K & K Builders Limited

Company Name	K & K Builders Limited
Company Status	Active
Company Number	01866020
Category	Private Limited Company
Incorporation Date	23 November 1984(39 years, 5 months ago)
Previous Name	Meltbond Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Devindra Dhanji Mepani
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(19 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Two Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Pravin Khimji Gajparia
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(19 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Two Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Vinod Khimji Gajparia
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 May 2004(19 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Two Second Way Wembley Middlesex HA9 0YJ

Secretary Name	Vinod Khimji Gajparia
Nationality	British
Status	Current
Appointed	06 May 2004(19 years, 5 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Two Second Way Wembley Middlesex HA9 0YJ

Director Name	Mr Mavji Khimji Jeshani
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	12 Oak Tree Close Stanmore Middlesex HA7 2PX

Director Name	Mr Bhimji Ravji Patel
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Builder
Correspondence Address	290 Stag Lane Kingsbury London NW9 0EG

Director Name	Mr Devji Karsan Patel
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2000)
Role	Builder
Correspondence Address	50 Tonbridge Crescent Kenton Harrow Middlesex HA3 9LE

Secretary Name	Kalyan Patel
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 06 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ebrington Road Kenton Harrow Middlesex HA3 0LT

Director Name	Mr Kanji Khimji Jesani
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(19 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Uxendon Crescent Wembley Middlesex HA9 9TW

Director Name	Mr Kanji Khimji Jesani
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(19 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Uxendon Crescent Wembley Middlesex HA9 9TW

Director Name	Kalyan Patel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(19 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ebrington Road Kenton Harrow Middlesex HA3 0LT

Director Name	Kalyan Patel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(19 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Ebrington Road Kenton Harrow Middlesex HA3 0LT

Contact

Website	kk-builders.co.uk

Location

Registered Address	Unit Two Second Way Wembley Middlesex HA9 0YJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

667 at £1	Surge Construction LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£655,714
Cash	£258,224
Current Liabilities	£236,229

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

23 June 2004	Delivered on: 25 June 2004 Satisfied on: 9 July 2015 Persons entitled: Hsbc Bank 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. See the mortgage charge document for full details. Fully Satisfied
14 September 1993	Delivered on: 23 September 1993 Satisfied on: 22 January 2014 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: 72 & 74 anson road L.B. of brent t/n-NGL682232 and NGL682233. Fully Satisfied
19 March 1991	Delivered on: 4 April 1991 Satisfied on: 22 January 2014 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: 133 & 135 queens crescent and 3 gilden cresent, kentish town l/b of camden. Fully Satisfied
25 August 1989	Delivered on: 5 September 1989 Satisfied on: 22 January 2014 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: Tower works tower road willesden london borough of brent as comprised in a transfer dated 25-8-89. Fully Satisfied
8 September 1988	Delivered on: 14 September 1988 Satisfied on: 22 January 2014 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: 4 & 5 london road, L.B. of southwark, title no sgl 421989. Fully Satisfied
8 September 1988	Delivered on: 14 September 1988 Satisfied on: 22 January 2014 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: 3 london road, L.B. of southwark title no sgl 422004. Fully Satisfied
8 September 1988	Delivered on: 14 September 1988 Satisfied on: 22 January 2014 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: 2 london road, L.B. of southwark title no sgl 422004. Fully Satisfied
8 September 1988	Delivered on: 14 September 1988 Satisfied on: 22 January 2014 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking, property and assets of the company, whatsoever and wheresoever, present and future. Fully Satisfied
23 June 2004	Delivered on: 25 June 2004 Satisfied on: 8 July 2015 Persons entitled: Hsbc 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: F/H property k/a tower works tower road willesden brent t/n NGL655933. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 December 1987	Delivered on: 23 December 1987 Satisfied on: 22 January 2014 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/Hold 67 goldney road maida vale westminster title no 264924. Fully Satisfied
26 June 2015	Delivered on: 1 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

