Introduction
Watch Company
G
GILL RESTAURANTS LIMITED
GILL RESTAURANTS LIMITED is an active company incorporated on 15 September 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GILL RESTAURANTS LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09777920
LTD Company
Age
10 Years
Incorporated 15 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 14 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
44 Margate Road London, SW2 5DT,
Previous Addresses
15 the Pavement London SW4 0HY England
From: 23 January 2018To: 20 August 2020
1 Park Road Hampton Wick Kingston upon Thames KT1 4AS United Kingdom
From: 15 September 2015To: 23 January 2018
2 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILL, Robin William
ActiveLondonSW2 5DT
Born November 1979
Director
Appointed 15 Sept 2015
GILL, Robin William
LondonSW2 5DT
Born November 1979
Director
15 Sept 2015
Active
GILL, Sarah Annalise
ActiveLondonSW2 5DT
Born June 1981
Director
Appointed 15 Sept 2015
GILL, Sarah Annalise
LondonSW2 5DT
Born June 1981
Director
15 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sarah Annalise Gill
ActiveHampton Wick, Kingston Upon ThamesKT1 4AS
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Sarah Annalise Gill
Hampton Wick, Kingston Upon ThamesKT1 4AS
Born June 1981
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
30 Jun 2016
Active
Mr Robin William Gill
ActiveClapham Manor Street, LondonSW4 6BX
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Robin William Gill
Clapham Manor Street, LondonSW4 6BX
Born November 1979
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2019
21 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2018
23 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2018
13 December 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2016