Khanna Enterprises (Kenilworth) Limited

Company Name	Khanna Enterprises (Kenilworth) Limited
Company Status	Active
Company Number	05948357
Category	Private Limited Company
Incorporation Date	27 September 2006(17 years, 7 months ago)
Previous Name	MacDonald De Montfort Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan David Levy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Lloyd Matthew Becker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Nicholas Sean Rubin
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Asset Manager
Country of Residence	England
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Mark Daniel Rubin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 March 2017(10 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(2 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 31 October 2007)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	5 Leaheath Way Hurst Berkshire RG10 0TY

Director Name	Mr Anil Khanna
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 21 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Avinash Khanna
Nationality	British
Status	Resigned
Appointed	31 October 2007(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 25 June 2015)
Role	Secretary
Correspondence Address	Sterling House Langston Road Loughton Essex IG10 3FA

Director Name	Mr Chesney Alan Lewis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2019)
Role	Asset Manager
Country of Residence	England
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Director Name	Mr Anthony Robert Rubin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2019)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.khanna-enterprises.com

Location

Registered Address	Greenhill House 90/93 Cowcross Street London EC1M 6BF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Khanna Enterprises (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,273,346
Cash	£64,560
Current Liabilities	£706,986

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Charges

21 March 2017	Delivered on: 27 March 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage of all legal interests and otherwise by way of fixed charge the property known as holiday inn kenilworth, 212 abbey end, kenilworth, warwickshire, CV8 1ED with the title number WK436184. Outstanding
21 March 2017	Delivered on: 23 March 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage all freehold and leasehold property] and/or by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company. For more charged land, ship, aircraft or intellectual property, please refer to the instrument. Outstanding
28 November 2014	Delivered on: 4 December 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H land k/a de montfort hotel 212 abbey end kenilworth t/no WK436184. Outstanding
21 November 2014	Delivered on: 26 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
31 October 2007	Delivered on: 10 November 2007 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a macdonald de montfort limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
30 September 2022	Delivered on: 6 October 2022 Persons entitled: Tab Acm Limited Classification: A registered charge Particulars: The freehold property known as 212 abbey end, kenilworth, CV8 1ED registered at the land registry with title number WK508900. Outstanding
10 October 2019	Delivered on: 11 October 2019 Persons entitled: Octopus Real Estates S.Ã R.L. Classification: A registered charge Particulars: The leasehold property known as holiday inn, kenilworth, 212 abbey end, kenilworth CV8 1ED - WK436184. Outstanding
2 April 2019	Delivered on: 8 April 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The freehold property known as de montfort hotel 212 abbey end kenilworth CV8 1ED as the same is registered at hm land registry with title number WK436184 and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
2 April 2019	Delivered on: 8 April 2019 Persons entitled: Icici Bank UK PLC Classification: A registered charge Outstanding
31 October 2007	Delivered on: 3 November 2007 Satisfied on: 13 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a de montfort hotel, 212 abbey end, kenilworth. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
8 August 2007	Delivered on: 11 August 2007 Satisfied on: 9 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for Itself and the Othersecured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being de montfort hotel, 212 abbey end, kenilworth t/no WK436184. See the mortgage charge document for full details. Fully Satisfied
12 December 2006	Delivered on: 19 December 2006 Satisfied on: 9 November 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
12 December 2006	Delivered on: 19 December 2006 Satisfied on: 6 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for Itself Andthe Other Secured Parties (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: De montfort hotel, the square, abbey end, kenilworth, warwickshire l/h t/no WK359414. Fully Satisfied

