New Demipower Limited

Company Name	New Demipower Limited
Directors	Alim Amirali Janmohamed and Amirali Hassanali Moledina Janmohamed
Company Status	Active
Company Number	04446735
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alim Amirali Janmohamed
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Bsc Economics & Business
Country of Residence	United Kingdom
Correspondence Address	2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ

Director Name	Mr Amirali Hassanali Moledina Janmohamed
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ

Secretary Name	Mr Alim Amirali Janmohamed
Nationality	British
Status	Current
Appointed	22 June 2005(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Bsc Economics & Business
Country of Residence	United Kingdom
Correspondence Address	2 Ashneal Gardens Harrow On The Hill Middlesex HA1 3XJ

Director Name	Rebecca Jane Hunter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	24 Blackheath Grove London SE3 0DH

Secretary Name	Ernitia Eileen Thomason
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	355 High Street Hayes Middlesex UB3 5DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	kfc.co.uk
Telephone	020 30036373
Telephone region	London

Location

Registered Address	Jubilee House 7-9 The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

80 at £1	Amirali Hassanali Moledina Janmohamed 80.00% Ordinary
20 at £1	Alim Amirali Janmohamed 20.00% Ordinary

Financials

Year	2014
Turnover	£40,851,528
Gross Profit	£27,438,840
Net Worth	£886,500
Cash	£2,152,059
Current Liabilities	£9,848,774

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

1 December 2017	Delivered on: 12 December 2017 Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
26 September 2011	Delivered on: 27 September 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 December 2017

Delivered on: 12 December 2017
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Particulars: N/A.
Outstanding

26 September 2011

Delivered on: 27 September 2011
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 October 2020	Group of companies' accounts made up to 31 October 2019 (29 pages)
27 July 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 24 May 2019 with no updates (2 pages)
9 May 2019	Group of companies' accounts made up to 31 October 2018 (28 pages)
22 June 2018	Confirmation statement made on 24 May 2018 with no updates (2 pages)
1 May 2018	Group of companies' accounts made up to 31 October 2017 (27 pages)
12 December 2017	Registration of charge 044467350002, created on 1 December 2017 (88 pages)
12 December 2017	Registration of charge 044467350002, created on 1 December 2017 (88 pages)
21 July 2017	Notification of Alim Amirali Janmohamed as a person with significant control on 6 April 2016 (4 pages)
21 July 2017	Notification of Alim Amirali Janmohamed as a person with significant control on 6 April 2016 (4 pages)
21 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
21 July 2017	Notification of Amirali Hassanali Moledina Janmohamed as a person with significant control on 6 April 2016 (4 pages)
21 July 2017	Notification of Amirali Hassanali Moledina Janmohamed as a person with significant control on 6 April 2016 (4 pages)
17 June 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
17 June 2017	Group of companies' accounts made up to 31 October 2016 (26 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
13 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (15 pages)
10 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (15 pages)
9 May 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
9 May 2016	Group of companies' accounts made up to 31 October 2015 (24 pages)
24 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (14 pages)
24 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (14 pages)
14 May 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
14 May 2015	Group of companies' accounts made up to 31 October 2014 (24 pages)
3 July 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
3 July 2014	Group of companies' accounts made up to 31 October 2013 (23 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (14 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (14 pages)
12 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (14 pages)
12 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (14 pages)
12 April 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
12 April 2013	Group of companies' accounts made up to 31 October 2012 (22 pages)
6 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (15 pages)
6 August 2012	Annual return made up to 24 May 2012 with a full list of shareholders (15 pages)
3 May 2012	Group of companies' accounts made up to 31 October 2011 (23 pages)
3 May 2012	Group of companies' accounts made up to 31 October 2011 (23 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
5 July 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (14 pages)
5 August 2010	Group of companies' accounts made up to 31 October 2009 (23 pages)
5 August 2010	Group of companies' accounts made up to 31 October 2009 (23 pages)
2 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
2 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (14 pages)
26 August 2009	Return made up to 24/05/09; full list of members (10 pages)
26 August 2009	Director and secretary's change of particulars / alim janmohamed / 22/06/2005 (1 page)
26 August 2009	Director and secretary's change of particulars / alim janmohamed / 22/06/2005 (1 page)
26 August 2009	Return made up to 24/05/09; full list of members (10 pages)
24 August 2009	Group of companies' accounts made up to 31 October 2008 (22 pages)
24 August 2009	Group of companies' accounts made up to 31 October 2008 (22 pages)
21 August 2008	Full accounts made up to 31 October 2007 (10 pages)
21 August 2008	Full accounts made up to 31 October 2007 (10 pages)
6 August 2008	Return made up to 24/05/08; full list of members (7 pages)
6 August 2008	Return made up to 24/05/08; full list of members (7 pages)
4 September 2007	Full accounts made up to 31 October 2006 (10 pages)
4 September 2007	Full accounts made up to 31 October 2006 (10 pages)
19 June 2007	Return made up to 24/05/07; full list of members (7 pages)
19 June 2007	Return made up to 24/05/07; full list of members (7 pages)
7 August 2006	Return made up to 24/05/06; full list of members (7 pages)
7 August 2006	Return made up to 24/05/06; full list of members (7 pages)
2 March 2006	Statement of affairs (6 pages)
2 March 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
2 March 2006	Registered office changed on 02/03/06 from: minerva house 5 montague close london SE1 9BB (1 page)
2 March 2006	Ad 15/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2006	Ad 15/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2006	Statement of affairs (6 pages)
2 March 2006	Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
2 March 2006	Registered office changed on 02/03/06 from: minerva house 5 montague close london SE1 9BB (1 page)
1 November 2005	New secretary appointed;new director appointed (3 pages)
1 November 2005	New secretary appointed;new director appointed (3 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (3 pages)
27 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
27 June 2005	Return made up to 24/05/05; full list of members (6 pages)
27 June 2005	Return made up to 24/05/05; full list of members (6 pages)
30 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
30 June 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
30 June 2004	Return made up to 24/05/04; full list of members (6 pages)
30 June 2004	Return made up to 24/05/04; full list of members (6 pages)
14 July 2003	Return made up to 24/05/03; full list of members (6 pages)
14 July 2003	Return made up to 24/05/03; full list of members (6 pages)
28 November 2002	Registered office changed on 28/11/02 from: arden house, arden road ealing london W13 8RP (1 page)
28 November 2002	Registered office changed on 28/11/02 from: arden house, arden road ealing london W13 8RP (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
24 May 2002	Incorporation (20 pages)
24 May 2002	Incorporation (20 pages)