Company NameMadhu Subs Ltd
DirectorMadhusudhana Reddy Upparlapalli
Company StatusActive
Company Number08767195
CategoryPrivate Limited Company
Incorporation Date8 November 2013(10 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMr Madhusudhana Reddy Upparlapalli
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice Gold, Building 3 Chiswick Park, 566 Chiswic
London
W4 5YA

Location

Registered AddressOffice Gold, Building 3
Chiswick Park, 566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

99 at £100Madhusudhana Reddy Upparlapalli
100.00%
Ordinary

Financials

Year2014
Net Worth£19,660
Cash£81,757
Current Liabilities£88,432

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Charges

2 June 2014Delivered on: 7 June 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
21 November 2017Registered office address changed from Building 3, Office Gold Chiswick Park 566 Chiswick High Road London W4 5YA England to Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road London W4 5YA on 21 November 2017 (1 page)
8 November 2017Director's details changed for Mr Madhusudhana Reddy Upparlapalli on 8 November 2013 (2 pages)
8 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
2 March 2017Current accounting period shortened from 29 May 2017 to 31 March 2017 (1 page)
5 December 2016Registered office address changed from Building 3, Office Gold 566 Chiswick High Road Chiswick High Road London W4 5YA England to Building 3, Office Gold Chiswick Park 566 Chiswick High Road London W4 5YA on 5 December 2016 (1 page)
5 December 2016Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Building 3, Office Gold 566 Chiswick High Road Chiswick High Road London W4 5YA on 5 December 2016 (1 page)
23 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
9 August 2016Total exemption small company accounts made up to 29 May 2016 (8 pages)
12 July 2016Previous accounting period extended from 29 November 2015 to 29 May 2016 (1 page)
15 June 2016Statement of capital following an allotment of shares on 10 November 2015
  • GBP 10,000
(4 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 9,900
(3 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 9,900
(3 pages)
20 October 2015Total exemption small company accounts made up to 29 November 2014 (7 pages)
7 August 2015Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
13 November 2014Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB England to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 13 November 2014 (1 page)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9,900
(3 pages)
13 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9,900
(3 pages)
7 June 2014Registration of charge 087671950001 (45 pages)
19 May 2014Registered office address changed from Flat 3 Davigdor Court 71 Davigdor Road Hove East Sussex BN3 1RA England on 19 May 2014 (1 page)
8 November 2013Incorporation
Statement of capital on 2013-11-08
  • GBP 9,900
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)