Everest Restaurant Limited

Company Name	Everest Restaurant Limited
Company Status	Active
Company Number	05088931
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Rajan Kharel
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pembury Place Ashford Kent TN25 4QD

Director Name	Mr Pashupati Bhandari
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(14 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 Rosewood Drive Ashford TN25 4QF

Director Name	Mr Yadav Prasad Bhandari
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(14 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	254 Broad Walk London SE3 8NQ

Secretary Name	Jeeb Lal Pandey
Nationality	British
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 No 10 Manor Park Parade Lee High Road Lewisham London SE13 5PB

Director Name	Mr Pashupati Bhandari
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 months, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 30 March 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	32 Rosewood Drive Ashford Kent TN25 4QF

Secretary Name	Mr Pashupati Bhandari
Nationality	British
Status	Resigned
Appointed	16 January 2006(1 year, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Rosewood Drive Ashford Kent TN25 4QF

Director Name	Mr Yadav Prasad Bhandari
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 March 2018)
Role	Restaurant
Country of Residence	England
Correspondence Address	254 Broad Walk Blackheath London SE3 8NQ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	25 Leeming Road Borehamwood Hertfordshire WD6 4EB
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Cowley Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs B. Kharel & Rajan Kharel 50.00% Ordinary
1 at £1	Mrs Laxmi Bhandari & Pashupati Bhandari 50.00% Ordinary

Financials

Year	2014
Net Worth	-£80,154
Cash	£8,148
Current Liabilities	£313,059

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

28 March 2008	Delivered on: 17 April 2008 Persons entitled: Hsbc 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: L/H 32-34 high street hythe shepway kent t/no K873018 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
24 August 2005	Delivered on: 27 August 2005 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 June 2004	Delivered on: 8 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32/34 high st hythe kent by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils.the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
16 June 2004	Delivered on: 23 June 2004 Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

11 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
8 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
28 September 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
14 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
5 August 2019	Registered office address changed from 136-137, Churchill House Stirling Way Borehamwood WD6 2HP England to 25 Leeming Road Borehamwood Hertfordshire WD6 4EB on 5 August 2019 (1 page)
24 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
30 March 2019	Confirmation statement made on 30 March 2019 with updates (5 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
27 April 2018	Appointment of Mr Pashupati Bhandari as a director on 3 April 2018 (2 pages)
27 April 2018	Appointment of Mr Yadav Prasad Bhandari as a director on 3 April 2018 (2 pages)
31 March 2018	Termination of appointment of Pashupati Bhandari as a director on 30 March 2018 (1 page)
31 March 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
31 March 2018	Termination of appointment of Yadav Prasad Bhandari as a director on 30 March 2018 (1 page)
31 March 2018	Termination of appointment of Pashupati Bhandari as a secretary on 30 March 2018 (1 page)
27 October 2017	Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to 136-137, Churchill House Stirling Way Borehamwood WD6 2HP on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to 136-137, Churchill House Stirling Way Borehamwood WD6 2HP on 27 October 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)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (6 pages)
22 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (6 pages)
16 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 September 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
8 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
29 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
29 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
12 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
12 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (14 pages)
2 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (14 pages)
7 January 2013	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0NA on 7 January 2013 (1 page)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
27 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (14 pages)
17 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (14 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 September 2009	Appointment terminate, secretary jeeb lal pandey logged form (1 page)
30 September 2009	Appointment terminate, secretary jeeb lal pandey logged form (1 page)
19 May 2009	Return made up to 30/03/09; no change of members (8 pages)
19 May 2009	Return made up to 30/03/09; no change of members (8 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
15 January 2009	Director appointed yadav prasad bhandari (2 pages)
15 January 2009	Director appointed yadav prasad bhandari (2 pages)
6 August 2008	Return made up to 30/03/08; no change of members (7 pages)
6 August 2008	Return made up to 30/03/08; no change of members (7 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
24 May 2007	Return made up to 30/03/07; full list of members (7 pages)
24 May 2007	Return made up to 30/03/07; full list of members (7 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 October 2006	Return made up to 30/03/06; full list of members (7 pages)
30 October 2006	Return made up to 30/03/06; full list of members (7 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	New secretary appointed (2 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
23 June 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Director resigned (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
30 March 2004	Incorporation (12 pages)
30 March 2004	Incorporation (12 pages)

Everest Restaurant Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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