KEVA UK Limited

Company Name	KEVA UK Limited
Company Status	Active
Company Number	06208218
Category	Private Limited Company
Incorporation Date	11 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Kedar Vaze
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	11 April 2007(same day as company formation)
Role	Manager
Country of Residence	India
Correspondence Address	S H Kelkar & Co (P) Ltd Housing Complex, L B S Marg, Mulund (W) Mumbai 400080

Director Name	Mr Luc Eric Malfait
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	19 March 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	68 St. Margarets Road Edgware HA8 9UU

Director Name	Mr Bharadhwaj Ramamoorthy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	17 November 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Director Name	Mr Louis Laurentius Adrianus Farciscus Bavelaar
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	17 November 2020(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Director Name	Deepak Raj Bindra
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	44 Wendover Court Finchley Road London NW2 2PH

Secretary Name	Deepak Raj Bindra
Nationality	Indian
Status	Resigned
Appointed	11 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44, Wendover Court Finchley Road London NW2 2PH

Director Name	Mr Louis Laurentius Adrianus Farciscus
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 November 2020(13 years, 7 months after company formation)
Appointment Duration	3 days (resigned 20 November 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU

Location

Registered Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

833.4k at £1	S.h. Kelkar & Co. Pvt. LTD 84.55% Ordinary
152.3k at £1	Keva Fragrances Pvt LTD 15.45% Ordinary

Financials

Year	2014
Turnover	£107,971
Net Worth	£2,878,577
Cash	£79,520
Current Liabilities	£9,807

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

7 March 2011	Delivered on: 14 March 2011 Persons entitled: Standard Chartered Bank as Security Trustee for and on Behalf of the Finance Parties (The Pledgee) Classification: Deed of pledge over shares pfw aroma chemicals B.V. Secured details: All monies due or to become due from the obligors and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share collateral meaning each of the companys rights in each of the shares and the companys existing and future rights and claims as a shareholder of pwf aroma chemicals B.V. see image for full details. Outstanding
14 January 2009	Delivered on: 29 January 2009 Satisfied on: 29 July 2010 Persons entitled: Punjab National Bank (International) Limited Classification: Deed of pledge executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority right of pledge over each of its charged assets being the shares the dividends and the related assets see image for full details. Fully Satisfied

7 March 2011

Delivered on: 14 March 2011
Persons entitled: Standard Chartered Bank as Security Trustee for and on Behalf of the Finance Parties (The Pledgee)

Classification: Deed of pledge over shares pfw aroma chemicals B.V.
Secured details: All monies due or to become due from the obligors and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The share collateral meaning each of the companys rights in each of the shares and the companys existing and future rights and claims as a shareholder of pwf aroma chemicals B.V. see image for full details.
Outstanding

14 January 2009

Delivered on: 29 January 2009
Satisfied on: 29 July 2010
Persons entitled: Punjab National Bank (International) Limited

Classification: Deed of pledge executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first priority right of pledge over each of its charged assets being the shares the dividends and the related assets see image for full details.
Fully Satisfied

Filing History

15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
11 April 2017	Satisfaction of charge 3 in full (4 pages)
29 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (77 pages)
23 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 985,600 (4 pages)
23 December 2015	Secretary's details changed for Deepak Raj Bindra on 1 July 2015 (1 page)
23 December 2015	Director's details changed for Deepak Raj Bindra on 1 July 2015 (2 pages)
14 December 2015	Full accounts made up to 31 March 2015 (74 pages)
7 June 2015	Registered office address changed from 63 Elliot Road Hendon London NW4 3DN to 44, Wendover Court Finchley Road London NW2 2PH on 7 June 2015 (1 page)
7 June 2015	Registered office address changed from 63 Elliot Road Hendon London NW4 3DN to 44, Wendover Court Finchley Road London NW2 2PH on 7 June 2015 (1 page)
15 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 985,600 (5 pages)
12 August 2014	Full accounts made up to 31 March 2014 (14 pages)
20 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 985,600 (5 pages)
30 September 2013	Full accounts made up to 31 March 2013 (14 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
10 July 2012	Full accounts made up to 31 March 2012 (15 pages)
30 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
17 October 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
11 May 2011	Full accounts made up to 31 December 2010 (15 pages)
14 March 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
21 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
1 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
29 May 2010	Director's details changed for Kedar Vaze on 11 April 2010 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
7 May 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 April 2009	Return made up to 11/04/09; full list of members (6 pages)
29 January 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
27 November 2008	Ad 25/11/08-25/11/08\gbp si 100@1=100\gbp ic 985200/985300\ (2 pages)
27 November 2008	Ad 25/11/08-25/11/08\gbp si 100@1=100\gbp ic 985100/985200\ (2 pages)
27 November 2008	Ad 25/11/08-25/11/08\gbp si 100@1=100\gbp ic 985400/985500\ (2 pages)
27 November 2008	Ad 25/11/08-25/11/08\gbp si 100@1=100\gbp ic 985500/985600\ (2 pages)
27 November 2008	Ad 25/11/08-25/11/08\gbp si 60@1=60\gbp ic 985340/985400\ (2 pages)
27 November 2008	Ad 25/11/08-25/11/08\gbp si 40@1=40\gbp ic 985300/985340\ (2 pages)
26 November 2008	Ad 25/11/08-25/11/08\gbp si 910000@1=910000\gbp ic 75100/985100\ (2 pages)
19 September 2008	Ad 14/09/08\gbp si 75000@1=75000\gbp ic 100/75100\ (2 pages)
8 September 2008	Gbp nc 1000/1000000\27/08/08 (2 pages)
8 September 2008	Director and secretary's change of particulars / deepak bindra / 08/09/2008 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 63 elloit road, hendon london greater london NW4 3DN (1 page)
18 August 2008	Return made up to 11/04/08; full list of members (4 pages)
11 April 2007	Incorporation (12 pages)