Filing History

24 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
6 October 2022	Registration of charge 059483570013, created on 30 September 2022 (38 pages)
29 September 2022	Full accounts made up to 31 December 2021 (22 pages)
14 October 2021	Full accounts made up to 31 December 2020 (24 pages)
1 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
29 July 2021	Director's details changed for Mr Mark Daniel Rubin on 21 July 2021 (2 pages)
2 October 2020	Full accounts made up to 31 December 2019 (22 pages)
29 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Mr Nicholas Sean Rubin on 12 December 2019 (2 pages)
23 October 2019	Termination of appointment of Anthony Robert Rubin as a director on 10 October 2019 (1 page)
23 October 2019	Termination of appointment of Chesney Alan Lewis as a director on 10 October 2019 (1 page)
17 October 2019	Satisfaction of charge 059483570011 in full (1 page)
17 October 2019	Satisfaction of charge 059483570010 in full (1 page)
11 October 2019	Registration of charge 059483570012, created on 10 October 2019 (57 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
25 April 2019	Resolutions RES13 ‐ Documents/facility agreement 28/03/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 April 2019	Memorandum and Articles of Association (7 pages)
11 April 2019	Satisfaction of charge 059483570008 in full (1 page)
11 April 2019	Satisfaction of charge 059483570009 in full (1 page)
8 April 2019	Registration of charge 059483570011, created on 2 April 2019 (31 pages)
8 April 2019	Registration of charge 059483570010, created on 2 April 2019 (47 pages)
5 November 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Greenhill House 90/93 Cowcross Street London EC1M 6BF on 5 November 2018 (1 page)
1 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
25 July 2018	Full accounts made up to 31 December 2017 (20 pages)
18 October 2017	Satisfaction of charge 059483570007 in full (4 pages)
18 October 2017	Satisfaction of charge 059483570006 in full (4 pages)
18 October 2017	Satisfaction of charge 059483570007 in full (4 pages)
18 October 2017	Satisfaction of charge 059483570006 in full (4 pages)
17 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
16 October 2017	Full accounts made up to 31 December 2016 (26 pages)
16 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Notification of Bgam Hotels (Kw) Ltd as a person with significant control on 21 March 2017 (2 pages)
6 October 2017	Cessation of Khanna Enterprises (Holdings) Limited as a person with significant control on 21 March 2017 (1 page)
6 October 2017	Cessation of Khanna Enterprises (Holdings) Limited as a person with significant control on 21 March 2017 (1 page)
6 October 2017	Notification of Bgam Hotels (Kw) Ltd as a person with significant control on 21 March 2017 (2 pages)
27 June 2017	Appointment of Mr Nicholas Sean Rubin as a director on 21 March 2017 (2 pages)
27 June 2017	Appointment of Mr Jonathan David Levy as a director on 21 March 2017 (2 pages)
27 June 2017	Appointment of Mr Mark Daniel Rubin as a director on 21 March 2017 (2 pages)
27 June 2017	Termination of appointment of Anil Khanna as a director on 21 March 2017 (1 page)
27 June 2017	Appointment of Mr Jonathan David Levy as a director on 21 March 2017 (2 pages)
27 June 2017	Termination of appointment of Anil Khanna as a director on 21 March 2017 (1 page)
27 June 2017	Appointment of Mr Chesney Alan Lewis as a director on 21 March 2017 (2 pages)
27 June 2017	Appointment of Anthony Robert Rubin as a director on 21 March 2017 (2 pages)
27 June 2017	Appointment of Mr Mark Daniel Rubin as a director on 21 March 2017 (2 pages)
27 June 2017	Appointment of Mr Lloyd Matthew Becker as a director on 21 March 2017 (2 pages)
27 June 2017	Appointment of Anthony Robert Rubin as a director on 21 March 2017 (2 pages)
27 June 2017	Appointment of Mr Lloyd Matthew Becker as a director on 21 March 2017 (2 pages)
27 June 2017	Appointment of Mr Chesney Alan Lewis as a director on 21 March 2017 (2 pages)
27 June 2017	Appointment of Mr Nicholas Sean Rubin as a director on 21 March 2017 (2 pages)
27 March 2017	Registration of charge 059483570009, created on 21 March 2017 (9 pages)
27 March 2017	Registration of charge 059483570009, created on 21 March 2017 (9 pages)
23 March 2017	Registration of charge 059483570008, created on 21 March 2017 (11 pages)
23 March 2017	Registration of charge 059483570008, created on 21 March 2017 (11 pages)
14 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
13 October 2016	Full accounts made up to 31 December 2015 (34 pages)
6 October 2016	Satisfaction of charge 5 in full (4 pages)
6 October 2016	Satisfaction of charge 5 in full (4 pages)
14 January 2016	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Aston House Cornwall Avenue London N3 1LF on 14 January 2016 (1 page)
14 January 2016	Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to Aston House Cornwall Avenue London N3 1LF on 14 January 2016 (1 page)
2 October 2015	Termination of appointment of Avinash Khanna as a secretary on 25 June 2015 (1 page)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (3 pages)
2 October 2015	Termination of appointment of Avinash Khanna as a secretary on 25 June 2015 (1 page)
