Makhania And Company Limited

07156536

Company Name	Makhania And Company Limited
Company Status	Active
Company Number	07156536
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Goolshan Kersi Makhania
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor, 20 King Street London EC2V 8EG

Director Name	Kersi Rusi Makhania
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor, 20 King Street London EC2V 8EG

Director Name	Mrs Delna Colin Reen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(5 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 20 King Street London EC2V 8EG

Location

Registered Address	3rd Floor 20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Goolshan Kershi Makhania 50.00% Ordinary
100 at £1	Kersi Rusi Makhania 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,757
Cash	£442,712
Current Liabilities	£868

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

17 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
29 March 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 200 (6 pages)
1 February 2016	Appointment of Mrs Delna Colin Reen as a director on 10 September 2015 (2 pages)
30 April 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
13 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 200 (5 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
27 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 200 (5 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
31 May 2012	Previous accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
13 April 2011	Register inspection address has been changed (1 page)
13 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
12 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Contact Companies London