Gourmet-India Limited

Company Name	Gourmet-India Limited
Company Status	Active
Company Number	00880213
Category	Private Limited Company
Incorporation Date	26 May 1966(58 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Jahurun Nessa Khalique
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Saint Dunstans Avenue Acton London W3 6QD

Director Name	Quazi Delwar Hussain Khalique
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(33 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 St Dunstans Avenue Acton London W3 6QD

Director Name	Mr Quazi Haydar Hussain Khalique
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(33 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 St Dunstans Avenue Acton London W3 6QH

Secretary Name	Mr Quazi Haydar Hussain Khalique
Nationality	British
Status	Current
Appointed	18 February 2000(33 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 St Dunstans Avenue Acton London W3 6QH

Director Name	Mr Kazi Abdul Kadir
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 1995)
Role	Restaurant Manager
Correspondence Address	23 Abdale Road London W12 7ER

Director Name	Mr Quazi Abdul Khalique
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(25 years, 6 months after company formation)
Appointment Duration	23 years, 9 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	49 St Dunstan Avenue Acton London W3 6QD

Secretary Name	Mr Kazi Abdul Kadir
Nationality	British
Status	Resigned
Appointed	28 November 1991(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	23 Abdale Road London W12 7ER

Director Name	Mr Haydar Hussein Khalique
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 1994)
Role	Restaurant Manager
Correspondence Address	49 St Dunstans Avenue Acton London W3 6QD

Secretary Name	Mrs Jahurun Nessa Khalique
Nationality	British
Status	Resigned
Appointed	28 September 1995(29 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	49 St Dunstans Avenue Acton London W3 6QD

Location

Registered Address	50 Queensway London W2 3RY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

400 at £1	Jahurun Nessa Khalique 8.00% Ordinary
1.3k at £1	Quazi Delwar Hussain Khalique 25.00% Ordinary
1.3k at £1	Quazi Hayder Hussain Khalique 25.00% Ordinary
1.1k at £1	Quazi Anwar Hussain Khalique 21.00% Ordinary
1.1k at £1	Quazi Jablul Hussain Khalique 21.00% Ordinary

Financials

Year	2014
Net Worth	£267,874
Cash	£260,503
Current Liabilities	£23,381

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months, 3 weeks ago)
Next Return Due	12 December 2024 (6 months, 3 weeks from now)

Charges

24 May 1999	Delivered on: 27 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 25 princess court queensway L.B. of city of westminster t/n-NGL273255. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

24 May 1999

Delivered on: 27 May 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H flat 25 princess court queensway L.B. of city of westminster t/n-NGL273255. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

