Kalmak (Chemists) Limited

Company Name	Kalmak (Chemists) Limited
Company Status	Active
Company Number	01028220
Category	Private Limited Company
Incorporation Date	21 October 1971(52 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Daniel Jr Osei-Bonsu
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	24 October 2022(51 years after company formation)
Appointment Duration	1 year, 6 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Stratford Centre The Mall Stratford London E15 1XE

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(52 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Management Accountant
Country of Residence	England
Correspondence Address	54 The Stratford Centre The Mall Stratford London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(52 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Pharmacy
Country of Residence	England
Correspondence Address	54 The Stratford Centre The Mall Stratford London E15 1XE

Director Name	Albert Kattan
Date of Birth	February 1906 (Born 118 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Telos 8 Fitzalan Road London N3 3PD

Director Name	Mr Meir Kattan
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (resigned 01 October 2018)
Role	Pharmaceutical Chemist
Country of Residence	United Kingdom
Correspondence Address	187 Half Moon Lane London SE24 9JG

Secretary Name	Albert Kattan
Nationality	Iraqi
Status	Resigned
Appointed	30 November 1991(20 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	Telos 8 Fitzalan Road London N3 3PD

Secretary Name	Mr Meir Kattan
Nationality	British
Status	Resigned
Appointed	04 July 1996(24 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Half Moon Lane London SE24 9JG

Secretary Name	Mrs Christine Kattan
Nationality	British
Status	Resigned
Appointed	09 January 2006(34 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Half Moon Lane London SE24 9JG

Director Name	Mrs Christine Kattan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(37 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 October 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	187 Half Moon Lane London SE24 9JG

Director Name	Ms Zara Lisa Kattan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(38 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 October 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	9 Upper Ground London SE1 9LP

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(46 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stratford Centre 54 The Mall Stratford London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(46 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stratford Centre 54 The Mall Stratford London E15 1XE

Contact

Website	kalmak.co.uk
Telephone	020 76330552
Telephone region	London

Location

Registered Address	54 The Stratford Centre The Mall Stratford London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Christine Kattan 99.00% Ordinary
1 at £1	Meir Kattan 1.00% Ordinary

Financials

Year	2014
Net Worth	£799,485
Cash	£472,413
Current Liabilities	£82,050

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

30 October 2020	Delivered on: 19 November 2020 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Particulars: For full details, see security assignment deed. The life insurance policy provided by legal & general to the company insuring the life of daniel osei-bonsu with policy number 0239186844. Outstanding
30 October 2020	Delivered on: 19 November 2020 Persons entitled: Wesleyan Bank Limited Classification: A registered charge Particulars: For full details, please see debenture deed. All the assets, property and undertaking for the time being subject to the security created by, or pursuant to, the debenture deed. Outstanding
30 November 1979	Delivered on: 4 December 1979 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 1, milroy walk. Rennie court. Rennie street. Kings reach. London SE.1. Title no: sgl. 267666. Outstanding

