Company NameGlasshouse (T/A Sambuca Metro) Ltd
DirectorsDler Anwar Kareem and Soran Naseh Saber
Company StatusActive
Company Number11790366
CategoryPrivate Limited Company
Incorporation Date28 January 2019(5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Dler Anwar Kareem
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityIraqi
StatusCurrent
Appointed03 August 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Grainger Park Road
Newcastle Upon Tyne
NE4 8SA
Director NameMr Soran Naseh Saber
Date of BirthMay 1985 (Born 38 years ago)
NationalityIraqi
StatusCurrent
Appointed03 August 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Grainger Park Road
Newcastle Upon Tyne
NE4 8SA
Director NameMr Amar Jaber
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2019(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressPj's Hotel Station Road Percy Main
North Shields
NE29 6HN
Director NameMr Hadi Ali
Date of BirthJune 1986 (Born 37 years ago)
NationalityIraqi
StatusResigned
Appointed24 January 2020(12 months after company formation)
Appointment Duration6 months, 1 week (resigned 03 August 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPj's Hotel Station Road Percy Main
North Shields
NE29 6HN

Location

Registered AddressSambuca
Claspar Way
Newcastle Upon Tyne
NE16 3BE
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBlaydon

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return20 May 2023 (11 months ago)
Next Return Due3 June 2024 (1 month, 2 weeks from now)

Filing History

18 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
15 September 2023Registered office address changed from 32 Grainger Park Road Newcastle upon Tyne NE4 8SA England to Sambuca Claspar Way Newcastle upon Tyne NE16 3BE on 15 September 2023 (1 page)
4 June 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
18 November 2022Micro company accounts made up to 31 January 2022 (3 pages)
13 June 2022Registered office address changed from Pj's Hotel Station Road Percy Main North Shields NE29 6HN England to 32 Grainger Park Road Newcastle upon Tyne NE4 8SA on 13 June 2022 (1 page)
20 May 2022Confirmation statement made on 20 May 2022 with updates (4 pages)
26 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
6 September 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
15 December 2020Micro company accounts made up to 31 January 2020 (3 pages)
3 August 2020Appointment of Mr Dler Anwar Kareem as a director on 3 August 2020 (2 pages)
3 August 2020Termination of appointment of Hadi Ali as a director on 3 August 2020 (1 page)
3 August 2020Appointment of Mr Soran Naseh Saber as a director on 3 August 2020 (2 pages)
3 August 2020Notification of Dler Anwar Kareem as a person with significant control on 3 August 2020 (2 pages)
3 August 2020Confirmation statement made on 3 August 2020 with updates (4 pages)
3 August 2020Cessation of Amar Jaber as a person with significant control on 24 January 2020 (1 page)
27 January 2020Appointment of Mr Hadi Ali as a director on 24 January 2020 (2 pages)
24 January 2020Confirmation statement made on 24 January 2020 with updates (4 pages)
24 January 2020Termination of appointment of Amar Jaber as a director on 24 January 2020 (1 page)
28 January 2019Incorporation
Statement of capital on 2019-01-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)