Banana Tree Restaurants Limited

Company Name	Banana Tree Restaurants Limited
Directors	Alan Morgan and Adrian Rowland Walker
Company Status	Active
Company Number	03893108
Category	Private Limited Company
Incorporation Date	13 December 1999(24 years, 5 months ago)
Previous Name	Banana Leaf Canteen Ltd.

Business Activity

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

Directors

Director Name	Mr Alan Morgan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Big Table Group Lower Ground Floor, Elsley Hou 24/30 Great Titchfield Street London W1W 8BF

Director Name	Mr Adrian Rowland Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Big Table Group Lower Ground Floor, Elsley 24/30 Great Titchfield Street London W1W 8BF

Director Name	Mr William Kah Onn Chow
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA

Director Name	Anne Chow
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA

Secretary Name	Anne Chow
Nationality	British
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Role	Restaurant Administrator
Country of Residence	England
Correspondence Address	Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA

Director Name	Mr Donald Kah Howe Chow
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 November 2008(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2010)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	88 St Johns Road Wembley Middlesex HA9 7JN

Director Name	Mr Karthik Thanjavur Ramakrishnan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(21 years, 9 months after company formation)
Appointment Duration	12 months (resigned 27 September 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.bananatree.co.uk

Location

Registered Address	Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Shareholders

10 at £1	Donald Kah Howe Chow 5.00% Ordinary C
95 at £1	Anne Chow 47.50% Ordinary A
95 at £1	William Chow 47.50% Ordinary B

Financials

Year	2014
Turnover	£8,008,335
Gross Profit	£5,791,531
Net Worth	£2,238,982
Cash	£242,771
Current Liabilities	£883,890

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 July 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	13 December 2023 (5 months ago)
Next Return Due	27 December 2024 (7 months, 1 week from now)

