Company NameMasti London Ltd
DirectorsCatherine Rao and Monika Sharma
Company StatusActive
Company Number11836451
CategoryPrivate Limited Company
Incorporation Date20 February 2019(5 years, 2 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMrs Catherine Rao
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address576-582 High Road
Wembley
London
HA0 2AA
Director NameMrs Monika Sharma
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2021(2 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address576-582 High Road
Wembley
London
HA0 2AA
Director NameMr Rajesh Rao
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address576-582 High Road
Wembley
London
HA0 2AA

Location

Registered Address576-582 High Road
Wembley
London
HA0 2AA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return8 August 2023 (8 months, 3 weeks ago)
Next Return Due22 August 2024 (3 months, 3 weeks from now)

Charges

21 June 2019Delivered on: 3 July 2019
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding
29 May 2019Delivered on: 14 June 2019
Persons entitled: Jignesh Brahmbhatt

Classification: A registered charge
Particulars: 576-582 high road wembley.
Outstanding

Filing History

9 October 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
19 December 2022Notification of Monika Sharma as a person with significant control on 8 August 2022 (2 pages)
19 December 2022Termination of appointment of Catherine Rao as a director on 19 December 2022 (1 page)
30 November 2022Micro company accounts made up to 28 February 2022 (4 pages)
8 August 2022Cessation of Catherine Rao as a person with significant control on 8 August 2022 (1 page)
8 August 2022Confirmation statement made on 8 August 2022 with updates (4 pages)
12 April 2022Satisfaction of charge 118364510001 in full (1 page)
12 April 2022Confirmation statement made on 19 February 2022 with no updates (3 pages)
13 December 2021Satisfaction of charge 118364510002 in full (1 page)
26 November 2021Micro company accounts made up to 28 February 2021 (2 pages)
25 October 2021Termination of appointment of Rajesh Rao as a director on 20 September 2021 (1 page)
25 October 2021Appointment of Mrs Monika Sharma as a director on 20 September 2021 (2 pages)
14 June 2021Confirmation statement made on 19 February 2021 with no updates (3 pages)
14 May 2021Compulsory strike-off action has been discontinued (1 page)
13 May 2021Micro company accounts made up to 28 February 2020 (3 pages)
27 April 2021First Gazette notice for compulsory strike-off (1 page)
17 July 2020Confirmation statement made on 19 February 2020 with no updates (3 pages)
3 July 2019Registration of charge 118364510002, created on 21 June 2019 (45 pages)
14 June 2019Registration of charge 118364510001, created on 29 May 2019 (36 pages)
20 February 2019Incorporation
Statement of capital on 2019-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)