Everest Supermarket Limited

Company Name	Everest Supermarket Limited
Directors	Khadka Bahadur Gurung and Laxman Tamang
Company Status	Active
Company Number	07915358
Category	Private Limited Company
Incorporation Date	19 January 2012(12 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Khadka Bahadur Gurung
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Nepalese
Status	Current
Appointed	26 August 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 14 & 15 Station Parade, Northolt Road Harrow Middlesex HA2 8HB

Director Name	Mr Laxman Tamang
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Nepalese
Status	Current
Appointed	28 February 2021(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Octavia Bracknell RG12 7YZ

Director Name	Mr Manoj Ghale
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Boxgrove Avenue Guildford Surrey GU1 1XD

Director Name	Mr Rajendra Pradhan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Brookhouse Road Farnborough Hampshire GU14 0DP

Director Name	Mr Shyam Shrestha
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montague Close Camberley Surrey GU15 3EW

Director Name	Mr Khadka Bahadur Gurung
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Osbury Court 52 Northolt Road Harrow Middlesex HA2 0DW

Director Name	Mr Rajimdra Rai
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	76 Rabbs Mill House 14 Chiltern View Road Uxbridge Middlesex UB8 2PD

Director Name	Mr Lachhya Bahadur Gurung
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	19 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 St. Alphage Walk Edgware Middlesex HA8 0DL

Director Name	Mr Atiparsad Parsad Pun
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	451 Northolt Road Harrow Middlesex HA2 8JH

Director Name	Mr Gopal Krishna Rai
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Nepalese
Status	Resigned
Appointed	26 August 2016(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 14 & 15 Station Parade, Northolt Road Harrow Middlesex HA2 8HB

Director Name	Mr Ganga Bahadur Rana
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 14 & 15 Station Parade, Northolt Road Harrow Middlesex HA2 8HB

Director Name	Mr Prakash Thapa
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(5 years, 1 month after company formation)
Appointment Duration	2 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 14 & 15 Station Parade, Northolt Road Harrow Middlesex HA2 8HB

Director Name	Mr Rabindra Kumar Shrestha
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 St. Augustines Close Aldershot GU12 4SF

Contact

Website	everestsupermarket.co.uk
Telephone	020 34896352
Telephone region	London

Location

Registered Address	12 14 & 15 Station Parade, Northolt Road Harrow Middlesex HA2 8HB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Roxeth
Built Up Area	Greater London

Shareholders

9 at £1	Laxman Tamang 7.50% Ordinary
40 at £1	Lachhya Bahadur Gurung 33.33% Ordinary
20 at £1	Sandeo Mandal 16.67% Ordinary
17 at £1	Aas Bahadur Gurung 14.17% Ordinary
17 at £1	Narayan Kc 14.17% Ordinary
17 at £1	Rabindra Kumar Shrestha 14.17% Ordinary

