N K Enterprises Ltd

Company Name	N K Enterprises Ltd
Company Status	Active
Company Number	03843022
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section K	Financial and insurance activities
SIC 65201	Life reinsurance

Directors

Director Name	Dipak Kondhia
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 September 1999(4 days after company formation)
Appointment Duration	24 years, 7 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8 Pinner View Harrow Middlesex HA1 4QA

Director Name	Mrs Jyoti Deepak Kondhia
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 1999(4 days after company formation)
Appointment Duration	24 years, 7 months
Role	Jewellers
Country of Residence	United Kingdom
Correspondence Address	8 Pinner View Harrow Middlesex HA1 4QA

Secretary Name	Dipak Kondhia
Nationality	British
Status	Current
Appointed	20 September 1999(4 days after company formation)
Appointment Duration	24 years, 7 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Winchester Avenue London NW9 9TA

Director Name	Miss Avni Kondhia
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pinner View Harrow Middlesex HA1 4QA

Director Name	Naren Kondhia
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Winchester Avenue London NW9 9TA

Director Name	Miss Pooja Kondhia
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(21 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Winchester Avenue London NW9 9TA

Secretary Name	Jyoti Kondhia
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (resigned 21 November 2022)
Role	Co Introducer
Country of Residence	England
Correspondence Address	8 Pinner View Harrow Middlesex HA1 4QA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	8 Pinner View Harrow Middlesex HA1 4QA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mrs Jyoti Kondhia & Dipak Kondhia 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,486
Current Liabilities	£86,728

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
19 April 2023	Director's details changed for Miss Avni Kondhia on 12 April 2023 (2 pages)
19 April 2023	Director's details changed for Miss Pooja Kondhia on 12 April 2023 (2 pages)
22 February 2023	Director's details changed for Naren Kondhia on 20 February 2023 (2 pages)
22 February 2023	Director's details changed for Miss Avni Kondhia on 19 February 2023 (2 pages)
22 February 2023	Secretary's details changed for Dipak Kondhia on 20 February 2023 (1 page)
21 November 2022	Director's details changed for Miss Avni Kondhia on 21 November 2022 (2 pages)
21 November 2022	Director's details changed for Jyoti Kondhia on 21 November 2022 (2 pages)
21 November 2022	Secretary's details changed for Jyoti Kondhia on 21 November 2022 (1 page)
21 November 2022	Termination of appointment of Jyoti Kondhia as a secretary on 21 November 2022 (1 page)
21 November 2022	Director's details changed for Dipak Kondhia on 21 November 2022 (2 pages)
13 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
15 February 2021	Appointment of Miss Pooja Kondhia as a director on 1 February 2021 (2 pages)
14 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
26 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 July 2018	Appointment of Miss Avni Kondhia as a director on 1 July 2018 (2 pages)
5 July 2018	Appointment of Naren Kondhia as a director on 1 July 2018 (2 pages)
1 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
10 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
10 September 2016	Micro company accounts made up to 31 December 2015 (1 page)
23 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
18 September 2015	Micro company accounts made up to 31 December 2014 (1 page)
18 September 2015	Micro company accounts made up to 31 December 2014 (1 page)
25 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
31 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
24 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
24 August 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
23 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
25 November 2009	Director's details changed for Dipak Kondhia on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Jyoti Kondhia on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Jyoti Kondhia on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dipak Kondhia on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
10 October 2008	Return made up to 10/10/08; full list of members (4 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
16 September 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 October 2007	Return made up to 02/10/07; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
28 September 2006	Return made up to 28/09/06; full list of members (2 pages)
28 September 2006	Return made up to 28/09/06; full list of members (2 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
17 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
14 September 2005	Return made up to 14/09/05; full list of members (2 pages)
14 September 2005	Return made up to 14/09/05; full list of members (2 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 September 2004	Return made up to 16/09/04; full list of members (7 pages)
16 September 2004	Return made up to 16/09/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 October 2003	Return made up to 16/09/03; full list of members (7 pages)
1 October 2003	Return made up to 16/09/03; full list of members (7 pages)
23 March 2003	New secretary appointed (2 pages)
23 March 2003	Director's particulars changed (1 page)
23 March 2003	Director's particulars changed (1 page)
23 March 2003	New secretary appointed (2 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
23 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2002	Return made up to 16/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
16 July 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
3 July 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 July 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
19 September 2000	Return made up to 16/09/00; full list of members (6 pages)
19 September 2000	Return made up to 16/09/00; full list of members (6 pages)
6 December 1999	Registered office changed on 06/12/99 from: 8 pinner view harrow middlesex HA1 4QA (1 page)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: 8 pinner view harrow middlesex HA1 4QA (1 page)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
16 September 1999	Incorporation (12 pages)
16 September 1999	Incorporation (12 pages)

N K Enterprises Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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