The India Collection Ltd
Company Profile
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MediumThe India Collection Ltd
03553775•Private Limited With Share Capital
47 Upper Berkeley Street, London, W1H5QW
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Incorporated
27/04/1998
Company Age
27 years
Directors
5
Employees
211
SIC Code
56101
Risk
very low risk
Company Overview
Registration, classification & business activity
The India Collection Ltd (03553775) is a private limited with share capital incorporated on 27/04/1998 (27 years old) and registered in london, W1H5QW. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 27/04/1998
W1H5QW
211 employees
Financial Overview
Total Assets
£3.57M
Liabilities
£1.08M
Net Assets
£2.48M
Turnover
£18.98M
Cash
£8.3K
Key Metrics
211
Employees
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2025
Confirmation Statement
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:13-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Resolution
Category:Resolution
Date:10-10-2018
Resolution
Category:Resolution
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:13-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2008
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Address
Date:16-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:11-05-2000
Legacy
Category:Address
Date:03-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-1999
Legacy
Category:Accounts
Date:01-12-1999
Resolution
Category:Resolution
Date:06-10-1999
Resolution
Category:Resolution
Date:06-10-1999
Resolution
Category:Resolution
Date:06-10-1999
Legacy
Category:Annual Return
Date:11-05-1999
Legacy
Category:Officers
Date:20-07-1998
Legacy
Category:Officers
Date:20-07-1998
Legacy
Category:Officers
Date:20-07-1998
Legacy
Category:Officers
Date:20-07-1998
Legacy
Category:Address
Date:20-07-1998
Incorporation Company
Category:Incorporation
Date:27-04-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date10/10/2025
Latest Accounts30/03/2025
Trading Addresses
15 Portman Square, London, W1H6LJ
47 Upper Berkeley Street, London, W1H5QWRegistered
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