Menna Overview
Here’s a quick overview of FULL HOUSE RESTAURANTS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1997.
FULL HOUSE RESTAURANTS LIMITED
- Company statusactive
- Company No03360039
- Age29 years 3 months Incorporated 25 April 1997
- Officers3
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
FULL HOUSE RESTAURANTS LIMITED is an active company incorporated on 25 April 1997 and based in Staines-Upon-Thames, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 08 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 08 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEDDEN, Christine Jane | secretary | 01 Oct 1997 | |
| SHEDDEN, Bradley John | director | Apr 1975 | 01 Sept 2019 |
| SHEDDEN, John Edward | director | Jan 1947 | 01 Oct 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Full House Restaurants Holdings Limited | 25 Apr 2017 |
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ARMOUR, Douglas William, VENUS, David Anthony are mutual persons.
ARMOUR, Douglas William, VENUS, David Anthony are mutual persons.
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ARMOUR, Douglas William, VENUS, David Anthony are mutual persons.
ARMOUR, Douglas William are mutual persons.
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ARMOUR, Douglas William are mutual persons.
HEMSLEY, Stephen Glen are mutual persons.
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Menna Overview
Here’s a quick overview of FULL HOUSE RESTAURANTS LIMITED 👀 — a Staines-Upon-Thames based business that started in 1997.