Company NameKhan's Properties Limited
DirectorsKaukabun Nisa Khan and Salman Ahmed Khan
Company StatusActive
Company Number01987586
CategoryPrivate Limited Company
Incorporation Date10 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Kaukabun Nisa Khan
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13/15 Westbourne Grove
London
W2 4UA
Director NameMr Salman Ahmed Khan
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13/15 Westbourne Grove
London
W2 4UA
Secretary NameMr Salman Ahmed Khan
NationalityBritish
StatusCurrent
Appointed21 February 1999(13 years after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13/15 Westbourne Grove
London
W2 4UA
Director NameQamrul Nisa Khan
Date of BirthNovember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 21 February 1999)
RoleCompany Director
Correspondence Address67 St Gabriels Road
London
NW2 4DT
Secretary NameQamrul Nisa Khan
NationalityBritish
StatusResigned
Appointed28 December 1990(4 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 21 February 1999)
RoleCompany Director
Correspondence Address67 St Gabriels Road
London
NW2 4DT

Contact

Websitekhansrestaurant.com
Email address[email protected]
Telephone020 77275420
Telephone regionLondon

Location

Registered Address13/15 Westbourne Grove
London
W2 4UA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Shareholders

1 at £2K.n. Khan
50.00%
Ordinary
1 at £2S.a. Khan
50.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return29 December 2016 (10 months, 3 weeks ago)
Next Return Due12 January 2018 (1 month, 3 weeks from now)

Filing History

23 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 4
(4 pages)
8 October 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4
(4 pages)
28 August 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
(4 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
8 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
11 February 2011Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 October 2010Director's details changed for Salman Ahmed Khan on 5 October 2010 (2 pages)
5 October 2010Director's details changed for Kaukabun Nisa Khan on 5 October 2010 (2 pages)
5 October 2010Secretary's details changed for Salman Ahmed Khan on 5 October 2010 (1 page)
5 October 2010Director's details changed for Salman Ahmed Khan on 5 October 2010 (2 pages)
5 October 2010Director's details changed for Kaukabun Nisa Khan on 5 October 2010 (2 pages)
5 October 2010Secretary's details changed for Salman Ahmed Khan on 5 October 2010 (1 page)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Salman Ahmed Khan on 28 December 2009 (2 pages)
7 January 2010Director's details changed for Kaukabun Nisa Khan on 28 December 2009 (2 pages)
6 April 2009Return made up to 29/12/08; full list of members (4 pages)
6 April 2009Location of register of members (1 page)
26 March 2009Total exemption full accounts made up to 31 March 2008 (4 pages)
23 January 2008Return made up to 29/12/07; full list of members (7 pages)
4 January 2008Ad 12/12/07--------- £ si [email protected]=2 £ ic 4/6 (2 pages)
7 December 2007Total exemption full accounts made up to 31 March 2007 (4 pages)
18 January 2007Return made up to 29/12/06; full list of members (7 pages)
5 December 2006Total exemption full accounts made up to 31 March 2006 (4 pages)
17 January 2006Return made up to 29/12/05; full list of members (7 pages)
4 January 2006Total exemption full accounts made up to 31 March 2005 (4 pages)
6 January 2005Return made up to 29/12/04; full list of members (7 pages)
5 January 2005Total exemption full accounts made up to 31 March 2004 (4 pages)
29 March 2004Return made up to 29/12/03; full list of members (7 pages)
26 November 2003Total exemption full accounts made up to 31 March 2003 (4 pages)
10 January 2003Return made up to 29/12/02; full list of members (7 pages)
8 September 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
4 January 2002Return made up to 29/12/01; full list of members (6 pages)
28 August 2001Total exemption full accounts made up to 31 March 2001 (4 pages)
17 January 2001Return made up to 29/12/00; full list of members (6 pages)
13 September 2000Full accounts made up to 31 March 2000 (4 pages)
19 January 2000Return made up to 29/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 August 1999New secretary appointed (2 pages)
19 August 1999Full accounts made up to 31 March 1999 (4 pages)
19 August 1999New secretary appointed (2 pages)
19 August 1999Secretary resigned;director resigned (1 page)
25 January 1999Return made up to 29/12/98; no change of members (5 pages)
6 August 1998Full accounts made up to 31 March 1998 (4 pages)
9 January 1998Return made up to 29/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 September 1997Full accounts made up to 31 March 1997 (4 pages)
10 January 1997Return made up to 29/12/96; no change of members (4 pages)
22 August 1996Full accounts made up to 31 March 1996 (4 pages)
9 February 1996Return made up to 29/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 September 1995Full accounts made up to 31 March 1995 (4 pages)