| Company Name | Kino London Limited |
|---|---|
| Director | Iqbal Hashmi |
| Company Status | Active |
| Company Number | 06860209 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr Iqbal Hashmi |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Beattyville Gardens Barkingside Essex IG6 1JN |
| Director Name | Mr Kaleem Hashmi |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 21 Beattyville Gardens Ilford Essex IG6 1JN |
| Secretary Name | Mr Manoj Mohindra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Widecombe Gardens Ilford Essex IG4 5LR |
Location
| Registered Address | Unit 42 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Iqbal Hashmi 50.00% Ordinary |
|---|---|
| 50 at £1 | Kaleem Hashmi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,717 |
| Cash | £500 |
| Current Liabilities | £19,217 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Charges
| 25 September 2009 | Delivered on: 2 October 2009 Persons entitled: Csc Lakeside Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £20,338 deposited. Outstanding |
|---|
Filing History
| 16 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 11 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 8 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 18 February 2019 | Termination of appointment of Kaleem Hashmi as a director on 15 February 2019 (1 page) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 May 2015 | Director's details changed for Mr Kaleem Hashmi on 1 October 2009 (2 pages) |
| 10 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Director's details changed for Mr Kaleem Hashmi on 1 October 2009 (2 pages) |
| 10 May 2015 | Director's details changed for Mr Kaleem Hashmi on 1 October 2009 (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 November 2014 | Registered office address changed from Unit 9 River Road Business Park 33 River Road Barking Essex IG11 0DA to Unit 42 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Unit 9 River Road Business Park 33 River Road Barking Essex IG11 0DA to Unit 42 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from Unit 9 River Road Business Park 33 River Road Barking Essex IG11 0DA to Unit 42 Bates Industrial Estate, Church Road Harold Wood Romford RM3 0HU on 3 November 2014 (1 page) |
| 4 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Termination of appointment of Manoj Mohindra as a secretary (1 page) |
| 29 June 2012 | Termination of appointment of Manoj Mohindra as a secretary (1 page) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 9 July 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 July 2010 | Registered office address changed from 33 River Road Unit 9 River Road Business Park River Road Barking Essex IG11 0DA on 29 July 2010 (1 page) |
| 29 July 2010 | Registered office address changed from 33 River Road Unit 9 River Road Business Park River Road Barking Essex IG11 0DA on 29 July 2010 (1 page) |
| 11 May 2010 | Director's details changed for Mr Kaleem Hashmi on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Iqbal Hashmi on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Iqbal Hashmi on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Iqbal Hashmi on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Kaleem Hashmi on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr Kaleem Hashmi on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Registered office address changed from 33 River Road Barking Essex IG11 0DA England on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from 33 River Road Barking Essex IG11 0DA England on 29 March 2010 (1 page) |
| 26 March 2010 | Registered office address changed from Finance Place 9 Widecombe Gardens Ilford Essex IG4 5LR United Kingdom on 26 March 2010 (1 page) |
| 26 March 2010 | Registered office address changed from Finance Place 9 Widecombe Gardens Ilford Essex IG4 5LR United Kingdom on 26 March 2010 (1 page) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 March 2009 | Incorporation (13 pages) |
| 26 March 2009 | Incorporation (13 pages) |