APOSTROPHE RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

04054395

Incorporation date

17/08/2000

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2000)

21/01/2026

Registered office address changed from Lower Ground 12 Devereux Court London WC2R 3JJ England to Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT on 2026-01-21

View PDF (1 pages)

30/12/2025

Full accounts made up to 2025-01-26

View PDF (21 pages)

01/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

28/05/2025

Appointment of Mr Thomas Bloor as a director on 2025-05-28

View PDF (2 pages)

28/05/2025

Appointment of Mr Rishit Ruparelia as a director on 2025-05-28

View PDF (2 pages)

26/03/2025

Termination of appointment of Ijaz Ahmed Khan Malik as a director on 2025-03-26

View PDF (1 pages)

13/03/2025

Termination of appointment of Samuel Philip Shutt as a director on 2025-02-28

View PDF (1 pages)

21/01/2025

Termination of appointment of Andrew Timothy Lage Woodruff as a director on 2025-01-21

View PDF (1 pages)

30/10/2024

Full accounts made up to 2024-01-28

View PDF (20 pages)

02/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

11/06/2024

Registered office address changed from Brook Street 63 Brook Street London W1K 4HS England to Lower Ground 12 Devereux Court London WC2R 3JJ on 2024-06-11

View PDF (1 pages)

29/11/2023

Accounts for a small company made up to 2023-01-29

View PDF (21 pages)

29/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

16/02/2023

Termination of appointment of Essa Abdulla Behbehani as a director on 2023-01-30

View PDF (1 pages)

16/02/2023

Termination of appointment of Christopher Charles James Copner as a director on 2023-01-30

View PDF (1 pages)

16/02/2023

Termination of appointment of Penelope Jane Manuel as a director on 2023-01-30

View PDF (1 pages)

16/02/2023

Appointment of Mr Samuel Philip Shutt as a director on 2023-01-30

View PDF (2 pages)

06/02/2023

Full accounts made up to 2022-01-30

View PDF (21 pages)

28/10/2022

Registered office address changed from Devereaux Court 12 Devereux Court London WC2R 3JJ England to Brook Street 63 Brook Street London W1K 4HS on 2022-10-28

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

18/10/2021

Full accounts made up to 2021-01-31

View PDF (20 pages)

29/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2020-01-26

View PDF (21 pages)

29/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

03/03/2020

Registered office address changed from Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT England to Devereaux Court 12 Devereux Court London WC2R 3JJ on 2020-03-03

View PDF (1 pages)

01/07/2019

Full accounts made up to 2019-01-27

View PDF (19 pages)

26/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2018-01-28

View PDF (19 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

24/04/2018

Termination of appointment of Christopher Charles James Copner as a secretary on 2018-04-17

View PDF (1 pages)

13/12/2017

Appointment of Mr Ijaz Ahmed Khan Malik as a director on 2017-12-01

View PDF (2 pages)

11/09/2017

Full accounts made up to 2017-01-29

View PDF (24 pages)

18/07/2017

Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 2016-12-23

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

16/06/2017

Previous accounting period extended from 2016-12-31 to 2017-01-31

View PDF (1 pages)

15/06/2017

Current accounting period extended from 2017-01-31 to 2018-01-31

View PDF (1 pages)

05/01/2017

Current accounting period shortened from 2017-12-31 to 2017-01-31

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (7 pages)

26/10/2016

Appointment of Mr Andrew Timothy Lage Woodruff as a director on 2016-09-15

View PDF (2 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

24/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-08-17

View PDF (21 pages)

14/06/2016

Appointment of Mr Mehdi Ghalaie as a director on 2016-05-31

View PDF (2 pages)

14/06/2016

Appointment of Mr Mohammad Abdul Aziz Mk Al-Rabban as a director on 2016-05-31

View PDF (2 pages)

13/06/2016

Termination of appointment of William James Toner as a director on 2016-05-31

View PDF (1 pages)

13/06/2016

Termination of appointment of Madeleine Suzanne Musselwhite as a director on 2016-05-31

View PDF (1 pages)

13/06/2016

Appointment of Mr Essa Abdulla Behbehani as a director on 2016-05-31

View PDF (2 pages)

13/06/2016

Termination of appointment of Timothy John Jones as a director on 2016-05-31

View PDF (1 pages)

13/06/2016

Appointment of Mrs Penelope Jane Manuel as a director on 2016-05-31

View PDF (2 pages)

