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Home > England & Wales Companies > MODERN INDIAN DINER LIMITED
Company Information for

MODERN INDIAN DINER LIMITED

136 GOLDHURST TERRACE, LONDON, NW6 3HR,
Company Registration Number
07005240
Private Limited Company
Active

Company Overview

About Modern Indian Diner Ltd
MODERN INDIAN DINER LIMITED was founded on 2009-09-01 and has its registered office in London. The organisation's status is listed as "Active". Modern Indian Diner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODERN INDIAN DINER LIMITED
 
Legal Registered Office
136 GOLDHURST TERRACE
LONDON
NW6 3HR
Other companies in NW6
 
Filing Information
Company Number 07005240
Company ID Number 07005240
Date formed 2009-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 20:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN INDIAN DINER LIMITED
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Company Officers of MODERN INDIAN DINER LIMITED

Current Directors
Officer Role Date Appointed
ROHIT KUMAR CHUGH
Director 2009-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROHIT KUMAR CHUGH INTERESTING FOOD COMPANY LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-05-25DIRECTOR APPOINTED MR JAMES JONTY LESLIE WILLIAMS
2023-05-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070052400006
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070052400005
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-15CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29DISS40Compulsory strike-off action has been discontinued
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 070052400004
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070052400003
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-07AR0101/09/14 ANNUAL RETURN FULL LIST
2015-01-03DISS40Compulsory strike-off action has been discontinued
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100000
2013-09-30AR0101/09/13 ANNUAL RETURN FULL LIST
2013-02-20AR0101/09/12 ANNUAL RETURN FULL LIST
2013-02-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26DISS40Compulsory strike-off action has been discontinued
2013-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-28AA01Previous accounting period extended from 30/09/11 TO 31/03/12
2012-05-28AR0101/09/11 ANNUAL RETURN FULL LIST
2012-03-15AA30/09/10 TOTAL EXEMPTION SMALL
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-09-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-30GAZ1FIRST GAZETTE
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-12SH0105/04/11 STATEMENT OF CAPITAL GBP 37500
2010-09-29AR0101/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT CHUGH / 01/09/2010
2010-08-24SH02SUB-DIVISION 08/03/10
2010-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-08-24RES13SUBDIVIDED 08/03/2010
2010-08-24SH0108/03/10 STATEMENT OF CAPITAL GBP 3750000
2009-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services


Licences & Regulatory approval
We could not find any licences issued to MODERN INDIAN DINER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against MODERN INDIAN DINER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-08-20 Outstanding THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED
DEBENTURE 2011-05-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 123,406
Creditors Due After One Year 2012-03-31 £ 193,829
Creditors Due After One Year 2012-03-31 £ 193,829
Creditors Due Within One Year 2013-03-31 £ 582,553
Creditors Due Within One Year 2012-03-31 £ 358,153
Creditors Due Within One Year 2012-03-31 £ 358,153
Creditors Due Within One Year 2010-09-30 £ 42,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERN INDIAN DINER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100,000
Called Up Share Capital 2012-03-31 £ 100,000
Called Up Share Capital 2012-03-31 £ 100,000
Called Up Share Capital 2010-09-30 £ 61,125
Cash Bank In Hand 2013-03-31 £ 469,702
Cash Bank In Hand 2012-03-31 £ 330,884
Cash Bank In Hand 2012-03-31 £ 330,884
Cash Bank In Hand 2010-09-30 £ 510,000
Current Assets 2013-03-31 £ 559,280
Current Assets 2012-03-31 £ 391,105
Current Assets 2012-03-31 £ 391,105
Current Assets 2010-09-30 £ 510,000
Debtors 2013-03-31 £ 67,283
Debtors 2012-03-31 £ 46,925
Debtors 2012-03-31 £ 46,925
Shareholder Funds 2013-03-31 £ 801,327
Shareholder Funds 2012-03-31 £ 908,414
Shareholder Funds 2012-03-31 £ 908,414
Shareholder Funds 2010-09-30 £ 467,392
Stocks Inventory 2013-03-31 £ 22,295
Stocks Inventory 2012-03-31 £ 13,296
Stocks Inventory 2012-03-31 £ 13,296
Tangible Fixed Assets 2013-03-31 £ 948,006
Tangible Fixed Assets 2012-03-31 £ 1,069,291
Tangible Fixed Assets 2012-03-31 £ 1,069,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODERN INDIAN DINER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN INDIAN DINER LIMITED
Trademarks
We have not found any records of MODERN INDIAN DINER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN INDIAN DINER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MODERN INDIAN DINER LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where MODERN INDIAN DINER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMODERN INDIAN DINER LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyMODERN INDIAN DINER LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN INDIAN DINER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERN INDIAN DINER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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