Company NameH Kahan Limited
DirectorHenry Hersh Kahan
Company StatusActive
Company Number06321653
CategoryPrivate Limited Company
Incorporation Date23 July 2007(16 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Henry Hersh Kahan
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2007(same day as company formation)
RoleOptometrist
Country of ResidenceEngland
Correspondence Address50 Ravenscroft Avenue
London
NW11 8AU
Director NameMrs Shoshanah Kahan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Ravenscroft Avenue
London
NW11 8AU
Secretary NameMrs Shoshanah Kahan
NationalityBritish
StatusResigned
Appointed23 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Ravenscroft Avenue
London
NW11 8AU

Contact

Telephone020 84558883
Telephone regionLondon

Location

Registered Address47 Leeside Crescent
London
NW11 0HA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Shareholders

3 at £1Henry Hersh Kahan
60.00%
Ordinary
2 at £1Shoshanah Kahan
40.00%
Ordinary

Financials

Year2014
Net Worth£54,097
Cash£92,371
Current Liabilities£41,336

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due26 July 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End26 October

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023Registered office address changed from 50 Ravenscroft Avenue London NW11 8AU to 47 Leeside Crescent London NW11 0HA on 9 August 2023 (1 page)
9 August 2023Confirmation statement made on 2 July 2023 with no updates (3 pages)
30 May 2023Amended micro company accounts made up to 31 October 2022 (5 pages)
27 April 2023Micro company accounts made up to 31 October 2022 (3 pages)
27 January 2023Previous accounting period extended from 27 April 2022 to 26 October 2022 (1 page)
27 July 2022Confirmation statement made on 2 July 2022 with no updates (3 pages)
20 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
1 October 2021Compulsory strike-off action has been discontinued (1 page)
30 September 2021Confirmation statement made on 2 July 2021 with updates (4 pages)
21 September 2021First Gazette notice for compulsory strike-off (1 page)
16 March 2021Micro company accounts made up to 30 April 2020 (3 pages)
15 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
27 January 2020Micro company accounts made up to 27 April 2019 (2 pages)
25 July 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 27 April 2018 (2 pages)
28 January 2019Previous accounting period shortened from 28 April 2018 to 27 April 2018 (1 page)
26 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
30 January 2018Micro company accounts made up to 28 April 2017 (2 pages)
7 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 28 April 2016 (3 pages)
31 January 2017Total exemption small company accounts made up to 28 April 2016 (3 pages)
17 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
20 January 2016Total exemption small company accounts made up to 28 April 2015 (3 pages)
20 January 2016Total exemption small company accounts made up to 28 April 2015 (3 pages)
24 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5
(3 pages)
24 September 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 5
(3 pages)
26 January 2015Total exemption small company accounts made up to 28 April 2014 (3 pages)
26 January 2015Total exemption small company accounts made up to 28 April 2014 (3 pages)
4 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5
(3 pages)
4 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5
(3 pages)
23 January 2014Total exemption small company accounts made up to 28 April 2013 (3 pages)
23 January 2014Total exemption small company accounts made up to 28 April 2013 (3 pages)
2 October 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
(3 pages)
2 October 2013Annual return made up to 23 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
(3 pages)
28 January 2013Total exemption small company accounts made up to 28 April 2012 (4 pages)
28 January 2013Total exemption small company accounts made up to 28 April 2012 (4 pages)
7 January 2013Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
7 January 2013Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
17 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
17 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
3 February 2012Total exemption small company accounts made up to 29 April 2011 (4 pages)
3 February 2012Total exemption small company accounts made up to 29 April 2011 (4 pages)
16 January 2012Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
16 January 2012Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
30 September 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
28 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 September 2010Director's details changed for Henry Hersh Kahan on 22 July 2010 (2 pages)
21 September 2010Director's details changed for Henry Hersh Kahan on 22 July 2010 (2 pages)
21 September 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
21 September 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
2 March 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 March 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 November 2009Previous accounting period extended from 31 December 2008 to 30 April 2009 (3 pages)
5 November 2009Previous accounting period extended from 31 December 2008 to 30 April 2009 (3 pages)
16 October 2009Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
13 January 2009Appointment terminated director shoshanah kahan (1 page)
13 January 2009Appointment terminated director shoshanah kahan (1 page)
13 January 2009Appointment terminated secretary shoshanah kahan (1 page)
13 January 2009Appointment terminated secretary shoshanah kahan (1 page)
12 September 2008Return made up to 23/07/08; full list of members (4 pages)
12 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 September 2008Return made up to 23/07/08; full list of members (4 pages)
12 September 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2008Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
17 July 2008Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page)
23 July 2007Incorporation (15 pages)
23 July 2007Incorporation (15 pages)