| Company Name | Kishens Wealth Management Limited |
|---|---|
| Director | Uday Vithalbhai Patel |
| Company Status | Active |
| Company Number | 07538029 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2011(13 years, 2 months ago) |
| Previous Name | Berkhan Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Uday Vithalbhai Patel |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2015(4 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Montpelier Avenue Bexley Kent DA5 3AP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Ziya Berksoy |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Montpelier Avenue Bexley Kent DA5 3AP |
Location
| Registered Address | 13 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Uday Vithalbhai Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 31 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 26 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 3 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 1 June 2016 | Previous accounting period extended from 29 February 2016 to 31 March 2016 (1 page) |
| 1 June 2016 | Previous accounting period extended from 29 February 2016 to 31 March 2016 (1 page) |
| 1 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 27 April 2016 | Change of name notice (2 pages) |
| 27 April 2016 | Resolutions
|
| 27 April 2016 | Change of name notice (2 pages) |
| 27 April 2016 | Resolutions
|
| 24 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 11 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 March 2015 | Appointment of Mr Uday Vithalbhai Patel as a director on 19 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Termination of appointment of Ziya Berksoy as a director on 19 March 2015 (1 page) |
| 20 March 2015 | Termination of appointment of Ziya Berksoy as a director on 19 March 2015 (1 page) |
| 20 March 2015 | Appointment of Mr Uday Vithalbhai Patel as a director on 19 March 2015 (2 pages) |
| 20 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 25 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 23 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 23 May 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 12 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 12 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Appointment of Mr Ziya Berksoy as a director (2 pages) |
| 4 October 2011 | Appointment of Mr Ziya Berksoy as a director (2 pages) |
| 23 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 23 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 22 February 2011 | Incorporation
|
| 22 February 2011 | Incorporation
|
| 22 February 2011 | Incorporation
|