Company NameMasala Lounge Ltd
DirectorsOhi Uddin and Mohammed Ali
Company StatusActive
Company Number05669626
CategoryPrivate Limited Company
Incorporation Date9 January 2006(18 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Ohi Uddin
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2006(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address11 Carlton Terrace
Great Cambridge Road Edmonton
London
N18 1LB
Director NameMohammed Ali
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Beauchamp Court 10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Secretary NameMohammed Ali
NationalityBritish
StatusCurrent
Appointed09 January 2006(same day as company formation)
RoleRestaurateur
Correspondence Address21 De Bohun Avenue
London
N14 4PU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 January 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitemasalaloungerestaurant.co.uk
Email address[email protected]
Telephone020 83604247
Telephone regionLondon

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Ohi Uddin & Mohammed Ali
100.00%
Ordinary

Financials

Year2014
Net Worth£44,912
Cash£50,301
Current Liabilities£17,501

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return23 March 2024 (4 weeks ago)
Next Return Due6 April 2025 (11 months, 2 weeks from now)

Filing History

30 November 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
28 April 2023Confirmation statement made on 23 March 2023 with updates (4 pages)
16 November 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
24 March 2022Confirmation statement made on 23 March 2022 with updates (4 pages)
17 November 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
15 April 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 29 February 2020 (8 pages)
29 December 2020Director's details changed for Mohammed Ali on 24 December 2020 (2 pages)
2 October 2020Registered office address changed from Crown House 2a Ashfield Parade London N14 5EJ to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2 October 2020 (1 page)
23 March 2020Confirmation statement made on 23 March 2020 with updates (4 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
16 October 2019Withdrawal of a person with significant control statement on 16 October 2019 (2 pages)
25 March 2019Confirmation statement made on 23 March 2019 with updates (4 pages)
12 October 2018Micro company accounts made up to 28 February 2018 (5 pages)
21 May 2018Confirmation statement made on 23 March 2018 with updates (4 pages)
3 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
3 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
27 March 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
27 March 2017Confirmation statement made on 23 March 2017 with updates (7 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (8 pages)
23 March 2016Director's details changed for Mohammed Ali on 21 March 2016 (2 pages)
23 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
23 March 2016Director's details changed for Mohammed Ali on 21 March 2016 (2 pages)
23 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
15 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
15 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (11 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (11 pages)
7 April 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(5 pages)
7 April 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(5 pages)
7 April 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
(5 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (11 pages)
28 November 2014Total exemption small company accounts made up to 28 February 2014 (11 pages)
3 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(5 pages)
3 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(5 pages)
3 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(5 pages)
25 November 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
25 November 2013Total exemption small company accounts made up to 28 February 2013 (9 pages)
17 January 2013Secretary's details changed for Mohammed Ali on 1 April 2012 (2 pages)
17 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
17 January 2013Secretary's details changed for Mohammed Ali on 1 April 2012 (2 pages)
17 January 2013Director's details changed for Ohi Uddin on 17 January 2013 (2 pages)
17 January 2013Director's details changed for Mohammed Ali on 17 January 2013 (2 pages)
17 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
17 January 2013Director's details changed for Ohi Uddin on 17 January 2013 (2 pages)
17 January 2013Director's details changed for Mohammed Ali on 17 January 2013 (2 pages)
17 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
17 January 2013Secretary's details changed for Mohammed Ali on 1 April 2012 (2 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (11 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (11 pages)
12 March 2012Annual return made up to 9 January 2012 with a full list of shareholders (14 pages)
12 March 2012Annual return made up to 9 January 2012 with a full list of shareholders (14 pages)
12 March 2012Annual return made up to 9 January 2012 with a full list of shareholders (14 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
24 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (13 pages)
24 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (13 pages)
24 March 2011Annual return made up to 9 January 2011 with a full list of shareholders (13 pages)
11 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
11 October 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (13 pages)
5 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (13 pages)
5 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (13 pages)
3 August 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 August 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
6 March 2009Return made up to 09/01/09; full list of members (4 pages)
6 March 2009Return made up to 09/01/09; full list of members (4 pages)
20 November 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
20 November 2008Total exemption small company accounts made up to 29 February 2008 (4 pages)
18 February 2008Return made up to 09/01/08; no change of members (7 pages)
18 February 2008Return made up to 09/01/08; no change of members (7 pages)
24 October 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
24 October 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
16 February 2007Return made up to 09/01/07; full list of members (7 pages)
16 February 2007Return made up to 09/01/07; full list of members (7 pages)
1 February 2007Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
1 February 2007Accounting reference date extended from 31/01/07 to 28/02/07 (1 page)
28 March 2006Registered office changed on 28/03/06 from: 807 green lanes winchmore hill london N21 2SG (1 page)
28 March 2006Registered office changed on 28/03/06 from: 807 green lanes winchmore hill london N21 2SG (1 page)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 January 2006New secretary appointed (2 pages)
20 January 2006New director appointed (2 pages)
20 January 2006New secretary appointed (2 pages)
20 January 2006Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006Secretary resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Incorporation (9 pages)
9 January 2006Incorporation (9 pages)
9 January 2006Secretary resigned (1 page)