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THE INDIA COLLECTION LTD

THE INDIA COLLECTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE INDIA COLLECTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03553775
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE INDIA COLLECTION LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE INDIA COLLECTION LTD located?

    Registered Office Address
    47 Upper Berkeley Street
    W1H 5QW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE INDIA COLLECTION LTD?

    Previous Company Names
    Company NameFromUntil
    FINE INDIAN RESTAURANTS LIMITEDMar 13, 2013Mar 13, 2013
    SHOTQUAY LIMITEDApr 27, 1998Apr 27, 1998

    What are the latest accounts for THE INDIA COLLECTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE INDIA COLLECTION LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for THE INDIA COLLECTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		30 pagesAA

    Registered office address changed from 47 47 Upper Berkeley Street London W1H 5QW England to 47 Upper Berkeley Street London W1H 5QW on Aug 01, 2024

    		1 pagesAD01

    Registered office address changed from No 63, 15 Portman Square No.63, 15 Portman Square London W1H 6LJ England to 47 47 Upper Berkeley Street London W1H 5QW on Aug 01, 2024

    		1 pagesAD01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 47 Upper Berkeley Street London W1H 5QW England to No 63, 15 Portman Square No.63, 15 Portman Square London W1H 6LJ on Mar 12, 2024

    		1 pagesAD01

    Full accounts made up to Mar 26, 2023

    		32 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authority granted to director 04/04/2023
    		RES13

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 27, 2022

    		32 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 28, 2021

    		33 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 29, 2020

    		31 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2019

    		27 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 07, 2018

    • Capital: GBP 2.50
    		4 pagesSH01

    Sub-division of shares on Aug 06, 2018

    		4 pagesSH02

    Full accounts made up to Mar 25, 2018

    		27 pagesAA

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2018

    		RES15

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 26, 2017

    		24 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of THE INDIA COLLECTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHRANI, Ranjit
    No 63 15 Portman Square
    W1H 6LJ London
    		Director
    No 63 15 Portman Square
    W1H 6LJ London
    		United KingdomBritishCompany Director30137440007
    PANJABI, Namita
    No 63 15 Portman Square
    W1H 6LJ London
    		Director
    No 63 15 Portman Square
    W1H 6LJ London
    		United KingdomBritishDesigner & Restaurateur30137450007
    MATHRANI, Ranjit
    No 63 15 Portman Square
    W1H 6LJ London
    		Secretary
    No 63 15 Portman Square
    W1H 6LJ London
    		BritishCompany Director30137440007
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE INDIA COLLECTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mw Eat Limited
    Upper Berkeley Street
    W1H 5QW London
    47 Upper Berkeley Street
    England
    		Apr 06, 2016
    Upper Berkeley Street
    W1H 5QW London
    47 Upper Berkeley Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02282732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0