Active
Company Information for KAYLAN SHAH LIMITED
67 WESTBURY AVENUE, WOOD GREEN, LONDON, N22 6SA,
|
Company Registration Number
06507129
Private Limited Company
Active |
Company Name | |
---|---|
KAYLAN SHAH LIMITED | |
Legal Registered Office | |
67 WESTBURY AVENUE WOOD GREEN LONDON N22 6SA Other companies in N14 | |
Company Number | 06507129 | |
---|---|---|
Company ID Number | 06507129 | |
Date formed | 2008-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB932088817 |
Last Datalog update: | 2024-03-06 22:58:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANKUR SHAH |
||
ANKUR SHAH |
||
JILNA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NISHMA VIMAL SHAH |
Company Secretary | ||
NISHMA VIMAL SHAH |
Company Secretary | ||
VIMAL AMRITLAL SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAKS (HARINGEY) LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Amended account full exemption | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Ankur Kintal Shah on 2023-02-16 | ||
Director's details changed for Mrs Jilna Shah on 2023-02-16 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ankur Shah on 2019-08-19 | |
PSC05 | Change of details for Jaks (Haringey) Ltd as a person with significant control on 2019-08-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/19 FROM 5 Dennis Gardens Stanmore Middlesex HA7 4JG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILNA SHAH / 01/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILNA SHAH / 01/09/2016 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Jilna Shah on 2016-06-27 | |
AP01 | DIRECTOR APPOINTED DR JILNA SHAH | |
AP03 | SECRETARY APPOINTED MR ANKUR SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NISHMA SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/16 FROM 98 Arlington Road Southgate London N14 5AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIMAL SHAH | |
AP03 | SECRETARY APPOINTED MRS NISHMA VIMAL SHAH | |
AP01 | DIRECTOR APPOINTED MR ANKUR SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NISHMA SHAH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 46 CAVENDISH ROAD BARNET HERTFORDSHIRE EN5 4DZ | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NISHMA VIMAL SHAH / 30/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIMAL SHAH / 30/08/2014 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
AR01 | 18/02/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURREXT FROM 28/02/2009 TO 31/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
|
|
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 KAYLAN SHAH LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as KAYLAN SHAH LIMITED are:
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. |