Restaurant SW3 Limited

Active04248898 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Sarvindra Singh
Accounts type
Total exemption full
Region
Greater London
Address
36 Upper Brook Street
Mayfair
London
W1K 7QJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 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 1 March 2011
British
Born November 1949
Secretary · Appointed 28 November 2007
Malaysian
Officer history (5 former)
1 March 2011
Appointed Singh, Sarvindra as Director
1 March 2011
Resigned Hovingh, Gavin John as Director
13 August 2008
Resigned Mccarthy, Declan Gregory as Director
12 August 2008
Appointed Hovingh, Gavin John as Director
1 January 2008
Resigned Auckland Secretarial Services Limited as Corporate Secretary
28 November 2007
Appointed Ong, Ming as Secretary
9 July 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 July 2001
Appointed Company Directors Limited as Corporate Nominee Director
9 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
9 July 2001
Appointed Auckland Secretarial Services Limited as Corporate Secretary
9 July 2001
Appointed Mccarthy, Declan Gregory as Director

Ownership 1 active

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

Individual · Notified 30 June 2019
Owns 75–100% of shares
British
Born November 1949
Former controllers (2)
30 June 2019
Ceased Anglore S.A.R.L — Has significant influence or control
23 May 2017
Ceased Snowville Properties Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£441
Current Ratio
0.5x

Trend

Shareholder Funds
(£50k) £0 £50k 2021 2022 2023 2024 2025 £26,689 (£27,457) (£32,761) (£31,929) (£31,946)
Balance sheet detail
202520242023202220212020
Current Assets£38,340£34,330£35,087£38,354£109,549£28,247
Debtors£37,899£34,077£34,899
Cash£441£253£188
Creditors (< 1 year)£70,286£66,259£67,848£27,411£52,760£54,243
Creditors (> 1 year)£38,755
Net Current Assets(£31,946)(£31,929)(£32,761)£11,298£57,144(£24,494)
Net Assets(£27,457)£26,689
Shareholder Funds(£31,946)(£31,929)(£32,761)(£27,457)£26,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates9 July 2026
27 March 2026Total exemption full accounts30 June 2025
24 July 2025Confirmation statement with no updates9 July 2025
27 March 2025Total exemption full accounts30 June 2024
25 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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