Kairmoore Ltd.

Company Name	Kairmoore Ltd.
Directors	Iqbalhusain Pathan and Sakeeb Iqbal Pathan
Company Status	Active
Company Number	03096091
Category	Private Limited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Iqbalhusain Pathan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(21 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gunton Road London E5 9JS

Director Name	Mr Sakeeb Iqbal Pathan
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(21 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Gunton Road London E5 9JS

Director Name	Sarah Cudmore
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	49 Elmwood Crescent Luton Bedfordshire LU2 7HX

Director Name	Mrs Bridget Tarbox
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Badgers Gate Dunstable Bedfordshire LU6 2BF

Director Name	Mrs Susan Elizabeth Weston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Ringwood Road Luton Bedfordshire LU2 7BG

Secretary Name	Sarah Cudmore
Nationality	British
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Role	Ward Manager
Correspondence Address	49 Elmwood Crescent Luton Bedfordshire LU2 7HX

Director Name	Mrs Munira Iqbal Pathan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	34 Gunton Road London E5 9JS

Director Name	Mr Naeem Pathan
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Gunton Road London E5 9JS

Director Name	Ms Shaheen Pathan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2019(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2021)
Role	Business Operational Director
Country of Residence	United Kingdom
Correspondence Address	34 Gunton Road London E5 9JS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	34 Gunton Road London E5 9JS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

65 at £1	Bridget Tarbox 32.50% Ordinary
65 at £1	Susan Elizabeth Weston 32.50% Ordinary
35 at £1	John Tarbox 17.50% Ordinary
35 at £1	Peter John Weston 17.50% Ordinary

Financials

Year	2014
Net Worth	£411,957
Cash	£116,084
Current Liabilities	£37,469

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 June 2023 (11 months ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Charges

23 February 2017	Delivered on: 25 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 October 1999	Delivered on: 9 November 1999 Persons entitled: National Westminster 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: The f/h property k/a 18 compton avenue leagrave luton t/n BD47735 and BD170912. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 January 1996	Delivered on: 23 January 1996 Persons entitled: National Westminster 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 60 harthill drive, luton, bedfordshire t/no. BD59388 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 November 1995	Delivered on: 4 December 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
15 June 1998	Delivered on: 20 June 1998 Satisfied on: 12 January 2000 Persons entitled: Anne Catherine Stapleton Sean Stapleton Classification: Charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: 18 compton avenue leagrave bedfordshire. Fully Satisfied
16 March 1998	Delivered on: 27 March 1998 Satisfied on: 12 January 2000 Persons entitled: Sun Banking Corporation Limited Classification: Legal charge Secured details: Â£280,000 and all other monies due or to become due from the company to the chargee. Particulars: Osborne house 18 compton avenue luton beds and the proceeds of any insurance the goodwill of the business the benefit of all guarantees warranties etc and a floating charge. Undertaking and all property and assets. Fully Satisfied