Financials

Year	2014
Net Worth	£8,991
Cash	£5,888
Current Liabilities	£78,037

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

5 November 2023	Confirmation statement made on 19 October 2023 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
9 January 2023	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
20 October 2022	Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
8 December 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (6 pages)
18 May 2021	Termination of appointment of Rabindra Kumar Shrestha as a director on 28 February 2021 (1 page)
18 May 2021	Appointment of Mr Laxman Tamang as a director on 28 February 2021 (2 pages)
15 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
8 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
14 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
14 December 2018	Notification of Aas Bahadur Gurung as a person with significant control on 1 December 2018 (2 pages)
14 December 2018	Termination of appointment of Ganga Bahadur Rana as a director on 1 December 2018 (1 page)
14 December 2018	Cessation of Lachhya Gurung as a person with significant control on 1 December 2018 (1 page)
27 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
10 April 2018	Appointment of Mr Rabindra Kumar Shrestha as a director on 1 April 2018 (2 pages)
7 February 2018	Termination of appointment of Lachhya Bahadur Gurung as a director on 1 February 2018 (1 page)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (6 pages)
17 May 2017	Termination of appointment of Prakash Thapa as a director on 17 May 2017 (1 page)
17 May 2017	Termination of appointment of Prakash Thapa as a director on 17 May 2017 (1 page)
18 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
18 March 2017	Appointment of Mr Prakash Thapa as a director on 15 March 2017 (2 pages)
18 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
18 March 2017	Appointment of Mr Prakash Thapa as a director on 15 March 2017 (2 pages)
11 March 2017	Termination of appointment of Gopal Krishna Rai as a director on 9 March 2017 (1 page)
11 March 2017	Termination of appointment of Gopal Krishna Rai as a director on 9 March 2017 (1 page)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
30 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
22 September 2016	Appointment of Mr Gopal Krishna Rai as a director on 26 August 2016 (2 pages)
22 September 2016	Appointment of Mr Khadka Bahadur Gurung as a director on 26 August 2016 (2 pages)
22 September 2016	Appointment of Mr Ganga Bahadur Rana as a director on 26 August 2016 (2 pages)
22 September 2016	Appointment of Mr Ganga Bahadur Rana as a director on 26 August 2016 (2 pages)
22 September 2016	Appointment of Mr Gopal Krishna Rai as a director on 26 August 2016 (2 pages)
22 September 2016	Appointment of Mr Khadka Bahadur Gurung as a director on 26 August 2016 (2 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 120 (4 pages)
15 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 120 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 120 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 120 (4 pages)
1 June 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 120 (4 pages)
9 April 2015	Termination of appointment of Rajimdra Rai as a director on 19 December 2014 (1 page)
9 April 2015	Termination of appointment of Rajimdra Rai as a director on 19 December 2014 (1 page)
9 April 2015	Termination of appointment of Khadka Bahadur Gurung as a director on 19 December 2014 (1 page)
9 April 2015	Termination of appointment of Atiparsad Parsad Pun as a director on 19 December 2014 (1 page)
9 April 2015	Termination of appointment of Khadka Bahadur Gurung as a director on 19 December 2014 (1 page)
9 April 2015	Termination of appointment of Atiparsad Parsad Pun as a director on 19 December 2014 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
15 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders (6 pages)
15 June 2014	Director's details changed for Mr Khadka Bahadur Gurung on 1 January 2014 (2 pages)
15 June 2014	Director's details changed for Mr Atiparsad Parsad Pun on 1 January 2014 (2 pages)
15 June 2014	Director's details changed for Mr Atiparsad Parsad Pun on 1 January 2014 (2 pages)
15 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders (6 pages)
15 June 2014	Director's details changed for Mr Khadka Bahadur Gurung on 1 January 2014 (2 pages)
15 June 2014	Annual return made up to 3 May 2014 with a full list of shareholders (6 pages)
15 June 2014	Director's details changed for Mr Khadka Bahadur Gurung on 1 January 2014 (2 pages)
15 June 2014	Director's details changed for Mr Atiparsad Parsad Pun on 1 January 2014 (2 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 August 2013	Director's details changed for Mr Ati Parsad Pun on 1 June 2013 (2 pages)
2 August 2013	Director's details changed for Mr Ati Parsad Pun on 1 June 2013 (2 pages)
2 August 2013	Director's details changed for Mr Ati Parsad Pun on 1 June 2013 (2 pages)
29 July 2013	Director's details changed for Mr Ati Prasad Pun on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Lachhya Bahadur Gurung on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Lachhya Bahadur Gurung on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Ati Prasad Pun on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Ati Prasad Pun on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Lachhya Bahadur Gurung on 1 July 2013 (2 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (7 pages)
29 April 2013	Termination of appointment of Rajendra Pradhan as a director on 18 April 2013 (1 page)
29 April 2013	Termination of appointment of Shyam Shrestha as a director on 7 April 2013 (1 page)
29 April 2013	Termination of appointment of Rajendra Pradhan as a director on 18 April 2013 (1 page)
29 April 2013	Termination of appointment of Shyam Shrestha as a director on 7 April 2013 (1 page)
29 April 2013	Termination of appointment of Shyam Shrestha as a director on 7 April 2013 (1 page)
19 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
19 February 2013	Termination of appointment of Manoj Ghale as a director on 13 December 2012 (1 page)
19 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (8 pages)
19 February 2013	Termination of appointment of Manoj Ghale as a director on 13 December 2012 (1 page)
7 February 2013	Appointment of Mr Ati Prasad Pun as a director on 30 January 2013 (2 pages)
7 February 2013	Appointment of Mr Ati Prasad Pun as a director on 30 January 2013 (2 pages)
19 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
19 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

Everest Supermarket Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London