Active
Company Information for KAJAINE ESTATES LIMITED
42-46 STATION ROAD, EDGWARE, HA8 7AB,
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Company Registration Number
07252572
Private Limited Company
Active |
Company Name | ||
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KAJAINE ESTATES LIMITED | ||
Legal Registered Office | ||
42-46 STATION ROAD EDGWARE HA8 7AB Other companies in HA8 | ||
Previous Names | ||
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Company Number | 07252572 | |
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Company ID Number | 07252572 | |
Date formed | 2010-05-13 | |
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 | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 04:38:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAJAINE ESTATES NEW HOLDCO LIMITED | 42-46 STATION ROAD EDGWARE HA8 7AB | Active - Proposal to Strike off | Company formed on the 2016-09-15 | |
KAJAINE ESTATES LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Active | Company formed on the 2011-05-27 | |
KAJAINE ESTATES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PANKAJ MEGHJI SHAH |
||
JAY KANTILAL SHAH |
||
PANKAJ MEGHJI SHAH |
||
AMANJIT SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAMESHKUMAR KANTILAL AMLANI |
Director | ||
NAVINCHANDRA NATHOO MEPA SHAH |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHLANDS BUSINESS ADVISERS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
KAJAINE HOLDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
KAJAINE NEW HOLDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
KAJAINE ESTATES NEW HOLDCO LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
KAJAINE LIVING LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-08-09 | |
KAJAINE INVESTMENTS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-12-13 | |
KAJAINE 2 LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Active - Proposal to Strike off | |
KEYPORT (EALING) LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Dissolved 2018-01-16 | |
KEYPORT INVESTMENTS LTD. | Director | 2006-03-16 | CURRENT | 2005-07-12 | Active | |
KAJAINE LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
KAJAINE ACCOUNTANTS LIMITED | Director | 2018-06-20 | CURRENT | 2018-01-29 | Active | |
SURMAH TRADING LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
KAJAINE HOLDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
KAJAINE NEW HOLDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
KAJAINE ESTATES NEW HOLDCO LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
WOODY EXPORT LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
TUNSTALL COURT MANAGEMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
RAER KAJAINE LIVING (HOMERTON) LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
ARIES TIMBER EXPORTS LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
KAJAINE LIVING LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-08-09 | |
KAJAINE INVESTMENTS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-12-13 | |
RAER KAJAINE LIVING (HACKNEY) LIMITED | Director | 2014-03-04 | CURRENT | 2014-02-04 | Active | |
21ST CENTURY GLOBAL LOGISTICS LTD | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
ALPINE ESTATE MANAGEMENT LIMITED | Director | 2013-10-14 | CURRENT | 2009-10-28 | Active | |
KAJAINE BUSINESS SOLUTIONS LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
GEMINI EXPORTS LIMITED | Director | 2010-11-01 | CURRENT | 2008-02-15 | Active | |
LITA LIGHTING LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2013-10-22 | |
KAJAINE LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
GO EDUCATION LIMITED | Director | 2000-02-21 | CURRENT | 2000-02-11 | Active | |
LEISURE DESIGN AND BUILD LIMITED | Director | 1992-06-18 | CURRENT | 1992-06-18 | Liquidation | |
RIVA SOUTH LIMITED | Director | 1991-11-20 | CURRENT | 1989-11-20 | Active | |
KAJAINE HOLDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
KAJAINE NEW HOLDCO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
KAJAINE ESTATES NEW HOLDCO LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
KAJAINE LIVING LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-08-09 | |
KAJAINE INVESTMENTS LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Dissolved 2016-12-13 | |
CYLON INTERNATIONAL ALLIANCE LIMITED | Director | 2013-07-04 | CURRENT | 2011-12-19 | Dissolved 2013-11-12 | |
GENESIS TYPESETTING LIMITED | Director | 2010-12-22 | CURRENT | 2002-07-22 | Active | |
KAJAINE 2 LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Active - Proposal to Strike off | |
KAJAINE LIMITED | Director | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
KNAV LIMITED | Director | 1996-07-19 | CURRENT | 1996-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 31/07/23 TO 31/03/23 | ||
Director's details changed for Mr Jay Kantilal Shah on 2023-05-01 | ||
SECRETARY'S DETAILS CHNAGED FOR PANKAJ MEGHJI SHAH on 2023-05-04 | ||
Director's details changed for Pankaj Meghji Shah on 2023-05-04 | ||
Change of details for Kajaine Limited as a person with significant control on 2023-05-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
REGISTERED OFFICE CHANGED ON 16/02/23 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD | ||
Previous accounting period extended from 30/04/22 TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072525720003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072525720003 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/04/16 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PANKAJ SHAH on 2013-05-14 | |
RES15 | CHANGE OF NAME 25/02/2014 | |
CERTNM | Company name changed the office suites (edgware) LIMITED\certificate issued on 25/02/14 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVINCHANDRA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESHKUMAR AMLANI | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/12 FROM 470a Green Lane Palmers Green London N13 5PA United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY KANTILAL SHAH / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMANJIT SINGH / 10/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PANKAJ SHAH / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ SHAH / 10/04/2012 | |
AP01 | DIRECTOR APPOINTED MR AMANJIT SINGH | |
AP01 | DIRECTOR APPOINTED PANKAJ SHAH | |
AP01 | DIRECTOR APPOINTED MR JAY KANTILAL SHAH | |
AP03 | SECRETARY APPOINTED PANKAJ SHAH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2011 TO 30/09/2011 | |
AR01 | 13/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAMESHKUMAR KANTILAL AMLANI | |
AP01 | DIRECTOR APPOINTED NAVINCHANDRA NATHOO MEPA SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 KAJAINE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KAJAINE ESTATES 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. |