Kailash Manor Limited

Company Name	Kailash Manor Limited
Company Status	Active
Company Number	02784155
Category	Private Limited Company
Incorporation Date	27 January 1993(31 years, 3 months ago)
Previous Name	Clavering Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Hon Paavan Popat
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(17 years, 2 months after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mr Gagan Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(18 years, 4 months after company formation)
Appointment Duration	12 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Secretary Name	Mr Gagan Puri
Status	Current
Appointed	01 July 2011(18 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mr Shivaan Shillin Popat
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(25 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 week, 2 days after company formation)
Appointment Duration	18 years, 1 month (resigned 06 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Lady Sandhya Popat
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 week, 2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 12 December 1997)
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Lady Sandhya Popat
Nationality	British
Status	Resigned
Appointed	05 February 1993(1 week, 2 days after company formation)
Appointment Duration	3 years, 10 months (resigned 12 December 1996)
Role	Care Home Operator
Country of Residence	United Kingdom
Correspondence Address	128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Pieter Dudley Wing
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1993(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 1995)
Role	Care Director
Correspondence Address	23 Wivenhoe Court Staines Road Hounslow Middlesex TW3 3JW

Secretary Name	Kathleen Mary Mills
Nationality	British
Status	Resigned
Appointed	12 December 1996(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 November 1997)
Role	Company Director
Correspondence Address	52 Manor Way North Harrow Middlesex HA2 6BY

Secretary Name	Sandhya Popat
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(4 years, 10 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 12 December 1997)
Role	Care Home Director
Country of Residence	United Kingdom
Correspondence Address	128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Vijaykumar Thakrar
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	12 December 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1999)
Role	Managing Director
Correspondence Address	31 Horn Lane Acton London W3 9NT

Secretary Name	Mr David William Barclay Ware
Nationality	British
Status	Resigned
Appointed	12 December 1997(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Secretary Name	Gerard Timothy
Nationality	British
Status	Resigned
Appointed	05 September 2000(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	32 Elm Grove Harrow Middlesex HA2 7JE

Secretary Name	Viman Aggarwal
Nationality	British
Status	Resigned
Appointed	05 March 2001(8 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 November 2001)
Role	Accountant
Correspondence Address	24 Courtfield Avenue Harrow Middlesex HA1 2JX

Director Name	Duncan Walter Rogers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	51a High Street Harrow On The Hill Middlesex HA3 3HT

Secretary Name	Dolar Popat
Nationality	British
Status	Resigned
Appointed	24 May 2002(9 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Ms Roselyn Hawkes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(12 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	78 Ravensden Road Renhold Bedford Bedfordshire MK41 0JY

Secretary Name	Mr John Peter Baxter
Nationality	British
Status	Resigned
Appointed	18 July 2006(13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chestnut Drive Pinner Middlesex HA5 1LY

Director Name	William George Gibbons
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(14 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Balmore Drive Caversham Reading Berkshire RG4 8NN

Director Name	Mrs Lynn Rosa Claydon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(17 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mrs Jennifer Acres
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mrs Amanda Jane Jackson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mrs Jacqueline Anne Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(21 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2014)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mr Andrew John Mangion
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 January 2015(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow HA3 5AA

Director Name	Mr William Charles Neal
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1993(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	tlc-group.net
Telephone	020 84215819
Telephone region	London

Location

Registered Address	36 Railway Approach Harrow HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15m at £0.05	Tlc Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,675,798
Gross Profit	£398,792
Net Worth	£6,513,529
Cash	£934,590
Current Liabilities	£938,435

