Kanari Limited

Company Name	Kanari Limited
Directors	Jitendra Vardhaman Malde and Saila Malde
Company Status	Active
Company Number	01376425
Category	Private Limited Company
Incorporation Date	3 July 1978(45 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Jitendra Vardhaman Malde
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	67 London Road Stanmore Middlesex HA7 4PA

Director Name	Mrs Saila Malde
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(41 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	99a Kenton Road Kenton Harrow Middlesex HA3 0AN

Secretary Name	Mr Jitendra Malde
Status	Current
Appointed	09 March 2020(41 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	99a Kenton Road Kenton Harrow Middlesex HA3 0AN

Director Name	Mr Dhirajlal Jeshang Shah
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(13 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lindsay Drive Harrow Middlesex HA3 0TA

Secretary Name	Mr Mahendra Jeshang Shah
Nationality	British
Status	Resigned
Appointed	22 December 1991(13 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Portland Crescent Stanmore Middlesex HA7 1LB

Contact

Website	kanari.co.uk

Location

Registered Address	99a Kenton Road Kenton Harrow Middlesex HA3 0AN
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Mr Dhirajlal Jeshang Shah 9.00% Ordinary
9 at £1	Mr Mahendra Jeshang Shah 9.00% Ordinary
8 at £1	Mrs Bharti Mahendra Shah 8.00% Ordinary
8 at £1	Mrs Hasmika Dhirajlal Shah 8.00% Ordinary
25 at £1	Mr Jitendra Vardhaman Malde 25.00% Ordinary
25 at £1	Mrs Saila Jitendra Malde 25.00% Ordinary
16 at £1	Deepan Nareshkumar Shah 16.00% Ordinary

Financials

Year	2014
Net Worth	£809,195
Cash	£299,706
Current Liabilities	£262,788

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

19 July 2001	Delivered on: 26 July 2001 Satisfied on: 8 June 2005 Persons entitled: Medical Finance (Bristol) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 682 and 684 fulham road london. Fully Satisfied
6 June 2001	Delivered on: 8 June 2001 Satisfied on: 8 June 2005 Persons entitled: Aah Pharmaceuticals Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 682-684 fulham road london. 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

19 July 2001

Delivered on: 26 July 2001
Satisfied on: 8 June 2005
Persons entitled: Medical Finance (Bristol) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a 682 and 684 fulham road london.
Fully Satisfied

6 June 2001

Delivered on: 8 June 2001
Satisfied on: 8 June 2005
Persons entitled: Aah Pharmaceuticals Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 682-684 fulham road london. 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

Filing History

15 March 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
3 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
14 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
24 February 2021	Confirmation statement made on 22 December 2020 with updates (5 pages)
23 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 March 2020	Termination of appointment of Dhirajlal Jeshang Shah as a director on 9 March 2020 (1 page)
13 March 2020	Appointment of Mrs Saila Malde as a director on 9 March 2020 (2 pages)
13 March 2020	Termination of appointment of Mahendra Jeshang Shah as a secretary on 9 March 2020 (1 page)
13 March 2020	Appointment of Mr Jitendra Malde as a secretary on 9 March 2020 (2 pages)
21 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
24 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
24 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
11 December 2017	Notification of Jitendra Malde as a person with significant control on 23 October 2017 (2 pages)
11 December 2017	Notification of Jitendra Malde as a person with significant control on 23 October 2017 (2 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
15 June 2017	Total exemption full accounts made up to 30 September 2016 (8 pages)
2 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
2 February 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
12 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 February 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (6 pages)
22 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Mr Dhirajlal Jeshang Shah on 22 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Jitendra Vardhaman Malde on 22 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Dhirajlal Jeshang Shah on 22 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr Jitendra Vardhaman Malde on 22 December 2009 (2 pages)
20 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (6 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 January 2009	Return made up to 22/12/08; full list of members (5 pages)
13 January 2009	Return made up to 22/12/08; full list of members (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 January 2008	Return made up to 22/12/07; full list of members (3 pages)
9 January 2008	Return made up to 22/12/07; full list of members (3 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 January 2007	Return made up to 22/12/06; full list of members (3 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 January 2007	Return made up to 22/12/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 January 2006	Return made up to 22/12/05; full list of members (3 pages)
23 January 2006	Return made up to 22/12/05; full list of members (3 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2005	Return made up to 22/12/04; full list of members (8 pages)
18 January 2005	Return made up to 22/12/04; full list of members (8 pages)
20 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
7 January 2004	Return made up to 22/12/03; full list of members (8 pages)
7 January 2004	Return made up to 22/12/03; full list of members (8 pages)
9 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 May 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Return made up to 22/12/02; full list of members (6 pages)
24 February 2003	Return made up to 22/12/02; full list of members (6 pages)
20 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
20 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 January 2002	Return made up to 22/12/01; full list of members (7 pages)
3 January 2002	Return made up to 22/12/01; full list of members (7 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Return made up to 22/12/00; full list of members (7 pages)
8 January 2001	Return made up to 22/12/00; full list of members (7 pages)
3 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
11 January 2000	Return made up to 22/12/99; full list of members (6 pages)
11 January 2000	Return made up to 22/12/99; full list of members (6 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
10 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
31 December 1998	Return made up to 22/12/98; full list of members (5 pages)
31 December 1998	Return made up to 22/12/98; full list of members (5 pages)
21 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
21 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 December 1996	Return made up to 22/12/96; full list of members (5 pages)
27 December 1996	Return made up to 22/12/96; full list of members (5 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
3 January 1996	Return made up to 22/12/95; no change of members (4 pages)
3 January 1996	Return made up to 22/12/95; no change of members (4 pages)
12 May 1995	Accounts made up to 30 September 1994 (16 pages)
12 May 1995	Accounts made up to 30 September 1994 (16 pages)