Filing History

19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
29 May 2023	Unaudited abridged accounts made up to 31 August 2022 (9 pages)
25 October 2022	Appointment of Mr Daniel Jr Osei-Bonsu as a director on 24 October 2022 (2 pages)
20 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
26 May 2022	Unaudited abridged accounts made up to 31 August 2021 (9 pages)
21 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
29 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
19 November 2020	Registration of charge 010282200002, created on 30 October 2020 (91 pages)
19 November 2020	Registration of charge 010282200003, created on 30 October 2020 (77 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
25 May 2020	Unaudited abridged accounts made up to 31 August 2019 (7 pages)
23 September 2019	Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page)
18 June 2019	Cessation of Osbon Properties Limited as a person with significant control on 17 June 2019 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
18 June 2019	Notification of Daniel Osei-Bonsu as a person with significant control on 17 June 2019 (2 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
8 October 2018	Notification of Osbon Properties Limited as a person with significant control on 1 October 2018 (2 pages)
8 October 2018	Appointment of Mrs Benedicta Osei-Bonsu as a director on 1 October 2018 (2 pages)
8 October 2018	Registered office address changed from 9 Upper Ground London SE1 9LP to 54 the Stratford Centre the Mall Stratford London E15 1XE on 8 October 2018 (1 page)
3 October 2018	Termination of appointment of Zara Lisa Kattan as a director on 1 October 2018 (1 page)
3 October 2018	Cessation of Christine Kattan as a person with significant control on 1 October 2018 (1 page)
3 October 2018	Termination of appointment of Meir Kattan as a director on 1 October 2018 (1 page)
3 October 2018	Appointment of Mr Daniel Osei-Bonsu as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of Christine Kattan as a director on 1 October 2018 (1 page)
3 October 2018	Cessation of Meir Kattan as a person with significant control on 1 October 2018 (1 page)
3 October 2018	Termination of appointment of Christine Kattan as a secretary on 1 October 2018 (1 page)
22 September 2018	Satisfaction of charge 1 in full (1 page)
7 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
31 January 2018	Notification of Meir Kattan as a person with significant control on 19 July 2017 (2 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
13 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (6 pages)
9 January 2014	Registered office address changed from 1 Milroy Walk Kings Reach Stamford Street London SE1 9LW on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 1 Milroy Walk Kings Reach Stamford Street London SE1 9LW on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from 1 Milroy Walk Kings Reach Stamford Street London SE1 9LW on 9 January 2014 (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 October 2010	Appointment of Ms Zara Lisa Kattan as a director (2 pages)
17 October 2010	Appointment of Ms Zara Lisa Kattan as a director (2 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
25 July 2010	Director's details changed for Mrs Christine Kattan on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Mr Meir Kattan on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Mrs Christine Kattan on 30 June 2010 (2 pages)
25 July 2010	Director's details changed for Mr Meir Kattan on 30 June 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
23 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 April 2009	Director appointed christine janet kattan (3 pages)
1 April 2009	Director appointed christine janet kattan (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 July 2008	Return made up to 30/06/08; full list of members (3 pages)
16 July 2008	Return made up to 30/06/08; full list of members (3 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 July 2006	Return made up to 30/06/06; full list of members (2 pages)
20 July 2006	Return made up to 30/06/06; full list of members (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Secretary resigned (1 page)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2005	Return made up to 30/06/05; full list of members (3 pages)
27 July 2005	Return made up to 30/06/05; full list of members (3 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Location of register of members (1 page)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 July 2003	Return made up to 30/06/03; full list of members (8 pages)
30 July 2003	Return made up to 30/06/03; full list of members (8 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 August 2002	Return made up to 31/07/02; full list of members (7 pages)
30 August 2002	Return made up to 31/07/02; full list of members (7 pages)
6 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 December 1999	Return made up to 30/11/99; full list of members (6 pages)
7 December 1999	Return made up to 30/11/99; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
31 December 1998	Return made up to 30/11/98; no change of members (4 pages)
31 December 1998	Return made up to 30/11/98; no change of members (4 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
29 December 1997	Return made up to 30/11/97; full list of members (6 pages)
29 December 1997	Return made up to 30/11/97; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
1 September 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
20 December 1996	Return made up to 30/11/96; no change of members (4 pages)
20 December 1996	Return made up to 30/11/96; no change of members (4 pages)
25 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
25 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 July 1996	New secretary appointed (1 page)
21 July 1996	Secretary resigned (2 pages)
21 July 1996	Secretary resigned (2 pages)
21 July 1996	New secretary appointed (1 page)
8 December 1995	Return made up to 30/11/95; no change of members (4 pages)
8 December 1995	Return made up to 30/11/95; no change of members (4 pages)
12 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
12 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
21 October 1971	Incorporation (12 pages)

Kalmak (Chemists) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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