Introduction
Watch Company
N
NINE ELMS RESTAURANTS LTD
NINE ELMS RESTAURANTS LTD is an active company incorporated on 29 November 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. NINE ELMS RESTAURANTS LTD was registered 7 years ago.(SIC: 56101)
Status
active
Active since 7 years ago
Company No
11703384
LTD Company
Age
7 Years
Incorporated 29 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
3 Viaduct Gardens London, SW11 7AY,
Previous Addresses
148 Clapham Manor Street London SW4 6BX United Kingdom
From: 29 November 2018To: 1 August 2019
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GILL, Robin
ActiveMargate Road, LondonSW2 5DT
Born October 1979
Director
Appointed 29 Nov 2018
GILL, Robin
Margate Road, LondonSW2 5DT
Born October 1979
Director
29 Nov 2018
Active
GILL, Sarah Annalise
ActiveViaduct Gardens, LondonSW11 7AY
Born July 1981
Director
Appointed 01 Apr 2021
GILL, Sarah Annalise
Viaduct Gardens, LondonSW11 7AY
Born July 1981
Director
01 Apr 2021
Active
JOINES, Daniel
ResignedViaduct Gardens, LondonSW11 7AY
Born December 1985
Director
Appointed 01 Apr 2021
Resigned 01 Aug 2022
JOINES, Daniel
Viaduct Gardens, LondonSW11 7AY
Born December 1985
Director
01 Apr 2021
Resigned 01 Aug 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Annalise Gill
ActiveViaduct Gardens, LondonSW11 7AY
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2020
Mrs Sarah Annalise Gill
Viaduct Gardens, LondonSW11 7AY
Born July 1981
Ownership of shares 25 to 50 percent
13 Jan 2020
Active
Mr Robin Gill
ActiveViaduct Gardens, LondonSW11 7AY
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Nov 2018
Mr Robin Gill
Viaduct Gardens, LondonSW11 7AY
Born October 1979
Ownership of shares 25 to 50 percent
29 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2022
1 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2019
1 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2019