Blue Moon (Hammersmith) Limited

Company Name	Blue Moon (Hammersmith) Limited
Company Status	Active
Company Number	07009937
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Shadanand Ghimire
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2009(same day as company formation)
Role	Chef
Country of Residence	England
Correspondence Address	354 King Street Hammersmith London W6 0RX

Director Name	Mr Hari Prasad Aryal
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(1 year, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Indian Food Take Away
Country of Residence	United Kingdom
Correspondence Address	354 King Street Hammersmith London W6 0RX

Director Name	Mr Kul Acharya
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	354 King Street Hammersmith London W6 0RX

Director Name	Mr Hari Prasad Aryal
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	14 Broadgate 727 Barking Road London E13 9ES

Location

Registered Address	354 King Street Hammersmith London W6 0RX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Shareholders

34 at £10	Krishna Sharma 34.00% Ordinary
33 at £10	Hari Aryal 33.00% Ordinary
33 at £10	Shadanand Ghimire 33.00% Ordinary

Financials

Year	2014
Net Worth	£31,825
Cash	£15,071
Current Liabilities	£54,356

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Filing History

19 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
12 April 2018	Notification of Kul Acharya as a person with significant control on 1 January 2018 (2 pages)
16 January 2018	Cessation of Krishna Sharma as a person with significant control on 1 January 2018 (1 page)
16 January 2018	Appointment of Mr Kul Acharya as a director on 1 January 2018 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017	Previous accounting period extended from 30 March 2017 to 31 March 2017 (1 page)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 30 March 2016 (3 pages)
20 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 March 2015 (3 pages)
24 November 2015	Director's details changed for Mr Hari Prasad Aryal on 1 November 2014 (2 pages)
24 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (3 pages)
24 November 2015	Director's details changed for Mr Hari Prasad Aryal on 1 November 2014 (2 pages)
24 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (3 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (3 pages)
25 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1,000 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
31 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (3 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (3 pages)
3 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Director's details changed for Mr Shadanand Ghimire on 17 October 2012 (2 pages)
18 October 2012	Director's details changed for Mr Shadanand Ghimire on 17 October 2012 (2 pages)
29 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
29 June 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
28 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 May 2011	Appointment of Mr Hari Prasad Aryal as a director (2 pages)
6 May 2011	Appointment of Mr Hari Prasad Aryal as a director (2 pages)
21 November 2010	Termination of appointment of Hari Aryal as a director (1 page)
21 November 2010	Termination of appointment of Hari Aryal as a director (1 page)
3 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
2 October 2010	Director's details changed for Hari Aryal on 1 October 2009 (2 pages)
2 October 2010	Director's details changed for Hari Aryal on 1 October 2009 (2 pages)
2 October 2010	Director's details changed for Hari Aryal on 1 October 2009 (2 pages)
11 September 2009	Director's change of particulars / hari aryal / 04/09/2009 (1 page)
11 September 2009	Director's change of particulars / hari aryal / 04/09/2009 (1 page)
4 September 2009	Incorporation (18 pages)
4 September 2009	Incorporation (18 pages)

Blue Moon (Hammersmith) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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