The Real Food Cafe Limited. net worth, address, company information. Free

Company search

The Real Food Cafe Limited (Companies House Registration Number 05305652) is a private limited company incorporated on 2004-12-06 originating in England. This firm is situated at 2 Hoathly Road, East Grinstead RH19 1RB. Having undergone a change in 2005-08-30, the previous name this enterprise used was Ash Mountain Limited. The Real Food Cafe Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants", Standard Industrial Classification: 56103 - "take-away food shops and mobile food stands".

Company details

Name	The Real Food Cafe Limited
Number	05305652
Date of Incorporation:	December 6, 2004
End of financial year:	31 December
Address:	2 Hoathly Road, East Grinstead, RH19 1RB
SIC code:	56101 - Licensed restaurants 56103 - Take-away food shops and mobile food stands

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Charles M. (appointed on 14 December 2016), Alan M. (appointment date: 29 July 2010), Sarah H. (appointed on 06 December 2004). 1 secretary is also present: Sarah H. (appointed on 22 May 2006). The official register lists 2 persons of significant control, namely: Sarah H. has substantial control or influence, Alan M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,355	26,444	25,619	25,349	21,078	27,169	88,233	26,296	103,636	125,341	142,776	153,353
Fixed Assets	517,360	508,446	505,046	608,908	665,434	685,034	703,362	732,040	702,361	725,759	728,213	745,601
Total Assets Less Current Liabilities	471,636	403,990	402,182	510,924	570,288	224,363	418,944	518,824	601,424	713,430	704,718	671,626
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	14,996	92,387	111,969	114,395	126,202	-	-	-	-	-	-	-
Tangible Fixed Assets	517,360	508,446	505,046	608,908	665,434	-	-	-	-	-	-	-

People with significant control

Sarah H.

6 April 2016

Nature of control:	significiant influence or control

Alan M.

1 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (14 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, June 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, May 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, May 2021 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2020/11/19 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on 2019/11/11 filed on: 13th, January 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, July 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 10th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, December 2017 \| resolution	Free Download (19 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2016/12/14. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/20. filed on: 30th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2a Brodia Road London N16 0ES on 2016/11/30 to 2 Hoathly Road East Grinstead RH19 1RB filed on: 30th, November 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/01 filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/04 capital
(TM02) Secretary's appointment terminated on 2016/01/18 filed on: 26th, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/01 filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/02 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/01 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/28 capital
(CH01) On 2014/03/19 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/01 filed on: 28th, April 2013 \| annual return	Free Download (6 pages)
(AP03) On 2013/04/28, company appointed a new person to the position of a secretary filed on: 28th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/01/28 from Sheelagh Williams Chartered Certified Accountants & Registered Auditors 12 East Passage London EC1A 7LP filed on: 28th, January 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/01 filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/04/01 filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/01/14 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 2011/01/14 director's details were changed filed on: 6th, April 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/10/14. filed on: 14th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/01 filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
(CH03) On 2009/10/01 secretary's details were changed filed on: 27th, April 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, October 2009 \| accounts	Free Download (8 pages)
(288b) On 2009/04/21 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/21 with complete member list filed on: 21st, April 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 06/04/2009 from, 33A hawes street, london, N1 2DT filed on: 6th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/2009 from, flat 31, 199 old marylebone road, london, NW1 5QR filed on: 27th, February 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (8 pages)
(288b) On 2008/10/21 Appointment terminated director filed on: 21st, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 05/11/07 from: 21 baxingdale street, london, E2 7BY filed on: 5th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/11/07 from: 21 baxingdale street, london, E2 7BY filed on: 5th, November 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/01/26 with complete member list filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(288b) On 2007/01/10 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/10 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006/12/28 New director appointed filed on: 28th, December 2006 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
(288a) On 2006/06/19 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/19 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/07 Secretary resigned;director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/07 Secretary resigned;director resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 23/03/06 annual return
(363s) Annual return drawn up to 2006/03/23 with complete member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 23/03/06 annual return
(CERTNM) Company name changed ash mountain LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ash mountain LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005 \| change of name	Free Download (2 pages)
(288c) Director's particulars changed filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 31st, January 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 6th, December 2004 \| incorporation	Free Download (14 pages)

Companies nearby
Our London Ltd [0.00 mile]
Pericles Limited [0.00 mile]
Guy Fithen Associates Ltd [0.05 mile]
Owengate Limited [0.06 mile]


Hoathly Hill Association Limited [0.00 mile]
Hoathly Hill Renewable Energy Ltd [0.00 mile]
Owengate Capital Limited [0.06 mile]
Owengate Green Technology Limited [0.06 mile]