| Company Name | Mill Hill Tandoori Restaurant Limited |
|---|---|
| Director | Lemon Uddin Chowdhury |
| Company Status | Active |
| Company Number | 07808307 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Lemon Uddin Chowdhury |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 73 Ellesmere Avenue Mill Hill London NW7 3EX |
| Secretary Name | Miss Tashrina Din Chowdhury |
|---|---|
| Status | Current |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Ellesmere Avenue Mill Hill London NW7 3EX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 2 The Broadway Mill Hill London NW7 3LL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lemon Uddin Chowdhury 50.00% Ordinary |
|---|---|
| 1 at £1 | Iftekhar Uddin Chowdhury 25.00% Ordinary |
| 1 at £1 | Imtiaz Uddin Chowdhury 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,396 |
| Gross Profit | £64,468 |
| Net Worth | £2,502 |
| Cash | £362 |
| Current Liabilities | £9,142 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 3 weeks from now) |
Filing History
| 15 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 22 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 25 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 28 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2019 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 23 February 2019 | Compulsory strike-off action has been suspended (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 12 September 2016 | Registered office address changed from 41 Highwood Gardens Ilford Essex IG5 0AZ to 2 the Broadway Mill Hill London NW7 3LL on 12 September 2016 (1 page) |
| 12 September 2016 | Registered office address changed from 41 Highwood Gardens Ilford Essex IG5 0AZ to 2 the Broadway Mill Hill London NW7 3LL on 12 September 2016 (1 page) |
| 3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 18 September 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
| 18 September 2015 | Total exemption full accounts made up to 31 December 2014 (15 pages) |
| 24 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 28 August 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 28 August 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
| 9 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 10 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 December 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 19 December 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 29 November 2012 | Statement of capital following an allotment of shares on 13 October 2011
|
| 29 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Statement of capital following an allotment of shares on 13 October 2011
|
| 29 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Appointment of Miss Tashrina Din Chowdhury as a secretary (2 pages) |
| 20 October 2011 | Appointment of Mr Lemon Uddin Chowdhury as a director (2 pages) |
| 20 October 2011 | Appointment of Miss Tashrina Din Chowdhury as a secretary (2 pages) |
| 20 October 2011 | Appointment of Mr Lemon Uddin Chowdhury as a director (2 pages) |
| 18 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 18 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 13 October 2011 | Incorporation
|
| 13 October 2011 | Incorporation
|
| 13 October 2011 | Incorporation
|