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Company Information for K.M. DASTUR & CO LIMITED
THIRD FLOOR, 15-18, LIME STREET, LONDON, EC3M 7AN,
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Company Registration Number
 03852840 Private Limited Company
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Company Overview
About K.m. Dastur & Co Ltd
K.M. DASTUR & CO LIMITED was founded on 1999-09-29 and has its registered office in London. The organisation's status is listed as "Active". K.m. Dastur & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| K.M. DASTUR & CO LIMITED | |
| Legal Registered Office | |
| THIRD FLOOR, 15-18 LIME STREET LONDON EC3M 7AN Other companies in EC1A | |
Filing Information
| Company Number | 03852840 | |
|---|---|---|
| Company ID Number | 03852840 | |
| Date formed | 1999-09-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-01-06 14:34:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.M. DASTUR & CO LIMITED
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Company Officers of K.M. DASTUR & CO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHAHNAZ ERIC DASTUR |
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PAUL GRAHAM CHAPMAN |
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ERIC KEKI DASTUR |
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SHAHNAZ ERIC DASTUR |
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ZAHAN ERIC DASTUR |
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COLIN ALFRED THOMAS REEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANI KEKI DASTUR |
Director | ||
ERIC KEKI DASTUR |
Company Secretary | ||
CITY GATE SECRETARIES LIMITED |
Company Secretary | ||
ERIC KEKI DASTUR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUREAID LIMITED | Director | 2011-08-19 | CURRENT | 2010-04-15 | Active | |
| CROWLEY AND ASSOCIATES LTD | Director | 2011-07-11 | CURRENT | 2008-12-16 | Active | |
| VWP WASTE PROCESSING LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
| K.M. DASTUR HOLDINGS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-24 | Active | |
| VWP WASTE PROCESSING LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
| K.M. DASTUR HOLDINGS LIMITED | Director | 2010-02-05 | CURRENT | 2007-07-24 | Active | |
| ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED | Director | 2011-03-22 | CURRENT | 1977-01-17 | Active | |
| ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD | Director | 2011-03-22 | CURRENT | 1999-09-30 | Active | |
| K.M. DASTUR HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2007-07-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| CONFIRMATION STATEMENT MADE ON 29/09/25, WITH UPDATES | ||
| 30/09/25 STATEMENT OF CAPITAL GBP 6104000 | ||
| REGISTERED OFFICE CHANGED ON 07/08/25 FROM 3rd Floor, 20 King Street London EC2V 8EG England | ||
| APPOINTMENT TERMINATED, DIRECTOR XAVIER ROBERT ROLET | ||
| DIRECTOR APPOINTED MR JUSTIN ANDREW SPENCER WASH | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 29/07/24 STATEMENT OF CAPITAL GBP 4104000 | ||
| 21/03/24 STATEMENT OF CAPITAL GBP 3004000 | ||
| Full accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
| Director's details changed for Mr Zahan Eric Dastur on 2023-10-16 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| Resolutions passed:<ul><li>Resolution Restrictions on authorised share capital are hereby revoked and deleted 01/03/2023</ul> | ||
| 01/03/23 STATEMENT OF CAPITAL GBP 1004000 | ||
| REGISTERED OFFICE CHANGED ON 17/02/23 FROM 3rd Floor, 20 King Street London EC2V 8EG | ||
| Director's details changed for Mr Paul Graham Chapman on 2023-02-17 | ||
| Director's details changed for Mr Eric Keki Dastur on 2023-02-17 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR XAVIER ROBERT ROLET | |
| AA01 | Current accounting period extended from 28/03/22 TO 31/03/22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| REGISTERED OFFICE CHANGED ON 20/12/21 FROM 10 Aldersgate Street London EC1A 4HJ | ||
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM 10 Aldersgate Street London EC1A 4HJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrt 1948 Paul Graham Chapman on 2020-10-16 | |
| AP01 | DIRECTOR APPOINTED MRT 1948 PAUL GRAHAM CHAPMAN | |
| AP01 | DIRECTOR APPOINTED MR ZAHAN ERIC DASTUR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 4000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANI DASTUR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 4000 | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ERIC DASTUR | |
| AP03 | Appointment of Miss Shahnaz Eric Dastur as company secretary | |
| AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MISS SHAHNAZ ERIC DASTUR | |
| AR01 | 29/09/10 FULL LIST | |
| AR01 | 29/09/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM C/O METSON CROSS 5TH FLOOR QUALITY HOUSE QUALITY COURT CHANCERY LANE LONDON WC2A 1HP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED COLIN ALFRED THOMAS REEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 FENCHURCH AVENUE LONDON EC3M 5BN | |
| 123 | NC INC ALREADY ADJUSTED 02/01/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | ||
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/11/04 | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/03/01 | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to K.M. DASTUR & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 K.M. DASTUR & CO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | FRIENDS LIFE LIMITED |
Filed Financial Reports
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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 K.M. DASTUR & CO LIMITED
Intangible Assets
Patents
We have not found any records of K.M. DASTUR & CO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for K.M. DASTUR & CO LIMITED
Income
Government Income
We have not found government income sources for K.M. DASTUR & CO 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 (65120 - Non-life insurance) as K.M. DASTUR & CO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where K.M. DASTUR & CO 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 K.M. DASTUR & CO 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 K.M. DASTUR & CO 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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