3 March 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
31 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 May 2017	Registered office address changed from 49 Saint Dunstans Avenue London W3 6QD to 49 Saint Dunstans Avenue Acton London W3 6QD on 13 May 2017 (1 page)
13 May 2017	Director's details changed for Mrs Jahurun Nessa Khalique on 13 May 2017 (2 pages)
13 May 2017	Director's details changed for Mrs Jahurun Nessa Khalique on 13 May 2017 (2 pages)
13 May 2017	Director's details changed for Mrs Jahurun Nessa Khalique on 13 May 2017 (2 pages)
13 May 2017	Director's details changed for Mrs Jahurun Nessa Khalique on 13 May 2017 (2 pages)
13 May 2017	Registered office address changed from 49 Saint Dunstans Avenue London W3 6QD to 49 Saint Dunstans Avenue Acton London W3 6QD on 13 May 2017 (1 page)
27 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (7 pages)
5 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,000 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 September 2015	Termination of appointment of Quazi Abdul Khalique as a director on 15 September 2015 (1 page)
22 September 2015	Termination of appointment of Quazi Abdul Khalique as a director on 15 September 2015 (1 page)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,000 (8 pages)
13 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 5,000 (8 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5,000 (8 pages)
14 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 5,000 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
23 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (8 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
4 March 2012	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (8 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Director's details changed for Quazi Hayder Hussain Khalique on 28 November 2009 (2 pages)
28 January 2010	Director's details changed for Quazi Delwar Hussain Khalique on 28 November 2009 (2 pages)
28 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Mr Quazi Abdul Khalique on 28 November 2009 (2 pages)
28 January 2010	Director's details changed for Mr Jahurun Nessa Khalique on 28 November 2009 (2 pages)
28 January 2010	Director's details changed for Mr Jahurun Nessa Khalique on 28 November 2009 (2 pages)
28 January 2010	Director's details changed for Quazi Hayder Hussain Khalique on 28 November 2009 (2 pages)
28 January 2010	Director's details changed for Mr Quazi Abdul Khalique on 28 November 2009 (2 pages)
28 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
28 January 2010	Director's details changed for Quazi Delwar Hussain Khalique on 28 November 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 January 2009	Return made up to 28/11/07; no change of members (5 pages)
8 January 2009	Return made up to 28/11/08; no change of members (5 pages)
8 January 2009	Return made up to 28/11/07; no change of members (5 pages)
8 January 2009	Return made up to 28/11/08; no change of members (5 pages)
30 December 2008	Director's change of particulars / quazi khalique / 01/09/2007 (1 page)
30 December 2008	Director's change of particulars / quazi khalique / 01/09/2007 (1 page)
30 December 2008	Director and secretary's change of particulars / quazi khalique / 01/09/2007 (1 page)
30 December 2008	Director and secretary's change of particulars / quazi khalique / 01/09/2007 (1 page)
30 December 2008	Director's change of particulars / quazi khalique / 01/09/2007 (1 page)
30 December 2008	Director's change of particulars / quazi khalique / 01/09/2007 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 February 2007	Return made up to 28/11/06; full list of members (9 pages)
18 February 2007	Return made up to 28/11/06; full list of members (9 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Return made up to 28/11/05; full list of members (9 pages)
8 December 2005	Return made up to 28/11/05; full list of members (9 pages)
11 July 2005	Return made up to 28/11/04; full list of members (11 pages)
11 July 2005	Return made up to 28/11/04; full list of members (11 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 January 2004	Return made up to 28/11/03; full list of members (9 pages)
16 January 2004	Return made up to 28/11/03; full list of members (9 pages)
19 February 2003	Return made up to 28/11/02; full list of members (9 pages)
19 February 2003	Return made up to 28/11/02; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
28 December 2001	Return made up to 28/11/01; full list of members (8 pages)
28 December 2001	Return made up to 28/11/01; full list of members (8 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
15 January 2001	Return made up to 28/11/00; full list of members (7 pages)
15 January 2001	Return made up to 28/11/00; full list of members (7 pages)
23 March 2000	Return made up to 28/11/99; full list of members (6 pages)
23 March 2000	Return made up to 28/11/99; full list of members (6 pages)
28 February 2000	Registered office changed on 28/02/00 from: 8A violet hill st johns wood london NW8 9EB (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 8A violet hill st johns wood london NW8 9EB (1 page)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed;new director appointed (2 pages)
25 February 2000	Secretary resigned (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
26 November 1998	Return made up to 28/11/98; no change of members (4 pages)
26 November 1998	Return made up to 28/11/98; no change of members (4 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1998	Return made up to 28/11/97; full list of members (6 pages)
11 February 1998	Return made up to 28/11/97; full list of members (6 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1996	Return made up to 28/11/96; no change of members (4 pages)
23 December 1996	Return made up to 28/11/96; no change of members (4 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
21 July 1996	Registered office changed on 21/07/96 from: 8, duke street, london. W1M 5AA. (1 page)
21 July 1996	Registered office changed on 21/07/96 from: 8, duke street, london. W1M 5AA. (1 page)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
18 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
26 May 1966	Certificate of incorporation (1 page)
26 May 1966	Certificate of incorporation (1 page)