K.M. Dastur Holdings Limited

Company Name	K.M. Dastur Holdings Limited
Company Status	Active
Company Number	06322343
Category	Private Limited Company
Incorporation Date	24 July 2007(16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Eric Keki Dastur
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Status	Current
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Cambata Building 42 Maharsi Karve Road Mumbai 400020

Director Name	Miss Shahnaz Eric Dastur
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	05 February 2010(2 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	36a Albert Court Prince Consort Road London SW7 2BE

Director Name	Mr Zahan Eric Dastur
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	05 February 2010(2 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	36a Albert Court Prince Consort Road London Swf 2be

Secretary Name	CLC Secretarial Services Limited (Corporation)
Status	Current
Appointed	29 May 2021(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mrs Mani Keki Dastur
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Cambata Building 42 Maharsi Karve Road Mumbai 400020

Secretary Name	Mr Eric Keki Dastur
Nationality	Indian
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Cambata Building 42 Maharsi Karve Road Mumbai 400020

Director Name	Colin Alfred Thomas Reen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 November 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	44a Albert Court Prince Consort Road London SW7 2BL

Secretary Name	Miss Shahnaz Eric Dastur
Status	Resigned
Appointed	06 December 2011(4 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 29 May 2021)
Role	Company Director
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Xavier Robert Rolet
Date of Birth	November 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2022(14 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 26 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 20 King Street London EC2V 8EG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 July 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	kmdastur.com
Email address	[email protected]

Location

Registered Address	3rd Floor 20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Ensz Consultancy Services Jlt 95.00% Ordinary
41.2k at £1	Eric Keki Dastur 3.54% Ordinary
8.7k at £1	Zahan Eric Dastur 0.75% Ordinary
7.2k at £1	Navaz Eric Dastur 0.62% Ordinary
1.2k at £1	Shahnaz Eric Dastur 0.10% Ordinary

Financials

Year	2014
Turnover	£5,527,105
Net Worth	£6,440,193
Cash	£8,986,172
Current Liabilities	£40,699,152

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

7 June 2021	Delivered on: 11 June 2021 Persons entitled: Bank of Singapore Limited Classification: A registered charge Particulars: Flat 36A albert court, prince consort road, london, SW7 2BK and registered at the land registry with title number NGL885005; flat 8, 22 park crescent, london, W1 b 1 pd and registered at the land registry with title number NGL960693;. 81 linden gardens, london, W24EU and registered at the land registry with title number BGL150166; flat 14 albert court, prince consort road, london SW7 2BG and registered at the land registry with title number NGL536918. Outstanding
14 August 2020	Delivered on: 17 August 2020 Persons entitled: Bridge Invest LTD Classification: A registered charge Particulars: The leasehold title of 14 albert court, prince consort road, london, SW7 2BE. Outstanding
14 August 2020	Delivered on: 17 August 2020 Persons entitled: Bridge Invest LTD Classification: A registered charge Particulars: The leasehold title of 14 albert court, prince consort road, london, SW7 2BE. Outstanding

