Meghna Grill Limited

Company Name	Meghna Grill Limited
Director	Shailander Kumar Nijhara
Company Status	Active
Company Number	03721912
Category	Private Limited Company
Incorporation Date	26 February 1999(25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Shailander Kumar Nijhara
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian,British
Status	Current
Appointed	04 September 2006(7 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Creighton Avenue Muswell Hill London N10 1NT

Secretary Name	Nishi Nijhara
Nationality	British
Status	Current
Appointed	04 September 2006(7 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Director Secretary
Correspondence Address	50 Creighton Avenue Muswell Hill London N10 1NT

Director Name	Sunafar Ali
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2006)
Role	Caterer
Correspondence Address	1 Grendon Street London NW8 8SP

Director Name	Abdur Rahman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2006)
Role	Caterer
Correspondence Address	17 Cottesloe House Jerome Crescent London NW8 8SD

Secretary Name	Abdur Rahman
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 04 September 2006)
Role	Caterer
Correspondence Address	17 Cottesloe House Jerome Crescent London NW8 8SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	meghnagrill.co.uk
Email address	[email protected]
Telephone	020 76242595
Telephone region	London

Location

Registered Address	113 Boundary Road London NW8 0RG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

50 at £1	Nikhil Nijhara 50.00% Ordinary
50 at £1	Shailander Nijhara 50.00% Ordinary

Financials

Year	2014
Net Worth	-£155,058
Cash	£83,108
Current Liabilities	£224,981

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

1 July 2009	Delivered on: 4 July 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 July 2009

Delivered on: 4 July 2009
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 October 2023	Micro company accounts made up to 31 October 2022 (4 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 31 October 2019 (4 pages)
26 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
18 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 August 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
3 March 2010	Director's details changed for Shailander Kumar Nijhara on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Shailander Kumar Nijhara on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Shailander Kumar Nijhara on 1 October 2009 (2 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2009	Return made up to 26/02/09; full list of members (4 pages)
19 May 2009	Return made up to 26/02/09; full list of members (4 pages)
28 May 2008	Return made up to 26/02/08; no change of members (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 May 2008	Return made up to 26/02/08; no change of members (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 April 2007	Return made up to 26/02/07; full list of members (6 pages)
23 April 2007	Return made up to 26/02/07; full list of members (6 pages)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	New secretary appointed (2 pages)
27 October 2006	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
27 October 2006	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
27 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 March 2006	Return made up to 26/02/06; full list of members (7 pages)
8 March 2006	Return made up to 26/02/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 April 2005	Return made up to 26/02/05; full list of members (7 pages)
6 April 2005	Return made up to 26/02/05; full list of members (7 pages)
27 August 2004	Return made up to 26/02/04; full list of members (7 pages)
27 August 2004	Return made up to 26/02/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
27 August 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
11 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
11 July 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
4 April 2003	Return made up to 26/02/03; full list of members (7 pages)
4 April 2003	Return made up to 26/02/03; full list of members (7 pages)
23 May 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
23 May 2002	Return made up to 26/02/02; full list of members (7 pages)
23 May 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
23 May 2002	Return made up to 26/02/02; full list of members (7 pages)
25 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
25 July 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
26 March 2001	Return made up to 26/02/01; full list of members (6 pages)
26 March 2001	Return made up to 26/02/01; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
28 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
19 April 2000	Return made up to 26/02/00; full list of members (6 pages)
19 April 2000	Return made up to 26/02/00; full list of members (6 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Secretary resigned (1 page)
6 April 1999	Director resigned (1 page)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Ad 01/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed;new director appointed (2 pages)
26 February 1999	Incorporation (16 pages)
26 February 1999	Incorporation (16 pages)