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Charges

27 February 2014	Delivered on: 4 March 2014 Persons entitled: Hsbc Bank PLC as the Lender Classification: A registered charge Particulars: Land k/a clavering royston grove hatch end pinner middlesex t/no's MX256053,MX273126 and NGL614871. Notification of addition to or amendment of charge. Outstanding
17 February 2021	Delivered on: 23 February 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: N/A. Outstanding
14 April 2014	Delivered on: 15 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
27 February 2014	Delivered on: 4 March 2014 Persons entitled: Hsbc Bank PLC as the Lender Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 March 2003	Delivered on: 22 March 2003 Satisfied on: 1 March 2014 Persons entitled: National Westminster 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. Fully Satisfied
19 March 2003	Delivered on: 22 March 2003 Satisfied on: 1 March 2014 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: Clavering royston grove t/n MX256053 and the chalet royston grove t/n MX273126 and land lying to the south east side of royston grove hatch end harrow t/n NGL614871. 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
22 July 1999	Delivered on: 3 August 1999 Satisfied on: 25 March 2003 Persons entitled: Bhf-Bank Ag(As Security Trustee) Classification: Cross-guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to the facility documents (as defined). 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
19 December 1997	Delivered on: 6 January 1998 Satisfied on: 25 March 2003 Persons entitled: Bhf-Bank Agsecurity Trustee Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the company and/or or any of the other companies named therein to bhf-bank ag (the security trustee) and/or the banks or any of them on any account whatsoever pursuant to the facility documents (as defined). Particulars: Scheduled property.by way of legal mortgage,the scheduled property of the chargor and all its rights relating to such scheduled property in existence at the date of the debenture.other property and the future property.by way of first fixed charge:the other property and the future property of the chargor.properties at royston grove hatch end middlesex t/nos.mx 256053.mx 273126.ngl 614871. see the mortgage charge document for full details. Fully Satisfied
19 July 1993	Delivered on: 4 August 1993 Satisfied on: 22 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of and mortgage over building contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the interest of clavering PLC under the building contract in the buildings now or hereafter in the course of construction at the property and the full benefit of the buildings contract and all the rights of the clavering care PLC thereunder. See the mortgage charge document for full details. Fully Satisfied
19 July 1993	Delivered on: 23 July 1993 Satisfied on: 22 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland . Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as or being clavering ,royston grove,hatch end, harrowm middlesex. Fully Satisfied
19 July 1993	Delivered on: 23 July 1993 Satisfied on: 22 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland . Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever please see doc for full details. Particulars: Freehold property known as the chalet,royston grove, hatch end ,harrow, middlesex. Fully Satisfied
19 July 1993	Delivered on: 24 July 1993 Satisfied on: 22 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland . Classification: Debenture. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details,. 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

