| Company Name | Mahatma Tandoori Limited |
|---|---|
| Directors | Mohammed Zillul Haque and Syeda Shamama Sultana |
| Company Status | Active |
| Company Number | 04017273 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2000(23 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mohammed Zillul Haque |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Restons Crescent London SE9 2HZ |
| Secretary Name | Mohammed Zillul Haque |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Restons Crescent London SE9 2HZ |
| Director Name | Syeda Shamama Sultana |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Restons Crescent London SE9 2HZ |
| Director Name | Karush Miah |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Boulton Road Birmingham West Midlands B21 0QY |
| Director Name | Luthful Wahed |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Windermere Close Dartford Kent DA1 2TX |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Telephone | 020 88597954 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 156 Bexley Road London SE9 2PH |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mohamed Zilul Haque 50.00% Ordinary |
|---|---|
| 100 at £1 | Syeda Shamima Sultana 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,053 |
| Cash | £7,361 |
| Current Liabilities | £35,616 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 4 weeks from now) |
Filing History
| 12 December 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
|---|---|
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 6 December 2016 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 19 June 2016 Statement of capital on 2016-07-25
|
| 27 November 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 25 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 16 July 2014 | Annual return made up to 19 June 2014 Statement of capital on 2014-07-16
|
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 19 June 2013
|
| 28 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 19 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (14 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 19 June 2011 (14 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 19 June 2010 (12 pages) |
| 2 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 July 2009 | Return made up to 19/06/09; full list of members (6 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 July 2008 | Return made up to 19/06/08; no change of members (7 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 11 July 2007 | Return made up to 19/06/07; no change of members (8 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 19 July 2006 | Return made up to 19/06/06; full list of members (7 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 30 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 17 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 3 January 2003 | Director resigned (1 page) |
| 3 January 2003 | New director appointed (2 pages) |
| 25 June 2002 | Return made up to 19/06/02; full list of members (8 pages) |
| 14 February 2002 | Director resigned (1 page) |
| 16 January 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 14 August 2001 | Return made up to 19/06/01; full list of members (7 pages) |
| 28 March 2001 | Accounting reference date extended from 30/06/01 to 31/08/01 (1 page) |
| 16 November 2000 | Ad 19/06/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | Secretary resigned (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2000 | Registered office changed on 27/06/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Incorporation (16 pages) |