Filing History

10 July 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
9 July 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
29 June 2021	Termination of appointment of Naeem Pathan as a director on 29 June 2021 (1 page)
29 June 2021	Termination of appointment of Shaheen Pathan as a director on 29 June 2021 (1 page)
29 June 2021	Termination of appointment of Munira Iqbal Pathan as a director on 29 June 2021 (1 page)
7 June 2021	Confirmation statement made on 7 June 2021 with updates (3 pages)
17 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
20 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
29 June 2020	Appointment of Ms Shaheen Pathan as a director on 4 September 2019 (2 pages)
28 June 2020	Appointment of Mrs Munira Iqbal Pathan as a director on 4 September 2019 (2 pages)
28 June 2020	Appointment of Mr Naeem Pathan as a director on 4 September 2019 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
11 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
18 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
18 September 2017	Notification of Ihgp Limited as a person with significant control on 23 February 2017 (1 page)
18 September 2017	Cessation of Susan Elizabeth Weston as a person with significant control on 23 February 2017 (1 page)
18 September 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
18 September 2017	Cessation of Bridget Tarbox as a person with significant control on 23 February 2017 (1 page)
18 September 2017	Cessation of Susan Elizabeth Weston as a person with significant control on 23 February 2017 (1 page)
18 September 2017	Cessation of Bridget Tarbox as a person with significant control on 23 February 2017 (1 page)
18 September 2017	Notification of Ihgp Limited as a person with significant control on 23 February 2017 (1 page)
7 March 2017	Termination of appointment of Bridget Tarbox as a director on 23 February 2017 (2 pages)
7 March 2017	Termination of appointment of Susan Elizabeth Weston as a director on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mr Sakeeb Iqbal Pathan as a director on 23 February 2017 (3 pages)
7 March 2017	Termination of appointment of Susan Elizabeth Weston as a director on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mr Sakeeb Iqbal Pathan as a director on 23 February 2017 (3 pages)
7 March 2017	Appointment of Iqbalhusain Pathan as a director on 23 February 2017 (3 pages)
7 March 2017	Appointment of Iqbalhusain Pathan as a director on 23 February 2017 (3 pages)
7 March 2017	Termination of appointment of Bridget Tarbox as a director on 23 February 2017 (2 pages)
7 March 2017	Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF to 34 Gunton Road London E5 9JS on 7 March 2017 (2 pages)
7 March 2017	Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF to 34 Gunton Road London E5 9JS on 7 March 2017 (2 pages)
25 February 2017	Registration of charge 030960910006, created on 23 February 2017 (27 pages)
25 February 2017	Registration of charge 030960910006, created on 23 February 2017 (27 pages)
21 October 2016	Satisfaction of charge 1 in full (5 pages)
21 October 2016	Satisfaction of charge 1 in full (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
12 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
22 July 2016	Satisfaction of charge 2 in full (2 pages)
22 July 2016	Satisfaction of charge 2 in full (2 pages)
13 July 2016	Satisfaction of charge 5 in full (2 pages)
13 July 2016	Satisfaction of charge 5 in full (2 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 200 (4 pages)
11 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 200 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 200 (4 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 200 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (15 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 200 (4 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 200 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 4 September 2012 (1 page)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 August 2010	Director's details changed for Susan Elizabeth Weston on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Susan Elizabeth Weston on 1 October 2009 (2 pages)
31 August 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Susan Elizabeth Weston on 1 October 2009 (2 pages)
10 January 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 134 (4 pages)
10 January 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 134 (4 pages)
10 January 2010	Statement of capital following an allotment of shares on 1 September 2009 GBP 134 (4 pages)
16 December 2009	Director's details changed for Bridget Tarbox on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Bridget Tarbox on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Bridget Tarbox on 1 October 2009 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 September 2009	Appointment terminated director sarah cudmore (1 page)
21 September 2009	Return made up to 29/08/09; full list of members (4 pages)
21 September 2009	Return made up to 29/08/09; full list of members (4 pages)
21 September 2009	Appointment terminated director sarah cudmore (1 page)
15 September 2009	Appointment terminated secretary sarah cudmore (1 page)
15 September 2009	Appointment terminated secretary sarah cudmore (1 page)
12 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 January 2009	Gbp ic 99/66\08/12/08\gbp sr 33@1=33\ (1 page)
12 January 2009	Gbp ic 99/66\08/12/08\gbp sr 33@1=33\ (1 page)
12 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 September 2008	Return made up to 29/08/08; full list of members (4 pages)
8 September 2008	Return made up to 29/08/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 September 2007	Return made up to 29/08/07; full list of members (3 pages)
3 September 2007	Return made up to 29/08/07; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 September 2006	Return made up to 29/08/06; full list of members (3 pages)
5 September 2006	Return made up to 29/08/06; full list of members (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 August 2005	Return made up to 29/08/05; full list of members (3 pages)
30 August 2005	Return made up to 29/08/05; full list of members (3 pages)
26 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
26 November 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
10 September 2003	Return made up to 29/08/03; full list of members (7 pages)
10 September 2003	Return made up to 29/08/03; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
11 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 September 2002	Return made up to 29/08/02; full list of members (7 pages)
6 September 2002	Return made up to 29/08/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
24 September 2001	Return made up to 29/08/01; full list of members (7 pages)
24 September 2001	Return made up to 29/08/01; full list of members (7 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
22 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 60 hart hill drive luton bedfordshire LU2 0AY (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 60 hart hill drive luton bedfordshire LU2 0AY (1 page)
27 March 2000	Full accounts made up to 31 May 1999 (15 pages)
27 March 2000	Full accounts made up to 31 May 1999 (15 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999	Particulars of mortgage/charge (3 pages)
9 November 1999	Particulars of mortgage/charge (3 pages)
25 August 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 December 1998	Full accounts made up to 31 May 1998 (15 pages)
14 December 1998	Full accounts made up to 31 May 1998 (15 pages)
16 September 1998	Return made up to 29/08/98; no change of members (4 pages)
16 September 1998	Return made up to 29/08/98; no change of members (4 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
20 June 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
24 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1997	Return made up to 29/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1997	Full accounts made up to 31 May 1997 (13 pages)
16 September 1997	Full accounts made up to 31 May 1997 (13 pages)
3 September 1997	Registered office changed on 03/09/97 from: 370 silbury boulevard milton keynes MK5 2AF (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 370 silbury boulevard milton keynes MK5 2AF (1 page)
18 November 1996	Full accounts made up to 31 May 1996 (13 pages)
18 November 1996	Full accounts made up to 31 May 1996 (13 pages)
1 October 1996	Return made up to 29/08/96; full list of members (6 pages)
1 October 1996	Return made up to 29/08/96; full list of members (6 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Ad 29/09/95--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
18 January 1996	Accounting reference date notified as 31/05 (1 page)
18 January 1996	Accounting reference date notified as 31/05 (1 page)
18 January 1996	Ad 29/09/95--------- £ si 97@1=97 £ ic 2/99 (2 pages)
4 December 1995	Particulars of mortgage/charge (4 pages)
4 December 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New secretary appointed;new director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New secretary appointed;new director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned (2 pages)
25 September 1995	New director appointed (2 pages)
29 August 1995	Incorporation (16 pages)
29 August 1995	Incorporation (16 pages)

Kairmoore Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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