Pallavi Limited

Company Name	Pallavi Limited
Director	Jayalatha Haridas
Company Status	Active
Company Number	03558871
Category	Private Limited Company
Incorporation Date	6 May 1998(25 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Jayalatha Haridas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	06 May 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Court Drive Sutton SM1 3RG

Secretary Name	Mrs Jayalatha Haridas
Nationality	Indian
Status	Current
Appointed	06 May 1998(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Court Drive Sutton SM1 3RG

Director Name	Thekkummuri Haridas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Restauranteur
Correspondence Address	11 Sheephouse Way New Malden Surrey KT3 5PF

Director Name	Muthu Rajendran
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Role	Chef
Correspondence Address	No 8 Beaford Grove London SW20 9LB

Director Name	Mr Vaishak Nair
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(12 years, 7 months after company formation)
Appointment Duration	6 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Court Drive Sutton Surrey SM1 3RG

Director Name	Mr Thekkumuri Haridas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2011(13 years after company formation)
Appointment Duration	6 years (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Court Drive Sutton Surrey SM1 3RG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	144-146 King's Cross Road London WC1X 9DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,879
Cash	£40
Current Liabilities	£34,847

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Charges

17 October 2007	Delivered on: 24 October 2007 Persons entitled: Hsbc 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

17 October 2007

Delivered on: 24 October 2007
Persons entitled: Hsbc 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

31 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
28 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
4 July 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
16 September 2021	Secretary's details changed for Mrs Jayalatha Haridas on 6 September 2021 (1 page)
16 September 2021	Director's details changed for Mrs Jayalatha Haridas on 6 September 2021 (2 pages)
14 June 2021	Confirmation statement made on 6 May 2021 with updates (4 pages)
14 June 2021	Satisfaction of charge 1 in full (1 page)
14 June 2021	Cessation of Thekkumuri Haridas as a person with significant control on 25 March 2021 (1 page)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
14 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
11 September 2019	Termination of appointment of Vaishak Nair as a director on 1 July 2019 (1 page)
21 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
22 May 2018	Appointment of Mr Vaishak Nair as a director on 1 June 2017 (2 pages)
22 May 2018	Termination of appointment of Thekkumuri Haridas as a director on 1 June 2017 (1 page)
22 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
16 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
2 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
14 August 2015	Amended total exemption small company accounts made up to 31 May 2014 (6 pages)
14 August 2015	Amended total exemption small company accounts made up to 31 May 2014 (6 pages)
16 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2 (5 pages)
16 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2 (5 pages)
16 May 2015	Registered office address changed from 39 Court Drive Sutton Surrey SM1 3RG to 144-146 King's Cross Road London WC1X 9DU on 16 May 2015 (1 page)
16 May 2015	Registered office address changed from 39 Court Drive Sutton Surrey SM1 3RG to 144-146 King's Cross Road London WC1X 9DU on 16 May 2015 (1 page)
16 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 2 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 June 2014	Director's details changed for Jayalatha Haridas on 6 May 2014 (2 pages)
19 June 2014	Director's details changed for Jayalatha Haridas on 6 May 2014 (2 pages)
19 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Director's details changed for Jayalatha Haridas on 6 May 2014 (2 pages)
19 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 June 2011	Termination of appointment of Vaishak Nair as a director (1 page)
3 June 2011	Termination of appointment of Vaishak Nair as a director (1 page)
2 June 2011	Appointment of Mr. Thekkumuri Haridas as a director (2 pages)
2 June 2011	Appointment of Mr. Thekkumuri Haridas as a director (2 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 January 2011	Appointment of Vaishak Nair as a director (3 pages)
12 January 2011	Appointment of Vaishak Nair as a director (3 pages)
21 December 2010	Termination of appointment of Thekkummuri Haridas as a director (1 page)
21 December 2010	Termination of appointment of Thekkummuri Haridas as a director (1 page)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 May 2009	Return made up to 06/05/09; full list of members (4 pages)
20 May 2009	Return made up to 06/05/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 June 2008	Return made up to 06/05/08; full list of members (4 pages)
4 June 2008	Return made up to 06/05/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
31 May 2007	Return made up to 06/05/07; full list of members (7 pages)
31 May 2007	Return made up to 06/05/07; full list of members (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 May 2006	Return made up to 06/05/06; full list of members (7 pages)
25 May 2006	Return made up to 06/05/06; full list of members (7 pages)
18 May 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
18 May 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
19 May 2005	Return made up to 06/05/05; full list of members (7 pages)
19 May 2005	Return made up to 06/05/05; full list of members (7 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
12 May 2004	Return made up to 06/05/04; full list of members (7 pages)
12 May 2004	Return made up to 06/05/04; full list of members (7 pages)
28 February 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
28 February 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
1 June 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 (7 pages)
1 June 2003	Return made up to 06/05/03; full list of members 363(287) ‐ Registered office changed on 01/06/03 (7 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	Director resigned (1 page)
6 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
6 March 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
28 May 2002	Return made up to 06/05/02; full list of members (7 pages)
28 May 2002	Return made up to 06/05/02; full list of members (7 pages)
18 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
18 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
25 May 2001	Return made up to 06/05/01; full list of members (7 pages)
25 May 2001	Return made up to 06/05/01; full list of members (7 pages)
2 March 2001	Accounts made up to 31 May 2000 (8 pages)
2 March 2001	Accounts made up to 31 May 2000 (8 pages)
18 May 2000	Return made up to 06/05/00; full list of members (7 pages)
18 May 2000	Return made up to 06/05/00; full list of members (7 pages)
8 February 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
8 February 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
17 May 1999	Return made up to 06/05/99; full list of members (6 pages)
17 May 1999	Return made up to 06/05/99; full list of members (6 pages)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Director resigned (1 page)
6 May 1998	Incorporation (17 pages)
6 May 1998	Incorporation (17 pages)