BELGRAVE TANDOORI LIMITED

BELGRAVE TANDOORI LIMITED

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

    Company NameBELGRAVE TANDOORI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04993517
    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 BELGRAVE TANDOORI LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is BELGRAVE TANDOORI LIMITED located?

    Registered Office Address
    17 Plumbers Row
    Unit 4
    E1 1EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELGRAVE TANDOORI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BELGRAVE TANDOORI LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for BELGRAVE TANDOORI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Registered office address changed from * Petitor House Nicholson Road Torquay Devon TQ2 7TD* on Apr 16, 2014

    1 pagesAD01

    Annual return made up to Dec 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of BELGRAVE TANDOORI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TW SECRETARIAL LIMITED
    Nicholson Road
    TQ2 7TD Torquay
    Petitor House
    Devon
    United Kingdom
    Secretary
    Nicholson Road
    TQ2 7TD Torquay
    Petitor House
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05024180
    103914290002
    CHOUDHURY, Ali Hussain
    57 Belgrave Road
    TQ2 5HZ Torquay
    Devonshire
    Director
    57 Belgrave Road
    TQ2 5HZ Torquay
    Devonshire
    EnglandBritishFood Retailer94478590001
    CHOUDHURY, Engila
    57 Belgrave Road
    TQ2 5HZ Torquay
    Devonshire
    Director
    57 Belgrave Road
    TQ2 5HZ Torquay
    Devonshire
    EnglandBritishFood Retailer94478600001
    CHOUDHURY, Engila
    57 Belgrave Road
    TQ2 5HZ Torquay
    Devonshire
    Secretary
    57 Belgrave Road
    TQ2 5HZ Torquay
    Devonshire
    British94478600001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of BELGRAVE TANDOORI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Hussain Choudhury
    Plumbers Row
    Unit 4
    E1 1EQ London
    17
    Apr 06, 2016
    Plumbers Row
    Unit 4
    E1 1EQ London
    17
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Engila Choudhury
    Plumbers Row
    Unit 4
    E1 1EQ London
    17
    Apr 06, 2016
    Plumbers Row
    Unit 4
    E1 1EQ London
    17
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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