THE LITTLE CABIN LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 2PE

Company number 02831126
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 47 VERNON COURT, HENDON WAY, LONDON, UNITED KINGDOM, NW2 2PE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Flat C 164 Shirland Road London W9 2BT England to 47 Vernon Court Hendon Way London NW2 2PE on 13 December 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000 . The most likely internet sites of THE LITTLE CABIN LIMITED are www.thelittlecabin.co.uk, and www.the-little-cabin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The Little Cabin Limited is a Private Limited Company. The company registration number is 02831126. The Little Cabin Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of The Little Cabin Limited is 47 Vernon Court Hendon Way London United Kingdom Nw2 2pe. The company`s financial liabilities are £280.64k. It is £-96.67k against last year. The cash in hand is £58.24k. It is £57.92k against last year. And the total assets are £58.24k, which is £48.16k against last year. NAMINI, Habib Ebadollahzadeh is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary GAFFAR, Mohamed Thasim Abdul has been resigned. Secretary NAMIMI, Shahin Ebadollahzadeh has been resigned. Secretary NAMINI, Arash Ebadollahzadeh has been resigned. Secretary NAMINI, Ebadollahzadeh has been resigned. Secretary RAESDANAI, Mahnoosh has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director GHOLAMALIKHANI, Mohammed Reza has been resigned. The company operates in "Licensed restaurants".


the little cabin Key Finiance

LIABILITIES £280.64k
-26%
CASH £58.24k
+18625%
TOTAL ASSETS £58.24k
+477%
All Financial Figures

Current Directors

Director
NAMINI, Habib Ebadollahzadeh
Appointed Date: 29 June 1993
62 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 29 June 1993
Appointed Date: 29 June 1993

Secretary
GAFFAR, Mohamed Thasim Abdul
Resigned: 28 February 2006
Appointed Date: 16 March 2005

Secretary
NAMIMI, Shahin Ebadollahzadeh
Resigned: 16 March 2005
Appointed Date: 15 February 2002

Secretary
NAMINI, Arash Ebadollahzadeh
Resigned: 27 July 2012
Appointed Date: 28 February 2006

Secretary
NAMINI, Ebadollahzadeh
Resigned: 22 May 1998
Appointed Date: 29 June 1993

Secretary
RAESDANAI, Mahnoosh
Resigned: 15 February 2002
Appointed Date: 22 May 1998

Nominee Director
COWAN, Graham Michael
Resigned: 29 June 1993
Appointed Date: 29 June 1993
82 years old

Director
GHOLAMALIKHANI, Mohammed Reza
Resigned: 03 June 1998
Appointed Date: 29 June 1993
63 years old

THE LITTLE CABIN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from Flat C 164 Shirland Road London W9 2BT England to 47 Vernon Court Hendon Way London NW2 2PE on 13 December 2016
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000

08 Jan 2016
Registered office address changed from Flat 11 Aspley House 23-29 Finchley Road London NW8 0NU England to Flat C 164 Shirland Road London W9 2BT on 8 January 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
30 Jul 1993
Registered office changed on 30/07/93 from: aci house torrington park north finchley london N12 9SZ

30 Jul 1993
Secretary resigned;new director appointed

30 Jul 1993
New secretary appointed;director resigned;new director appointed

23 Jul 1993
Ad 19/07/93--------- £ si 998@1=998 £ ic 2/1000

29 Jun 1993
Incorporation

THE LITTLE CABIN LIMITED Charges

20 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 14 old burlington street london. With…
20 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 12/12A lauderdale parade london. With the benefit of…
18 October 2004
Debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 1997
Legal mortgage
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 26 frith street shaftesbury avenue london…
24 July 1995
Mortgage debenture
Delivered: 28 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…