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The Humble Noodle Group Ltd

Private Limited Company

The Humble Noodle Group Ltd
51 Lawrence Avenue
New Malden
KT3 5LZ
Company NameThe Humble Noodle Group Ltd
Company StatusActive
Company Number12692113
Incorporation Date23 June 2020 (3 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameQuest Mate Limited
Current DirectorGordon James Ramsay
Business IndustryAccommodation and Food Service Activities
Business ActivityLicenced Restaurants
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June
Latest Return10 July 2023 (9 months, 3 weeks ago)
Next Return Due24 July 2024 (2 months, 3 weeks from now)

Contact

Registered Address51 Lawrence Avenue
New Malden
KT3 5LZ
Shared Address This company shares its address with 4 other companies
ConstituencyKingston and Surbiton
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryMicro
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return10 July 2023 (9 months, 3 weeks ago)
Next Return Due24 July 2024 (2 months, 3 weeks from now)

Director Overview

Current

1

Retired

1

Closed

Classification

SIC IndustryAccommodation and food service activities
SIC 2003 (5530)Restaurants
SIC 2007 (56101)Licenced restaurants

Event History

13 July 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-09
13 July 2020Director's details changed for Mr Gordon James Ramsay on 13 July 2020
10 July 2020Cessation of Darren Symes as a person with significant control on 9 July 2020
10 July 2020Termination of appointment of Darren Symes as a director on 9 July 2020
10 July 2020Confirmation statement made on 10 July 2020 with updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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