K.M. Dastur & Co Limited

Company Name	K.M. Dastur & Co Limited
Company Status	Active
Company Number	03852840
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Miss Shahnaz Eric Dastur
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	17 November 2010(11 years, 1 month after company formation)
Appointment Duration	13 years, 5 months
Role	Human Resources Director
Country of Residence	India
Correspondence Address	3rd Floor, 20 King Street London EC2V 8EG

Secretary Name	Miss Shahnaz Eric Dastur
Status	Current
Appointed	14 November 2011(12 years, 1 month after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor, 20 King Street London EC2V 8EG

Director Name	Mr Zahan Eric Dastur
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	3rd Floor, 20 King Street London EC2V 8EG

Director Name	Mr Paul Graham Chapman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(18 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, 20 King Street London EC2V 8EG

Director Name	Mr Xavier Robert Rolet
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Current
Appointed	09 May 2022(22 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 20 King Street London EC2V 8EG

Director Name	Mrs Mani Keki Dastur
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Cambata Building 42 Maharsi Karve Road Mumbai 400020

Secretary Name	Mr Eric Keki Dastur
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Cambata Building 42 Maharsi Karve Road Mumbai 400020

Secretary Name	Mr Eric Keki Dastur
Nationality	Indian
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Cambata Building 42 Maharsi Karve Road Mumbai 400020

Director Name	Colin Alfred Thomas Reen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(9 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 November 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	44a Albert Court Prince Consort Road London SW7 2BL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	City Gate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 2004)
Correspondence Address	1 Park Place Canary Wharf London E14 4HJ

Contact

Website	kmdastur.com
Email address	[email protected]

Location

Registered Address	3rd Floor, 20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

4k at £1	K M Dastur Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,862,710
Net Worth	£2,033,983
Cash	£6,512,677
Current Liabilities	£32,117,250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

27 November 2012	Delivered on: 1 December 2012 Persons entitled: Friends Life Limited Classification: Rent deposit deed Secured details: Â£138,337.50 due or to become due from the company to the chargee. Particulars: The sum of Â£138,337.50. see image for full details. Outstanding

