Introduction
Watch Company
I
ILFORD TEA ROOMS LTD
ILFORD TEA ROOMS LTD is an active company incorporated on 20 February 2019 with the registered office located in Leicester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. ILFORD TEA ROOMS LTD was registered 7 years ago.(SIC: 56102)
Status
active
Active since 7 years ago
Company No
11837085
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
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 25 May 2025 (11 months ago)
Submitted on 25 May 2025 (11 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
130-132 Regent Road Leicester, LE1 7PG,
Previous Addresses
109 Coleman Road Leicester LE5 4LE United Kingdom
From: 20 February 2019To: 28 February 2023
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ASWAT, Farook
ActiveLeicesterLE1 7PG
Born April 1982
Director
Appointed 10 Aug 2019
ASWAT, Farook
LeicesterLE1 7PG
Born April 1982
Director
10 Aug 2019
Active
BODHANIYA, Hamza
ResignedLeicesterLE1 7PG
Born July 1983
Director
Appointed 20 Feb 2019
Resigned 31 Mar 2025
BODHANIYA, Hamza
LeicesterLE1 7PG
Born July 1983
Director
20 Feb 2019
Resigned 31 Mar 2025
Resigned
KHAN, Mohamad Kafeel
ResignedLeicesterLE1 7PG
Born May 1972
Director
Appointed 10 Aug 2019
Resigned 23 May 2023
KHAN, Mohamad Kafeel
LeicesterLE1 7PG
Born May 1972
Director
10 Aug 2019
Resigned 23 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Regent Road, LeicesterLE1 7PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Chai Factory Holdings Limited
Regent Road, LeicesterLE1 7PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2023
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2021