13/06/2016

Termination of appointment of Nicola Jane Tinniswood as a secretary on 2016-05-31

View PDF (1 pages)

13/06/2016

Appointment of Mr Christopher Charles James Copner as a secretary on 2016-05-31

View PDF (2 pages)

13/06/2016

Appointment of Mr Christopher Charles James Copner as a director on 2016-05-31

View PDF (2 pages)

13/06/2016

Resolutions

View PDF (16 pages)

07/06/2016

Satisfaction of charge 040543950013 in full

View PDF (1 pages)

07/06/2016

Satisfaction of charge 040543950012 in full

View PDF (1 pages)

07/06/2016

Satisfaction of charge 040543950011 in full

View PDF (1 pages)

06/06/2016

Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT on 2016-06-06

View PDF (1 pages)

26/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

26/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

26/05/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

26/05/2016

Satisfaction of charge 8 in full

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26/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

03/05/2016

Secretary's details changed for Mrs Nicola Jane Tinniswood on 2016-04-26

View PDF (1 pages)

03/05/2016

Registered office address changed from , Bryants Farm Kiln Road, Dunsden, Reading, Berkshire, RG4 9PB to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 2016-05-03

View PDF (1 pages)

23/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

22/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

30/11/2015

Resolutions

View PDF (20 pages)

24/11/2015

Appointment of Ms Madeleine Suzanne Musselwhite as a director on 2015-11-18

View PDF (2 pages)

24/11/2015

Appointment of Mr William James Toner as a director on 2015-11-18

View PDF (2 pages)

23/11/2015

Registration of charge 040543950013, created on 2015-11-18

View PDF (75 pages)

20/11/2015

Registration of charge 040543950012, created on 2015-11-18

View PDF (7 pages)

10/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (6 pages)

29/06/2015

Registration of charge 040543950011, created on 2015-06-12

View PDF (24 pages)

23/06/2015

Termination of appointment of Alison Mary Tyler as a director on 2015-06-01

View PDF (2 pages)

23/06/2015

Termination of appointment of Stuart Lawson as a director on 2015-06-01

View PDF (2 pages)

23/06/2015

Termination of appointment of Trevor Jones as a director on 2015-06-01

View PDF (2 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (5 pages)

30/04/2015

Satisfaction of charge 040543950010 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 5 in full

View PDF (5 pages)

13/10/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

18/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (12 pages)

08/04/2014

Registered office address changed from , 12 Devereux Court, London, WC2R 3JP on 2014-04-08

View PDF (1 pages)

07/04/2014

Termination of appointment of Daniel Peltz as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Amir Chen as a director

View PDF (1 pages)

07/04/2014

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

07/04/2014

Appointment of Mrs Nicola Jane Tinniswood as a secretary

View PDF (2 pages)

07/04/2014

Appointment of Mr Stuart Lawson as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr Trevor Jones as a director

View PDF (2 pages)

18/03/2014

Resolutions

View PDF (30 pages)

08/01/2014

Full accounts made up to 2013-03-31

View PDF (21 pages)

03/01/2014

Previous accounting period shortened from 2013-08-31 to 2013-03-31

View PDF (1 pages)

22/11/2013

Registration of charge 040543950010

View PDF (45 pages)

21/10/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (12 pages)

06/06/2013

Full accounts made up to 2012-08-31

View PDF (21 pages)

12/10/2012

Auditor's resignation

View PDF (1 pages)

14/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (12 pages)

10/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

10/02/2012

Full accounts made up to 2011-08-31

View PDF (22 pages)

23/01/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (5 pages)

23/01/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (5 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-12-23

View PDF (9 pages)

12/01/2012

Change of share class name or designation

View PDF (2 pages)

12/01/2012

Appointment of Timothy John Jones as a director

View PDF (4 pages)

12/01/2012

Appointment of Alison Mary Tyler as a director

View PDF (4 pages)

12/01/2012

Appointment of Daniel Peltz as a director

View PDF (3 pages)

12/01/2012

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (3 pages)

12/01/2012

Termination of appointment of a secretary

View PDF (1 pages)

14/12/2011

Termination of appointment of Mornington Secretaries Limited as a secretary

View PDF (2 pages)

13/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (6 pages)

15/02/2011

Full accounts made up to 2010-08-31

View PDF (20 pages)

16/09/2010

Amended full accounts made up to 2009-08-31

View PDF (19 pages)

