Kindplace Limited

Company Name	Kindplace Limited
Director	Sunil Bhandari
Company Status	Active
Company Number	01642932
Category	Private Limited Company
Incorporation Date	14 June 1982(41 years, 10 months ago)
Previous Names	Brodystar Limited and Silver Stream Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Sunil Bhandari
Nationality	British
Status	Current
Appointed	05 June 1997(14 years, 12 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverstream House 45 Fitzroy Street London W1T 6EB

Director Name	Sunil Bhandari
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 1998(16 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Retailing Merchant
Country of Residence	United Kingdom
Correspondence Address	Silverstream House 45 Fitzroy Street London W1T 6EB

Director Name	Ramma Bhandari
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1993)
Role	Housewife
Correspondence Address	178 Tolcarne Drive Northwood Hills Pinner Middlesex HA5 2DR

Director Name	Kishore Chand Bhandari
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 12 months after company formation)
Appointment Duration	26 years (resigned 06 June 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Silverstream House 45 Fitzroy Street London W1T 6EB

Secretary Name	Sunil Bhandari
Nationality	British
Status	Resigned
Appointed	06 June 1992(9 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge South View Road Pinner Hill Middlesex HA5 3YA

Secretary Name	Ramma Bhandari
Nationality	British
Status	Resigned
Appointed	02 September 1993(11 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	178 Tolcarne Drive Northwood Hills Pinner Middlesex HA5 2DR

Contact

Website	silverstream-london.com
Email address	[email protected]
Telephone	020 73837277
Telephone region	London

Location

Registered Address	Silverstream House 45 Fitzroy Street London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3.3k at £1	Trustees Of K.c. Bhandari Discretionary Trust 64.95% Ordinary
1.8k at £1	Trustees Of R. Bhandari Discretionary Trust 34.97% Ordinary
1 at £1	Anjali Bhandari 0.02% Ordinary E
1 at £1	Kishore Chand Bhandari 0.02% Ordinary B
1 at £1	Ramma Bhandari 0.02% Ordinary D
1 at £1	Sunil Bhandari 0.02% Ordinary C

Financials

Year	2014
Net Worth	£3,357,448
Cash	£1,898
Current Liabilities	£218,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

