First Restaurants Limited

Active
Incorporated on 11 Aug 2006

Reg Address: 18 Bristol Gardens, London W9 2JQ, England

Company Number 05903818
Company Status Active
Incorporation Date 11 Aug 2006
Total Assets £2.12M £-346.68K (-14.1%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Sep 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Jun 2023
Ruturns Last Made 11 Aug 2015
Ruturns Next Due 8 Sep 2016
Confirmation Statement Last Made 3 Aug 2022
Confirmation Statement Next Due 17 Aug 2023
Average Number of Employees 13

Previous Names:
Restaurant Associates Services Limited - 6 Dec 2006
Restaurant Associates Services Limited - 11 Aug 2006

Summary The company with name "First Restaurants Limited" is a private limited company and located in 18 Bristol Gardens, London W9 2JQ. First Restaurants Limited is currently in active status and it was incorporated on 11 Aug 2006 (18 years 1 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£2.12M ^{£-346.68K (-14.1%)} _{change vs prev year}
Total Liabilities

£-4.13M ^{£+431.93K (+9.5%)} _{change vs prev year}
Equity

£-1.97M ^{£-228.12K (-13.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-19.74K ^{£+28.3K (+58.9%)} _{change vs prev year}
Current Assets

£2M ^{£-390.06K (-16.3%)} _{change vs prev year}
Net Assets

£-1.97M ^{£-228.12K (-13.1%)} _{change vs prev year}
Net Current Assets

£-2.03M ^{£-249.81K (-14.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-1.97M ^{£-228.12K (-13.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

£4.61K ^{£-25.47K (-84.7%)} _{change vs prev year}
Fixed Assets

£58.07K ^{£+21.69K (+59.6%)} _{change vs prev year}
Property, Plant and Equipments

