Mala Restaurant Limited

Company Name	Mala Restaurant Limited
Directors	Charanjit Sandhu and Asha Sandhu
Company Status	Active
Company Number	01348134
Category	Private Limited Company
Incorporation Date	13 January 1978(46 years, 3 months ago)
Previous Name	London Styles Limited

Business Activity

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

Directors

Director Name	Charanjit Sandhu
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(22 years, 5 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Burton Lane Goffs Oaks Hertfordshire EN7 6SN

Director Name	Mrs Asha Sandhu
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 June 2021(43 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, 97-101 Peregrine Road, Hainault Business P Ilford IG6 3XH

Director Name	Asha Sandhu
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(14 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 August 2000)
Role	Houswife
Correspondence Address	27 Broad Walk Winchmore Hill London N21 3BU

Director Name	Harmesh Sandhu
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(14 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 01 August 2000)
Role	Housewife
Correspondence Address	27 Broad Walk Winchmore Hill London N21 3BU

Secretary Name	Harmesh Sandhu
Nationality	British
Status	Resigned
Appointed	12 June 1992(14 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2000)
Role	Company Director
Correspondence Address	27 Broad Walk Winchmore Hill London N21 3BU

Director Name	Mala Sandhu
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	5 Hull Close Cheshunt Hertfordshire EN7 6XG

Secretary Name	Mala Sandhu
Nationality	British
Status	Resigned
Appointed	01 August 2000(22 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2002)
Role	Company Director
Correspondence Address	5 Hull Close Cheshunt Hertfordshire EN7 6XG

Secretary Name	Stanley Spurling
Nationality	British
Status	Resigned
Appointed	30 November 2002(24 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	Rosedene Oak Hill Road Stapleford Abbotts Romford Essex RM4 1JJ

Secretary Name	Vinod Sandhu
Nationality	British
Status	Resigned
Appointed	07 March 2006(28 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 June 2021)
Role	Manager
Correspondence Address	16 Queen Marys Court Harrison Road Waltham Abbey Essex EN9 3YH

Contact

Website	malarestaurant.com

Location

Registered Address	Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mrs Asha Sandhu 50.00% Ordinary
50 at £1	Mrs Harmesh Kaur Sandhu 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,302
Cash	£29,874
Current Liabilities	£114,676

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (1 month, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	27 September

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

16 October 2019	Delivered on: 22 October 2019 Persons entitled: Bank of Baroda (UK) Limited Classification: A registered charge Outstanding
28 March 2018	Delivered on: 29 March 2018 Persons entitled: Bank of Baroda Classification: A registered charge Outstanding
9 April 1997	Delivered on: 11 April 1997 Persons entitled: St Katharine by the Tower Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: Deposit account is charged as security for the tenant's covenants under a lease of even date. Outstanding
9 April 1992	Delivered on: 13 April 1992 Persons entitled: Malkit Rai Sandhu, Charan Jit Sandhu and Dunlaw Pension Trustees LTD. Classification: Debenture Secured details: Â£100,000 under the terms of the charge. Particulars: Fixed and floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
4 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Charanjit Sandhu on 12 June 2010 (2 pages)
4 August 2009	Return made up to 12/06/09; full list of members (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 July 2008	Return made up to 12/06/08; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 July 2007	Return made up to 12/06/07; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 August 2006	Return made up to 12/06/06; full list of members (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (1 page)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 July 2005	Return made up to 12/06/05; full list of members (6 pages)
21 January 2005	Return made up to 12/06/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 October 2003	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 October 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
29 January 2003	Director resigned (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 15 new road london E1 1HE (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
11 September 2002	Secretary's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
10 September 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Return made up to 12/06/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 30 September 1999 (12 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
4 July 2000	Return made up to 12/06/00; full list of members (6 pages)
4 July 2000	Registered office changed on 04/07/00 from: marble quay st. Katherine's dock london E1 9AH (1 page)
4 July 2000	New director appointed (2 pages)
6 June 2000	Full accounts made up to 30 September 1998 (12 pages)
22 March 2000	Full accounts made up to 30 September 1996 (11 pages)
22 March 2000	Full accounts made up to 30 September 1997 (11 pages)
22 July 1999	Return made up to 12/06/99; no change of members (4 pages)
13 July 1998	Return made up to 12/06/98; no change of members (4 pages)
27 June 1997	Return made up to 12/06/97; full list of members (6 pages)
11 April 1997	Particulars of mortgage/charge (3 pages)
10 July 1996	Return made up to 12/06/96; no change of members (6 pages)
1 June 1996	Full accounts made up to 30 September 1995 (11 pages)
28 June 1995	Return made up to 12/06/95; full list of members (6 pages)
30 May 1995	Full accounts made up to 30 September 1994 (11 pages)
13 January 1978	Incorporation (15 pages)

Mala Restaurant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London