23 March 2001	Delivered on: 11 April 2001 Satisfied on: 9 April 2003 Persons entitled: Dao Heng Bank Limited Classification: Trade finance facility letter Secured details: All facilities and advances provided by the company by the london branch of overseas trust bank limited ("otb") at the transfer date,pursuant to a transfer of assets of otb to the lender on the transfer date pursuant to the trade finance facility letter and all future facilities provided to the company by the lender after the transfer date pursuant to the trade finance facility letter. Particulars: F/Hold property known as 468 holloway rd,islington,london N7; t/no ngl 238420. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 2000	Delivered on: 5 May 2000 Satisfied on: 9 April 2003 Persons entitled: Overseas Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 468 holloway rd,islington,london N.7; t/no ngl 238420. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 2000	Delivered on: 12 February 2000 Satisfied on: 9 April 2003 Persons entitled: Overseas Trust Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a unit 2 the regent business centre pump lane hayes middlesex t/n AGL11422. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 2000	Delivered on: 12 February 2000 Satisfied on: 9 April 2003 Persons entitled: Overseas Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
28 January 1998	Delivered on: 29 January 1998 Satisfied on: 9 April 2003 Persons entitled: Nationwide Building Society Classification: Deed of confirmation of a debenture (dated 19 december 1997) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied
28 January 1998	Delivered on: 29 January 1998 Satisfied on: 9 April 2003 Persons entitled: Nationwide Building Society Classification: Deed of confirmation of a legal charge (dated 19 decemebr 1997) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 fitzroy street london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
24 July 1989	Delivered on: 29 July 1989 Satisfied on: 9 April 2003 Persons entitled: Barclays 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: F/H property k/a unit 2 the regent business centre pump lane hayes middlesex. Part of title no ngl 242404. Fully Satisfied
26 September 1985	Delivered on: 4 October 1985 Satisfied on: 4 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (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
20 January 2009	Delivered on: 10 February 2009 Satisfied on: 22 May 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Interest in flat 1 marlborough 61 walton street london t/no BGL3193 by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Fully Satisfied
11 November 2003	Delivered on: 19 November 2003 Satisfied on: 22 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 warren street london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 March 2003	Delivered on: 11 March 2003 Satisfied on: 22 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 the regent business centre pump lane hayes hillingdon t/n AGL11422. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 March 2003	Delivered on: 11 March 2003 Satisfied on: 22 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Silverstream house 45 fitzroy street camden t/n 356791. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 March 2003	Delivered on: 11 March 2003 Satisfied on: 22 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 468 holloway road islington greater london t/n NGL238420. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
10 March 2003	Delivered on: 11 March 2003 Satisfied on: 22 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
3 July 2001	Delivered on: 6 July 2001 Satisfied on: 9 April 2003 Persons entitled: Dao Heng Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 45 fitzroy street london t/n 356791. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 2001	Delivered on: 11 April 2001 Satisfied on: 9 April 2003 Persons entitled: Dao Heng Bank Limited Classification: Trade finance facility letter Secured details: All facilities and advances provided by the company by the london branch of overseas trust bank limited ("otb") at the transfer date,pursuant to a transfer of assets of otb to the lender on the transfer date pursuant to the trade finance facility letter and all future facilities provided to the company by the lender after the transfer date pursuant to the trade finance facility letter. Particulars: Unit 2 regents business centre,pump lane,hayes,midd'x; t/no agl 11422. 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
23 March 2001	Delivered on: 11 April 2001 Satisfied on: 9 April 2003 Persons entitled: Dao Heng Bank Limited Classification: Trade finance facility letter Secured details: All facilities and advances provided by the company by the london branch of overseas trust bank limited ("otb") at the transfer date,pursuant to a transfer of assets of otb to the lender on the transfer date pursuant to the trade finance facility letter and all future facilities provided to the company by the lender after the transfer date pursuant to the trade finance facility letter. Particulars: F/Hold property known as unit 2 regents business centre,pump lane,midd'x; t/no agl 11422. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 September 1983	Delivered on: 14 September 1983 Persons entitled: Bank of India Classification: Mortgage and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge over all the uncalled capital & all other f/h and l/h property floating charge over the undertaking & goodwill of the mortgagor and all its property assets & rights present & future. (See doc M15). Fully Satisfied
22 December 2022	Delivered on: 6 January 2023 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All that freehold land and buildings registered at land registry with title number 333334 being 5 artillery passage london E1 7LJ. Outstanding
22 December 2022	Delivered on: 6 January 2023 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All that freehold or leasehold properties registered under the following title no(s): 333334 (5 artillery passage london E1 7LJ and NGL911200 (flat 6, 5-7 belgrave gardens london NW8 0QY). Outstanding
22 December 2022	Delivered on: 6 January 2023 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All that freehold land and buildings known as flat 6, 5-7 belgrave gardens london NW8 0QY registered at land registry with title number NGL911200. Outstanding