£58.07K ^{£+21.69K (+59.6%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

13

Directors and Secretaries

List of all Directors and Secretaries in First Restaurants Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Stephanie Lorraine Tillman	Director	1 Mar 2021	British	Active
2	Harold Peter Tillman	Director	6 Jun 2008	British	Active
3	Mitchell Hayden Tillman	Director	6 Jun 2008	British	Active
4	Mitchell Hayden Tillman	Secretary	7 Apr 2008	British	Active
5	Andrew Macgregor Mackenzie	Director	5 Apr 2008	British	Resigned 1 Sep 2012
6	MCS FORMATIONS LIMITED	Corporate Secretary	11 Aug 2006	-	Resigned 11 Aug 2006
7	Dawn Spetale	Secretary	11 Aug 2006	-	Resigned 5 Apr 2008
8	Carlo Spetale	Director	11 Aug 2006	British	Resigned 5 Apr 2008
9	Dawn Spetale	Director	11 Aug 2006	-	Resigned 5 Apr 2008
10	MCS REGISTRARS LIMITED	Corporate Director	11 Aug 2006	-	Resigned 11 Aug 2006
11	Dawn Spetale	Director	11 Aug 2006	British	Resigned 5 Apr 2008
12	Dawn Spetale	Secretary	11 Aug 2006	British	Resigned 5 Apr 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mitchell Hayden Tillman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	19 Nov 2018	British	Active
2	Mr Harold Tillman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	11 Aug 2016	British	Active
3	Mr Harold Tillman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	11 Aug 2016	British	Ceased 19 Nov 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for First Restaurants Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	16 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	8 Aug 2023	Download PDF
3	Accounts - Change Account Reference Date Company Previous Extended	20 Jun 2023	Download PDF
4	Insolvency - Liquidation Voluntary Arrangement Completion	26 Oct 2022	Download PDF
5	Confirmation Statement - No Updates	16 Aug 2022	Download PDF
6	Accounts - Total Exemption Full	16 Jun 2022	Download PDF 10 Pages
7	Confirmation Statement - No Updates	3 Aug 2021	Download PDF
8	Officers - Appoint Person Director Company With Name Date	22 Mar 2021	Download PDF 2 Pages
9	Confirmation Statement - No Updates	10 Aug 2020	Download PDF 3 Pages
10	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Jul 2020	Download PDF 24 Pages
11	Accounts - Total Exemption Full	16 Jun 2020	Download PDF 9 Pages
12	Confirmation Statement - Updates	7 Aug 2019	Download PDF 5 Pages
13	Accounts - Total Exemption Full	24 Jun 2019	Download PDF 7 Pages
14	Address - Change Registered Office Company With Date Old New	18 Apr 2019	Download PDF 1 Pages
15	Capital - Allotment Shares	12 Dec 2018	Download PDF 4 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	4 Dec 2018	Download PDF 2 Pages
17	Confirmation Statement - No Updates	16 Aug 2018	Download PDF 3 Pages
18	Accounts - Total Exemption Full	5 Jul 2018	Download PDF 8 Pages
19	Officers - Change Person Director Company With Change Date	29 Dec 2017	Download PDF 2 Pages
20	Officers - Change Person Secretary Company With Change Date	29 Dec 2017	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	28 Dec 2017	Download PDF 2 Pages
22	Officers - Change Person Secretary Company With Change Date	28 Dec 2017	Download PDF 1 Pages
23	Mortgage - Satisfy Charge Full	26 Oct 2017	Download PDF 4 Pages
24	Confirmation Statement - No Updates	6 Sep 2017	Download PDF 3 Pages
25	Accounts - Total Exemption Full	1 Jun 2017	Download PDF 11 Pages
26	Confirmation Statement - Updates	22 Sep 2016	Download PDF 5 Pages
27	Accounts - Total Exemption Small	5 Jul 2016	Download PDF 4 Pages
28	Address - Change Registered Office Company With Date Old New	23 Feb 2016	Download PDF 1 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2015	Download PDF 5 Pages
30	Accounts - Total Exemption Small	4 Jul 2015	Download PDF 4 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 5 Pages
32	Accounts - Total Exemption Small	13 Feb 2014	Download PDF 3 Pages
33	Auditors - Resignation Company	31 Oct 2013	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2013	Download PDF 5 Pages
35	Accounts - Total Exemption Small	20 Aug 2013	Download PDF 3 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	23 Oct 2012	Download PDF 6 Pages
37	Accounts - Full	11 Oct 2012	Download PDF 17 Pages
38	Officers - Termination Director Company With Name	1 Sep 2012	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	15 Aug 2011	Download PDF 6 Pages
40	Accounts - Full	25 Jul 2011	Download PDF 15 Pages
41	Officers - Change Person Secretary Company With Change Date	17 Nov 2010	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2010	Download PDF 6 Pages