Filing History

23 February 2021	Registration of charge 027841550012, created on 17 February 2021 (23 pages)
19 February 2021	Director's details changed for Mr Paavan Popat on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021 (2 pages)
4 February 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
25 January 2021	Satisfaction of charge 027841550010 in full (1 page)
25 January 2021	Satisfaction of charge 027841550011 in full (1 page)
25 January 2021	Satisfaction of charge 027841550009 in full (1 page)
5 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
6 December 2019	Termination of appointment of William Charles Neal as a director on 30 September 2019 (1 page)
21 November 2019	Accounts for a small company made up to 30 April 2019 (8 pages)
5 February 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
16 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
6 December 2018	Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018 (2 pages)
2 February 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with updates (4 pages)
18 January 2018	Appointment of William Charles Neal as a director on 1 November 2017 (2 pages)
2 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 30 April 2016 (23 pages)
6 February 2017	Full accounts made up to 30 April 2016 (23 pages)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
17 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 750,000 (4 pages)
17 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 750,000 (4 pages)
2 February 2016	Full accounts made up to 30 April 2015 (18 pages)
2 February 2016	Full accounts made up to 30 April 2015 (18 pages)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
20 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 750,000 (5 pages)
20 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 750,000 (5 pages)
2 February 2015	Full accounts made up to 30 April 2014 (19 pages)
2 February 2015	Full accounts made up to 30 April 2014 (19 pages)
24 December 2014	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
24 December 2014	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
15 April 2014	Registration of charge 027841550011 (8 pages)
15 April 2014	Registration of charge 027841550011 (8 pages)
4 March 2014	Registration of charge 027841550010 (93 pages)
4 March 2014	Registration of charge 027841550010 (93 pages)
4 March 2014	Registration of charge 027841550009 (56 pages)
4 March 2014	Registration of charge 027841550009 (56 pages)
1 March 2014	Satisfaction of charge 7 in full (4 pages)
1 March 2014	Satisfaction of charge 8 in full (4 pages)
1 March 2014	Satisfaction of charge 7 in full (4 pages)
1 March 2014	Satisfaction of charge 8 in full (4 pages)
26 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 750,000 (5 pages)
26 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 750,000 (5 pages)
22 January 2014	Full accounts made up to 30 April 2013 (18 pages)
22 January 2014	Full accounts made up to 30 April 2013 (18 pages)
11 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
26 November 2012	Change of share class name or designation (2 pages)
26 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2012	Change of share class name or designation (2 pages)
26 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (17 pages)
19 November 2012	Full accounts made up to 30 April 2012 (17 pages)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Full accounts made up to 30 April 2011 (17 pages)
30 January 2012	Full accounts made up to 30 April 2011 (17 pages)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
18 March 2011	Termination of appointment of Dolar Popat as a director (1 page)
18 March 2011	Termination of appointment of Dolar Popat as a director (1 page)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (7 pages)
13 January 2011	Full accounts made up to 30 April 2010 (18 pages)
13 January 2011	Full accounts made up to 30 April 2010 (18 pages)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
15 February 2010	Director's details changed for William George Gibbons on 1 November 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for William George Gibbons on 1 November 2009 (2 pages)
15 February 2010	Director's details changed for William George Gibbons on 1 November 2009 (2 pages)
14 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
14 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
18 February 2009	Return made up to 27/01/09; full list of members (4 pages)
18 February 2009	Appointment terminated secretary dolar popat (1 page)
18 February 2009	Return made up to 27/01/09; full list of members (4 pages)
18 February 2009	Appointment terminated secretary dolar popat (1 page)
22 January 2009	Full accounts made up to 30 April 2008 (15 pages)
22 January 2009	Full accounts made up to 30 April 2008 (15 pages)
8 February 2008	Return made up to 27/01/08; full list of members (3 pages)
8 February 2008	Return made up to 27/01/08; full list of members (3 pages)
21 December 2007	Registered office changed on 21/12/07 from: finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
21 December 2007	Registered office changed on 21/12/07 from: finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
5 December 2007	Full accounts made up to 30 April 2007 (16 pages)
5 December 2007	Full accounts made up to 30 April 2007 (16 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
22 February 2007	Return made up to 27/01/07; full list of members (3 pages)
22 February 2007	Return made up to 27/01/07; full list of members (3 pages)
15 January 2007	Full accounts made up to 30 April 2006 (16 pages)
15 January 2007	Full accounts made up to 30 April 2006 (16 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
16 March 2006	Return made up to 27/01/06; full list of members (2 pages)
16 March 2006	Return made up to 27/01/06; full list of members (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 30 April 2005 (15 pages)
