Company NameKlien & Co. Limited
DirectorBharat Kumar Bhimji Parmar
Company StatusActive
Company Number03123846
CategoryPrivate Limited Company
Incorporation Date8 November 1995 (23 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Bharat Kumar Bhimji Parmar
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address558 Rayners Lane
Pinner
Middlesex
HA5 5DJ
Secretary NameRupal Parmar
NationalityBritish
StatusCurrent
Appointed08 November 1995(same day as company formation)
RoleCompany Director
Correspondence Address558 Rayners Lane
Pinner
Middlesex
HA5 5DJ
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr B.k. Parmar
50.00%
Ordinary
1 at £1Rupal Parmar
50.00%
Ordinary

Financials

Year2014
Net Worth-£24,920
Cash£159
Current Liabilities£27,675

Accounts

Latest Accounts30 November 2017 (1 year, 8 months ago)
Next Accounts Due31 August 2019 (4 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return8 November 2018 (9 months, 3 weeks ago)
Next Return Due22 November 2019 (2 months, 3 weeks from now)

Filing History

19 December 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(4 pages)
11 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
21 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
2 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Mr Bharat Kumar Bhimji Parmar on 2 October 2009 (2 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Mr Bharat Kumar Bhimji Parmar on 2 October 2009 (2 pages)
23 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
31 March 2009Total exemption small company accounts made up to 30 November 2007 (3 pages)
23 March 2009Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
12 December 2008Return made up to 08/11/08; full list of members (3 pages)
13 November 2007Return made up to 08/11/07; full list of members (2 pages)
28 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 June 2007Return made up to 08/11/06; full list of members (2 pages)
17 November 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 October 2006Delivery ext'd 3 mth 30/11/05 (1 page)
19 December 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
4 November 2005Return made up to 08/11/05; full list of members (6 pages)
17 January 2005Return made up to 08/11/04; full list of members (6 pages)
12 October 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 February 2004Total exemption small company accounts made up to 30 November 2002 (5 pages)
28 January 2004Return made up to 08/11/03; full list of members (6 pages)
20 November 2002Return made up to 08/11/02; full list of members (6 pages)
4 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
26 September 2002Return made up to 08/11/01; full list of members (6 pages)
26 September 2002Registered office changed on 26/09/02 from: 558 rayners lane pinner middlesex HA5 5DJ (1 page)
1 October 2001Total exemption small company accounts made up to 30 November 2000 (5 pages)
21 January 2001Return made up to 08/11/00; full list of members (6 pages)
3 October 2000Accounts for a small company made up to 30 November 1999 (5 pages)
28 March 2000Return made up to 08/11/99; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (5 pages)
23 November 1998Return made up to 08/11/98; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
6 February 1998Return made up to 08/11/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
9 January 1998Accounts for a small company made up to 30 November 1996 (6 pages)
28 November 1996Return made up to 08/11/96; full list of members (6 pages)
8 November 1995Incorporation (32 pages)