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Home > England & Wales Companies > RAJ OF INDIA (SWANLEY) LIMITED
Company Information for

RAJ OF INDIA (SWANLEY) LIMITED

220 THE VALE, GOLDERS GREEN, LONDON, NW11 8SR,
Company Registration Number
03760505
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Raj Of India (swanley) Ltd
RAJ OF INDIA (SWANLEY) LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Raj Of India (swanley) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
RAJ OF INDIA (SWANLEY) LIMITED
 
Legal Registered Office
220 THE VALE
GOLDERS GREEN
LONDON
NW11 8SR
Other companies in NW11
 
Filing Information
Company Number 03760505
Company ID Number 03760505
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/05/2016
Account next due 26/05/2018
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB751706240  
Last Datalog update: 2018-10-04 11:43:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAJ OF INDIA (SWANLEY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUSTWELL AGENCIES LTD   KHADKA ACCOUNTANCY SERVICES LTD
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Company Officers of RAJ OF INDIA (SWANLEY) LIMITED

Current Directors
Officer Role Date Appointed
MANZOR ALI
 Company Secretary 1999-04-28
MOHAMMED AHMED ALI
 Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
AJMOL ALI
 Director 1999-04-28 2002-04-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-04-28 1999-04-29
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-04-28 1999-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANZOR ALI RAJ BARI (SEVENOAKS) LIMITED Company Secretary 1999-04-23 CURRENT 1999-04-23 Dissolved 2014-02-25

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
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2018-02-26AA01PREVSHO FROM 30/05/2017 TO 29/05/2017
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-10-11AA30/05/16 TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0128/04/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-02-22AA01PREVSHO FROM 31/05/2015 TO 30/05/2015
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0128/04/15 FULL LIST
2014-11-21AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0128/04/14 FULL LIST
2014-01-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0128/04/13 FULL LIST
2013-02-11AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-17AR0128/04/12 FULL LIST
2012-01-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-29AR0128/04/11 FULL LIST
2010-08-13AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-21AR0128/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AHMED ALI / 28/04/2010
2009-11-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-05363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-26363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-29363aRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-28363aRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-15363aRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-04288bDIRECTOR RESIGNED
2002-07-04363aRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU
2002-07-04288aNEW DIRECTOR APPOINTED
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-06363aRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-20225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
2000-05-31363aRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-05-3188(2)RAD 28/04/99--------- £ SI 1@1=1 £ IC 101/102
2000-05-3188(2)RAD 01/05/99--------- £ SI 24@1=24 £ IC 2/26
2000-05-3188(2)RAD 01/05/99--------- £ SI 25@1=25 £ IC 51/76
2000-05-3188(2)RAD 01/05/99--------- £ SI 24@1=24 £ IC 77/101
2000-05-3188(2)RAD 01/05/99--------- £ SI 25@1=25 £ IC 26/51
2000-05-3188(2)RAD 28/04/00--------- £ SI 1@1=1 £ IC 76/77
1999-05-25288aNEW SECRETARY APPOINTED
1999-05-25288aNEW DIRECTOR APPOINTED
1999-05-07287REGISTERED OFFICE CHANGED ON 07/05/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-05-07288bDIRECTOR RESIGNED
1999-05-07288bSECRETARY RESIGNED
1999-04-28NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to RAJ OF INDIA (SWANLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RAJ OF INDIA (SWANLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RAJ OF INDIA (SWANLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-06-01 £ 17,631
Creditors Due Within One Year 2011-06-01 £ 52,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-30

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 RAJ OF INDIA (SWANLEY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 1,000
Cash Bank In Hand 2011-06-01 £ 32,532
Current Assets 2012-06-01 £ 6,100
Current Assets 2011-06-01 £ 37,862
Fixed Assets 2012-06-01 £ 14,616
Fixed Assets 2011-06-01 £ 18,897
Shareholder Funds 2012-06-01 £ 3,085
Shareholder Funds 2011-06-01 £ 4,697
Stocks Inventory 2012-06-01 £ 5,100
Stocks Inventory 2011-06-01 £ 5,330
Tangible Fixed Assets 2012-06-01 £ 14,616
Tangible Fixed Assets 2011-06-01 £ 18,897

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RAJ OF INDIA (SWANLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RAJ OF INDIA (SWANLEY) LIMITED
Trademarks
We have not found any records of RAJ OF INDIA (SWANLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RAJ OF INDIA (SWANLEY) 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 RAJ OF INDIA (SWANLEY) 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 RAJ OF INDIA (SWANLEY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAJ OF INDIA (SWANLEY) 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 RAJ OF INDIA (SWANLEY) 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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    Other companies at postcode NW11 8SR