Knape Ltd

Company Name	Knape Ltd
Company Status	Active
Company Number	06204925
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Secretary Name	Kashmir Chand
Nationality	British
Status	Current
Appointed	05 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	Pavilion Park House Stockgrove Leighton Buzzard LU7 0BB

Director Name	Ms Kashmir Chand
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Practice Manager
Country of Residence	England
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Mrs Yazdana Arrain
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Dentist
Country of Residence	England
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Mr Niall Rajan Chand
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	17 January 2024(16 years, 9 months after company formation)
Appointment Duration	3 months
Role	Dentist
Country of Residence	England
Correspondence Address	14 David Mews London W1U 6EQ

Director Name	Mr Evean Chand
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Dentist
Country of Residence	England
Correspondence Address	Pavilion Park House Stockgrove Leighton Buzzard Bedfordshire LU7 0BB

Director Name	Mr Jayesh Kotecha
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(6 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 2020)
Role	Dentist
Country of Residence	England
Correspondence Address	14 David Mews London W1U 6EQ

Location

Registered Address	14 David Mews London W1U 6EQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	-£334,288
Cash	£9,422
Current Liabilities	£276,492

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	5 April 2024 (2 weeks ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

23 January 2024	Appointment of Mr Niall Rajan Chand as a director on 17 January 2024 (2 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 June 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 April 2023	Confirmation statement made on 5 April 2023 with updates (4 pages)
28 March 2023	Current accounting period shortened from 29 March 2022 to 28 March 2022 (1 page)
20 March 2023	Cessation of Kashmir Chand as a person with significant control on 24 February 2023 (1 page)
20 March 2023	Notification of Sapphire 55 Holdings Limited as a person with significant control on 24 February 2023 (2 pages)
6 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
30 April 2021	Second filing of Confirmation Statement dated 5 April 2021 (3 pages)
28 April 2021	Confirmation statement made on 5 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021 (4 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
8 April 2020	Cessation of Jayesh Kotecha as a person with significant control on 8 April 2020 (1 page)
8 April 2020	Termination of appointment of Jayesh Kotecha as a director on 8 April 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 June 2019	Appointment of Mrs Yazdana Arrain as a director on 14 June 2019 (2 pages)
11 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
25 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Evean Chand as a director on 18 April 2016 (1 page)
25 April 2017	Termination of appointment of Evean Chand as a director on 18 April 2016 (1 page)
25 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 April 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
13 April 2016	Annual 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 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
18 March 2016	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
29 April 2015	Annual 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 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 November 2014 (1 page)
27 November 2014	Registered 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 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 1 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 1 (3 pages)
11 March 2014	Statement of capital following an allotment of shares on 2 January 2014 GBP 1 (3 pages)
17 January 2014	Appointment of Mrs Kashmir Chand as a director (2 pages)
17 January 2014	Appointment of Mr Jayesh Kotecha as a director (2 pages)
17 January 2014	Appointment of Mrs Kashmir Chand as a director (2 pages)
17 January 2014	Appointment of Mr Jayesh Kotecha as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 April 2011	Director's details changed for Evean Chand on 31 March 2011 (2 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Secretary's details changed for Kashmir Chand on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for Evean Chand on 31 March 2011 (2 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Secretary's details changed for Kashmir Chand on 31 March 2011 (2 pages)
15 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 April 2009	Return made up to 05/04/09; full list of members (3 pages)
14 April 2009	Return made up to 05/04/09; full list of members (3 pages)
26 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
10 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
10 March 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
19 November 2008	Return made up to 05/04/08; full list of members (3 pages)
19 November 2008	Return made up to 05/04/08; full list of members (3 pages)
15 September 2008	Registered office changed on 15/09/2008 from 79 wedgwood ave milton keynes MK14 5JZ (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 79 wedgwood ave milton keynes MK14 5JZ (1 page)
5 April 2007	Incorporation (14 pages)
5 April 2007	Incorporation (14 pages)

Knape Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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