Company number 07589515
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 45 SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2HG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 April 2017; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CHILLIES (LONDON) LTD are www.chillieslondon.co.uk, and www.chillies-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Chillies London Ltd is a Private Limited Company.
The company registration number is 07589515. Chillies London Ltd has been working since 04 April 2011.
The present status of the company is Active. The registered address of Chillies London Ltd is 45 Surbiton Road Kingston Upon Thames Surrey Kt1 2hg. The company`s financial liabilities are £68.5k. It is £68.5k against last year. The cash in hand is £9.9k. It is £9.9k against last year. And the total assets are £68.5k, which is £68.5k against last year. KAUR, Tajinder is a Director of the company. Secretary SEKHON, Baljinder Singh has been resigned. Secretary SEKHON, Kulminder Singh has been resigned. Director HUSSEIN, Rashid Mohammed has been resigned. Director MAHAL, Jasvinder has been resigned. Director MAHAL, Jasvinder has been resigned. Director MAHAL, Jasvinder has been resigned. Director MAHAL, Randeep has been resigned. Director PATEL, Sandip has been resigned. Director SEKHON, Baljinder Singh has been resigned. Director SEKHON, Baljinder Singh has been resigned. Director SEKHON, Baljinder Singh has been resigned. The company operates in "Unlicensed restaurants and cafes".
chillies (london) Key Finiance
LIABILITIES
£68.5k
CASH
£9.9k
TOTAL ASSETS
£68.5k
All Financial Figures
Current Directors
Resigned Directors
Director
MAHAL, Jasvinder
Resigned: 31 December 2014
Appointed Date: 01 September 2012
47 years old
Director
MAHAL, Jasvinder
Resigned: 25 July 2011
Appointed Date: 25 July 2011
53 years old
Director
MAHAL, Jasvinder
Resigned: 04 April 2011
Appointed Date: 04 April 2011
53 years old
Director
MAHAL, Randeep
Resigned: 14 August 2014
Appointed Date: 14 August 2014
48 years old
Director
PATEL, Sandip
Resigned: 02 June 2015
Appointed Date: 01 January 2015
46 years old
Persons With Significant Control
Mrs Tajinder Kaur
Notified on: 1 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more
CHILLIES (LONDON) LTD Events
04 May 2017
Micro company accounts made up to 30 April 2017
06 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 33 more events
16 May 2011
Appointment of Mr Baljinder Singh Sekhon as a secretary
16 May 2011
Termination of appointment of Kulminder Sekhon as a secretary
16 May 2011
Termination of appointment of Baljinder Sekhon as a director
16 May 2011
Appointment of Miss Jasvinder Mahal as a director
04 Apr 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted