| Company Name | Kohinoor Of London Limited |
|---|---|
| Director | Yasmin Caroline Panjwani |
| Company Status | Active |
| Company Number | 05031652 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Miss Yasmin Caroline Panjwani |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 377 5 Spur Road London TW7 5BD |
| Secretary Name | Cherry Byron Withers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2c Thorney Crescent Morgans Walk London SW11 3TR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Unit 377 5 Spur Road Isleworth TW7 5BD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Yasmine Panjwani 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 21 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 26 January 2023 | Registered office address changed from Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Unit 377 5 Spur Road Isleworth TW7 5BD on 26 January 2023 (1 page) |
| 4 March 2022 | Confirmation statement made on 2 February 2022 with updates (3 pages) |
| 15 February 2022 | Micro company accounts made up to 28 February 2021 (6 pages) |
| 15 April 2021 | Registered office address changed from The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 15 April 2021 (1 page) |
| 12 March 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 25 February 2021 | Change of details for Miss Yasmin Panjwani as a person with significant control on 3 February 2020 (2 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 29 February 2020 (3 pages) |
| 3 March 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
| 7 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 28 January 2019 | Director's details changed for Yasmin Panjwani on 27 November 2018 (2 pages) |
| 20 November 2018 | Accounts for a dormant company made up to 28 February 2018 (8 pages) |
| 6 June 2018 | Change of details for Miss Yasmine Panjwani as a person with significant control on 3 February 2018 (2 pages) |
| 6 June 2018 | Director's details changed for Yasmine Panjwani on 3 February 2018 (2 pages) |
| 28 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (5 pages) |
| 15 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 22 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 27 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
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| 16 April 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 13 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
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| 13 May 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 30 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 22 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Termination of appointment of Cherry Byron Withers as a secretary (1 page) |
| 21 March 2012 | Termination of appointment of Cherry Byron Withers as a secretary (1 page) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Yasmine Panjwani on 1 January 2011 (2 pages) |
| 22 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Director's details changed for Yasmine Panjwani on 1 January 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Yasmine Panjwani on 1 January 2011 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Yasmine Panjwani on 1 November 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Yasmine Panjwani on 1 November 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Yasmine Panjwani on 1 November 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from the pavillion rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
| 27 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 27 March 2009 | Registered office changed on 27/03/2009 from the pavillion rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
| 24 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 19 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 23 July 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 15 June 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 3 May 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 02/02/06; full list of members (2 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 8 December 2005 | Accounts for a dormant company made up to 28 February 2005 (6 pages) |
| 1 September 2005 | Director's particulars changed (1 page) |
| 1 September 2005 | Director's particulars changed (1 page) |
| 21 July 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 02/02/05; full list of members (2 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
| 20 February 2004 | Registered office changed on 20/02/04 from: the pavilion rosslyn crescent harrow middlesex HA1 2SZ (1 page) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 2 February 2004 | Incorporation (16 pages) |
| 2 February 2004 | Incorporation (16 pages) |