Mr Khullar Limited

Company Name	Mr Khullar Limited
Directors	Vikram Khullar and Sheila Margaret Khullar
Company Status	Active
Company Number	07117574
Category	Private Limited Company
Incorporation Date	6 January 2010(14 years, 3 months ago)
Previous Name	The Gynaecology Practice Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Vikram Khullar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2010(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	31 College Road London SE21 7BG

Director Name	Mrs Sheila Margaret Khullar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 College Road London SE21 7BG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Sheila Khullar 50.00% Ordinary B
50 at £1	Vikram Khullar 50.00% Ordinary A

Financials

Year	2014
Net Worth	£617,231
Cash	£567,583
Current Liabilities	£119,478

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Filing History

1 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
8 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
22 January 2019	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 22 January 2019 (1 page)
9 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
22 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
3 March 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
11 October 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
11 October 2011	Total exemption full accounts made up to 30 April 2011 (9 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Dr Vikram Khullar on 6 January 2011 (2 pages)
24 January 2011	Director's details changed for Dr Vikram Khullar on 6 January 2011 (2 pages)
24 January 2011	Director's details changed for Sheila Khullar on 6 January 2011 (2 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Director's details changed for Sheila Khullar on 6 January 2011 (2 pages)
24 January 2011	Director's details changed for Dr Vikram Khullar on 6 January 2011 (2 pages)
24 January 2011	Director's details changed for Sheila Khullar on 6 January 2011 (2 pages)
28 October 2010	Company name changed the gynaecology practice LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
28 October 2010	Change of name notice (2 pages)
28 October 2010	Company name changed the gynaecology practice LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-27 (2 pages)
28 October 2010	Change of name notice (2 pages)
15 February 2010	Director's details changed for Dr Vikram Khullar on 8 February 2010 (3 pages)
15 February 2010	Director's details changed for Sheila Khullar on 8 February 2010 (3 pages)
15 February 2010	Director's details changed for Sheila Khullar on 8 February 2010 (3 pages)
15 February 2010	Director's details changed for Dr Vikram Khullar on 8 February 2010 (3 pages)
15 February 2010	Director's details changed for Sheila Khullar on 8 February 2010 (3 pages)
15 February 2010	Director's details changed for Dr Vikram Khullar on 8 February 2010 (3 pages)
4 February 2010	Appointment of Dr Vikram Khullar as a director (3 pages)
4 February 2010	Current accounting period extended from 31 January 2011 to 30 April 2011 (3 pages)
4 February 2010	Current accounting period extended from 31 January 2011 to 30 April 2011 (3 pages)
4 February 2010	Appointment of Dr Vikram Khullar as a director (3 pages)
4 February 2010	Appointment of Sheila Khullar as a director (3 pages)
4 February 2010	Appointment of Sheila Khullar as a director (3 pages)
7 January 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 January 2010 (1 page)
7 January 2010	Termination of appointment of Graham Cowan as a director (1 page)
7 January 2010	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 January 2010 (1 page)
7 January 2010	Termination of appointment of Graham Cowan as a director (1 page)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
6 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Mr Khullar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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