07/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (6 pages)

16/08/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

24/05/2010

Full accounts made up to 2009-08-31

View PDF (18 pages)

20/04/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (4 pages)

20/04/2010

Resolutions

View PDF (6 pages)

11/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

21/04/2009

Return made up to 17/08/08; full list of members

View PDF (7 pages)

04/02/2009

Accounts for a medium company made up to 2008-08-31

View PDF (17 pages)

30/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

31/01/2008

Director resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

10/12/2007

Return made up to 17/08/07; full list of members

View PDF (7 pages)

29/11/2007

Ad 18/09/07--------- £ si [email protected]=20000 £ ic 230634/250634

View PDF (3 pages)

02/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

22/09/2006

Ad 04/09/06--------- £ si [email protected]=14758 £ ic 215876/230634

View PDF (2 pages)

15/09/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

02/08/2006

S-div 14/06/06

View PDF (1 pages)

19/07/2006

£ ic 2158752/215876 16/06/06 £ sr [email protected]=1942876

View PDF (1 pages)

26/06/2006

Resolutions

View PDF (0 pages)

26/06/2006

Resolutions

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26/06/2006

Resolutions

View PDF (5 pages)

26/06/2006

Ad 16/06/06--------- £ si [email protected] £ ic 2158752/2158752

View PDF (4 pages)

21/03/2006

Ad 10/10/05--------- £ si [email protected]=270000 £ ic 1888752/2158752

View PDF (3 pages)

21/03/2006

Ad 01/06/05--------- £ si [email protected]=275000 £ ic 1613752/1888752

View PDF (3 pages)

21/03/2006

Ad 26/08/04--------- £ si [email protected]=1613652 £ ic 100/1613752

View PDF (3 pages)

13/03/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

12/12/2005

S-div 28/11/05

View PDF (1 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

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12/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

£ nc 1000/7500000 26/08/04

View PDF (1 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

15/09/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

26/08/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

28/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

Director resigned

View PDF (1 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2003

Registered office changed on 22/12/03 from: 1 peterborough road, harrow, middlesex HA1 2AX

View PDF (1 pages)

30/08/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

30/08/2003

Director resigned

View PDF (1 pages)

21/07/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

03/07/2003

Delivery ext'd 3 mth 31/08/02

View PDF (1 pages)

20/03/2003

New director appointed

View PDF (2 pages)

03/12/2002

Return made up to 17/08/02; full list of members

View PDF (6 pages)

19/09/2002

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

17/04/2002

Delivery ext'd 3 mth 31/08/01

View PDF (1 pages)

13/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

28/08/2001

Ad 03/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/2001

Registered office changed on 17/08/01 from: 45 fitzjohns avenue, london, NW3 5JU

View PDF (1 pages)

13/08/2001

Director resigned

View PDF (1 pages)

20/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Certificate of change of name

View PDF (2 pages)

18/09/2000

Registered office changed on 18/09/00 from: 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/01/2025

Next confirmation date

22/06/2026

Last change occurred

26/01/2025

Accounts

Full

Last made up date

26/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Toner, William James	Director	18/11/2015 - 31/05/2016	71
MACLAY MURRAY & SPENS LLP	Corporate Secretary	23/12/2011 - 01/04/2014	255
Lawson, Stuart	Director	01/04/2014 - 01/06/2015	27
Peltz, Daniel	Director	23/12/2011 - 01/04/2014	58
Jones, Trevor	Director	01/04/2014 - 01/06/2015	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APOSTROPHE RESTAURANTS LIMITED

APOSTROPHE RESTAURANTS LIMITED is an(a) Active company incorporated on 17/08/2000 with the registered office located at Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire GL51 9PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOSTROPHE RESTAURANTS LIMITED?

APOSTROPHE RESTAURANTS LIMITED is currently Active. It was registered on 17/08/2000 .

Where is APOSTROPHE RESTAURANTS LIMITED located?

APOSTROPHE RESTAURANTS LIMITED is registered at Unit K Ashville Trading Estate, The Runnings, Cheltenham, Gloucestershire GL51 9PT.

What does APOSTROPHE RESTAURANTS LIMITED do?

APOSTROPHE RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for APOSTROPHE RESTAURANTS LIMITED?

The latest filing was on 21/01/2026: Registered office address changed from Lower Ground 12 Devereux Court London WC2R 3JJ England to Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT on 2026-01-21.