Company Name247-253 Kenton Lane Management Limited
DirectorsVijaykumar Dilipbhai Chavda and Nurul Hoque
Company StatusActive
Company Number06482998
CategoryPrivate Limited Company
Incorporation Date24 January 2008(16 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Vijaykumar Dilipbhai Chavda
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2008(same day as company formation)
RoleTechnical Leader It
Country of ResidenceUnited Kingdom
Correspondence Address247 Kenton Lane
Harrow
Middlesex
HA3 8RR
Director NameMr Nurul Hoque
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2008(same day as company formation)
RoleRestauranteur
Country of ResidenceUnited Kingdom
Correspondence Address249 Kenton Lane
Kenton
Harrow
Middlesex
HA3 8RR
Secretary NameCatherine Ann Murphy
NationalityBritish
StatusCurrent
Appointed24 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address253 Kenton Lane
Harrow
HA3 8RR

Location

Registered Address253 Kenton Lane
Harrow
HA3 8RR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London

Shareholders

1 at £1Catherine Ann Murphy
33.33%
Ordinary
1 at £1Mr Vijaykumar Dilipbhai Chavda
33.33%
Ordinary
1 at £1Nurul Hoque
33.33%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return24 January 2024 (2 months ago)
Next Return Due7 February 2025 (10 months, 2 weeks from now)

Filing History

12 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
16 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
24 January 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
14 November 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
24 January 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
16 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 November 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 March 2017Confirmation statement made on 24 January 2017 with updates (7 pages)
1 March 2017Confirmation statement made on 24 January 2017 with updates (7 pages)
22 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
(5 pages)
7 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 3
(5 pages)
1 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
(5 pages)
9 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
(5 pages)
4 April 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
(5 pages)
4 April 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 3
(5 pages)
4 April 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
4 April 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
20 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
31 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
20 April 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 April 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
18 November 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 November 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
8 February 2010Director's details changed for Mr Vijaykumar Dilipbhai Chavda on 7 February 2010 (2 pages)
8 February 2010Director's details changed for Mr Vijaykumar Dilipbhai Chavda on 7 February 2010 (2 pages)
8 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
8 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
8 February 2010Director's details changed for Mr Vijaykumar Dilipbhai Chavda on 7 February 2010 (2 pages)
21 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 February 2009Return made up to 24/01/09; full list of members (4 pages)
3 February 2009Return made up to 24/01/09; full list of members (4 pages)
2 February 2009Director's change of particulars / vijaykumar chavda / 30/01/2009 (1 page)
2 February 2009Director's change of particulars / vijaykumar chavda / 30/01/2009 (1 page)
24 January 2008Incorporation (17 pages)
24 January 2008Incorporation (17 pages)