Waris Enterprises Limited

Company Name	Waris Enterprises Limited
Company Status	Active
Company Number	02843021
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Ruksana Monaf
Nationality	British
Status	Current
Appointed	01 March 1994(6 months, 3 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	9 Cole Park Road Twickenham Middlesex TW1 1HP

Director Name	Mr Amaan Monaf
Date of Birth	July 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(26 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cole Park Road Twickenham London TW1 1HP

Director Name	Mrs Roukshana Monaf
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(26 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cole Park Road Twickenham Middlesex TW1 1HP

Director Name	Mr Suheb Ahmed
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aruna House 2 Kings Road Haslemere Surrey GU27 2QA

Director Name	Miss Luma Khanom
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aruna House 2 Kings Road Haslemere Surrey GU27 2QA

Director Name	Mary Therese Ita Hurst
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	19 St Saviours Wharf Mill Street London SE1 2BE

Secretary Name	Sara Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Norway Gate The Lakes Rotherhithe London

Director Name	Azizur Rahman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(2 weeks, 4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 02 March 1994)
Role	Company Director
Correspondence Address	11 Middlesex Road Bootle Liverpool Merseyside L20 9BN

Secretary Name	Mohammod Abdul Monaf
Nationality	British
Status	Resigned
Appointed	24 August 1993(2 weeks, 4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 1994)
Role	Secretary
Correspondence Address	143 Wills Crescent Whitton Hounslow TW3 2JF

Director Name	Mr Mohammod Abdul Monaf
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(6 months, 4 weeks after company formation)
Appointment Duration	22 years, 11 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cole Park Road Twickenham Middlesex TW1 1HP

Director Name	Mr Jubair Ahmed Jaigirdar
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2017(23 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stanhope Gardens Ilford Surrey IG1 3LQ

Director Name	Mr Imran Mohammed Monaf
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(25 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Aruna House 2 Kings Road Haslemere Surrey GU27 2QA

Director Name	Mr Roman Mohammed Monaf
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2019(25 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aruna House 2 Kings Road Haslemere Surrey GU27 2QA

Director Name	Miss Nowsheen Nadira Monaf
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2020(26 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cole Park Road Twickenham London TW1 1HP

Contact

Telephone	020 88925471
Telephone region	London

Location

Registered Address	17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mohammod Abdul Monaf 50.00% Ordinary
1 at £1	Roukshana Monaf 50.00% Ordinary

Financials

Year	2014
Net Worth	£163,838
Cash	£6,553
Current Liabilities	£74,303

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

29 August 2005	Delivered on: 7 September 2005 Persons entitled: National Westminster 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. Outstanding