43	Officers - Change Person Director Company With Change Date	17 Nov 2010	Download PDF 2 Pages
44	Gazette - Filings Brought Up To Date	9 Oct 2010	Download PDF 1 Pages
45	Accounts - Small	6 Oct 2010	Download PDF 7 Pages
46	Gazette - Notice Compulsary	28 Sep 2010	Download PDF 1 Pages
47	Accounts - Small	28 Aug 2009	Download PDF 6 Pages
48	Annual Return - Legacy	12 Aug 2009	Download PDF 4 Pages
49	Officers - Legacy	24 Apr 2009	Download PDF 1 Pages
50	Annual Return - Legacy	21 Aug 2008	Download PDF 4 Pages
51	Officers - Legacy	18 Jun 2008	Download PDF 3 Pages
52	Officers - Legacy	18 Jun 2008	Download PDF 4 Pages
53	Accounts - Small	13 May 2008	Download PDF 6 Pages
54	Officers - Legacy	28 Apr 2008	Download PDF 2 Pages
55	Officers - Legacy	23 Apr 2008	Download PDF 1 Pages
56	Officers - Legacy	23 Apr 2008	Download PDF 1 Pages
57	Officers - Legacy	23 Apr 2008	Download PDF 4 Pages
58	Mortgage - Legacy	2 Nov 2007	Download PDF 3 Pages
59	Annual Return - Legacy	15 Aug 2007	Download PDF 2 Pages
60	Accounts - Legacy	7 Feb 2007	Download PDF 1 Pages
61	Address - Legacy	7 Feb 2007	Download PDF 1 Pages
62	Officers - Legacy	21 Dec 2006	Download PDF 2 Pages
63	Officers - Legacy	21 Dec 2006	Download PDF 2 Pages
64	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
65	Officers - Legacy	12 Dec 2006	Download PDF 1 Pages
66	Change Of Name - Certificate Company	6 Dec 2006	Download PDF 2 Pages
67	Incorporation - Company	11 Aug 2006	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aquascutum Limited Mutual People: Harold Peter Tillman	dissolved
2	Bmb Group Limited Mutual People: Harold Peter Tillman	Active
3	Racing Green Apparel Limited Mutual People: Harold Peter Tillman	Active
4	Bmb Clothing Limited Mutual People: Harold Peter Tillman	Active
5	Abbey Consultancy Limited Mutual People: Harold Peter Tillman , Stephanie Lorraine Tillman , Mitchell Hayden Tillman	dissolved
6	Ibis (227) Trading Limited Mutual People: Harold Peter Tillman , Mitchell Hayden Tillman	Active
7	Variety, The Children'S Charity Mutual People: Harold Peter Tillman	Active
8	The Complete Leisure Group Limited Mutual People: Harold Peter Tillman	Active
9	The New West End Company Mutual People: Harold Peter Tillman	Active
10	The Ethical Fashion Forum Limited Mutual People: Harold Peter Tillman	Active
11	Morecrown Limited Mutual People: Harold Peter Tillman	Liquidation
12	Ethical Fashion Group Ltd Mutual People: Harold Peter Tillman	Active
13	Bfcvdff Limited Mutual People: Harold Peter Tillman	Active
14	British Fashion Council Mutual People: Harold Peter Tillman	Active
15	Snowville U.K. Limited Mutual People: Harold Peter Tillman	Active
16	Running Horse Limited Mutual People: Harold Peter Tillman	Liquidation
17	Ordella Limited Mutual People: Harold Peter Tillman , Mitchell Hayden Tillman	Active
18	Frandek Holdings Limited Mutual People: Harold Peter Tillman , Mitchell Hayden Tillman	Active
19	Frandek Limited Mutual People: Harold Peter Tillman , Mitchell Hayden Tillman	Active
20	Summerhouse Holdings Limited Mutual People: Harold Peter Tillman , Mitchell Hayden Tillman	Active
21	Rmv Sourcing Limited Mutual People: Harold Peter Tillman	dissolved
22	Style Investment Management Limited Mutual People: Harold Peter Tillman	dissolved
23	Jason'S Wharf Limited Mutual People: Mitchell Hayden Tillman	Active
24	Oak & Poppy Limited Mutual People: Mitchell Hayden Tillman	Active
25	Pub & Rooms (Lb) Limited Mutual People: Mitchell Hayden Tillman	Active
26	Pub & Rooms (Oc) Limited Mutual People: Mitchell Hayden Tillman	Active
27	The Waterway Restaurant Limited Mutual People: Mitchell Hayden Tillman	Active
28	Maybuild Properties Limited Mutual People: Mitchell Hayden Tillman	Active
29	Notting Hill Pub And Rooms (Lb) Limited Mutual People: Mitchell Hayden Tillman	Active
30	Notting Hill Pub And Rooms (Oc) Limited Mutual People: Mitchell Hayden Tillman	Active
31	First Restaurant Group Limited Mutual People: Mitchell Hayden Tillman	Active
32	Frg Holdings Ltd Mutual People: Mitchell Hayden Tillman	Active
33	Pub And Rooms Limited Mutual People: Mitchell Hayden Tillman	Active
34	Sonnet Properties Limited Mutual People: Mitchell Hayden Tillman	Active
35	The Summerhouse Restaurant Limited Mutual People: Mitchell Hayden Tillman	Active
36	Mht (Unique Two) Limited Mutual People: Mitchell Hayden Tillman	Active
37	Mht (Unique) Limited Mutual People: Mitchell Hayden Tillman	Active
38	Mht (Unique Three) Limited Mutual People: Mitchell Hayden Tillman	dissolved
39	Mht (Uniqueone) Limited Mutual People: Mitchell Hayden Tillman	dissolved