2 October 2015	Termination of appointment of Avinash Khanna as a secretary on 25 June 2015 (1 page)
2 October 2015	Termination of appointment of Avinash Khanna as a secretary on 25 June 2015 (1 page)
2 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 January 2015	Satisfaction of charge 4 in full (4 pages)
13 January 2015	Satisfaction of charge 4 in full (4 pages)
4 December 2014	Registration of charge 059483570007, created on 28 November 2014 (10 pages)
4 December 2014	Registration of charge 059483570007, created on 28 November 2014 (10 pages)
26 November 2014	Registration of charge 059483570006, created on 21 November 2014 (5 pages)
26 November 2014	Registration of charge 059483570006, created on 21 November 2014 (5 pages)
1 October 2014	Director's details changed for Mr Anil Khanna on 26 September 2014 (2 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
1 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1 (3 pages)
1 October 2014	Director's details changed for Mr Anil Khanna on 26 September 2014 (2 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2013	Director's details changed for Mr Anil Khanna on 26 September 2013 (2 pages)
26 September 2013	Secretary's details changed for Avinash Khanna on 26 September 2013 (1 page)
26 September 2013	Secretary's details changed for Avinash Khanna on 26 September 2013 (1 page)
26 September 2013	Director's details changed for Mr Anil Khanna on 26 September 2013 (2 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
11 November 2011	Director's details changed for Mr Anil Khanna on 10 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Anil Khanna on 10 November 2011 (2 pages)
10 November 2011	Registered office address changed from Sterling House Langston Road Ilford Essex IG10 3FA on 10 November 2011 (1 page)
10 November 2011	Registered office address changed from Sterling House Langston Road Ilford Essex IG10 3FA on 10 November 2011 (1 page)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
15 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
15 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
16 December 2008	Director's change of particulars / anil khanna / 31/10/2007 (1 page)
16 December 2008	Return made up to 27/09/08; full list of members (3 pages)
16 December 2008	Return made up to 27/09/08; full list of members (3 pages)
16 December 2008	Director's change of particulars / anil khanna / 31/10/2007 (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 March 2008	Accounts for a dormant company made up to 30 November 2006 (5 pages)
10 March 2008	Accounts for a dormant company made up to 30 November 2006 (5 pages)
21 November 2007	Return made up to 27/09/07; full list of members (2 pages)
21 November 2007	Return made up to 27/09/07; full list of members (2 pages)
20 November 2007	Memorandum and Articles of Association (5 pages)
20 November 2007	Memorandum and Articles of Association (5 pages)
16 November 2007	Memorandum and Articles of Association (3 pages)
16 November 2007	Memorandum and Articles of Association (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: one, st. Paul's churchyard london EC4M 8SH (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
14 November 2007	Registered office changed on 14/11/07 from: one, st. Paul's churchyard london EC4M 8SH (1 page)
14 November 2007	Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	Declaration of assistance for shares acquisition (6 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Memorandum and Articles of Association (13 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Declaration of assistance for shares acquisition (6 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New secretary appointed (2 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Memorandum and Articles of Association (13 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 November 2007	Particulars of mortgage/charge (4 pages)
10 November 2007	Particulars of mortgage/charge (4 pages)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Company name changed macdonald de montfort LIMITED\certificate issued on 07/11/07 (2 pages)
7 November 2007	Company name changed macdonald de montfort LIMITED\certificate issued on 07/11/07 (2 pages)
3 November 2007	Particulars of mortgage/charge (4 pages)
3 November 2007	Particulars of mortgage/charge (4 pages)
6 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2007	Accounting reference date shortened from 30/09/07 to 30/11/06 (1 page)
4 October 2007	Accounting reference date shortened from 30/09/07 to 30/11/06 (1 page)
11 August 2007	Particulars of mortgage/charge (8 pages)
11 August 2007	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (8 pages)
19 December 2006	Particulars of mortgage/charge (8 pages)
18 December 2006	New director appointed (6 pages)
18 December 2006	New director appointed (6 pages)
27 September 2006	Incorporation (17 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Incorporation (17 pages)
27 September 2006	Secretary resigned (1 page)

Khanna Enterprises (Kenilworth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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