Company NameNew Chillies Aberfeldy Limited
DirectorMaruf Mohammad Roki
Company StatusActive
Company Number09856537
CategoryPrivate Limited Company
Incorporation Date4 November 2015(8 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Maruf Mohammad Roki
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBangladeshi
StatusCurrent
Appointed04 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Dunkeld Street
Aberfeldy
PH15 2AF
Scotland
Secretary NameMrs Sabrina Afrin
StatusResigned
Appointed08 January 2016(2 months after company formation)
Appointment Duration2 years (resigned 13 January 2018)
RoleCompany Director
Correspondence Address58 Nelson Street
London
E1 2DE

Location

Registered Address407 Cranbrook Road
Ilford
IG1 4UL
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

22 January 2024Amended micro company accounts made up to 30 November 2022 (7 pages)
21 December 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
31 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
9 December 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
30 November 2022Micro company accounts made up to 30 November 2021 (4 pages)
27 November 2021Micro company accounts made up to 30 November 2020 (4 pages)
27 November 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
27 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
15 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
23 October 2020Compulsory strike-off action has been discontinued (1 page)
22 October 2020Confirmation statement made on 3 November 2019 with no updates (3 pages)
22 October 2020Registered office address changed from 388-390 Romford Road London E7 8BS England to 407 Cranbrook Road Ilford IG1 4UL on 22 October 2020 (1 page)
14 March 2020Compulsory strike-off action has been suspended (1 page)
28 January 2020First Gazette notice for compulsory strike-off (1 page)
13 November 2019Registered office address changed from 58 Nelson Street London E1 2DE United Kingdom to 388-390 Romford Road London E7 8BS on 13 November 2019 (1 page)
30 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
29 December 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
20 August 2018Unaudited abridged accounts made up to 30 November 2017 (15 pages)
31 January 2018Compulsory strike-off action has been discontinued (1 page)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
26 January 2018Confirmation statement made on 3 November 2017 with no updates (3 pages)
26 January 2018Termination of appointment of Sabrina Afrin as a secretary on 13 January 2018 (1 page)
24 July 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
24 July 2017Total exemption full accounts made up to 30 November 2016 (8 pages)
22 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
8 January 2016Appointment of Mrs Sabrina Afrin as a secretary on 8 January 2016 (2 pages)
8 January 2016Appointment of Mrs Sabrina Afrin as a secretary on 8 January 2016 (2 pages)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 1
(36 pages)
4 November 2015Incorporation
Statement of capital on 2015-11-04
  • GBP 1
(36 pages)