| Company Name | Khalil And Kane Limited |
|---|---|
| Director | Matthew Gamal Khalil |
| Company Status | Active |
| Company Number | 05689976 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2006(18 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Matthew Gamal Khalil |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Upper Drive Hove East Sussex BN3 6GR |
| Secretary Name | Mr Matthew Gamal Khalil |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Upper Drive Hove East Sussex BN3 6GR |
| Director Name | Mr Ziad Muhmood |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 41 The Mall Ealing W5 3TJ |
Contact
| Website | kkpa.com |
|---|---|
| Telephone | 020 72222622 |
| Telephone region | London |
Location
| Registered Address | 60 Great Marlborough Street London W1F 7BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mathew Khalil 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Khalil 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,981 |
| Cash | £472,546 |
| Current Liabilities | £476,318 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 3 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
|---|---|
| 10 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 April 2013 | Registered office address changed from 15 Portobello Road London W11 3DA United Kingdom on 19 April 2013 (1 page) |
| 19 April 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 10 December 2012 | Amended accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 June 2012 | Registered office address changed from 1 Kensington Cloisters 5 Kensington Church Street London W8 4LD United Kingdom on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from 1 Kensington Cloisters 5 Kensington Church Street London W8 4LD United Kingdom on 7 June 2012 (1 page) |
| 4 May 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Registered office address changed from 51 Petty France London SW1H 9ET on 26 April 2011 (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 15 April 2010 | Director's details changed for Mr Matthew Gamal Khalil on 1 October 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Matthew Gamal Khalil on 1 October 2009 (2 pages) |
| 15 April 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 26 March 2009 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 26 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 25 February 2009 | Appointment terminated director ziad muhmood (1 page) |
| 23 July 2008 | Return made up to 27/01/08; no change of members (7 pages) |
| 27 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 13 March 2007 | Return made up to 27/01/07; full list of members (9 pages) |
| 27 January 2006 | Incorporation (13 pages) |