Company NameTongdam Thai Restaurants Limited
DirectorsRobert McClellan Cave and Dhanapat Chankham
Company StatusActive
Company Number04666780
CategoryPrivate Limited Company
Incorporation Date14 February 2003(21 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Robert McClellan Cave
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTop Flat 20 St Germans Road
London
SE23 1RJ
Secretary NameDhanapat Chankham
NationalityBritish
StatusCurrent
Appointed31 January 2005(1 year, 11 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Correspondence AddressTop Flat
20 St Germans Road Forest Hill
London
SE23 1RJ
Director NameDhanapat Chankham
Date of BirthMarch 1972 (Born 52 years ago)
NationalityThai
StatusCurrent
Appointed02 April 2008(5 years, 1 month after company formation)
Appointment Duration16 years
RoleRestaurant Manager
Country of ResidenceEngland
Correspondence Address26a High Street
Dulverton
Somerset
TA22 9DJ
Secretary NamePeter Maitland Kalton
NationalityBritish
StatusResigned
Appointed14 February 2003(same day as company formation)
RoleCompany Director
Correspondence Address23 Sandycombe Road
Richmond
Surrey
TW9 2EP

Contact

Websitewww.tongdamthai.com
Telephone01398 323397
Telephone regionDulverton

Location

Registered AddressLeonard House
5-7 Newman Road
Bromley
Kent
BR1 1RJ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Robert Mcclelan Cave
60.00%
Ordinary
40 at £1Mr Dhanapat Chankham
40.00%
Ordinary

Financials

Year2014
Net Worth-£12,037
Current Liabilities£322,442

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 February 2024 (2 months ago)
Next Return Due28 February 2025 (10 months, 2 weeks from now)

Filing History

14 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
14 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
14 February 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
17 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
(5 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(5 pages)
25 February 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
(5 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
7 March 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100
(5 pages)
10 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
10 December 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (13 pages)
9 January 2013Total exemption full accounts made up to 31 March 2012 (13 pages)
17 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
8 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
10 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
10 March 2011Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Dhanapat Chankham on 1 October 2009 (2 pages)
2 March 2010Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Dhanapat Chankham on 1 October 2009 (2 pages)
2 March 2010Director's details changed for Dhanapat Chankham on 1 October 2009 (2 pages)
5 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
5 February 2010Total exemption full accounts made up to 31 March 2009 (10 pages)
22 December 2009Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
4 March 2009Return made up to 14/02/09; full list of members (4 pages)
4 March 2009Return made up to 14/02/09; full list of members (4 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
29 April 2008Director appointed dhanapat chankham (1 page)
29 April 2008Return made up to 14/02/08; no change of members (6 pages)
29 April 2008Director appointed dhanapat chankham (1 page)
29 April 2008Return made up to 14/02/08; no change of members (6 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
23 May 2007Return made up to 14/02/07; full list of members (6 pages)
23 May 2007Return made up to 14/02/07; full list of members (6 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007Total exemption full accounts made up to 31 March 2006 (9 pages)
23 February 2006Return made up to 14/02/06; full list of members (6 pages)
23 February 2006Return made up to 14/02/06; full list of members (6 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
6 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
3 May 2005Secretary's particulars changed (1 page)
3 May 2005Secretary's particulars changed (1 page)
22 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 February 2005Return made up to 14/02/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 February 2005Return made up to 14/02/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
18 February 2005New secretary appointed (2 pages)
18 February 2005New secretary appointed (2 pages)
9 February 2005Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 February 2005Ad 01/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 March 2004Return made up to 14/02/04; full list of members (6 pages)
2 March 2004Return made up to 14/02/04; full list of members (6 pages)
9 January 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
9 January 2004Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
14 February 2003Incorporation (21 pages)
14 February 2003Incorporation (21 pages)