Company NameKnape Ltd
DirectorsKashmir Chand and Jayesh Kotecha
Company StatusActive
Company Number06204925
CategoryPrivate Limited Company
Incorporation Date5 April 2007 (12 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Secretary NameKashmir Chand
NationalityBritish
StatusCurrent
Appointed05 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressPavilion Park House Stockgrove
Leighton Buzzard
LU7 0BB
Director NameMs Kashmir Chand
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(6 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RolePractice Manager
Country of ResidenceEngland
Correspondence Address14 David Mews
London
W1U 6EQ
Director NameMr Jayesh Kotecha
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2013(6 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleDentist
Country of ResidenceEngland
Correspondence Address14 David Mews
London
W1U 6EQ
Director NameMr Evean Chand
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2007(same day as company formation)
RoleDentist
Country of ResidenceEngland
Correspondence AddressPavilion Park House Stockgrove
Leighton Buzzard
Bedfordshire
LU7 0BB

Location

Registered Address14 David Mews
London
W1U 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Evean Chand
50.00%
Ordinary
1 at £1Kashmir Chand
50.00%
Ordinary

Financials

Year2014
Net Worth-£334,288
Cash£9,422
Current Liabilities£276,492

Accounts

Latest Accounts31 March 2018 (1 year, 5 months ago)
Next Accounts Due29 December 2019 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return5 April 2019 (5 months, 3 weeks ago)
Next Return Due19 April 2020 (6 months, 4 weeks from now)

Filing History

27 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
25 April 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
25 April 2017Termination of appointment of Evean Chand as a director on 18 April 2016 (1 page)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 April 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(5 pages)
18 March 2016Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
23 December 2015Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(5 pages)
29 April 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 November 2014 (1 page)
24 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(5 pages)
24 April 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
(5 pages)
11 March 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 1
(3 pages)
11 March 2014Statement of capital following an allotment of shares on 2 January 2014
  • GBP 1
(3 pages)
17 January 2014Appointment of Mr Jayesh Kotecha as a director (2 pages)
17 January 2014Appointment of Mrs Kashmir Chand as a director (2 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
31 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
23 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
15 April 2011Secretary's details changed for Kashmir Chand on 31 March 2011 (2 pages)
15 April 2011Director's details changed for Evean Chand on 31 March 2011 (2 pages)
15 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
17 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009Return made up to 05/04/09; full list of members (3 pages)
26 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 March 2009Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
19 November 2008Return made up to 05/04/08; full list of members (3 pages)
15 September 2008Registered office changed on 15/09/2008 from 79 wedgwood ave milton keynes MK14 5JZ (1 page)
5 April 2007Incorporation (14 pages)