3 February 2020	Delivered on: 3 February 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: 1. the leasehold land known as flat 1, marlborough, 61 walton street, london, SW3 2JU and registered at the land registry under title number BGL3193;. 2. the leasehold land known as 4 jenner house, hunter street, london, WC1N 1BL and registered at the land registry under title number NGL876693;. 3. the freehold land known as 55 warren street, london, W1T 5NW and registered at the land registry under title number LN71531;. 4. the freehold land known as 468 holloway road, london, N7 6HT and registered at the land registry under title number NGL238420;. 5. the freehold land known as unit 2, regent business centre, pump lane, hayes, UB3 3NP and registered at the land registry under title number agl 11422; and. 6. the freehold land known as silverstream house, 45 fitzroy street, london, W1T 6EB and registered at the land registry under title number 356791. Outstanding
3 February 2020	Delivered on: 3 February 2020 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding
28 March 2014	Delivered on: 1 April 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 4 jenner house, hunter street, london t/no NGL876693. Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 15 May 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 45 fitzroy street london t/no 356791. notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 15 May 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 55 warren street london t/no LN71531. Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 15 May 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: 468 holloway road london t/NONGL238420. Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 15 May 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Flat 1, marlborough, 61 walton street, london t/no BGL3193. Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 15 May 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Land at unit 2 regent business park pump lane hayes t/no AGL11422. Notification of addition to or amendment of charge. Outstanding
9 May 2013	Delivered on: 15 May 2013 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 January 2023	Registration of charge 016429320028, created on 22 December 2022 (35 pages)
6 January 2023	Registration of charge 016429320029, created on 22 December 2022 (35 pages)
6 January 2023	Registration of charge 016429320030, created on 22 December 2022 (35 pages)
16 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 September 2022	Satisfaction of charge 016429320019 in full (4 pages)
14 July 2022	Satisfaction of charge 016429320023 in full (4 pages)
14 July 2022	Satisfaction of charge 016429320024 in full (4 pages)
14 July 2022	Satisfaction of charge 016429320022 in full (4 pages)
14 July 2022	Satisfaction of charge 016429320020 in full (4 pages)
14 July 2022	Satisfaction of charge 016429320021 in full (4 pages)
14 July 2022	Satisfaction of charge 016429320025 in full (4 pages)
6 December 2021	Confirmation statement made on 3 December 2021 with updates (5 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 February 2020	Registration of charge 016429320027, created on 3 February 2020 (35 pages)
3 February 2020	Registration of charge 016429320026, created on 3 February 2020 (41 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
10 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 July 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
4 July 2018	Termination of appointment of Kishore Chand Bhandari as a director on 6 June 2018 (1 page)
4 July 2018	Cessation of Kishore Chand Bhandari as a person with significant control on 6 June 2018 (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,005 (6 pages)
14 June 2016	Register(s) moved to registered office address Silverstream House 45 Fitzroy Street London W1T 6EB (1 page)
14 June 2016	Register inspection address has been changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to Silverstream House, 45 Fitzroy Street London W1T 6EB (1 page)
14 June 2016	Register(s) moved to registered office address Silverstream House 45 Fitzroy Street London W1T 6EB (1 page)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,005 (6 pages)
14 June 2016	Register inspection address has been changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to Silverstream House, 45 Fitzroy Street London W1T 6EB (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,004 (6 pages)
15 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,004 (6 pages)
15 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 5,004 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,004 (6 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,004 (6 pages)
23 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 5,004 (6 pages)
1 April 2014	Registration of charge 016429320025 (16 pages)
1 April 2014	Registration of charge 016429320025 (16 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 June 2013	Director's details changed for Kishore Chand Bhandari on 6 June 2013 (2 pages)
20 June 2013	Director's details changed for Sunil Bhandari on 6 June 2013 (2 pages)
20 June 2013	Director's details changed for Sunil Bhandari on 6 June 2013 (2 pages)
20 June 2013	Director's details changed for Sunil Bhandari on 6 June 2013 (2 pages)
20 June 2013	Secretary's details changed for Sunil Bhandari on 6 June 2013 (1 page)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Secretary's details changed for Sunil Bhandari on 6 June 2013 (1 page)
20 June 2013	Director's details changed for Kishore Chand Bhandari on 6 June 2013 (2 pages)
20 June 2013	Secretary's details changed for Sunil Bhandari on 6 June 2013 (1 page)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Director's details changed for Kishore Chand Bhandari on 6 June 2013 (2 pages)
22 May 2013	Satisfaction of charge 15 in full (4 pages)
22 May 2013	Satisfaction of charge 14 in full (4 pages)
22 May 2013	Satisfaction of charge 18 in full (4 pages)
22 May 2013	Satisfaction of charge 17 in full (4 pages)
22 May 2013	Satisfaction of charge 15 in full (4 pages)
22 May 2013	Satisfaction of charge 13 in full (4 pages)
22 May 2013	Satisfaction of charge 16 in full (4 pages)
22 May 2013	Satisfaction of charge 16 in full (4 pages)
22 May 2013	Satisfaction of charge 14 in full (4 pages)
22 May 2013	Satisfaction of charge 13 in full (4 pages)
22 May 2013	Satisfaction of charge 18 in full (4 pages)
22 May 2013	Satisfaction of charge 17 in full (4 pages)
15 May 2013	Registration of charge 016429320022 (17 pages)
15 May 2013	Registration of charge 016429320021 (17 pages)
15 May 2013	Registration of charge 016429320024 (17 pages)
15 May 2013	Registration of charge 016429320023 (17 pages)
