Company NameK.V. Construction Limited
DirectorMansukh Karsan Vaghji
Company StatusActive
Company Number02478235
CategoryPrivate Limited Company
Incorporation Date7 March 1990(34 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Mansukh Karsan Vaghji
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1992(2 years, 3 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Greystone Gardens
Kenton
Harrow
Middx
HA3 0EG
Secretary NameMr Mansukh Karsan Vaghji
NationalityBritish
StatusCurrent
Appointed30 June 1992(2 years, 3 months after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Greystone Gardens
Kenton
Harrow
Middx
HA3 0EG
Director NameMr Devji Karsan Patel
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(2 years, 3 months after company formation)
Appointment Duration21 years (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Ilmington Road
Kenton
Harrow
Middx
HA3 0NH

Location

Registered AddressAmba House 4th Floor Kings Suite
15 College Road
Harrow
Middx
HA1 1BA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

100 at £1M.m. Vaghji & M.k. Vaghji
100.00%
Ordinary

Financials

Year2014
Net Worth£16,867
Cash£74,574
Current Liabilities£113,565

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Charges

16 July 1991Delivered on: 23 July 1991
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: 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.
Outstanding
4 June 1991Delivered on: 20 June 1991
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: 86 hay lane kingsbury l/b of brent.
Outstanding

Filing History

29 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
7 February 2023Micro company accounts made up to 30 June 2022 (8 pages)
18 July 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
14 March 2022Micro company accounts made up to 30 June 2021 (8 pages)
21 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
7 May 2021Micro company accounts made up to 30 June 2020 (8 pages)
23 November 2020Confirmation statement made on 23 November 2020 with updates (4 pages)
27 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
2 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (8 pages)
12 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 July 2018Notification of Manjula Mansukh Vaghji as a person with significant control on 6 April 2016 (2 pages)
4 July 2018Satisfaction of charge 1 in full (1 page)
4 July 2018Satisfaction of charge 2 in full (1 page)
28 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
17 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
13 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
(4 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
7 August 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(4 pages)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 July 2013Termination of appointment of Devji Patel as a director (1 page)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
24 July 2013Termination of appointment of Devji Patel as a director (1 page)
24 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
(4 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 August 2012Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 13 August 2012 (1 page)
13 August 2012Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 13 August 2012 (1 page)
13 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
8 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 April 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 August 2010Director's details changed for Mr Devji Karsan Patel on 1 October 2009 (2 pages)
20 August 2010Director's details changed for Mr Devji Karsan Patel on 1 October 2009 (2 pages)
20 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 August 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
20 August 2010Director's details changed for Mr Devji Karsan Patel on 1 October 2009 (2 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 July 2009Return made up to 30/06/09; full list of members (4 pages)
15 July 2009Return made up to 30/06/09; full list of members (4 pages)
21 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 November 2008Director's change of particulars / devji patel / 01/01/2008 (2 pages)
21 November 2008Director and secretary's change of particulars / mansukh vaghji / 01/01/2008 (2 pages)
21 November 2008Director and secretary's change of particulars / mansukh vaghji / 01/01/2008 (2 pages)
21 November 2008Return made up to 30/06/08; full list of members (4 pages)
21 November 2008Return made up to 30/06/08; full list of members (4 pages)
21 November 2008Director's change of particulars / devji patel / 01/01/2008 (2 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
23 April 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 August 2007Return made up to 30/06/07; full list of members (3 pages)
22 August 2007Return made up to 30/06/07; full list of members (3 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 July 2006Return made up to 30/06/06; full list of members (3 pages)
27 July 2006Return made up to 30/06/06; full list of members (3 pages)
21 February 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 February 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 August 2005Return made up to 30/06/05; full list of members (3 pages)
8 August 2005Return made up to 30/06/05; full list of members (3 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
9 August 2004Return made up to 30/06/04; full list of members (8 pages)
9 August 2004Return made up to 30/06/04; full list of members (8 pages)
21 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 July 2003Return made up to 30/06/03; full list of members (8 pages)
29 July 2003Return made up to 30/06/03; full list of members (8 pages)
19 March 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
19 March 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 July 2002Return made up to 30/06/02; full list of members (8 pages)
29 July 2002Return made up to 30/06/02; full list of members (8 pages)
15 January 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 January 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
8 August 2001Return made up to 30/06/01; full list of members (7 pages)
8 August 2001Return made up to 30/06/01; full list of members (7 pages)
7 March 2001Accounts for a small company made up to 30 June 2000 (4 pages)
7 March 2001Accounts for a small company made up to 30 June 2000 (4 pages)
12 October 2000Return made up to 30/06/00; full list of members (6 pages)
12 October 2000Return made up to 30/06/00; full list of members (6 pages)
3 October 2000Registered office changed on 03/10/00 from: 64 the mall london W5 5LS (1 page)
3 October 2000Registered office changed on 03/10/00 from: 64 the mall london W5 5LS (1 page)
18 May 2000Ad 26/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 May 2000Ad 26/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 March 2000Accounts for a small company made up to 30 June 1999 (4 pages)
31 March 2000Accounts for a small company made up to 30 June 1999 (4 pages)
13 August 1999Return made up to 30/06/99; no change of members (4 pages)
13 August 1999Return made up to 30/06/99; no change of members (4 pages)
22 July 1998Return made up to 30/06/98; full list of members (5 pages)
22 July 1998Return made up to 30/06/98; full list of members (5 pages)
21 July 1998Accounts for a small company made up to 30 June 1997 (3 pages)
21 July 1998Accounts for a small company made up to 30 June 1997 (3 pages)
6 July 1998Return made up to 30/06/97; no change of members (4 pages)
6 July 1998Return made up to 30/06/97; no change of members (4 pages)
23 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
23 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
6 October 1996Return made up to 30/06/96; no change of members (4 pages)
6 October 1996Return made up to 30/06/96; no change of members (4 pages)
25 March 1996Accounts for a small company made up to 30 June 1995 (5 pages)
25 March 1996Accounts for a small company made up to 30 June 1995 (5 pages)
24 July 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 July 1995Return made up to 30/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)