Monty Shrestha Limited

Company Name	Monty Shrestha Limited
Director	Achyut Charan Shrestha
Company Status	Active
Company Number	03529227
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Achyut Charan Shrestha
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 March 1998(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	692 Fulham Road London SW6 5SA

Secretary Name	Mrs Rosy Shrestha
Nationality	British
Status	Current
Appointed	20 November 2001(3 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	692 Fulham Road London SW6 5SA

Director Name	Mr Mahanta Bahadur Shrestha
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	24 Gordon Road London W5 2AD

Secretary Name	Mr Mahanta Bahadur Shrestha
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	24 Gordon Road London W5 2AD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 73715971
Telephone region	London

Location

Registered Address	692 Fulham Road London SW6 5SA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Achyut Shrestha 90.00% Ordinary
10 at £1	Suresh Karanjeet 10.00% Ordinary

Financials

Year	2014
Net Worth	-£80,753
Cash	£63
Current Liabilities	£95,516

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

19 August 1998	Delivered on: 27 August 1998 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 property k/a 692 fulham road fulham london. 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

19 August 1998

Delivered on: 27 August 1998
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 property k/a 692 fulham road fulham london. 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

17 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
19 April 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
26 March 2022	Confirmation statement made on 26 June 2021 with no updates (3 pages)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
21 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
19 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
11 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (12 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (12 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (11 pages)
21 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
11 April 2014	Total exemption small company accounts made up to 31 July 2013 (11 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (11 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (11 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
25 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Rosy Shrestha on 1 October 2009 (1 page)
25 May 2010	Secretary's details changed for Rosy Shrestha on 1 October 2009 (1 page)
25 May 2010	Director's details changed for Achyut Charan Shrestha on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Achyut Charan Shrestha on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Rosy Shrestha on 1 October 2009 (1 page)
25 May 2010	Director's details changed for Achyut Charan Shrestha on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
26 April 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
13 November 2009	Annual return made up to 17 March 2009 with a full list of shareholders (3 pages)
13 November 2009	Annual return made up to 17 March 2009 with a full list of shareholders (3 pages)
29 April 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
29 April 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
12 June 2008	Return made up to 17/03/08; full list of members (3 pages)
12 June 2008	Return made up to 17/03/08; full list of members (3 pages)
29 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
29 April 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
30 May 2007	Return made up to 17/03/07; full list of members (2 pages)
30 May 2007	Return made up to 17/03/07; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
19 April 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
5 June 2006	Return made up to 17/03/06; full list of members (2 pages)
5 June 2006	Return made up to 17/03/06; full list of members (2 pages)
8 June 2005	Return made up to 17/03/05; full list of members (2 pages)
8 June 2005	Return made up to 17/03/05; full list of members (2 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
9 May 2005	Total exemption full accounts made up to 31 July 2004 (6 pages)
6 March 2004	Return made up to 17/03/04; full list of members (6 pages)
6 March 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
6 March 2004	Return made up to 17/03/04; full list of members (6 pages)
6 March 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
12 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
12 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
1 June 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2002	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Secretary resigned (1 page)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: 24 gordon road london W5 2AD (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 24 gordon road london W5 2AD (1 page)
6 December 2001	New secretary appointed (2 pages)
27 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
27 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
1 May 2001	Full accounts made up to 31 July 2000 (7 pages)
1 May 2001	Full accounts made up to 31 July 2000 (7 pages)
17 April 2001	Return made up to 17/03/01; full list of members (6 pages)
17 April 2001	Return made up to 17/03/01; full list of members (6 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 86-88 south ealing road london W5 4QB (1 page)
11 December 2000	Registered office changed on 11/12/00 from: 86-88 south ealing road london W5 4QB (1 page)
16 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 April 1999	Return made up to 17/03/99; full list of members (6 pages)
28 April 1999	Return made up to 17/03/99; full list of members (6 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
27 August 1998	Particulars of mortgage/charge (3 pages)
7 August 1998	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
7 August 1998	Ad 14/04/98--------- £ si 100@1=100 £ ic 2/102 (2 pages)
7 August 1998	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
7 August 1998	Ad 14/04/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
17 March 1998	Incorporation (17 pages)
17 March 1998	Incorporation (17 pages)