| Company Name | GN Khela Limited |
|---|---|
| Directors | Harbhajan Kaur Khela and Tirath Singh |
| Company Status | Active |
| Company Number | 06352495 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2007(16 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mrs Harbhajan Kaur Khela |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Glovers Great Leighs Chelmsford Essex CM3 1PY |
| Director Name | Mr Tirath Singh |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Glovers Great Leighs Chelmsford Essex CM3 1PY |
| Secretary Name | Harbhajan Khela |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Glovers Great Leighs Chelmsford Essex CM3 1PY |
Location
| Registered Address | 104 Eastcote Avenue Greenford UB6 0NR |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | North Greenford |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Harbhajan Khela 50.00% Ordinary |
|---|---|
| 1 at £1 | Tirath Singh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,150 |
| Cash | £11,316 |
| Current Liabilities | £39,544 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 29 January 2024 with updates (5 pages) |
|---|---|
| 28 November 2023 | Micro company accounts made up to 31 March 2023 (7 pages) |
| 31 January 2023 | Confirmation statement made on 29 January 2023 with updates (5 pages) |
| 11 November 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 29 January 2022 | Confirmation statement made on 29 January 2022 with updates (5 pages) |
| 6 November 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 5 July 2021 | Director's details changed for Tirath Singh on 24 August 2007 (1 page) |
| 1 April 2021 | Change of details for Mr Tirath Singh as a person with significant control on 29 March 2021 (2 pages) |
| 18 March 2021 | Change of details for Mrs Harbhajan Khela as a person with significant control on 1 January 2021 (2 pages) |
| 18 March 2021 | Secretary's details changed for Harbhajan Khela on 18 March 2021 (1 page) |
| 18 March 2021 | Director's details changed for Harbhajan Khela on 18 March 2021 (2 pages) |
| 18 March 2021 | Director's details changed for Tirath Singh on 18 March 2021 (2 pages) |
| 18 March 2021 | Confirmation statement made on 31 January 2021 with updates (5 pages) |
| 18 March 2021 | Director's details changed for Harbhajan Khela on 1 January 2021 (2 pages) |
| 23 November 2020 | Registered office address changed from 15 Bishops Hall Lane Rivermead House Chelmsford Essex CM1 1RP to 104 Eastcote Avenue Greenford UB6 0NR on 23 November 2020 (1 page) |
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 11 February 2020 | Change of details for Mrs Harbhajan Khela as a person with significant control on 11 February 2020 (2 pages) |
| 11 February 2020 | Change of details for Mr Tirath Singh as a person with significant control on 11 February 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 18 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 31 January 2017 | Statement of capital following an allotment of shares on 1 January 2017
|
| 11 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 11 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 16 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2014 | Director's details changed for Tirath Singh on 1 April 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Tirath Singh on 1 April 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Harbhajan Khela on 1 April 2014 (2 pages) |
| 3 September 2014 | Secretary's details changed for Harbhajan Khela on 1 April 2014 (1 page) |
| 3 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Secretary's details changed for Harbhajan Khela on 1 April 2014 (1 page) |
| 3 September 2014 | Director's details changed for Tirath Singh on 1 April 2014 (2 pages) |
| 3 September 2014 | Secretary's details changed for Harbhajan Khela on 1 April 2014 (1 page) |
| 3 September 2014 | Director's details changed for Harbhajan Khela on 1 April 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Harbhajan Khela on 1 April 2014 (2 pages) |
| 1 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 November 2010 | Director's details changed for Tirath Singh on 1 January 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Tirath Singh on 1 January 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Harbhajan Khela on 1 January 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Director's details changed for Tirath Singh on 1 January 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Director's details changed for Harbhajan Khela on 1 January 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Harbhajan Khela on 1 January 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 28 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 28 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 8 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 10 December 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 24 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 December 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 18 December 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 28 mayfair road dartford kent DA1 5AQ (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 28 mayfair road dartford kent DA1 5AQ (1 page) |
| 24 August 2007 | Incorporation (9 pages) |
| 24 August 2007 | Incorporation (9 pages) |