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Waterloo Restaurants Limited

Waterloo Restaurants Limited is an active company incorporated on 12 April 2021 with the registered office located in London, Greater London. Waterloo Restaurants Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13328897
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
80 North Block 5 Chicheley Street
London
SE1 7PN
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was Westminister Kitchen 3a Belvedere Road London SE1 7GP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Oct 1979
Director • Bangladeshi • Lives in England • Born in Feb 1997
Mr Ibrahim Dogus
PSC • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rimad Limited
Raife Aytek is a mutual person.
Active
Berkeley Road Property Investments Limited
Raife Aytek is a mutual person.
Active
The Bridge Consultation Limited
Raife Aytek is a mutual person.
Active
Belvedere Road Properties Limited
Raife Aytek is a mutual person.
Active
La Cucina Di Mamma Restaurant Ltd
MD Habibur Rahman is a mutual person.
Active
La Cucina Di Mamma Ltd
MD Habibur Rahman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £521.54K (+72%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 6 (-21%)
Total Assets
£1.7M
Increased by £660.57K (+63%)
Total Liabilities
-£683.43K
Decreased by £164K (-19%)
Net Assets
£1.02M
Increased by £824.57K (+426%)
Debt Ratio (%)
40%
Decreased by 41.25% (-51%)
Latest Activity
Mr Md Habibur Rahman Appointed
6 Months Ago on 1 May 2025
Raife Aytek Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Mrs Raife Aytek Details Changed
11 Months Ago on 1 Dec 2024
Mr Ibrahim Dogus (PSC) Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
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Documents
Termination of appointment of Raife Aytek as a director on 1 May 2025
Submitted on 14 Aug 2025
Appointment of Mr Md Habibur Rahman as a director on 1 May 2025
Submitted on 14 Aug 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Change of details for Mr Ibrahim Dogus as a person with significant control on 1 December 2024
Submitted on 24 Dec 2024
Director's details changed for Mrs Raife Aytek on 1 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 19 Apr 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Registered office address changed from Westminister Kitchen 3a Belvedere Road London SE1 7GP United Kingdom to 80 North Block 5 Chicheley Street London SE1 7PN on 18 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 18 May 2023
Repayment History
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