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 20 Nov 2013
Resigned 20 Nov 2013
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
20 Nov 2013
Resigned 20 Nov 2013
Resigned
HAJIYIANNI, Kaliopi
Resigned282 Chase Road, LondonN14 6NZ
Born January 1955
Director
Appointed 20 Nov 2013
Resigned 06 Apr 2023
HAJIYIANNI, Kaliopi
282 Chase Road, LondonN14 6NZ
Born January 1955
Director
20 Nov 2013
Resigned 06 Apr 2023
Resigned
HAJIYIANNI, Marios
Resigned282 Chase Road, LondonN14 6NZ
Born November 1960
Director
Appointed 20 Nov 2013
Resigned 06 Apr 2023
HAJIYIANNI, Marios
282 Chase Road, LondonN14 6NZ
Born November 1960
Director
20 Nov 2013
Resigned 06 Apr 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Hajiyianni
Active282 Chase Road, LondonN14 6NZ
Born August 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Christopher Hajiyianni
282 Chase Road, LondonN14 6NZ
Born August 1967
Significant influence or control
06 Apr 2016
Active
Mr Marios Hajiyianni
Active282 Chase Road, LondonN14 6NZ
Born November 1960
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Marios Hajiyianni
282 Chase Road, LondonN14 6NZ
Born November 1960
Significant influence or control
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 March 2026
No document
Appoint Person Director Company With Name Date
30 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 September 2025
No document
Accounts With Accounts Type Total Exemption Full
8 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
8 August 2025
No document
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 March 2025
No document
Accounts With Accounts Type Total Exemption Full
14 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 August 2024
No document
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 March 2024
No document
Second Filing Of Director Appointment With Name
6 November 2023
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
RP04AP01RP04AP01
6 November 2023
No document
Change Person Director Company With Change Date
2 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
No document
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 July 2023
No document
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
No document
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2023
No document
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 March 2023
No document
Accounts With Accounts Type Unaudited Abridged
25 August 2022
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
25 August 2022
No document
Confirmation Statement With Updates
14 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 March 2022
No document
Accounts With Accounts Type Total Exemption Full
24 August 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 August 2021
No document
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 April 2021
No document
Accounts With Accounts Type Total Exemption Full
12 August 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
12 August 2020
No document
Confirmation Statement With Updates
11 March 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 March 2020
No document
Accounts With Accounts Type Total Exemption Full
31 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 July 2019
No document
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 March 2019
No document
Accounts With Accounts Type Total Exemption Full
27 July 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 July 2018
No document
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 March 2018
No document
Accounts With Accounts Type Total Exemption Small
29 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 March 2017
No document
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 March 2017
No document
Accounts With Accounts Type Total Exemption Small
2 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 March 2016
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2015
No document
Accounts With Accounts Type Total Exemption Small
3 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 June 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 March 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 March 2014
No document
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
6 March 2014
No document
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
6 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 November 2013
No document
Change Registered Office Address Company With Date Old Address
26 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 November 2013
No document
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
26 November 2013
No document
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
26 November 2013
No document
Termination Director Company With Name
21 November 2013
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
21 November 2013
No document
Incorporation Company
20 November 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 November 2013
No document