K & Z Enterprises Limited

Company Name	K & Z Enterprises Limited
Company Status	Active
Company Number	04690083
Category	Private Limited Company
Incorporation Date	7 March 2003(21 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Nasir Sadrudin Hussein
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mrs Nazmina Hussein
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mr Shahaz Mustakali Nanji
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(3 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Director Name	Mr Shakil Kamrudin Ukani
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(3 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Secretary Name	Shahaz Mustakali Nanji
Status	Current
Appointed	01 March 2011(7 years, 12 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Secretary Name	Mrs Nazmina Hussein
Nationality	British
Status	Resigned
Appointed	07 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vincent Close, Langney Eastbourne East Sussex BN23 6ET

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8k at £1	Shahaz Mustakali Nanji 30.77% Ordinary B
8k at £1	Shakil Kamrudin Ukani 30.77% Ordinary B
4.5k at £1	Nasir Sadrudin Hussein 17.31% Ordinary B
4.5k at £1	Nazmina Hussein 17.31% Ordinary B
250 at £1	Nasir Sadrudin Hussein 0.96% Ordinary A
250 at £1	Nazmina Hussein 0.96% Ordinary A
250 at £1	Shahaz Mustakali Nanji 0.96% Ordinary A
250 at £1	Shakil Kamrudin Ukani 0.96% Ordinary A

Financials

Year	2014
Net Worth	-£348,872
Cash	£241,054
Current Liabilities	£293,280

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

14 December 2017	Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to Klaco House St. John's Square London EC1M 4DN on 14 December 2017 (1 page)
26 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
9 March 2017	Confirmation statement made on 7 March 2017 with updates (10 pages)
7 March 2017	Director's details changed for Shakil Kamrudin Ukani on 7 March 2017 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 26,000 (7 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 26,000 (7 pages)
11 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 26,000 (7 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 26,000 (7 pages)
19 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 26,000 (7 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Director's details changed for Shakil Kamrudin Ukani on 1 March 2012 (2 pages)
26 March 2012	Director's details changed for Shakil Kamrudin Ukani on 1 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Nasir Sadrudin Hussein on 1 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Shahaz Mustakali Nanji on 1 March 2012 (1 page)
26 March 2012	Director's details changed for Mrs Nazmina Hussein on 1 March 2012 (2 pages)
26 March 2012	Director's details changed for Mrs Nazmina Hussein on 1 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Shahaz Mustakali Nanji on 1 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Shahaz Mustakali Nanji on 1 March 2012 (1 page)
26 March 2012	Director's details changed for Mr Nasir Sadrudin Hussein on 1 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Shahaz Mustakali Nanji on 1 March 2012 (2 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Termination of appointment of Nazmina Hussein as a secretary (1 page)
4 April 2011	Appointment of Shahaz Mustakali Nanji as a secretary (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
29 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (8 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 07/03/09; full list of members (5 pages)
16 October 2008	Return made up to 07/03/08; full list of members; amend (9 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 07/03/08; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Registered office changed on 12/04/07 from: 8-9 the avenue eastbourne east sussex BN21 3YA (1 page)
12 April 2007	Return made up to 07/03/07; full list of members (3 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 August 2006	Ad 01/04/06-01/08/06 Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
26 April 2006	Return made up to 07/03/06; full list of members (2 pages)
31 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 March 2006	Nc inc already adjusted 14/03/06 (1 page)
31 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
29 June 2005	Return made up to 07/03/05; full list of members (7 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
4 May 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2003	Incorporation (14 pages)

K & Z Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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