29 August 2005

Delivered on: 7 September 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

9 February 2024	Total exemption full accounts made up to 31 August 2023 (6 pages)
14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
12 April 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
17 March 2023	Termination of appointment of Roukshana Monaf as a director on 1 January 2023 (1 page)
17 March 2023	Appointment of Mr Imran Mohammod Monaf as a director on 1 January 2023 (2 pages)
2 December 2022	Registered office address changed from Aruna House 2 Kings Road Haslemere Surrey GU27 2QA to 17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ on 2 December 2022 (1 page)
21 September 2022	Confirmation statement made on 6 August 2022 with updates (5 pages)
1 June 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
25 January 2022	Change of details for Mr Amaan Monaf as a person with significant control on 1 September 2021 (2 pages)
25 January 2022	Cessation of Mohammod Abdul Monaf as a person with significant control on 1 September 2021 (1 page)
25 January 2022	Change of details for Mr Suheb Ahmed as a person with significant control on 1 September 2021 (2 pages)
25 January 2022	Change of details for Miss Luma Khanom as a person with significant control on 1 September 2021 (2 pages)
7 December 2021	Appointment of Miss Luma Khanom as a director on 1 September 2021 (2 pages)
7 December 2021	Notification of Amaan Monaf as a person with significant control on 1 September 2021 (2 pages)
7 December 2021	Change of details for Mr Mohammod Abdul Monaf as a person with significant control on 1 September 2021 (2 pages)
7 December 2021	Termination of appointment of Nowsheen Nadira Monaf as a director on 1 September 2021 (1 page)
7 December 2021	Appointment of Mr Suheb Ahmed as a director on 1 September 2021 (2 pages)
7 December 2021	Notification of Suheb Ahmed as a person with significant control on 1 September 2021 (2 pages)
7 December 2021	Notification of Luma Khanom as a person with significant control on 1 September 2021 (2 pages)
7 December 2021	Change of details for Mrs Roukshana Monaf as a person with significant control on 1 September 2021 (2 pages)
27 October 2021	Compulsory strike-off action has been discontinued (1 page)
26 October 2021	First Gazette notice for compulsory strike-off (1 page)
26 October 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
2 June 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
19 November 2020	Termination of appointment of Roman Mohammed Monaf as a director on 12 March 2020 (1 page)
19 November 2020	Appointment of Mr Amaan Monaf as a director on 12 March 2020 (2 pages)
19 November 2020	Confirmation statement made on 6 August 2020 with updates (5 pages)
19 November 2020	Appointment of Miss Nowsheen Nadira Monaf as a director on 12 March 2020 (2 pages)
19 November 2020	Appointment of Mrs Roukshana Monaf as a director on 12 March 2020 (2 pages)
1 June 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 September 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
9 September 2019	Appointment of Mr Roman Mohammed Monaf as a director on 25 July 2019 (2 pages)
6 September 2019	Termination of appointment of Imran Mohammed Monaf as a director on 25 July 2019 (1 page)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
14 September 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
21 August 2018	Change of details for Mrs Roukshana Monaf as a person with significant control on 31 July 2018 (2 pages)
21 August 2018	Change of details for Mr Mohammod Abdul Monaf as a person with significant control on 31 July 2018 (2 pages)
13 August 2018	Termination of appointment of Jubair Ahmed Jaigirdar as a director on 1 August 2018 (1 page)
13 August 2018	Appointment of Mr Imran Monaf as a director on 1 August 2018 (2 pages)
1 June 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
8 September 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
8 September 2017	Notification of Mohammod Abdul Monaf as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Roukshana Monaf as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
8 September 2017	Notification of Mohammod Abdul Monaf as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Mohammod Abdul Monaf as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Roukshana Monaf as a person with significant control on 6 April 2016 (2 pages)
8 September 2017	Notification of Roukshana Monaf as a person with significant control on 8 September 2017 (2 pages)
2 June 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
2 June 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
29 March 2017	Appointment of Mr Jubair Ahmed Jaigirdar as a director on 26 January 2017 (2 pages)
29 March 2017	Appointment of Mr Jubair Ahmed Jaigirdar as a director on 26 January 2017 (2 pages)
29 March 2017	Termination of appointment of Mohammod Abdul Monaf as a director on 26 January 2017 (1 page)
29 March 2017	Termination of appointment of Mohammod Abdul Monaf as a director on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Mohammod Abdul Monaf as a director on 26 January 2017 (2 pages)
26 January 2017	Termination of appointment of Mohammod Abdul Monaf as a director on 26 January 2017 (2 pages)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
21 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Confirmation statement made on 6 August 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 6 August 2016 with updates (6 pages)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 January 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
15 January 2014	Registered office address changed from Sheesh Mahal Cuisine 19-21 London Road Twickenham Middlesex TW1 3SX on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Sheesh Mahal Cuisine 19-21 London Road Twickenham Middlesex TW1 3SX on 15 January 2014 (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
4 December 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (4 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 February 2013	Amended accounts made up to 31 August 2011 (6 pages)
26 February 2013	Amended accounts made up to 31 August 2011 (6 pages)
5 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 May 2012	Amended accounts made up to 31 August 2010 (7 pages)
16 May 2012	Amended accounts made up to 31 August 2010 (7 pages)
18 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
7 August 2009	Return made up to 06/08/09; full list of members (3 pages)
7 August 2009	Return made up to 06/08/09; full list of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 March 2009	Return made up to 06/08/08; full list of members (3 pages)
5 March 2009	Return made up to 06/08/08; full list of members (3 pages)
11 August 2008	Registered office changed on 11/08/2008 from 71 ennismore avenue greenford middlesex UB6 0LQ (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 71 ennismore avenue greenford middlesex UB6 0LQ (1 page)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 September 2007	Return made up to 06/08/07; full list of members (2 pages)
12 September 2007	Return made up to 06/08/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 October 2006	Return made up to 06/08/06; full list of members (2 pages)
3 October 2006	Return made up to 06/08/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
25 August 2005	Secretary's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 06/08/05; full list of members (2 pages)
25 August 2005	Return made up to 06/08/05; full list of members (2 pages)
25 August 2005	Secretary's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 July 2004	Return made up to 06/08/04; full list of members (6 pages)
27 July 2004	Return made up to 06/08/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
1 September 2003	Return made up to 06/08/03; full list of members (6 pages)
1 September 2003	Return made up to 06/08/03; full list of members (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
5 September 2002	Return made up to 06/08/02; full list of members (6 pages)
5 September 2002	Return made up to 06/08/02; full list of members (6 pages)
11 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
29 August 2001	Return made up to 06/08/01; full list of members (6 pages)
29 August 2001	Return made up to 06/08/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
5 October 2000	Return made up to 06/08/00; full list of members (6 pages)
5 October 2000	Return made up to 06/08/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
20 August 1999	Registered office changed on 20/08/99 from: 19 seymour place london W1H 5AN (1 page)
20 August 1999	Return made up to 06/08/99; no change of members (4 pages)
20 August 1999	Registered office changed on 20/08/99 from: 19 seymour place london W1H 5AN (1 page)
20 August 1999	Return made up to 06/08/99; no change of members (4 pages)
8 May 1999	Full accounts made up to 31 August 1998 (14 pages)
8 May 1999	Full accounts made up to 31 August 1998 (14 pages)
10 September 1998	Return made up to 06/08/98; no change of members (4 pages)
10 September 1998	Return made up to 06/08/98; no change of members (4 pages)
20 March 1998	Full accounts made up to 31 August 1997 (13 pages)
20 March 1998	Full accounts made up to 31 August 1997 (13 pages)
4 August 1997	Return made up to 06/08/97; full list of members (6 pages)
4 August 1997	Return made up to 06/08/97; full list of members (6 pages)
17 June 1997	Full accounts made up to 31 August 1996 (14 pages)
17 June 1997	Full accounts made up to 31 August 1996 (14 pages)
27 August 1996	Return made up to 06/08/96; no change of members 363(287) ‐ Registered office changed on 27/08/96 (4 pages)
27 August 1996	Return made up to 06/08/96; no change of members 363(287) ‐ Registered office changed on 27/08/96 (4 pages)
15 July 1996	Full accounts made up to 31 August 1995 (13 pages)
15 July 1996	Full accounts made up to 31 August 1995 (13 pages)
15 August 1995	Return made up to 06/08/95; no change of members (4 pages)
15 August 1995	Return made up to 06/08/95; no change of members (4 pages)
22 May 1995	Full accounts made up to 31 August 1994 (11 pages)
22 May 1995	Full accounts made up to 31 August 1994 (11 pages)