Khakhar & Co Solicitors Limited

Company Name	Khakhar & Co Solicitors Limited
Directors	Gurmokh Singh Sanger and Gursharan Kaur Dhooper
Company Status	Active
Company Number	05742582
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Gurmokh Singh Sanger
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(2 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	201 Clayhall Avenue Ilford Essex IG5 0NZ

Director Name	Mrs Gursharan Kaur Dhooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Lubna Noreen Boota
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Solicitor
Correspondence Address	7 Somerset Close Woodford Green Essex IG8 9HZ

Director Name	Rajesh Ramakant Khakhar
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 High Elms Chigwell Essex IG7 6NF

Secretary Name	Rajesh Ramakant Khakhar
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 High Elms Chigwell Essex IG7 6NF

Director Name	Mr Vipin Jasmnadas Adhia
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(4 years, 3 months after company formation)
Appointment Duration	7 months (resigned 17 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8a Cranbrook Road Ilford Essex IG1 4DJ

Director Name	Mr Kevin Terence Donoghue
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(4 years, 3 months after company formation)
Appointment Duration	7 months (resigned 17 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8a Cranbrook Road Ilford Essex IG1 4DJ

Director Name	Mr Steven Paul Johnson
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	303-306 High Holborn 8th Floor Northumberland House High Holborn London WC1V 7JZ

Contact

Website	khakharlaw.co.uk
Email address	[email protected]
Telephone	020 84789881
Telephone region	London

Location

Registered Address	4th Floor 1 Minster Court Mincing Lane London EC3R 7AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Gurmokh Singh Sanger 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,734
Cash	£718,067
Current Liabilities	£805,365

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

19 June 2006	Delivered on: 4 July 2006 Persons entitled: Rajesh Ramakant Khakhar Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All f/h and l/h land now vested in the company together with all buildings, fixtures, fittings and fixed plant and machinery thereon. This includes (without limitation) the land described or referred to in part 1 of the first schedule to the debenture. Floating charge on all the undertaking of the company and all its property both present and future.. See the mortgage charge document for full details. Outstanding
22 May 2006	Delivered on: 26 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 June 2006

Delivered on: 4 July 2006
Persons entitled: Rajesh Ramakant Khakhar

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All f/h and l/h land now vested in the company together with all buildings, fixtures, fittings and fixed plant and machinery thereon. This includes (without limitation) the land described or referred to in part 1 of the first schedule to the debenture. Floating charge on all the undertaking of the company and all its property both present and future.. See the mortgage charge document for full details.
Outstanding

22 May 2006

Delivered on: 26 May 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 August 2017	Amended total exemption small company accounts made up to 31 May 2016 (6 pages)
22 August 2017	Amended total exemption small company accounts made up to 31 May 2016 (6 pages)
31 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
31 March 2017	Appointment of Mr Steven Paul Johnson as a director on 1 February 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015	Appointment of Mrs Gursharan Kaur Dhooper as a director on 28 May 2014 (2 pages)
10 October 2014	Termination of appointment of Rajesh Ramakant Khakhar as a secretary on 2 October 2014 (1 page)
10 October 2014	Termination of appointment of Rajesh Ramakant Khakhar as a director on 2 October 2014 (1 page)
10 October 2014	Termination of appointment of Rajesh Ramakant Khakhar as a director on 2 October 2014 (1 page)
10 October 2014	Termination of appointment of Rajesh Ramakant Khakhar as a secretary on 2 October 2014 (1 page)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 February 2011	Termination of appointment of Kevin Donoghue as a director (1 page)
17 February 2011	Termination of appointment of Vipin Adhia as a director (1 page)
5 July 2010	Appointment of Mr. Vipin Jasmnadas Adhia as a director (2 pages)
5 July 2010	Director's details changed for Mr. Kevin Terence Donoghue on 15 June 2010 (2 pages)
5 July 2010	Appointment of Mr. Kevin Terence Donoghue as a director (2 pages)
23 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Rajesh Ramakant Khakhar on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Rajesh Ramakant Khakhar on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Mr. Gurmokh Singh Sanger on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Mr. Gurmokh Singh Sanger on 1 January 2010 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 April 2009	Return made up to 14/03/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 December 2008	Appointment terminated director lubna boota (1 page)
29 August 2008	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
30 May 2008	Director appointed mr. Gurmokh singh sanger (1 page)
27 March 2008	Return made up to 14/03/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 14/03/07; full list of members (2 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Incorporation (20 pages)