Kaylan Limited

Company Name	Kaylan Limited
Directors	Govind Velji Hirani and Roshni Hirani
Company Status	Active
Company Number	01580563
Category	Private Limited Company
Incorporation Date	17 August 1981(42 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Govind Velji Hirani
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(11 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Redhill Drive Edgware Middlesex HA8 5JL

Secretary Name	Mrs Pushpa Govind Hirani
Nationality	British Virgin Isles
Status	Current
Appointed	28 September 1992(11 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Redhill Drive Edgware Middlesex HA8 5JL

Director Name	Miss Roshni Hirani
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(37 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	50 Bullescroft Road Edgware Middlesex HA8 8RW

Director Name	Mausukh Velji Hirani
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(11 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2001)
Role	Business Administrator
Correspondence Address	33177 Redoak Avenue Avon Oh 44011 Usa Foreign

Director Name	Mrs Pushpa Govind Hirani
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British Virgin Isles
Status	Resigned
Appointed	28 September 1992(11 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 14 March 2007)
Role	Sales Administrator
Country of Residence	England
Correspondence Address	3 Redhill Drive Edgware Middlesex HA8 5JL

Contact

Website	geeschemist.net

Location

Registered Address	50 Bullescroft Road Edgware Middlesex HA8 8RW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

167 at £1	Paren Hirani 16.70% Ordinary
167 at £1	Parit Hirani 16.70% Ordinary
166 at £1	Nishi Hirani 16.60% Ordinary
125 at £1	Himal Hirani 12.50% Ordinary
125 at £1	Neel Hirani 12.50% Ordinary
125 at £1	Nishma Hirani 12.50% Ordinary
125 at £1	Roshni Hirani 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,164,451
Cash	£308,178
Current Liabilities	£134,226

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

28 August 1993	Delivered on: 8 September 1993 Satisfied on: 10 April 2014 Persons entitled: Harji Valji and Mansukh Velji Hirani Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27/29 warwick way london SW1 and 34/36 warwick way london SW1 and fixed and floating charge on assets. Fully Satisfied
10 July 1993	Delivered on: 30 July 1993 Satisfied on: 24 April 2014 Persons entitled: Mansukh Velji Hirani Harji Velji Hirani Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34/36 warwick way,pimlico,london swi as the same is registered at hm land registry under title number LN104748. Fully Satisfied
27 July 1983	Delivered on: 30 July 1983 Satisfied on: 28 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 and 29, warwick way london SW1 and/or the proceeds of sale thereof. Title no 301625. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 January 1982	Delivered on: 21 January 1982 Satisfied on: 28 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those shop and premises 27 & 29 warwick way, west munster. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

26 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
15 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
28 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
30 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
6 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
16 November 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
17 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
3 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
8 September 2018	Appointment of Miss Roshni Hirani as a director on 7 September 2018 (2 pages)
16 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
23 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
1 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
1 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
12 October 2015	Registered office address changed from 3 Redhill Drive Edgware Middlesex HA8 5JL to 50 Bullescroft Road Edgware Middlesex HA8 8RW on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 3 Redhill Drive Edgware Middlesex HA8 5JL to 50 Bullescroft Road Edgware Middlesex HA8 8RW on 12 October 2015 (1 page)
12 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (5 pages)
24 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Micro company accounts made up to 31 December 2014 (3 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (5 pages)
24 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (5 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 April 2014	Satisfaction of charge 3 in full (4 pages)
24 April 2014	Satisfaction of charge 3 in full (4 pages)
10 April 2014	Satisfaction of charge 4 in full (5 pages)
10 April 2014	Satisfaction of charge 4 in full (5 pages)
3 December 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
3 December 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1,000 (5 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2008	Return made up to 17/09/08; full list of members (3 pages)
27 November 2008	Return made up to 17/09/08; full list of members (3 pages)
26 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
26 August 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 January 2008	Return made up to 17/09/07; full list of members (6 pages)
9 January 2008	Return made up to 17/09/07; full list of members (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
24 January 2007	Return made up to 17/09/06; full list of members 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
24 January 2007	Return made up to 17/09/06; full list of members 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 February 2006	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 2006	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 November 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (7 pages)
30 November 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (7 pages)
3 November 2004	Partial exemption accounts made up to 31 December 2003 (9 pages)
3 November 2004	Partial exemption accounts made up to 31 December 2003 (9 pages)
3 February 2004	Full accounts made up to 31 December 2002 (10 pages)
3 February 2004	Full accounts made up to 31 December 2002 (10 pages)
13 November 2003	Return made up to 17/09/03; full list of members (7 pages)
13 November 2003	Return made up to 17/09/03; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 September 2002	Return made up to 17/09/02; full list of members (7 pages)
24 September 2002	Return made up to 17/09/02; full list of members (7 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 October 2001	Return made up to 28/09/01; full list of members (7 pages)
5 October 2001	Return made up to 28/09/01; full list of members (7 pages)
19 September 2000	Return made up to 28/09/00; full list of members (7 pages)
19 September 2000	Return made up to 28/09/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
30 June 2000	Full accounts made up to 31 December 1999 (11 pages)
20 September 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 1999	Full accounts made up to 31 December 1998 (11 pages)
30 June 1999	Full accounts made up to 31 December 1998 (11 pages)
3 December 1998	Return made up to 28/09/98; full list of members (6 pages)
3 December 1998	Return made up to 28/09/98; full list of members (6 pages)
12 October 1997	Return made up to 28/09/97; no change of members (4 pages)
12 October 1997	Return made up to 28/09/97; no change of members (4 pages)
12 August 1997	Full accounts made up to 31 December 1996 (10 pages)
12 August 1997	Full accounts made up to 31 December 1996 (10 pages)
27 November 1996	Return made up to 28/09/96; no change of members (4 pages)
27 November 1996	Return made up to 28/09/96; no change of members (4 pages)
22 August 1996	Full accounts made up to 31 December 1995 (10 pages)
22 August 1996	Full accounts made up to 31 December 1995 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
29 September 1995	Return made up to 28/09/95; full list of members (6 pages)
29 September 1995	Return made up to 28/09/95; full list of members (6 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 August 1981	Incorporation (14 pages)
17 August 1981	Incorporation (14 pages)

Kaylan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London