Monash Enterprises Limited

Company Name	Monash Enterprises Limited
Directors	Ashish Kumar and Monika Kumar
Company Status	Active
Company Number	07610545
Category	Private Limited Company
Incorporation Date	20 April 2011(13 years ago)
Previous Name	ECKO Enterprises Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Ashish Kumar
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Director Name	Mrs Monika Kumar
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

55 at £1	Ashish David 55.00% Ordinary
45 at £1	Monika David 45.00% Ordinary

Financials

Year	2014
Net Worth	-£86,502
Cash	£57,670
Current Liabilities	£102,135

Accounts

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

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

3 July 2013	Delivered on: 5 July 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. notification of addition to or amendment of charge. Outstanding
7 January 2013	Delivered on: 9 January 2013 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 July 2013

Delivered on: 5 July 2013
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: N/A. notification of addition to or amendment of charge.
Outstanding

7 January 2013

Delivered on: 9 January 2013
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 February 2024	Director's details changed for Mr Ashish Kumar on 20 September 2013 (2 pages)
19 November 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
21 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
12 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
28 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
21 December 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
28 May 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
1 April 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
4 November 2020	Notification of Monika Kumar as a person with significant control on 1 October 2020 (2 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
2 July 2019	Director's details changed for Mr Ashish David on 15 September 2018 (2 pages)
2 July 2019	Director's details changed for Mrs Monika David on 15 September 2018 (2 pages)
2 July 2019	Change of details for Mr Ashish David as a person with significant control on 15 September 2018 (2 pages)
2 July 2019	Director's details changed for Mrs Monika Kumar on 15 September 2018 (2 pages)
18 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
29 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
19 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
22 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
17 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 100 (3 pages)
17 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-17 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 June 2015	Director's details changed for Mrs Monika David on 1 November 2014 (2 pages)
1 June 2015	Director's details changed for Mrs Monika David on 1 November 2014 (2 pages)
1 June 2015	Director's details changed for Mrs Monika David on 1 November 2014 (2 pages)
1 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Director's details changed for Mr Ashish David on 1 November 2014 (2 pages)
1 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (3 pages)
1 June 2015	Director's details changed for Mr Ashish David on 1 November 2014 (2 pages)
1 June 2015	Director's details changed for Mr Ashish David on 1 November 2014 (2 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 July 2013	Registration of charge 076105450002 (20 pages)
5 July 2013	Registration of charge 076105450002 (20 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Director's details changed for Mrs Monika David on 6 April 2013 (2 pages)
24 April 2013	Director's details changed for Mrs Monika David on 6 April 2013 (2 pages)
24 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (3 pages)
24 April 2013	Director's details changed for Mr Ashish David on 6 April 2013 (2 pages)
24 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (3 pages)
24 April 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 100 (3 pages)
24 April 2013	Director's details changed for Mr Ashish David on 6 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Ashish David on 6 April 2013 (2 pages)
24 April 2013	Director's details changed for Mrs Monika David on 6 April 2013 (2 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
25 October 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 October 2012	Company name changed ecko enterprises LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
25 October 2012	Company name changed ecko enterprises LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-25 NM01 ‐ Change of name by resolution (3 pages)
6 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
20 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)