| Company Name | Krelco Limited |
|---|---|
| Director | Mukesh Zaverchand Shah |
| Company Status | Active |
| Company Number | 05508614 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mukesh Zaverchand Shah |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 8 Beech Hill Avenue Barnet EN4 0LW |
| Secretary Name | Mrs Ninna Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2005(3 weeks, 2 days after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Beech Hill Avenue Barnet EN4 0LW |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 8 Beech Hill Avenue Barnet EN4 0LW |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kiran Shah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 11 August 2023 with no updates (3 pages) |
|---|---|
| 3 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 14 September 2022 | Confirmation statement made on 11 August 2022 with no updates (3 pages) |
| 14 September 2022 | Registered office address changed from Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY to 8 Beech Hill Avenue Barnet EN4 0LW on 14 September 2022 (1 page) |
| 23 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 11 August 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 11 August 2020 | Notification of Rajiv Shah as a person with significant control on 10 August 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
| 10 August 2020 | Cessation of Kiran Zaverchand Shah as a person with significant control on 10 August 2020 (1 page) |
| 18 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 29 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 5 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 23 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 23 July 2010 | Secretary's details changed for Mrs Ninna Shah on 1 October 2009 (1 page) |
| 23 July 2010 | Director's details changed for Mr Mukesh Shah on 1 October 2009 (2 pages) |
| 23 July 2010 | Secretary's details changed for Mrs Ninna Shah on 1 October 2009 (1 page) |
| 23 July 2010 | Secretary's details changed for Mrs Ninna Shah on 1 October 2009 (1 page) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 17 June 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 4 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 25 May 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 25 May 2009 | Accounting reference date extended from 31/07/2008 to 30/09/2008 (1 page) |
| 20 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 16 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New secretary appointed (2 pages) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 16 st john street london EC1M 4NT (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Registered office changed on 18/08/05 from: 16 st john street london EC1M 4NT (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Incorporation (14 pages) |
| 14 July 2005 | Incorporation (14 pages) |