Gulab Limited

Company Name	Gulab Limited
Directors	Aly Mohamed Esmail and Sayed Mohamed Esmail
Company Status	Active
Company Number	01760982
Category	Private Limited Company
Incorporation Date	12 October 1983(40 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Secretary Name	Mr Aly Mohamed Esmail
Nationality	British
Status	Current
Appointed	06 February 2008(24 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Secretary Name	Sayed Mohamed Esmail
Nationality	British
Status	Current
Appointed	06 February 2008(24 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Charlwood House The Runway South Ruislip Middlesex HA4 6SE

Director Name	Mr Aly Mohamed Esmail
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(32 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runway House The Runway Ruislip Middlesex HA4 6SE

Director Name	Mr Sayed Mohamed Esmail
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(33 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runway House The Runway Ruislip Middlesex HA4 6SE

Director Name	Mr Mohamed Fazal Esmail
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 2 months after company formation)
Appointment Duration	23 years, 10 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway South Ruislip Middlesex HA4 6SE

Director Name	Mrs Sushma Bhatia Esmail
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Secretary Name	Mrs Sushma Bhatia Esmail
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlwood House The Runway Ruislip Middlesex HA4 6SE

Contact

Website	kfc.co.uk
Telephone	020 30036373
Telephone region	London

Location

Registered Address	Runway House The Runway Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Sme Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,277,147
Gross Profit	£840,234
Net Worth	£2,172,816
Cash	£56,038
Current Liabilities	£1,017,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

31 January 2011	Delivered on: 4 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 and 90 king street hammersmith london t/no BGL15680 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2006	Delivered on: 4 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 22 kenton park parade kenton road kenton t/no NGL854965. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 January 2006	Delivered on: 21 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 marsh road pinner. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 July 1998	Delivered on: 3 August 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- all that l/h property k/a unit 1,84 to 90 (even) king street hammersmith london.t/no.ngl 558154.. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 April 1997	Delivered on: 24 April 1997 Persons entitled: The Royal Bank of Scotland 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. Outstanding
31 January 1996	Delivered on: 2 February 1996 Satisfied on: 23 February 2011 Persons entitled: Bristol & West Building Society 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. Fully Satisfied
31 January 1996	Delivered on: 2 February 1996 Satisfied on: 23 February 2011 Persons entitled: Bristol & West Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88/90 king st,hammersmith,london; t/no ngl 523683 with all buildings,fixtures/fittings,fixed plant/machinery thereon; the goodwill of business and all undertakings/assets whatsoever. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1986	Delivered on: 26 February 1986 Satisfied on: 7 February 1996 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: (See doc M9). 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. Fully Satisfied
1 December 1983	Delivered on: 8 December 1983 Satisfied on: 7 February 1996 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 38 high street, putney london, SW15.and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

