The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Zarmin Noon Sekhon
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harnal, Arun
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ now
    OF - director → CIF 0
  • 3
    Harnal, Zeenat Arun
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    1996-06-18 ~ now
    OF - director → CIF 0
    Mrs Zeenat Arun Harnal
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Shirazi, Akbar
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1999-08-25
    OF - director → CIF 0
    Shirazi, Akbar
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 2002-06-30
    OF - secretary → CIF 0
  • 2
    Sekhon, Zarmin Noon
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    1996-09-11 ~ 2013-06-01
    OF - director → CIF 0
    Sekhon, Zarmin Noon
    Individual (7 offsprings)
    Officer
    2002-06-30 ~ 2012-01-10
    OF - secretary → CIF 0
  • 3
    Noon, Gulam Kaderbhoy, Lord
    Director born in January 1936
    Individual
    Officer
    1996-08-28 ~ 2007-07-31
    OF - director → CIF 0
  • 4
    Challawala, Nizar
    Supervisor born in November 1965
    Individual (2 offsprings)
    Officer
    1996-09-11 ~ 2002-06-30
    OF - director → CIF 0
    Challawala, Nizar
    Director born in November 1965
    Individual (2 offsprings)
    2007-07-31 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-06-18 ~ 1996-06-18
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

NOON (RESTAURANTS) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
37,292 GBP2023-12-31
50,070 GBP2022-12-31
Debtors
Current
600 GBP2023-12-31
53,951 GBP2022-12-31
Cash at bank and in hand
39,710 GBP2023-12-31
84,482 GBP2022-12-31
Current Assets
40,310 GBP2023-12-31
138,433 GBP2022-12-31
Net Current Assets/Liabilities
26,610 GBP2023-12-31
106,338 GBP2022-12-31
Total Assets Less Current Liabilities
63,902 GBP2023-12-31
156,408 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-956,539 GBP2023-12-31
-1,074,739 GBP2022-12-31
Net Assets/Liabilities
-892,637 GBP2023-12-31
-918,331 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-893,637 GBP2023-12-31
-919,331 GBP2022-12-31
-1,030,094 GBP2021-12-31
Equity
-892,637 GBP2023-12-31
-918,331 GBP2022-12-31
-1,029,094 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
25,694 GBP2023-01-01 ~ 2023-12-31
110,763 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
25,694 GBP2023-01-01 ~ 2023-12-31
110,763 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,047 GBP2023-12-31
1,047 GBP2022-12-31
Motor vehicles
88,393 GBP2023-12-31
88,393 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,440 GBP2023-12-31
89,440 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,046 GBP2023-12-31
698 GBP2022-12-31
Motor vehicles
51,102 GBP2023-12-31
38,672 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,148 GBP2023-12-31
39,370 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
348 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
1 GBP2023-12-31
349 GBP2022-12-31
Motor vehicles
37,291 GBP2023-12-31
49,721 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,951 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
600 GBP2023-12-31
53,951 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
956,539 GBP2023-12-31
1,074,739 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31

  • NOON (RESTAURANTS) LIMITED
    Info
    Registered number 03213629
    9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 1996-06-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.