| Company Name | Keena Rakkado Limited |
|---|---|
| Director | Reena Premji Kakkad |
| Company Status | Active |
| Company Number | 04412977 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Miss Reena Premji Kakkad |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Salisbury Road Pinner Middlesex HA5 2NN |
| Secretary Name | Mr Mitesh Shashikant Vekaria |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Francis Road Harrow Middlesex HA1 2QX |
| Director Name | Mr Mitesh Shashikant Vekaria |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(6 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 01 October 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 35 Francis Road Harrow Middlesex HA1 2QX |
| Director Name | Mr Mitesh Shashikant Vekaria |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(6 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 01 October 2008) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 35 Francis Road Harrow Middlesex HA1 2QX |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 27 West Lane Liverpool Merseyside L37 7AY |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 27 West Lane Liverpool Merseyside L37 7AY |
Contact
| Website | keenarakkado.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01753 592900 |
| Telephone region | Slough |
Location
| Registered Address | 18 The Broadway West Ealing London W13 0SR |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Mitesh Shashikant Vekaria 50.00% Ordinary |
|---|---|
| 1 at £1 | Reena Premji Kakkad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,847 |
| Cash | £4,743 |
| Current Liabilities | £39,098 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Charges
| 3 September 2021 | Delivered on: 6 September 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 20 salisbury road, eastcote, HA5 2NN. Outstanding |
|---|---|
| 27 November 2008 | Delivered on: 2 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
| 13 January 2006 | Delivered on: 18 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10B high street datchet berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 5 December 2005 | Delivered on: 8 December 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 22 July 2005 | Delivered on: 26 July 2005 Persons entitled: Laira Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A cash deposit of £1,500.00. Outstanding |
| 28 September 2007 | Delivered on: 18 October 2007 Satisfied on: 15 March 2012 Persons entitled: Punjab National Bank (International) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including l buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 10 August 2006 | Delivered on: 12 August 2006 Satisfied on: 10 December 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 3 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with updates (4 pages) |
| 6 September 2021 | Registration of charge 044129770007, created on 3 September 2021 (12 pages) |
| 26 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 8 July 2020 | Termination of appointment of Mitesh Shashikant Vekaria as a secretary on 1 March 2020 (1 page) |
| 8 July 2020 | Confirmation statement made on 3 July 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 December 2018 | Satisfaction of charge 2 in full (1 page) |
| 12 December 2018 | Satisfaction of charge 3 in full (2 pages) |
| 10 December 2018 | Satisfaction of charge 6 in full (1 page) |
| 3 December 2018 | Satisfaction of charge 1 in full (1 page) |
| 6 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 3 July 2017 | Statement of capital following an allotment of shares on 30 June 2017
|
| 3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 3 July 2017 with updates (4 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 21 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 2 June 2009 | Appointment terminated director mitesh vekaria (1 page) |
| 2 June 2009 | Appointment terminated director mitesh vekaria (1 page) |
| 2 June 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 10 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 3 December 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 3 December 2008 | Return made up to 10/04/08; full list of members (6 pages) |
| 2 December 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 2 December 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 17 September 2008 | Director appointed mitesh shashikant vekaria (2 pages) |
| 17 September 2008 | Director appointed mitesh shashikant vekaria (2 pages) |
| 19 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 19 May 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
| 28 April 2008 | Appointment terminated director mitesh vekaria (1 page) |
| 28 April 2008 | Appointment terminated director mitesh vekaria (1 page) |
| 17 April 2008 | Ad 01/05/07\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 17 April 2008 | Ad 01/05/07\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 18 October 2007 | Particulars of mortgage/charge (3 pages) |
| 18 October 2007 | Particulars of mortgage/charge (3 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 12 August 2006 | Particulars of mortgage/charge (3 pages) |
| 12 August 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 10/04/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 18 January 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2005 | Particulars of mortgage/charge (3 pages) |
| 26 July 2005 | Particulars of mortgage/charge (3 pages) |
| 5 May 2005 | Return made up to 10/04/05; full list of members
|
| 5 May 2005 | Return made up to 10/04/05; full list of members
|
| 3 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 15 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 17 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 17 June 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 1 May 2002 | Resolutions
|
| 1 May 2002 | Resolutions
|
| 19 April 2002 | Ad 10/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2002 | Ad 10/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 27 west lane freshfield merseyside L37 7AY (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: 27 west lane freshfield merseyside L37 7AY (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Incorporation (12 pages) |
| 10 April 2002 | Incorporation (12 pages) |