Sk Holdings London Limited

Company Name	Sk Holdings London Limited
Directors	Muhammad Sarwar Khawaja and Sarwar Muhammad Khawaja
Company Status	Active
Company Number	04939554
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)
Previous Name	Moonedge Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section P	Education
SIC 85422	Post-graduate level higher education
SIC 85600	Educational support services

Directors

Director Name	Mr Muhammad Sarwar Khawaja
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	Rowan House Delamare Road Cheshunt EN8 9SP

Director Name	Mr Sarwar Muhammad Khawaja
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	C/O The Sk Hub The Atrium 1 Harefield Road Uxbridge UB8 1PH

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr Muhammad Asif Khawaja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2016)
Role	Business
Country of Residence	United Kingdom
Correspondence Address	Ilford House 133-135 Oxford Street London W1D 2HY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	C/O The Sk Hub The Atrium 1 Harefield Road Uxbridge UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

30 October 2023	Unaudited abridged accounts made up to 31 October 2022 (10 pages)
30 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
2 August 2023	Second filing of Confirmation Statement dated 21 October 2022 (3 pages)
27 July 2023	Change of details for Mr Muhammad Sarwar Khawaja as a person with significant control on 27 July 2023 (2 pages)
27 July 2023	Director's details changed for Mr Muhammad Sarwar Khawaja on 27 July 2023 (2 pages)
11 January 2023	Compulsory strike-off action has been discontinued (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
5 January 2023	Confirmation statement made on 21 October 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/08/2023. (4 pages)
27 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
21 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
25 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
25 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
8 January 2020	Compulsory strike-off action has been discontinued (1 page)
7 January 2020	First Gazette notice for compulsory strike-off (1 page)
5 January 2020	Confirmation statement made on 21 October 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
19 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
13 January 2019	Confirmation statement made on 21 October 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
16 May 2018	Registered office address changed from Ilford House 133-135 Oxford Street London W1D 2HY England to Rowan House Delamare Road Cheshunt EN8 9SP on 16 May 2018 (1 page)
4 January 2018	Confirmation statement made on 21 October 2017 with updates (4 pages)
4 January 2018	Termination of appointment of Muhammad Asif Khawaja as a director on 1 December 2016 (1 page)
4 January 2018	Appointment of Mr Muhammad Sarwar Khawaja as a director on 1 December 2016 (2 pages)
4 January 2018	Termination of appointment of Muhammad Asif Khawaja as a director on 1 December 2016 (1 page)
4 January 2018	Cessation of Muhammad Asif Khawaja as a person with significant control on 1 December 2016 (1 page)
4 January 2018	Notification of Muhammad Sarwar Khawaja as a person with significant control on 1 December 2016 (2 pages)
18 October 2017	Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP to Ilford House 133-135 Oxford Street London W1D 2HY on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP to Ilford House 133-135 Oxford Street London W1D 2HY on 18 October 2017 (1 page)
26 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 (3 pages)
26 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-15 (3 pages)
25 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
25 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (3 pages)
26 October 2015	Registered office address changed from 680 Bath Road Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from 680 Bath Road Hounslow TW5 9QX to Rowan House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SP on 26 October 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (3 pages)
21 December 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (3 pages)
9 September 2014	Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Secretaries Limited as a secretary on 8 September 2014 (1 page)
9 September 2014	Registered office address changed from First Floor 41 Chalton Street NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page)
9 September 2014	Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages)
9 September 2014	Appointment of Mr Muhammad Asif Khawaja as a director on 8 September 2014 (2 pages)
9 September 2014	Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page)
9 September 2014	Registered office address changed from First Floor 41 Chalton Street NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Sdg Registrars Limited as a director on 8 September 2014 (1 page)
9 September 2014	Termination of appointment of Andrew Simon Davis as a director on 8 September 2014 (1 page)
9 September 2014	Registered office address changed from First Floor 41 Chalton Street NW1 1JD to 680 Bath Road Hounslow TW5 9QX on 9 September 2014 (1 page)
4 January 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
4 January 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
13 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
13 February 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
2 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
2 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
29 June 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
15 January 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 January 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
6 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
22 October 2008	Return made up to 21/10/08; full list of members (3 pages)
22 October 2008	Return made up to 21/10/08; full list of members (3 pages)
25 January 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
25 January 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
23 October 2007	Return made up to 21/10/07; full list of members (2 pages)
23 October 2007	Return made up to 21/10/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
16 October 2006	Return made up to 21/10/06; full list of members (2 pages)
16 October 2006	Return made up to 21/10/06; full list of members (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
23 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
27 October 2005	Return made up to 21/10/05; full list of members (2 pages)
27 October 2005	Return made up to 21/10/05; full list of members (2 pages)
23 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
23 May 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
2 November 2004	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2004	Return made up to 21/10/04; full list of members 363(287) ‐ Registered office changed on 02/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 2003	Incorporation (17 pages)
21 October 2003	Incorporation (17 pages)

Sk Holdings London Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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