| Company Name | Tandoori Oven Limited |
|---|---|
| Director | Marko Delic |
| Company Status | Active |
| Company Number | 04898033 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2003(20 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2953 | Manufacture for food, beverage & tobacco |
| SIC 28930 | Manufacture of machinery for food, beverage and tobacco processing |
Directors
| Director Name | Mr Marko Delic |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 32 Shepherds Way Rickmansworth Herts WD3 7NL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Marie Jenkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 30 September 2017) |
| Role | Company Director |
| Correspondence Address | 10 Ainsdale Road Watford Hertfordshire WD19 7HH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Livingstones Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2003(same day as company formation) |
| Correspondence Address | 309 Harrow Road Wembley Middlesex HA9 6BD |
Contact
| Website | tandoori-oven.com |
|---|
Location
| Registered Address | 115 Hampstead Road London NW1 3EE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Marko Delic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,361 |
| Cash | £4,697 |
| Current Liabilities | £241,533 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Charges
| 3 March 2021 | Delivered on: 5 March 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 23 February 2021 | Delivered on: 23 February 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 29 June 2005 | Delivered on: 2 July 2005 Persons entitled: Acan Developments 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: The sum of £2,625.00 (the deposit). See the mortgage charge document for full details. Outstanding |
Filing History
| 10 February 2021 | Confirmation statement made on 1 February 2021 with updates (5 pages) |
|---|---|
| 15 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 29 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 17 December 2018 | Micro company accounts made up to 29 September 2017 (2 pages) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 8 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 December 2017 | Change of details for Mr Mark Delic as a person with significant control on 1 April 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 8 December 2017 | Termination of appointment of Marie Jenkins as a secretary on 30 September 2017 (1 page) |
| 8 December 2017 | Change of details for Mr Mark Delic as a person with significant control on 1 April 2017 (2 pages) |
| 8 December 2017 | Termination of appointment of Marie Jenkins as a secretary on 30 September 2017 (1 page) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 May 2017 | Registered office address changed from 25 High Street Rickmansworth Hertfordshire WD3 1ET to C/O Livingstones Accountants Limited Livingstones House 309 Harrow Road Wembley Middlesex HA9 6BD on 9 May 2017 (1 page) |
| 9 May 2017 | Registered office address changed from 25 High Street Rickmansworth Hertfordshire WD3 1ET to C/O Livingstones Accountants Limited Livingstones House 309 Harrow Road Wembley Middlesex HA9 6BD on 9 May 2017 (1 page) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Registered office address changed from Unit 1C Sandown Industrial Estate Sandown Road Watford WD24 7UB on 29 September 2010 (1 page) |
| 29 September 2010 | Registered office address changed from Unit 1C Sandown Industrial Estate Sandown Road Watford WD24 7UB on 29 September 2010 (1 page) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 12 November 2007 | Return made up to 14/09/07; full list of members (6 pages) |
| 12 November 2007 | Return made up to 14/09/07; full list of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 4 October 2006 | Return made up to 14/09/06; full list of members
|
| 4 October 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 4 October 2006 | Return made up to 14/09/06; full list of members
|
| 4 October 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 15 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 14 September 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 14 September 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 2 July 2005 | Particulars of mortgage/charge (3 pages) |
| 28 October 2004 | Return made up to 14/09/04; full list of members
|
| 28 October 2004 | Return made up to 14/09/04; full list of members
|
| 21 September 2004 | New secretary appointed (1 page) |
| 21 September 2004 | New secretary appointed (1 page) |
| 21 September 2004 | Secretary resigned (2 pages) |
| 21 September 2004 | Secretary resigned (2 pages) |
| 12 July 2004 | New secretary appointed (1 page) |
| 12 July 2004 | New secretary appointed (1 page) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | New director appointed (2 pages) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 14 September 2003 | Incorporation (15 pages) |
| 14 September 2003 | Incorporation (15 pages) |