18 December 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
9 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
14 November 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (26 pages)
15 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
30 March 2021	Full accounts made up to 31 March 2020 (26 pages)
27 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 March 2019 (25 pages)
13 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 March 2018 (23 pages)
9 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 March 2017 (24 pages)
3 October 2017	Full accounts made up to 31 March 2017 (24 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
6 April 2017	Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a secretary on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Sayed Mohamed Esmail as a director on 1 April 2017 (2 pages)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Sushma Bhatia Esmail as a director on 31 March 2017 (1 page)
13 October 2016	Full accounts made up to 31 March 2016 (27 pages)
13 October 2016	Full accounts made up to 31 March 2016 (27 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
25 May 2016	Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 (2 pages)
25 May 2016	Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 (2 pages)
24 May 2016	Registered office address changed from 88-90 King Street Hammersmith London W6 0QW to Runway House the Runway Ruislip Middlesex HA4 6SE on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 88-90 King Street Hammersmith London W6 0QW to Runway House the Runway Ruislip Middlesex HA4 6SE on 24 May 2016 (1 page)
8 October 2015	Full accounts made up to 31 March 2015 (18 pages)
8 October 2015	Full accounts made up to 31 March 2015 (18 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (5 pages)
13 November 2014	Full accounts made up to 31 March 2014 (18 pages)
13 November 2014	Full accounts made up to 31 March 2014 (18 pages)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
11 November 2014	Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 (1 page)
6 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (6 pages)
6 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 (6 pages)
8 October 2013	Full accounts made up to 31 March 2013 (19 pages)
8 October 2013	Full accounts made up to 31 March 2013 (19 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
4 October 2012	Full accounts made up to 1 April 2012 (19 pages)
4 October 2012	Full accounts made up to 1 April 2012 (19 pages)
4 October 2012	Full accounts made up to 1 April 2012 (19 pages)
24 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 27 March 2011 (18 pages)
19 December 2011	Full accounts made up to 27 March 2011 (18 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 December 2010	Full accounts made up to 28 March 2010 (19 pages)
22 December 2010	Full accounts made up to 28 March 2010 (19 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 October 2009	Accounts for a small company made up to 29 March 2009 (7 pages)
9 October 2009	Accounts for a small company made up to 29 March 2009 (7 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
11 June 2009	Return made up to 31/05/09; full list of members (4 pages)
21 January 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
21 January 2009	Accounts for a small company made up to 30 March 2008 (7 pages)
25 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 June 2008	Return made up to 31/05/08; full list of members (4 pages)
13 February 2008	New secretary appointed (1 page)
13 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
15 August 2007	Accounts for a small company made up to 1 April 2007 (7 pages)
15 August 2007	Accounts for a small company made up to 1 April 2007 (7 pages)
15 August 2007	Accounts for a small company made up to 1 April 2007 (7 pages)
26 July 2007	Return made up to 31/05/07; full list of members (2 pages)
26 July 2007	Return made up to 31/05/07; full list of members (2 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (8 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (8 pages)
14 August 2006	Accounts for a small company made up to 2 April 2006 (8 pages)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
20 June 2006	Return made up to 31/05/06; full list of members (2 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Particulars of mortgage/charge (3 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
21 January 2006	Particulars of mortgage/charge (3 pages)
6 October 2005	Return made up to 31/05/05; full list of members (2 pages)
6 October 2005	Return made up to 31/05/05; full list of members (2 pages)
16 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
23 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
23 August 2005	Accounts for a small company made up to 27 March 2005 (7 pages)
28 July 2005	Location of register of members (1 page)
28 July 2005	Location of register of members (1 page)
28 July 2005	Location of debenture register (1 page)
28 July 2005	Location of debenture register (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
27 July 2004	Full accounts made up to 28 March 2004 (17 pages)
27 July 2004	Full accounts made up to 28 March 2004 (17 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
10 June 2004	Return made up to 31/05/04; full list of members (7 pages)
22 October 2003	Director's particulars changed (1 page)
22 October 2003	Director's particulars changed (1 page)
29 August 2003	Accounts for a small company made up to 30 March 2003 (7 pages)
29 August 2003	Accounts for a small company made up to 30 March 2003 (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 July 2002	Return made up to 31/05/02; full list of members (7 pages)
2 July 2002	Return made up to 31/05/02; full list of members (7 pages)
12 September 2001	Accounts for a small company made up to 1 April 2001 (8 pages)
12 September 2001	Accounts for a small company made up to 1 April 2001 (8 pages)
12 September 2001	Accounts for a small company made up to 1 April 2001 (8 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
25 June 2001	Return made up to 31/05/01; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 26 March 2000 (8 pages)
21 August 2000	Accounts for a small company made up to 26 March 2000 (8 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 September 1999	Accounts for a small company made up to 28 March 1999 (7 pages)
16 September 1999	Accounts for a small company made up to 28 March 1999 (7 pages)
29 December 1998	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 1998	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 December 1998	Accounts for a small company made up to 29 March 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 29 March 1998 (7 pages)
11 August 1998	Registered office changed on 11/08/98 from: 449B alexandra avenue rayners lane harrow middlesex HA2 9SE (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 449B alexandra avenue rayners lane harrow middlesex HA2 9SE (1 page)
3 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 30 March 1997 (6 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1997	Particulars of mortgage/charge (4 pages)
24 April 1997	Particulars of mortgage/charge (4 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 December 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
15 December 1996	Accounts for a small company made up to 30 March 1996 (7 pages)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Particulars of mortgage/charge (7 pages)
2 February 1996	Particulars of mortgage/charge (3 pages)
2 February 1996	Particulars of mortgage/charge (7 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 October 1983	Incorporation (13 pages)
12 October 1983	Incorporation (13 pages)

Gulab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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