17 January 2006	Full accounts made up to 30 April 2005 (15 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
9 February 2005	Return made up to 27/01/05; full list of members (7 pages)
9 February 2005	Full accounts made up to 30 April 2004 (15 pages)
9 February 2005	Return made up to 27/01/05; full list of members (7 pages)
9 February 2005	Full accounts made up to 30 April 2004 (15 pages)
15 July 2004	Auditor's resignation (1 page)
15 July 2004	Auditor's resignation (1 page)
30 January 2004	Return made up to 27/01/04; full list of members (7 pages)
30 January 2004	Return made up to 27/01/04; full list of members (7 pages)
26 January 2004	Full accounts made up to 30 April 2003 (21 pages)
26 January 2004	Full accounts made up to 30 April 2003 (21 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2003	Declaration of assistance for shares acquisition (5 pages)
13 April 2003	Declaration of assistance for shares acquisition (5 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (3 pages)
22 March 2003	Particulars of mortgage/charge (4 pages)
22 March 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Full accounts made up to 30 April 2002 (21 pages)
11 February 2003	Full accounts made up to 30 April 2002 (21 pages)
5 February 2003	Return made up to 27/01/03; full list of members (7 pages)
5 February 2003	Return made up to 27/01/03; full list of members (7 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
3 April 2002	Full accounts made up to 30 April 2001 (18 pages)
3 April 2002	Full accounts made up to 30 April 2001 (18 pages)
26 February 2002	Return made up to 27/01/02; full list of members (7 pages)
26 February 2002	Return made up to 27/01/02; full list of members (7 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New director appointed (2 pages)
20 March 2001	Full accounts made up to 30 April 2000 (19 pages)
20 March 2001	Full accounts made up to 30 April 2000 (19 pages)
19 March 2001	Return made up to 27/01/01; full list of members (6 pages)
19 March 2001	Return made up to 27/01/01; full list of members (6 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (2 pages)
30 August 2000	Full accounts made up to 30 April 1999 (19 pages)
30 August 2000	Full accounts made up to 30 April 1999 (19 pages)
2 March 2000	Return made up to 27/01/00; full list of members (6 pages)
2 March 2000	Return made up to 27/01/00; full list of members (6 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	Director resigned (1 page)
8 September 1999	Registered office changed on 08/09/99 from: barbican house 26-34 old street london EC1V 9HL (1 page)
8 September 1999	Registered office changed on 08/09/99 from: barbican house 26-34 old street london EC1V 9HL (1 page)
31 August 1999	Declaration of assistance for shares acquisition (6 pages)
31 August 1999	Declaration of assistance for shares acquisition (6 pages)
3 August 1999	Particulars of mortgage/charge (12 pages)
3 August 1999	Particulars of mortgage/charge (12 pages)
8 April 1999	Return made up to 27/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 April 1999	Return made up to 27/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
1 April 1999	Full accounts made up to 30 April 1998 (21 pages)
1 April 1999	Full accounts made up to 30 April 1998 (21 pages)
10 March 1999	Re-registration of Memorandum and Articles (13 pages)
10 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Re-registration of Memorandum and Articles (13 pages)
10 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 1999	Application for reregistration from PLC to private (1 page)
10 March 1999	Application for reregistration from PLC to private (1 page)
10 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 1999	Registered office changed on 12/02/99 from: finance house 34 railway approach station road harrow middlesex HA3 5AA (1 page)
12 February 1999	Registered office changed on 12/02/99 from: finance house 34 railway approach station road harrow middlesex HA3 5AA (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1998	Return made up to 27/01/98; change of members 363(287) ‐ Registered office changed on 24/03/98 (6 pages)
24 March 1998	Return made up to 27/01/98; change of members 363(287) ‐ Registered office changed on 24/03/98 (6 pages)
6 January 1998	Particulars of mortgage/charge (19 pages)
6 January 1998	Particulars of mortgage/charge (19 pages)
5 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
5 January 1998	Registered office changed on 05/01/98 from: finance house 34 railway approach station road harrow middlesex HA3 5AA (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned;director resigned (1 page)
5 January 1998	Registered office changed on 05/01/98 from: finance house 34 railway approach station road harrow middlesex HA3 5AA (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
1 December 1997	Full accounts made up to 30 April 1997 (21 pages)
1 December 1997	Full accounts made up to 30 April 1997 (21 pages)
13 February 1997	Return made up to 27/01/97; full list of members (6 pages)
13 February 1997	Return made up to 27/01/97; full list of members (6 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	New secretary appointed (2 pages)
3 December 1996	Full accounts made up to 30 April 1996 (18 pages)
3 December 1996	Full accounts made up to 30 April 1996 (18 pages)
5 February 1996	Return made up to 27/01/96; no change of members (4 pages)
5 February 1996	Return made up to 27/01/96; no change of members (4 pages)
5 December 1995	Full accounts made up to 30 April 1995 (17 pages)
5 December 1995	Full accounts made up to 30 April 1995 (17 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
1 September 1994	Full accounts made up to 30 April 1994 (14 pages)
1 September 1994	Full accounts made up to 30 April 1994 (14 pages)
27 January 1993	Incorporation (16 pages)
27 January 1993	Incorporation (16 pages)

Kailash Manor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London