Charges

20 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 237 and shops 1 and 2, 239 west end lane, london NW6 1XN. Outstanding
20 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 75-77 battersea park rise, london SW11 1HN. Outstanding
20 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 4, 9 king street watford WD18 0BW. Outstanding
20 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 166-166B randolph avenue, london W9 1PG. Outstanding
2 December 2005	Delivered on: 12 December 2005 Persons entitled: Aluminium Mould-Set Co.Limited Classification: Rent deposit deed Secured details: Â£4,500.00 due or to become due from the company to. Particulars: Â£4,500.00. Outstanding
2 December 2005	Delivered on: 7 December 2005 Persons entitled: Aluminium Mould-Set Co Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,5000.00 held in a separate account with a london clearing bank or building society of its choice. Outstanding
20 April 2000	Delivered on: 28 April 2000 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: The l/h property k/a 79 battersea rise london t/no.tgl 160087.. 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
20 April 2000	Delivered on: 28 April 2000 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: The l/h property k/a 75-77 battersea rise london t/n TGL164800. 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
11 June 2020	Delivered on: 23 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 December 2016	Delivered on: 14 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A legal charge relating to ground floor rear, 103 wardour street london W1F 0UG. Outstanding
23 December 2015	Delivered on: 24 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A legal charge dated 23 december 2015 relating to ground floor and basement premises 412-416 st john street london EC1V 4NJ. Outstanding
10 September 2015	Delivered on: 11 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A legal charge dated 10TH september 2015 relating to unit a, b & c building 800 (the hub) milton keynes MK9 2GA. Outstanding
10 September 2015	Delivered on: 10 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A legal charge dated 10TH september 2015 relating to ground floor and basement floor, 21-23 westbourne grove london W2 4UA. Outstanding
19 March 2014	Delivered on: 19 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Legal charge dated 19TH march 2013 over ground floor, 103 wardour street london W1F 0UQ registered under title number NGL797435. Outstanding
20 November 2013	Delivered on: 29 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 79 battersea rise, london SW11 1HN. Outstanding
13 April 2000	Delivered on: 25 April 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 June 2020	Registration of charge 038931080016, created on 11 June 2020 (5 pages)
4 February 2020	Full accounts made up to 30 April 2019 (26 pages)
2 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 30 April 2018 (11 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
13 July 2018	Secretary's details changed for Anne Chow on 1 July 2018 (1 page)
13 July 2018	Director's details changed for Anne Chow on 1 July 2018 (2 pages)
13 July 2018	Director's details changed for Mr William Kah Onn Chow on 1 July 2018 (2 pages)
19 January 2018	Full accounts made up to 30 April 2017 (19 pages)
12 January 2018	Confirmation statement made on 13 December 2017 with updates (4 pages)
22 August 2017	Satisfaction of charge 1 in full (1 page)
22 August 2017	Satisfaction of charge 5 in full (1 page)
22 August 2017	Satisfaction of charge 3 in full (2 pages)
22 August 2017	Satisfaction of charge 038931080007 in full (1 page)
22 August 2017	Satisfaction of charge 2 in full (2 pages)
22 August 2017	Satisfaction of charge 5 in full (1 page)
22 August 2017	Satisfaction of charge 4 in full (1 page)
22 August 2017	Satisfaction of charge 1 in full (1 page)
22 August 2017	Satisfaction of charge 4 in full (1 page)
22 August 2017	Satisfaction of charge 3 in full (2 pages)
22 August 2017	Satisfaction of charge 038931080007 in full (1 page)
22 August 2017	Satisfaction of charge 2 in full (2 pages)
3 February 2017	Full accounts made up to 30 April 2016 (22 pages)
3 February 2017	Full accounts made up to 30 April 2016 (22 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
14 December 2016	Registration of charge 038931080015, created on 1 December 2016 (7 pages)
14 December 2016	Registration of charge 038931080015, created on 1 December 2016 (7 pages)
24 December 2015	Registration of charge 038931080014, created on 23 December 2015 (7 pages)
24 December 2015	Registration of charge 038931080014, created on 23 December 2015 (7 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (6 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 200 (6 pages)
12 November 2015	Full accounts made up to 30 April 2015 (14 pages)
12 November 2015	Full accounts made up to 30 April 2015 (14 pages)
11 September 2015	Registration of charge 038931080013, created on 10 September 2015 (8 pages)
11 September 2015	Registration of charge 038931080013, created on 10 September 2015 (8 pages)
10 September 2015	Registration of charge 038931080012, created on 10 September 2015 (7 pages)
10 September 2015	Registration of charge 038931080012, created on 10 September 2015 (7 pages)
20 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
20 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
14 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200 (6 pages)
14 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 200 (6 pages)
24 October 2014	Registered office address changed from Unit 20 Cygnus Business Park Dalmeyer Road Willesden London NW10 2XA to Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from Unit 20 Cygnus Business Park Dalmeyer Road Willesden London NW10 2XA to Unit 26 Cygnus Business Centre Dalmeyer Road London NW10 2XA on 24 October 2014 (1 page)
16 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 01/04/2014 (31 pages)
16 September 2014	Change of share class name or designation (2 pages)
16 September 2014	Particulars of variation of rights attached to shares (2 pages)
16 September 2014	Change of share class name or designation (2 pages)
16 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes 01/04/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
16 September 2014	Particulars of variation of rights attached to shares (2 pages)
27 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 200 (5 pages)
27 March 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 200 (5 pages)
19 March 2014	Registration of charge 038931080011 (7 pages)
19 March 2014	Registration of charge 038931080011 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
29 November 2013	Registration of charge 038931080006 (7 pages)
29 November 2013	Registration of charge 038931080010 (7 pages)
29 November 2013	Registration of charge 038931080007 (7 pages)
29 November 2013	Registration of charge 038931080008 (7 pages)
29 November 2013	Registration of charge 038931080006 (7 pages)
29 November 2013	Registration of charge 038931080007 (7 pages)
29 November 2013	Registration of charge 038931080010 (7 pages)
29 November 2013	Registration of charge 038931080009 (7 pages)
29 November 2013	Registration of charge 038931080008 (7 pages)
29 November 2013	Registration of charge 038931080009 (7 pages)
22 February 2013	Termination of appointment of Donald Chow as a director (1 page)
22 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
22 February 2013	Termination of appointment of Donald Chow as a director (1 page)
22 February 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
13 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 February 2010	Director's details changed for Mr Donald Kah Howe Chow on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Mr William Kah Onn Chow on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr William Kah Onn Chow on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Donald Kah Howe Chow on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Anne Chow on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Anne Chow on 10 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 May 2009	Return made up to 13/12/08; full list of members (4 pages)
22 May 2009	Return made up to 13/12/08; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 January 2009	Director appointed donald kah howe chow (2 pages)
14 January 2009	Director appointed donald kah howe chow (2 pages)
9 July 2008	Registered office changed on 09/07/2008 from manor house 27 manor park crescent edgware middlesex HA8 7NH (1 page)
9 July 2008	Registered office changed on 09/07/2008 from manor house 27 manor park crescent edgware middlesex HA8 7NH (1 page)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 February 2007	Return made up to 13/12/06; full list of members (2 pages)
23 February 2007	Return made up to 13/12/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 December 2005	Return made up to 13/12/05; full list of members (7 pages)
23 December 2005	Return made up to 13/12/05; full list of members (7 pages)
12 December 2005	Particulars of mortgage/charge (3 pages)
12 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
7 December 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 June 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 February 2005	Return made up to 13/12/04; full list of members (7 pages)
5 February 2005	Return made up to 13/12/04; full list of members (7 pages)
7 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
7 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
30 December 2003	Return made up to 13/12/03; full list of members (7 pages)
30 December 2003	Return made up to 13/12/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 June 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 2002	Company name changed banana leaf canteen LTD.\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed banana leaf canteen LTD.\certificate issued on 21/05/02 (2 pages)
18 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
3 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2001	Registered office changed on 06/06/01 from: manor house 27 manor park crescent edgware middlesex HA8 7NH (1 page)
6 June 2001	Registered office changed on 06/06/01 from: manor house 27 manor park crescent edgware middlesex HA8 7NH (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 27 manor park crescent edgware HA8 7NM NW7 2DQ (1 page)
12 April 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
12 April 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 12/04/01 (6 pages)
12 April 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 27 manor park crescent edgware HA8 7NM NW7 2DQ (1 page)
12 April 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 12/04/01 (6 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	Particulars of mortgage/charge (3 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed (2 pages)
20 January 2000	New director appointed (2 pages)
13 December 1999	Incorporation (17 pages)
13 December 1999	Incorporation (17 pages)

Banana Tree Restaurants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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