Filing History

28 December 2023	Accounts for a medium company made up to 31 March 2023 (18 pages)
30 October 2023	Director's details changed for Miss Shahnaz Eric Dastur on 25 October 2023 (2 pages)
16 October 2023	Director's details changed for Mr Zahan Eric Dastur on 16 October 2023 (2 pages)
16 October 2023	Confirmation statement made on 29 September 2023 with updates (4 pages)
16 June 2023	Full accounts made up to 31 March 2022 (18 pages)
14 March 2023	Resolutions RES13 ‐ Restrictions on authorised share capital are hereby revoked and deleted 01/03/2023 (2 pages)
8 March 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 1,004,000 (3 pages)
17 February 2023	Registered office address changed from 3rd Floor, 20 King Street London EC2V 8EG to 3rd Floor, 20 King Street London EC2V 8EG on 17 February 2023 (1 page)
17 February 2023	Director's details changed for Mr Paul Graham Chapman on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Eric Keki Dastur on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Mr Paul Graham Chapman on 17 February 2023 (2 pages)
3 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
31 May 2022	Appointment of Mr Xavier Robert Rolet as a director on 9 May 2022 (2 pages)
2 March 2022	Current accounting period extended from 28 March 2022 to 31 March 2022 (1 page)
21 February 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
20 December 2021	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 3rd Floor, 20 King Street London EC2V 8EG on 20 December 2021 (1 page)
14 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
30 July 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
26 May 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
16 October 2020	Director's details changed for Mrt 1948 Paul Graham Chapman on 16 October 2020 (2 pages)
16 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (14 pages)
10 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Colin Alfred Thomas Reen as a director on 30 November 2018 (1 page)
23 October 2018	Full accounts made up to 31 March 2018 (15 pages)
8 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
18 July 2018	Appointment of Mrt 1948 Paul Graham Chapman as a director on 4 July 2018 (2 pages)
1 June 2018	Appointment of Mr Zahan Eric Dastur as a director on 1 June 2018 (2 pages)
12 October 2017	Full accounts made up to 31 March 2017 (14 pages)
12 October 2017	Full accounts made up to 31 March 2017 (14 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
8 November 2016	Full accounts made up to 31 March 2016 (14 pages)
8 November 2016	Full accounts made up to 31 March 2016 (14 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
22 October 2015	Full accounts made up to 31 March 2015 (13 pages)
22 October 2015	Full accounts made up to 31 March 2015 (13 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4,000 (5 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4,000 (5 pages)
10 November 2014	Full accounts made up to 31 March 2014 (13 pages)
10 November 2014	Full accounts made up to 31 March 2014 (13 pages)
9 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4,000 (5 pages)
9 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4,000 (5 pages)
20 May 2014	Termination of appointment of Mani Dastur as a director (1 page)
20 May 2014	Termination of appointment of Mani Dastur as a director (1 page)
22 October 2013	Full accounts made up to 31 March 2013 (13 pages)
22 October 2013	Full accounts made up to 31 March 2013 (13 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4,000 (6 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4,000 (6 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 October 2012	Full accounts made up to 31 March 2012 (13 pages)
19 October 2012	Full accounts made up to 31 March 2012 (13 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
22 November 2011	Full accounts made up to 31 March 2011 (13 pages)
22 November 2011	Full accounts made up to 31 March 2011 (13 pages)
16 November 2011	Appointment of Miss Shahnaz Eric Dastur as a secretary (1 page)
16 November 2011	Termination of appointment of Eric Dastur as a secretary (1 page)
16 November 2011	Termination of appointment of Eric Dastur as a secretary (1 page)
16 November 2011	Appointment of Miss Shahnaz Eric Dastur as a secretary (1 page)
8 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
29 November 2010	Full accounts made up to 31 March 2010 (13 pages)
29 November 2010	Full accounts made up to 31 March 2010 (13 pages)
17 November 2010	Appointment of Miss Shahnaz Eric Dastur as a director (2 pages)
17 November 2010	Appointment of Miss Shahnaz Eric Dastur as a director (2 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Registered office address changed from C/O Metson Cross 5Th Floor Quality House Quality Court Chancery Lane London WC2A 1HP on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from C/O Metson Cross 5Th Floor Quality House Quality Court Chancery Lane London WC2A 1HP on 16 October 2009 (2 pages)
15 October 2009	Full accounts made up to 31 March 2009 (13 pages)
15 October 2009	Full accounts made up to 31 March 2009 (13 pages)
21 September 2009	Director appointed colin alfred thomas reen (2 pages)
21 September 2009	Director appointed colin alfred thomas reen (2 pages)
30 October 2008	Full accounts made up to 31 March 2008 (13 pages)
30 October 2008	Full accounts made up to 31 March 2008 (13 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
15 October 2008	Return made up to 29/09/08; full list of members (4 pages)
7 January 2008	Full accounts made up to 31 March 2007 (13 pages)
7 January 2008	Full accounts made up to 31 March 2007 (13 pages)
19 November 2007	Return made up to 29/09/07; full list of members (7 pages)
19 November 2007	Return made up to 29/09/07; full list of members (7 pages)
2 March 2007	Registered office changed on 02/03/07 from: 10 fenchurch avenue london EC3M 5BN (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 fenchurch avenue london EC3M 5BN (1 page)
14 February 2007	Ad 03/01/07--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2007	Nc inc already adjusted 02/01/07 (1 page)
14 February 2007	Nc inc already adjusted 02/01/07 (1 page)
14 February 2007	Ad 03/01/07--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages)
8 January 2007	Full accounts made up to 31 March 2006 (13 pages)
8 January 2007	Full accounts made up to 31 March 2006 (13 pages)
9 November 2006	Return made up to 29/09/06; full list of members (7 pages)
9 November 2006	Return made up to 29/09/06; full list of members (7 pages)
18 October 2005	Return made up to 29/09/05; full list of members (7 pages)
18 October 2005	Return made up to 29/09/05; full list of members (7 pages)
27 July 2005	Full accounts made up to 31 March 2005 (13 pages)
27 July 2005	Full accounts made up to 31 March 2005 (13 pages)
11 November 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (7 pages)
11 November 2004	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 11/11/04 (7 pages)
28 September 2004	Full accounts made up to 31 March 2004 (12 pages)
28 September 2004	Full accounts made up to 31 March 2004 (12 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 March 2003 (12 pages)
3 November 2003	Full accounts made up to 31 March 2003 (12 pages)
7 October 2003	Return made up to 29/09/03; full list of members (5 pages)
7 October 2003	Return made up to 29/09/03; full list of members (5 pages)
8 November 2002	Full accounts made up to 31 March 2002 (11 pages)
8 November 2002	Full accounts made up to 31 March 2002 (11 pages)
6 October 2002	Return made up to 29/09/02; full list of members (6 pages)
6 October 2002	Return made up to 29/09/02; full list of members (6 pages)
12 October 2001	Return made up to 29/09/01; full list of members (5 pages)
12 October 2001	Return made up to 29/09/01; full list of members (5 pages)
14 September 2001	Full accounts made up to 31 March 2001 (10 pages)
14 September 2001	Full accounts made up to 31 March 2001 (10 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
18 December 2000	Return made up to 29/09/00; full list of members (5 pages)
18 December 2000	Return made up to 29/09/00; full list of members (5 pages)
18 July 2000	Accounting reference date extended from 30/09/00 to 28/03/01 (1 page)
18 July 2000	Accounting reference date extended from 30/09/00 to 28/03/01 (1 page)
9 February 2000	Ad 06/01/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
9 February 2000	Ad 06/01/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
29 September 1999	Incorporation (17 pages)
29 September 1999	Incorporation (17 pages)

K.M. Dastur & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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