14 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 667 (4 pages)
9 July 2015	Satisfaction of charge 9 in full (1 page)
8 July 2015	Satisfaction of charge 10 in full (2 pages)
1 July 2015	Registration of charge 018660200011, created on 26 June 2015 (5 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 667 (4 pages)
4 June 2014	Director's details changed for Vinod Khimji Gajparia on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Vinod Khimji Gajparia on 4 June 2014 (2 pages)
31 March 2014	Termination of appointment of Kalyan Patel as a director (1 page)
31 March 2014	Termination of appointment of Kanji Jesani as a director (1 page)
22 January 2014	Satisfaction of charge 3 in full (1 page)
22 January 2014	Satisfaction of charge 6 in full (1 page)
22 January 2014	Satisfaction of charge 2 in full (1 page)
22 January 2014	Satisfaction of charge 8 in full (1 page)
22 January 2014	Satisfaction of charge 4 in full (1 page)
22 January 2014	Satisfaction of charge 5 in full (1 page)
22 January 2014	Satisfaction of charge 7 in full (1 page)
22 January 2014	Satisfaction of charge 1 in full (1 page)
20 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
21 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 667 (7 pages)
19 August 2013	Registered office address changed from Tower Works Tower Road London NW10 2HP on 19 August 2013 (1 page)
24 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
13 December 2012	Director's details changed for Devindra Dhanji Mepani on 13 December 2012 (2 pages)
23 July 2012	Secretary's details changed for Vinod Khimji Gajparia on 1 July 2012 (1 page)
23 July 2012	Secretary's details changed for Vinod Khimji Gajparia on 1 July 2012 (1 page)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Director's details changed for Vinod Khimji Gajparia on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Vinod Khimji Gajparia on 1 July 2012 (2 pages)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (8 pages)
8 January 2012	Full accounts made up to 31 March 2011 (10 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (8 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
21 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Kalyan Patel on 4 March 2010 (2 pages)
21 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Kalyan Patel on 4 March 2010 (2 pages)
21 May 2010	Director's details changed for Devindra Dhanji Mepani on 4 March 2010 (2 pages)
21 May 2010	Director's details changed for Devindra Dhanji Mepani on 4 March 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 March 2009	Return made up to 04/03/09; full list of members (4 pages)
4 February 2009	Accounts for a medium company made up to 31 March 2008 (7 pages)
17 June 2008	Return made up to 04/03/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 31 March 2007 (11 pages)
16 March 2007	Return made up to 04/03/07; full list of members (8 pages)
27 November 2006	Full accounts made up to 31 March 2006 (11 pages)
6 March 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
10 March 2005	Return made up to 04/03/05; full list of members (9 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Full accounts made up to 31 March 2004 (11 pages)
15 May 2004	New secretary appointed;new director appointed (1 page)
15 May 2004	New director appointed (1 page)
15 May 2004	Director resigned (1 page)
15 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 May 2004	New director appointed (1 page)
15 May 2004	Declaration of assistance for shares acquisition (4 pages)
15 May 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Return made up to 04/03/04; full list of members (8 pages)
25 November 2003	Full accounts made up to 31 March 2003 (13 pages)
20 March 2003	Return made up to 04/03/03; full list of members (8 pages)
7 December 2002	Full accounts made up to 31 March 2002 (11 pages)
9 March 2002	Return made up to 04/03/02; full list of members (7 pages)
2 October 2001	Full accounts made up to 31 March 2001 (12 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
8 June 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
8 June 2000	Â£ ic 1000/667 31/03/00 Â£ sr 333@1=333 (1 page)
10 May 2000	Director resigned (1 page)
20 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
19 January 2000	Amended accounts made up to 31 March 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Full accounts made up to 31 March 1996 (14 pages)
13 February 1996	Return made up to 31/12/95; full list of members (4 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
23 November 1984	Incorporation (18 pages)

K & K Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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