Filing History

20 September 2023	Group of companies' accounts made up to 31 March 2022 (26 pages)
11 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
17 February 2023	Director's details changed for Mr Zahan Eric Dastur on 17 February 2023 (2 pages)
17 February 2023	Secretary's details changed for Clc Secretarial Services Limited on 15 December 2021 (1 page)
17 February 2023	Registered office address changed from 3rd Floor, 20 King Street London EC2V 8EG to 3rd Floor 20 King Street London EC2V 8EG on 17 February 2023 (1 page)
17 February 2023	Director's details changed for Mr Eric Keki Dastur on 17 February 2023 (2 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with updates (4 pages)
16 June 2022	Group of companies' accounts made up to 31 March 2021 (27 pages)
1 June 2022	Termination of appointment of Xavier Robert Rolet as a director on 26 May 2022 (1 page)
26 May 2022	Appointment of Mr Xavier Robert Rolet as a director on 9 May 2022 (2 pages)
19 May 2022	Satisfaction of charge 063223430002 in full (1 page)
18 May 2022	Satisfaction of charge 063223430001 in full (1 page)
20 December 2021	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to 3rd Floor, 20 King Street London EC2V 8EG on 20 December 2021 (1 page)
9 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 November 2021	Cancellation of shares. Statement of capital on 12 October 2021 GBP 58,270 (6 pages)
27 September 2021	Group of companies' accounts made up to 31 March 2020 (26 pages)
12 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
11 June 2021	Registration of charge 063223430003, created on 7 June 2021 (31 pages)
1 June 2021	Appointment of Clc Secretarial Services Limited as a secretary on 29 May 2021 (2 pages)
1 June 2021	Termination of appointment of Shahnaz Eric Dastur as a secretary on 29 May 2021 (1 page)
22 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
17 August 2020	Registration of charge 063223430001, created on 14 August 2020 (20 pages)
17 August 2020	Registration of charge 063223430002, created on 14 August 2020 (59 pages)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (24 pages)
7 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 31 March 2018 (24 pages)
5 December 2018	Termination of appointment of Colin Alfred Thomas Reen as a director on 30 November 2018 (1 page)
13 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
28 December 2017	Group of companies' accounts made up to 31 March 2017 (21 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Notification of Eric Keki Dastur as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Notification of Eric Keki Dastur as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (22 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (21 pages)
19 August 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 1,165,400 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 1,165,400 (3 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,165,400 (7 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,165,400 (7 pages)
18 March 2015	Memorandum and Articles of Association (7 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 March 2015	Memorandum and Articles of Association (7 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (20 pages)
5 January 2015	Group of companies' accounts made up to 31 March 2014 (20 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 500,000 (7 pages)
22 August 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 500,000 (3 pages)
22 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 500,000 (7 pages)
22 August 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 500,000 (3 pages)
20 May 2014	Termination of appointment of Mani Dastur as a director (1 page)
20 May 2014	Termination of appointment of Mani Dastur as a director (1 page)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (20 pages)
9 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 58,270 (8 pages)
9 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 58,270 (8 pages)
29 January 2013	Group of companies' accounts made up to 31 March 2012 (19 pages)
29 January 2013	Group of companies' accounts made up to 31 March 2012 (19 pages)
3 August 2012	Termination of appointment of Eric Dastur as a secretary (1 page)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
3 August 2012	Termination of appointment of Eric Dastur as a secretary (1 page)
3 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (8 pages)
28 February 2012	Second filing of AR01 previously delivered to Companies House made up to 24 July 2011 (18 pages)
28 February 2012	Second filing of AR01 previously delivered to Companies House made up to 24 July 2011 (18 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
19 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 500,000 (3 pages)
19 December 2011	Statement of capital following an allotment of shares on 15 December 2011 GBP 500,000 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 500,000 (3 pages)
7 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 500,000 (3 pages)
6 December 2011	Appointment of Miss Shahnaz Eric Dastur as a secretary (1 page)
6 December 2011	Appointment of Miss Shahnaz Eric Dastur as a secretary (1 page)
7 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2012. (9 pages)
7 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2012. (9 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
7 August 2010	Director's details changed for Eric Keki Dastur on 24 July 2010 (2 pages)
7 August 2010	Director's details changed for Colin Alfred Thomas Reen on 24 July 2010 (2 pages)
7 August 2010	Director's details changed for Eric Keki Dastur on 24 July 2010 (2 pages)
7 August 2010	Director's details changed for Mani Keki Dastur on 24 July 2010 (2 pages)
7 August 2010	Director's details changed for Colin Alfred Thomas Reen on 24 July 2010 (2 pages)
7 August 2010	Director's details changed for Mani Keki Dastur on 24 July 2010 (2 pages)
10 February 2010	Appointment of Zahan Eric Dastur as a director (3 pages)
10 February 2010	Appointment of Shahnaz Eric Dastur as a director (3 pages)
10 February 2010	Appointment of Zahan Eric Dastur as a director (3 pages)
10 February 2010	Appointment of Shahnaz Eric Dastur as a director (3 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
14 October 2009	Statement of capital following an allotment of shares on 27 March 2009 GBP 500,000 (4 pages)
14 October 2009	Registered office address changed from , C/O Quality House, Quality Court, Chancery Lane, London, WC2A 1HP on 14 October 2009 (2 pages)
14 October 2009	Registered office address changed from , C/O Quality House, Quality Court, Chancery Lane, London, WC2A 1HP on 14 October 2009 (2 pages)
14 October 2009	Statement of capital following an allotment of shares on 27 March 2009 GBP 500,000 (4 pages)
6 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 24 July 2009 with a full list of shareholders (4 pages)
22 July 2009	Director appointed colin alfred thomas reen (2 pages)
22 July 2009	Director appointed colin alfred thomas reen (2 pages)
28 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
26 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 September 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
23 September 2008	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
4 August 2008	Return made up to 24/07/08; full list of members (3 pages)
4 August 2008	Return made up to 24/07/08; full list of members (3 pages)
28 August 2007	Registered office changed on 28/08/07 from: 31 corsham street, london, N1 6DR (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed;new director appointed (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 31 corsham street, london, N1 6DR (1 page)
28 August 2007	New secretary appointed;new director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
24 July 2007	Incorporation (17 pages)
24 July 2007	Incorporation (17 pages)

K.M. Dastur Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London