| Company Name | Klien & Co. Limited |
|---|---|
| Director | Bharat Kumar Bhimji Parmar |
| Company Status | Active |
| Company Number | 03123846 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1995(28 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bharat Kumar Bhimji Parmar |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 558 Rayners Lane Pinner Middlesex HA5 5DJ |
| Secretary Name | Rupal Parmar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 558 Rayners Lane Pinner Middlesex HA5 5DJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr B.k. Parmar 50.00% Ordinary |
|---|---|
| 1 at £1 | Rupal Parmar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,920 |
| Cash | £159 |
| Current Liabilities | £27,675 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Unaudited abridged accounts made up to 30 November 2022 (6 pages) |
| 25 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 25 March 2022 | Unaudited abridged accounts made up to 30 November 2021 (6 pages) |
| 21 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 12 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (6 pages) |
| 27 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
| 11 November 2020 | Change of details for Mr Rupal Parmar as a person with significant control on 6 April 2016 (2 pages) |
| 11 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 3 January 2019 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 28 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 19 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Mr Bharat Kumar Bhimji Parmar on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Bharat Kumar Bhimji Parmar on 2 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Mr Bharat Kumar Bhimji Parmar on 2 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page) |
| 12 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 13 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 June 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 19 June 2007 | Return made up to 08/11/06; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 October 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 6 October 2006 | Delivery ext'd 3 mth 30/11/05 (1 page) |
| 19 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 4 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 4 November 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 17 January 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 08/11/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 January 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 20 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 558 rayners lane pinner middlesex HA5 5DJ (1 page) |
| 26 September 2002 | Registered office changed on 26/09/02 from: 558 rayners lane pinner middlesex HA5 5DJ (1 page) |
| 26 September 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 26 September 2002 | Return made up to 08/11/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 21 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 08/11/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 28 March 2000 | Return made up to 08/11/99; full list of members (6 pages) |
| 28 March 2000 | Return made up to 08/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 23 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 08/11/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 6 February 1998 | Return made up to 08/11/97; no change of members
|
| 6 February 1998 | Return made up to 08/11/97; no change of members
|
| 9 January 1998 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 9 January 1998 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 28 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 8 November 1995 | Incorporation (32 pages) |
| 8 November 1995 | Incorporation (32 pages) |