Noon (Restaurants) Limited

Active03213629 Private limited company
Incorporated
18 June 1996 (30 years)
Industry
Licensed restaurants (56101)
Owned by
Zeenat Arun Harnal
Zarmin Noon Sekhon
Accounts type
Total exemption full
Region
Greater London
Address
9 Berners Place
London
W1T 3AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2018
British
Born August 1957 (69)
Director · Appointed 18 June 1996
British
Born September 1961 (65)
Officer history (9 former)
30 June 2019
Resigned Challawala, Nizar as Director
20 November 2018
Appointed Harnal, Arun as Director
1 June 2013
Resigned Sekhon, Zarmin Noon as Director
10 January 2012
Resigned Sekhon, Zarmin Noon as Secretary
31 July 2007
Appointed Challawala, Nizar as Director
31 July 2007
Resigned Noon, Gulam Kaderbhoy, Lord as Director
30 June 2002
Resigned Shirazi, Akbar as Secretary
30 June 2002
Appointed Sekhon, Zarmin Noon as Secretary
30 June 2002
Resigned Challawala, Nizar as Director
25 August 1999
Resigned Shirazi, Akbar as Director
11 September 1996
Appointed Challawala, Nizar as Director
11 September 1996
Appointed Sekhon, Zarmin Noon as Director
28 August 1996
Appointed Noon, Gulam Kaderbhoy, Lord as Director
18 June 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 June 1996
Appointed Company Directors Limited as Corporate Nominee Director
18 June 1996
Resigned Company Directors Limited as Corporate Nominee Director
18 June 1996
Appointed Shirazi, Akbar as Director
18 June 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 June 1996
Appointed Shirazi, Akbar as Secretary
18 June 1996
Appointed Harnal, Zeenat Arun as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born September 1961 (65)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born January 1969 (57)

Financials

Net Assets
(£854,096)
Cash
£79,028
Profit
£38,541
Employees
2
Debt Ratio
932%
Current Ratio
2.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,264,286) (£1,148,045) (£1,029,093) (£918,330) (£892,637) (£854,096)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£37,292£50,070£66,993
Current Assets£102,704£40,310£138,433£58,411£72,486£23,090
Debtors£6,000£1,200£8,663
Cash£79,028£39,710£84,482£52,411£71,286£14,427
Creditors (< 1 year)£38,192£13,700£32,094£25,773£14,536£12,881
Creditors (> 1 year)£918,609£956,539£1,074,739£1,128,724£1,205,995£1,274,495
Net Current Assets£64,512£26,610£106,339£32,638£57,950£10,209
Net Assets(£854,096)(£892,637)(£918,330)(£1,029,093)(£1,148,045)(£1,264,286)
Shareholder Funds(£854,096)(£892,637)(£1,029,093)(£1,148,045)(£1,264,286)

Turnover£27,334
Admin Expenses£6,196
Staff Costs£5,491
Profit Before Tax£21,138
Tax£4,016
Profit for Period£38,541£25,694£17,122

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts31 December 2025
11 April 2026Confirmation statement with updates31 March 2026
25 September 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with updates31 March 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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