Dewane-Khas (Caterers) Limited

Company Name	Dewane-Khas (Caterers) Limited
Directors	Kaukabun Nisa Khan and Salman Ahmed Khan
Company Status	Active
Company Number	01141641
Category	Private Limited Company
Incorporation Date	25 October 1973(50 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Kaukabun Nisa Khan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Housewife/Company Director
Country of Residence	England
Correspondence Address	13 15 Westbourne Grove London W2 4UA

Director Name	Mr Salman Ahmed Khan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Caterer-Director
Country of Residence	England
Correspondence Address	13 15 Westbourne Grove London W2 4UA

Secretary Name	Mrs Kaukabun Nisa Khan
Nationality	British
Status	Current
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 15 Westbourne Grove London W2 4UA

Director Name	Qamrul Nisa Khan
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 February 1999)
Role	Housewife/Company Director
Correspondence Address	67 St Gabriels Road London NW2 4DT

Director Name	Mohammed Saghir Khan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(21 years, 4 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 October 2021)
Role	Restaurant Manager/Co Director
Country of Residence	United Kingdom
Correspondence Address	13 15 Westbourne Grove London W2 4UA

Secretary Name	Mr Salman Ahmed Khan
Nationality	British
Status	Resigned
Appointed	21 February 1999(25 years, 4 months after company formation)
Appointment Duration	10 months (resigned 20 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dicey Avenue Cricklewood London NW2 6AR

Contact

Website	khansrestaurant.com
Email address	[email protected]
Telephone	020 77275420
Telephone region	London

Location

Registered Address	13 15 Westbourne Grove London W2 4UA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Shareholders

114.1k at £1	Salman Ahmed Khan 66.66% Ordinary
57k at £1	Kaukabun Nisa Khan 33.34% Ordinary

Financials

Year	2014
Net Worth	£5,272,034
Cash	£121,770
Current Liabilities	£328,121

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 December 2023 (4 months ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

1 October 1984	Delivered on: 8 October 1984 Satisfied on: 7 May 1992 Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures) for details see doc. M16. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 1981	Delivered on: 24 February 1981 Satisfied on: 7 May 1992 Persons entitled: Bank of Credit and Commerce International S.A Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13,15,17, westbourne grove. 38 & 39 redon place london W2 title nos. 229880 & 166376 (see doc M15 for further details). Fully Satisfied

1 October 1984

Delivered on: 8 October 1984
Satisfied on: 7 May 1992
Persons entitled: Bank of Credit and Commerce International Societe Anonyme Licensed Deposit Taker

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures) for details see doc. M16. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

12 February 1981

Delivered on: 24 February 1981
Satisfied on: 7 May 1992
Persons entitled: Bank of Credit and Commerce International S.A

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13,15,17, westbourne grove. 38 & 39 redon place london W2 title nos. 229880 & 166376 (see doc M15 for further details).
Fully Satisfied

Filing History

2 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
5 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
8 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
2 February 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
21 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 171,125 (4 pages)
23 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 171,125 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 171,125 (4 pages)
10 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 171,125 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
16 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 171,125 (4 pages)
16 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 171,125 (4 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
17 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
5 October 2010	Director's details changed for Salman Ahmed Khan on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Salman Ahmed Khan on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mohammed Saghir Khan on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mohammed Saghir Khan on 5 October 2010 (2 pages)
5 October 2010	Secretary's details changed for Kaukabun Nisa Khan on 5 October 2010 (1 page)
5 October 2010	Director's details changed for Kaukabun Nisa Khan on 5 October 2010 (2 pages)
5 October 2010	Secretary's details changed for Kaukabun Nisa Khan on 5 October 2010 (1 page)
5 October 2010	Director's details changed for Salman Ahmed Khan on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Kaukabun Nisa Khan on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mohammed Saghir Khan on 5 October 2010 (2 pages)
5 October 2010	Secretary's details changed for Kaukabun Nisa Khan on 5 October 2010 (1 page)
5 October 2010	Director's details changed for Kaukabun Nisa Khan on 5 October 2010 (2 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
7 January 2010	Director's details changed for Mohammed Saghir Khan on 29 December 2009 (2 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Kaukabun Nisa Khan on 29 December 2009 (2 pages)
7 January 2010	Director's details changed for Salman Ahmed Khan on 29 December 2009 (2 pages)
7 January 2010	Director's details changed for Salman Ahmed Khan on 29 December 2009 (2 pages)
7 January 2010	Director's details changed for Kaukabun Nisa Khan on 29 December 2009 (2 pages)
7 January 2010	Director's details changed for Mohammed Saghir Khan on 29 December 2009 (2 pages)
6 April 2009	Return made up to 30/12/08; full list of members (4 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Return made up to 30/12/08; full list of members (4 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
23 February 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
23 January 2008	Return made up to 30/12/07; no change of members (7 pages)
23 January 2008	Return made up to 30/12/07; no change of members (7 pages)
18 January 2007	Return made up to 30/12/06; full list of members (7 pages)
18 January 2007	Return made up to 30/12/06; full list of members (7 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
5 December 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
17 January 2006	Return made up to 30/12/05; full list of members (7 pages)
17 January 2006	Return made up to 30/12/05; full list of members (7 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
22 February 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
6 January 2005	Return made up to 30/12/04; full list of members (7 pages)
6 January 2005	Return made up to 30/12/04; full list of members (7 pages)
29 March 2004	Return made up to 30/12/03; full list of members (7 pages)
29 March 2004	Return made up to 30/12/03; full list of members (7 pages)
14 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
14 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
27 January 2003	Accounts made up to 30 April 2002 (15 pages)
27 January 2003	Accounts made up to 30 April 2002 (15 pages)
10 January 2003	Return made up to 30/12/02; full list of members (7 pages)
10 January 2003	Return made up to 30/12/02; full list of members (7 pages)
7 June 2002	Â£ ic 185000/171125 24/04/02 Â£ sr 13875@1=13875 (16 pages)
7 June 2002	Â£ ic 185000/171125 24/04/02 Â£ sr 13875@1=13875 (16 pages)
4 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2002	Return made up to 30/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Accounts made up to 30 April 2001 (14 pages)
20 December 2001	Accounts made up to 30 April 2001 (14 pages)
8 February 2001	Accounts made up to 30 April 2000 (14 pages)
8 February 2001	Accounts made up to 30 April 2000 (14 pages)
17 January 2001	Return made up to 30/12/00; full list of members (7 pages)
17 January 2001	Return made up to 30/12/00; full list of members (7 pages)
26 January 2000	Accounts made up to 30 April 1999 (14 pages)
26 January 2000	Accounts made up to 30 April 1999 (14 pages)
19 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2000	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
25 January 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 1999	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1998	Accounts made up to 30 April 1998 (15 pages)
28 October 1998	Accounts made up to 30 April 1998 (15 pages)
9 January 1998	Return made up to 30/12/97; no change of members (4 pages)
9 January 1998	Return made up to 30/12/97; no change of members (4 pages)
24 September 1997	Accounts made up to 30 April 1997 (15 pages)
24 September 1997	Accounts made up to 30 April 1997 (15 pages)
24 February 1997	Accounts made up to 30 April 1996 (16 pages)
24 February 1997	Accounts made up to 30 April 1996 (16 pages)
13 January 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1997	Return made up to 30/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1996	Return made up to 30/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
11 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
8 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
22 March 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
22 March 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
22 March 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
22 March 1995	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
7 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1992	Declaration of satisfaction of mortgage/charge (1 page)