Company NameJPH Restaurants Limited
DirectorJerome Philippe Henry
Company StatusActive - Proposal to Strike off
Company NumberSC533200
CategoryPrivate Limited Company
Incorporation Date20 April 2016(8 years ago)
Previous NameGPH Restaurants Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Director

Director NameJerome Philippe Henry
Date of BirthMarch 1973 (Born 51 years ago)
NationalitySwiss
StatusCurrent
Appointed20 April 2016(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence AddressCaledonian Exchange 19a Canning Street
Edinburgh
EH3 8HE
Scotland

Location

Registered AddressPO Box 24238
Sc533200: Companies House Default Address
Edinburgh
EH7 9HR
Scotland

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Next Accounts Due24 July 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 April

Returns

Latest Return19 April 2020 (4 years ago)
Next Return Due3 May 2021 (overdue)

Filing History

24 April 2020Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page)
20 April 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
28 January 2020Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
25 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
30 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
1 June 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
16 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
9 October 2017Change of details for Jerome Philippe Henry as a person with significant control on 3 October 2017 (2 pages)
9 October 2017Change of details for Jerome Philippe Henry as a person with significant control on 3 October 2017 (2 pages)
9 October 2017Director's details changed for Jerome Philippe Henry on 3 October 2017 (2 pages)
9 October 2017Director's details changed for Jerome Philippe Henry on 3 October 2017 (2 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
19 April 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
26 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
(3 pages)
26 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
(3 pages)
20 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-20
  • GBP 1
(22 pages)
20 April 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-20
  • GBP 1
(22 pages)