Khosla Wines Ltd

Company Name	Khosla Wines Ltd
Directors	Ram Kumar Khosla and Atul Khosla
Company Status	Active
Company Number	07150715
Category	Private Limited Company
Incorporation Date	9 February 2010(14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Ram Kumar Khosla
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Atul Khosla
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 September 2012(2 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Anil Kumar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 February 2010(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	Mohalla Soodan Nurmahal Jalandhar Punjab India

Director Name	Mrs Priyanka Khosla
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(1 year after company formation)
Appointment Duration	10 months (resigned 31 December 2011)
Role	Sales
Country of Residence	England
Correspondence Address	48 Hollywood Gardens Hayes Middlesex UB4 0DX

Director Name	Mr Atul Khosla
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 September 2012(2 years, 6 months after company formation)
Appointment Duration	1 day (resigned 07 September 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Hollywood Gardens Hayes Middlesex UB4 0DX

Contact

Website	khoslawines.co.uk
Email address	[email protected]
Telephone	020 85617505
Telephone region	London

Location

Registered Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

6.7k at £1	Ram Kumar Khosla 67.00% Ordinary
3.3k at £1	Atul Khosla 33.00% Ordinary

Financials

Year	2014
Turnover	£4,017,233
Gross Profit	£187,471
Net Worth	£21,163
Cash	£47,315
Current Liabilities	£598,065

Accounts

Latest Accounts	30 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

18 January 2018	Delivered on: 29 January 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as unit b, britannia trading estate, printinghouse lane, hayes UB3 1AP. Hm land registry title number AGL496. Outstanding
11 August 2015	Delivered on: 12 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as unit 7A halls business centre pump lane hayes. Hm land registry title number(s) AGL323605. Outstanding
11 August 2015	Delivered on: 12 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
15 August 2014	Delivered on: 19 August 2014 Satisfied on: 22 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 7A halls business centre pump lane hayes middlesex. Fully Satisfied
8 July 2014	Delivered on: 10 July 2014 Satisfied on: 22 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied

Filing History

23 August 2023	Registration of charge 071507150006, created on 19 August 2023 (5 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
24 January 2023	Unaudited abridged accounts made up to 30 May 2022 (10 pages)
4 May 2022	Unaudited abridged accounts made up to 30 May 2021 (10 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 May 2021	Unaudited abridged accounts made up to 30 May 2020 (10 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with updates (4 pages)
28 February 2020	Unaudited abridged accounts made up to 30 May 2019 (9 pages)
17 May 2019	Unaudited abridged accounts made up to 30 May 2018 (9 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
25 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
6 March 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
5 February 2018	Satisfaction of charge 071507150004 in full (1 page)
29 January 2018	Registration of charge 071507150005, created on 18 January 2018 (10 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
27 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 February 2016	Director's details changed for Mr Ram Kumar Khosla on 9 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Atul Khosla on 9 February 2016 (2 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (3 pages)
11 February 2016	Director's details changed for Mr Ram Kumar Khosla on 9 February 2016 (2 pages)
11 February 2016	Director's details changed for Mr Atul Khosla on 9 February 2016 (2 pages)
11 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (3 pages)
26 January 2016	Registered office address changed from 7a Pump Lane Hayes Middlesex UB3 3NB to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from 7a Pump Lane Hayes Middlesex UB3 3NB to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 26 January 2016 (1 page)
27 November 2015	Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
27 November 2015	Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
22 September 2015	Satisfaction of charge 071507150001 in full (4 pages)
22 September 2015	Satisfaction of charge 071507150001 in full (4 pages)
22 September 2015	Satisfaction of charge 071507150002 in full (4 pages)
22 September 2015	Satisfaction of charge 071507150002 in full (4 pages)
12 August 2015	Registration of charge 071507150003, created on 11 August 2015 (23 pages)
12 August 2015	Registration of charge 071507150004, created on 11 August 2015 (6 pages)
12 August 2015	Registration of charge 071507150004, created on 11 August 2015 (6 pages)
12 August 2015	Registration of charge 071507150003, created on 11 August 2015 (23 pages)
7 June 2015	Amended total exemption full accounts made up to 28 February 2013 (11 pages)
7 June 2015	Amended total exemption full accounts made up to 28 February 2014 (11 pages)
7 June 2015	Amended total exemption full accounts made up to 28 February 2014 (11 pages)
7 June 2015	Amended total exemption full accounts made up to 28 February 2013 (11 pages)
17 April 2015	Director's details changed for Mr Atul Khosla on 1 October 2014 (2 pages)
17 April 2015	Director's details changed for Mr Atul Khosla on 1 October 2014 (2 pages)
17 April 2015	Director's details changed for Mr Atul Khosla on 1 October 2014 (2 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (4 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (4 pages)
5 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10,000 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 August 2014	Registered office address changed from 48 Hollywood Gardens Hayes Middlesex UB4 0DX to 7a Pump Lane Hayes Middlesex UB3 3NB on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 48 Hollywood Gardens Hayes Middlesex UB4 0DX to 7a Pump Lane Hayes Middlesex UB3 3NB on 21 August 2014 (1 page)
19 August 2014	Registration of charge 071507150002, created on 15 August 2014 (12 pages)
19 August 2014	Registration of charge 071507150002, created on 15 August 2014 (12 pages)
10 July 2014	Registration of charge 071507150001 (18 pages)
10 July 2014	Registration of charge 071507150001 (18 pages)
25 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (4 pages)
25 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (4 pages)
25 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (4 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
22 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
12 September 2012	Termination of appointment of Atul Khosla as a director (1 page)
12 September 2012	Appointment of Mr Atul Khosla as a director (2 pages)
12 September 2012	Termination of appointment of Atul Khosla as a director (1 page)
12 September 2012	Appointment of Mr Atul Khosla as a director (2 pages)
6 September 2012	Appointment of Mr Atul Khosla as a director (2 pages)
6 September 2012	Appointment of Mr Atul Khosla as a director (2 pages)
7 March 2012	Termination of appointment of Priyanka Khosla as a director (1 page)
7 March 2012	Termination of appointment of Priyanka Khosla as a director (1 page)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
6 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
6 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 September 2011	Appointment of Miss Priyanka Khosla as a director (2 pages)
23 September 2011	Appointment of Miss Priyanka Khosla as a director (2 pages)
11 May 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 10,000 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 10,000 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 10,000 (3 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
22 September 2010	Termination of appointment of Anil Kumar as a director (1 page)
22 September 2010	Termination of appointment of Anil Kumar as a director (1 page)
9 February 2010	Incorporation (24 pages)
9 February 2010	Incorporation (24 pages)

Khosla Wines Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London