Tilak Foods Limited

Company Name	Tilak Foods Limited
Director	Shobhana Mashru
Company Status	Active
Company Number	01747827
Category	Private Limited Company
Incorporation Date	24 August 1983(40 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mrs Shobhana Mashru
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Business Person
Country of Residence	England
Correspondence Address	Amba House 4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA

Director Name	Mr Chandrakant Harji Mashru
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years, 3 months after company formation)
Appointment Duration	30 years, 3 months (resigned 08 March 2022)
Role	General Merchant
Country of Residence	United Kingdom
Correspondence Address	201 Pinner Road Harrow Middlesex HA1 4EX

Secretary Name	Mr Narendra Harji Mashru
Nationality	British
Status	Resigned
Appointed	26 November 1991(8 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	154 Pinner Road Harrow Middlesex HA1 4JJ

Secretary Name	Mr Chandrakant Harji Mashru
Status	Resigned
Appointed	30 June 2010(26 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 08 March 2022)
Role	Company Director
Correspondence Address	201 Pinner Road Harrow Middx HA1 4EX

Contact

Website	www.tilak.co.uk
Email address	[email protected]
Telephone	020 88412000
Telephone region	London

Location

Registered Address	Amba House 4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Chandrakant Harji Mashru 99.00% Ordinary
1 at £1	Mr L.h. Mashru 1.00% Ordinary

Financials

Year	2014
Net Worth	£86,366
Cash	£4,329
Current Liabilities	£206,731

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Charges

10 October 1994	Delivered on: 27 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

10 October 1994

Delivered on: 27 October 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 February 2024	Total exemption full accounts made up to 30 June 2023 (14 pages)
9 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
6 May 2022	Cessation of Chandrakant Harji Mashru as a person with significant control on 8 March 2022 (1 page)
6 May 2022	Notification of Shobhana Mashru as a person with significant control on 8 March 2022 (2 pages)
6 May 2022	Confirmation statement made on 6 May 2022 with updates (4 pages)
5 May 2022	Termination of appointment of Chandrakant Harji Mashru as a director on 8 March 2022 (1 page)
5 May 2022	Termination of appointment of Chandrakant Harji Mashru as a secretary on 8 March 2022 (1 page)
5 May 2022	Appointment of Mrs Shobhana Mashru as a director on 8 March 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 30 June 2021 (14 pages)
15 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 30 June 2019 (14 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 June 2018 (16 pages)
27 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 July 2012 (1 page)
19 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
31 August 2011	Appointment of Mr Chandrakant Harji Mashru as a secretary (2 pages)
31 August 2011	Appointment of Mr Chandrakant Harji Mashru as a secretary (2 pages)
30 August 2011	Termination of appointment of Narendra Mashru as a secretary (1 page)
30 August 2011	Termination of appointment of Narendra Mashru as a secretary (1 page)
30 August 2011	Termination of appointment of Narendra Mashru as a secretary (1 page)
30 August 2011	Termination of appointment of Narendra Mashru as a secretary (1 page)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Director's details changed for Chandrakant Harji Mashru on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Chandrakant Harji Mashru on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Chandrakant Harji Mashru on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
7 July 2009	Return made up to 30/06/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
12 September 2008	Return made up to 30/06/08; full list of members (3 pages)
12 September 2008	Return made up to 30/06/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 August 2007	Return made up to 30/06/07; full list of members (2 pages)
21 August 2007	Return made up to 30/06/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 September 2006	Return made up to 30/06/06; full list of members (2 pages)
18 September 2006	Return made up to 30/06/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 September 2005	Return made up to 30/06/05; full list of members (2 pages)
20 September 2005	Return made up to 30/06/05; full list of members (2 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 October 2004	Return made up to 30/06/04; full list of members (6 pages)
7 October 2004	Return made up to 30/06/04; full list of members (6 pages)
17 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
3 September 2003	Return made up to 30/06/03; full list of members (6 pages)
3 September 2003	Return made up to 30/06/03; full list of members (6 pages)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 September 2002	Return made up to 30/06/02; full list of members (6 pages)
18 September 2002	Return made up to 30/06/02; full list of members (6 pages)
17 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
17 January 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 September 2001	Return made up to 30/06/01; full list of members (6 pages)
11 September 2001	Return made up to 30/06/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
4 October 2000	Registered office changed on 04/10/00 from: 64 the mall london W5 5LS (1 page)
4 October 2000	Registered office changed on 04/10/00 from: 64 the mall london W5 5LS (1 page)
17 August 2000	Return made up to 30/06/00; full list of members (6 pages)
17 August 2000	Return made up to 30/06/00; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
12 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
16 August 1999	Return made up to 30/06/99; full list of members (6 pages)
16 August 1999	Return made up to 30/06/99; full list of members (6 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
7 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
21 August 1998	Return made up to 30/06/98; no change of members (4 pages)
21 August 1998	Return made up to 30/06/98; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
14 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
26 August 1997	Return made up to 30/06/97; no change of members (4 pages)
26 August 1997	Return made up to 30/06/97; no change of members (4 pages)
6 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
6 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
25 September 1995	Return made up to 30/06/95; no change of members (4 pages)
25 September 1995	Return made up to 30/06/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)