Company NameCHAI Lounge Limited
DirectorHinesh Amarshi Mandalia
Company StatusActive
Company Number05421146
CategoryPrivate Limited Company
Incorporation Date11 April 2005(19 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Hinesh Amarshi Mandalia
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2005(same day as company formation)
RoleInformation Technology
Country of ResidenceUnited Kingdom
Correspondence Address25 Glebe Avenue
Kenton
Harrow
HA3 9LG
Director NameKrishna Amarshi Mandalia
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Glebe Avenue
Kenton
Harrow
HA3 9LG
Secretary NameKrishna Amarshi Mandalia
NationalityBritish
StatusResigned
Appointed11 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Glebe Avenue
Kenton
Harrow
HA3 9LG
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed11 April 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed11 April 2005(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Contact

Websitechailounge.co.uk

Location

Registered Address38 Myrtle Avenue
Ruislip
Middlesex
HA4 8RZ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardCavendish
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

7 at £1Hinesh Mandalia
70.00%
Ordinary
3 at £1Krishna Mandalia
30.00%
Ordinary

Financials

Year2014
Net Worth-£11,354
Cash£4,894
Current Liabilities£11,714

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return11 April 2023 (1 year ago)
Next Return Due25 April 2024 (overdue)

Filing History

31 May 2023Registered office address changed from 25 Glebe Avenue, Kenton Harrow Middx HA3 9LG to 38 Myrtle Avenue Ruislip Middlesex HA4 8RZ on 31 May 2023 (1 page)
31 May 2023Director's details changed for Mr Hinesh Amarshi Mandalia on 31 May 2023 (2 pages)
31 May 2023Director's details changed for Mr Hinesh Amarshi Mandalia on 31 May 2023 (2 pages)
31 May 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
7 July 2022Total exemption full accounts made up to 30 April 2022 (5 pages)
9 May 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
15 May 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
15 May 2021Total exemption full accounts made up to 30 April 2021 (6 pages)
8 January 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
18 May 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
16 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
3 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
25 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
13 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
13 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
21 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
(3 pages)
26 April 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10
(3 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
24 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
(3 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10
(3 pages)
23 April 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10
(3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
12 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 May 2012Termination of appointment of Krishna Mandalia as a director (1 page)
23 May 2012Termination of appointment of Krishna Mandalia as a secretary (1 page)
23 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
23 May 2012Termination of appointment of Krishna Mandalia as a secretary (1 page)
23 May 2012Termination of appointment of Krishna Mandalia as a director (1 page)
23 May 2012Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
18 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
14 May 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2010Director's details changed for Hinesh Amarshi Mandalia on 11 April 2010 (2 pages)
27 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Hinesh Amarshi Mandalia on 11 April 2010 (2 pages)
27 April 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
27 April 2010Director's details changed for Krishna Amarshi Mandalia on 11 April 2010 (2 pages)
27 April 2010Director's details changed for Krishna Amarshi Mandalia on 11 April 2010 (2 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 May 2009Return made up to 11/04/09; full list of members (4 pages)
18 May 2009Return made up to 11/04/09; full list of members (4 pages)
24 February 2009Total exemption full accounts made up to 30 April 2008 (10 pages)
24 February 2009Total exemption full accounts made up to 30 April 2008 (10 pages)
15 April 2008Return made up to 11/04/08; full list of members (4 pages)
15 April 2008Return made up to 11/04/08; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 May 2007Return made up to 11/04/07; full list of members (3 pages)
8 May 2007Return made up to 11/04/07; full list of members (3 pages)
15 December 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 December 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 May 2006Return made up to 11/04/06; full list of members (7 pages)
2 May 2006Return made up to 11/04/06; full list of members (7 pages)
19 August 2005Ad 06/07/05--------- £ si 9@1=9 £ ic 1/10 (2 pages)
19 August 2005Ad 06/07/05--------- £ si 9@1=9 £ ic 1/10 (2 pages)
20 April 2005New secretary appointed (1 page)
20 April 2005New director appointed (1 page)
20 April 2005New director appointed (1 page)
20 April 2005New director appointed (1 page)
20 April 2005New director appointed (1 page)
20 April 2005New secretary appointed (1 page)
15 April 2005Secretary resigned (1 page)
15 April 2005Director resigned (1 page)
15 April 2005Secretary resigned (1 page)
15 April 2005Director resigned (1 page)
11 April 2005Incorporation (9 pages)
11 April 2005Incorporation (9 pages)