| Company Name | KAMS Finance & Leasing Limited |
|---|---|
| Director | Anesh Chauhan |
| Company Status | Active |
| Company Number | 04046783 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Mr Anesh Chauhan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Anesh Chauhan |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2010(10 years, 5 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 103 6 The Broadway London NW7 3LL |
| Director Name | Kamlesh Chauhan |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Unit 103 6 The Broadway Mill Hill London NW7 3LL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Anesh Chauhan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 August |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Micro company accounts made up to 30 August 2022 (3 pages) |
| 24 November 2022 | Micro company accounts made up to 30 August 2021 (3 pages) |
| 31 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 31 August 2022 | Current accounting period shortened from 31 August 2021 to 30 August 2021 (1 page) |
| 30 September 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 9 October 2020 | Confirmation statement made on 3 August 2020 with updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 1 October 2019 | Confirmation statement made on 3 August 2019 with updates (4 pages) |
| 25 September 2019 | Registered office address changed from 9 Holmstall Parade Burnt Oak Broadway Edgware Road, Burnt Oak Edgware Middlesex HA8 5HX United Kingdom to Aston House Cornwall Avenue London N3 1LF on 25 September 2019 (1 page) |
| 25 September 2019 | Director's details changed for Anesh Chauhan on 24 September 2019 (2 pages) |
| 24 July 2019 | Director's details changed for Anesh Chauman on 1 January 2019 (2 pages) |
| 30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 29 August 2018 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 9 Holmstall Parade Burnt Oak Broadway Edgware Road, Burnt Oak Edgware Middlesex HA8 5HX on 29 August 2018 (1 page) |
| 14 August 2018 | Confirmation statement made on 3 August 2018 with updates (3 pages) |
| 14 August 2018 | Director's details changed for Anesh Chauman on 14 August 2018 (2 pages) |
| 25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 20 May 2015 | Accounts made up to 31 August 2014 (2 pages) |
| 20 May 2015 | Accounts made up to 31 August 2014 (2 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 3 August 2014 with a full list of shareholders (4 pages) |
| 17 November 2014 | Annual return made up to 3 August 2014 with a full list of shareholders (4 pages) |
| 25 June 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 25 June 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (4 pages) |
| 17 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (4 pages) |
| 17 October 2013 | Annual return made up to 3 August 2013 with a full list of shareholders (4 pages) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 November 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Mr Anesh Chauhan on 31 July 2012 (2 pages) |
| 29 November 2012 | Registered office address changed from C/O Kams Finance & Leasing Ltd 7-8 Holmstall Parade Burnt Oak Middlesex HA8 5HX United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from C/O Kams Finance & Leasing Ltd 7-8 Holmstall Parade Burnt Oak Middlesex HA8 5HX United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Secretary's details changed for Mr Anesh Chauhan on 31 July 2012 (2 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | Registered office address changed from 93-95 Borough High Street London SE1 1NL on 11 September 2012 (1 page) |
| 11 September 2012 | Registered office address changed from 93-95 Borough High Street London SE1 1NL on 11 September 2012 (1 page) |
| 18 July 2012 | Accounts made up to 31 August 2011 (3 pages) |
| 18 July 2012 | Accounts made up to 31 August 2011 (3 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 10 July 2012 | Change of name notice (2 pages) |
| 10 July 2012 | Change of name notice (2 pages) |
| 29 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Accounts made up to 31 August 2009 (3 pages) |
| 25 January 2011 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 25 January 2011 | Accounts made up to 31 August 2009 (3 pages) |
| 11 January 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 11 January 2011 | Appointment of Anesh Chauman as a director (3 pages) |
| 11 January 2011 | Termination of appointment of Kamlesh Chauhan as a director (2 pages) |
| 11 January 2011 | Accounts made up to 31 August 2010 (3 pages) |
| 11 January 2011 | Termination of appointment of Kamlesh Chauhan as a director (2 pages) |
| 11 January 2011 | Accounts made up to 31 August 2010 (3 pages) |
| 11 January 2011 | Appointment of Anesh Chauman as a director (3 pages) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 8 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 8 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2009 | Return made up to 03/08/08; full list of members (3 pages) |
| 7 May 2009 | Return made up to 03/08/08; full list of members (3 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from suite 75 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from suite 75 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page) |
| 12 February 2008 | Accounts made up to 31 August 2007 (1 page) |
| 12 February 2008 | Accounts made up to 31 August 2007 (1 page) |
| 12 February 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 13 November 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 13 November 2007 | Return made up to 03/08/07; full list of members (6 pages) |
| 11 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 11 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 11 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 21 hillersdon avenue edgware middlesex HA8 7SG (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 21 hillersdon avenue edgware middlesex HA8 7SG (1 page) |
| 3 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 13 June 2006 | Accounts made up to 31 August 2005 (6 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 13 June 2006 | Accounts made up to 31 August 2005 (6 pages) |
| 8 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 15 April 2005 | Accounts made up to 31 August 2004 (5 pages) |
| 15 April 2005 | Accounts made up to 31 August 2004 (5 pages) |
| 27 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 27 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 1 June 2004 | Accounts made up to 31 August 2003 (5 pages) |
| 1 June 2004 | Accounts made up to 31 August 2003 (5 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 15 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 15 June 2003 | Accounts made up to 31 August 2002 (5 pages) |
| 15 June 2003 | Accounts made up to 31 August 2002 (5 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 14 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 14 August 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 5 June 2002 | Accounts made up to 31 August 2001 (5 pages) |
| 5 June 2002 | Accounts made up to 31 August 2001 (5 pages) |
| 29 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
| 18 August 2000 | Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2000 | Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2000 | Secretary resigned (1 page) |
| 9 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | Incorporation (19 pages) |
| 3 August 2000 | Incorporation (19 pages) |