15 May 2013	Registration of charge 016429320023 (17 pages)
15 May 2013	Registration of charge 016429320019 (20 pages)
15 May 2013	Registration of charge 016429320021 (17 pages)
15 May 2013	Registration of charge 016429320020 (17 pages)
15 May 2013	Registration of charge 016429320022 (17 pages)
15 May 2013	Registration of charge 016429320024 (17 pages)
15 May 2013	Registration of charge 016429320019 (20 pages)
15 May 2013	Registration of charge 016429320020 (17 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 July 2010	Director's details changed for Sunil Bhandari on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Kishore Chand Bhandari on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Sunil Bhandari on 6 June 2010 (2 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Director's details changed for Sunil Bhandari on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Kishore Chand Bhandari on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Kishore Chand Bhandari on 6 June 2010 (2 pages)
6 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (5 pages)
23 June 2009	Return made up to 06/06/09; full list of members (5 pages)
5 April 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 5003/5004\ (3 pages)
5 April 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 5002/5003\ (3 pages)
5 April 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 5000/5001\ (3 pages)
5 April 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 5001/5002\ (3 pages)
5 April 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 5000/5001\ (3 pages)
5 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares divided 23/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 5003/5004\ (3 pages)
5 April 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 5002/5003\ (3 pages)
5 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares divided 23/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 April 2009	Ad 23/03/09\gbp si 1@1=1\gbp ic 5001/5002\ (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
10 February 2009	Particulars of a mortgage or charge / charge no: 18 (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 June 2008	Return made up to 06/06/08; no change of members (7 pages)
24 June 2008	Return made up to 06/06/08; no change of members (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 August 2007	Return made up to 06/06/07; no change of members (7 pages)
18 August 2007	Return made up to 06/06/07; no change of members (7 pages)
9 November 2006	Return made up to 06/06/06; full list of members; amend (7 pages)
9 November 2006	Return made up to 06/06/06; full list of members; amend (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 August 2006	Return made up to 06/06/06; full list of members (7 pages)
24 August 2006	Return made up to 06/06/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 July 2005	Return made up to 06/06/05; no change of members (7 pages)
30 July 2005	Return made up to 06/06/05; no change of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Return made up to 06/06/04; no change of members (7 pages)
2 June 2004	Return made up to 06/06/04; no change of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 November 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Return made up to 06/06/03; full list of members (8 pages)
19 June 2003	Return made up to 06/06/03; full list of members (8 pages)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 June 2002	Return made up to 06/06/02; full list of members (7 pages)
6 June 2002	Return made up to 06/06/02; full list of members (7 pages)
21 January 2002	Full accounts made up to 31 March 2001 (11 pages)
21 January 2002	Full accounts made up to 31 March 2001 (11 pages)
1 August 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
6 July 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
11 April 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	Particulars of mortgage/charge (7 pages)
11 April 2001	Particulars of mortgage/charge (4 pages)
14 November 2000	Full accounts made up to 31 March 2000 (12 pages)
14 November 2000	Full accounts made up to 31 March 2000 (12 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
12 June 2000	Return made up to 06/06/00; full list of members (6 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
12 February 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
14 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 June 1999	Return made up to 06/06/99; full list of members (6 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Return made up to 06/06/99; full list of members (6 pages)
18 December 1998	Registered office changed on 18/12/98 from: 45 fitzroy street london W1P 5HR (1 page)
18 December 1998	Full accounts made up to 31 March 1998 (12 pages)
18 December 1998	Registered office changed on 18/12/98 from: 45 fitzroy street london W1P 5HR (1 page)
18 December 1998	Full accounts made up to 31 March 1998 (12 pages)
18 June 1998	Return made up to 06/06/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (4 pages)
18 June 1998	Return made up to 06/06/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (4 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Full accounts made up to 31 March 1997 (12 pages)
16 January 1998	Full accounts made up to 31 March 1997 (12 pages)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	Return made up to 06/06/97; no change of members 363(287) ‐ Registered office changed on 24/07/97 363(288) ‐ Secretary resigned (4 pages)
24 July 1997	Return made up to 06/06/97; no change of members 363(287) ‐ Registered office changed on 24/07/97 363(288) ‐ Secretary resigned (4 pages)
24 July 1997	New secretary appointed (2 pages)
20 May 1997	Full accounts made up to 31 March 1996 (11 pages)
20 May 1997	Full accounts made up to 31 March 1996 (11 pages)
1 August 1996	Return made up to 06/06/96; full list of members (6 pages)
1 August 1996	Return made up to 06/06/96; full list of members (6 pages)
18 March 1996	Return made up to 06/06/95; no change of members (4 pages)
18 March 1996	Return made up to 06/06/95; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
7 February 1996	Full accounts made up to 31 March 1995 (13 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
31 August 1982	Company name changed\certificate issued on 31/08/82 (4 pages)
31 August 1982	Company name changed\certificate issued on 31/08/82 (4 pages)
14 June 1982	Incorporation (15 pages)
14 June 1982	Incorporation (15 pages)

Kindplace Limited

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