Company NameKpbilagi Limited
DirectorsPraveen Bilagi and Katarzyna Czarnas
Company StatusActive
Company Number06376485
CategoryPrivate Limited Company
Incorporation Date20 September 2007(16 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Praveen Bilagi
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2007(same day as company formation)
RoleMedical Consultant
Country of ResidenceEngland
Correspondence Address11a Porchester Terrace Bayswater
London
W2 3TH
Director NameMrs Katarzyna Czarnas
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityPolish
StatusCurrent
Appointed20 September 2007(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address11a Porchester Terrace Bayswater
London
W2 3TH
Secretary NameMrs Katarzyna Czarnas
NationalityPolish
StatusCurrent
Appointed20 September 2007(same day as company formation)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address11a Porchester Terrace Bayswater
London
W2 3TH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone020 84493022
Telephone regionLondon

Location

Registered AddressRegency House
33 Wood Street
Barnet
EN5 4BE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

51 at £1Mr Praveen Bilagi
51.00%
Ordinary A
49 at £1Miss Katarzyna Dzarnas
49.00%
Ordinary B

Financials

Year2014
Net Worth£845,740
Cash£703,073
Current Liabilities£117,027

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return12 March 2023 (1 year, 1 month ago)
Next Return Due26 March 2024 (overdue)

Charges

18 June 2011Delivered on: 22 June 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a flat 6 33-35 lancaster gate london t/n NGL755502.
Outstanding
14 March 2011Delivered on: 23 March 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
14 March 2023Confirmation statement made on 12 March 2023 with updates (4 pages)
30 March 2022Director's details changed for Mrs Katarzyna Czarnas on 30 March 2022 (2 pages)
30 March 2022Change of details for Dr Praveen Bilagi as a person with significant control on 30 March 2022 (2 pages)
30 March 2022Secretary's details changed for Mrs Katarzyna Czarnas on 30 March 2022 (1 page)
30 March 2022Director's details changed for Dr Praveen Bilagi on 30 March 2022 (2 pages)
30 March 2022Change of details for Mrs Katarzyna Czarnas as a person with significant control on 30 March 2022 (2 pages)
16 March 2022Confirmation statement made on 12 March 2022 with updates (4 pages)
26 January 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
2 July 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
26 March 2021Confirmation statement made on 12 March 2021 with updates (4 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
12 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
15 April 2019Confirmation statement made on 12 March 2019 with updates (4 pages)
1 March 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
6 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
13 March 2018Confirmation statement made on 12 March 2018 with updates (4 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
20 April 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(6 pages)
21 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(6 pages)
8 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(6 pages)
8 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
(6 pages)
7 January 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
7 January 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
30 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(6 pages)
9 January 2014Total exemption full accounts made up to 30 September 2013 (21 pages)
9 January 2014Total exemption full accounts made up to 30 September 2013 (21 pages)
15 April 2013Change of share class name or designation (2 pages)
15 April 2013Change of share class name or designation (2 pages)
15 April 2013Total exemption full accounts made up to 30 September 2012 (15 pages)
15 April 2013Total exemption full accounts made up to 30 September 2012 (15 pages)
2 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
2 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
30 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
30 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
12 December 2011Total exemption full accounts made up to 30 September 2011 (14 pages)
12 December 2011Total exemption full accounts made up to 30 September 2011 (14 pages)
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
23 June 2011Total exemption full accounts made up to 30 September 2010 (13 pages)
23 June 2011Total exemption full accounts made up to 30 September 2010 (13 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 June 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 March 2011Particulars of a mortgage or charge / charge no: 1 (9 pages)
12 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
12 November 2010Director's details changed for Katarzyna Czarnas on 1 January 2010 (2 pages)
12 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
12 November 2010Director's details changed for Katarzyna Czarnas on 1 January 2010 (2 pages)
12 November 2010Director's details changed for Katarzyna Czarnas on 1 January 2010 (2 pages)
14 December 2009Total exemption full accounts made up to 30 September 2009 (12 pages)
14 December 2009Total exemption full accounts made up to 30 September 2009 (12 pages)
2 December 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
1 July 2009Total exemption full accounts made up to 30 September 2008 (13 pages)
1 July 2009Total exemption full accounts made up to 30 September 2008 (13 pages)
20 October 2008Return made up to 20/09/08; full list of members (4 pages)
20 October 2008Return made up to 20/09/08; full list of members (4 pages)
8 November 2007Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 November 2007Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 October 2007New director appointed (1 page)
11 October 2007New director appointed (1 page)
28 September 2007New director appointed (1 page)
28 September 2007New secretary appointed (1 page)
28 September 2007New secretary appointed (1 page)
28 September 2007New director appointed (1 page)
22 September 2007Secretary resigned (1 page)
22 September 2007Director resigned (1 page)
22 September 2007Director resigned (1 page)
22 September 2007Secretary resigned (1 page)
20 September 2007Incorporation (19 pages)
20 September 2007Incorporation (19 pages)