Saiman London Limited

Company Name	Saiman London Limited
Director	Moukesh Khanna
Company Status	Active
Company Number	07563812
Category	Private Limited Company
Incorporation Date	15 March 2011(13 years, 1 month ago)
Previous Name	Khanna London Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Moukesh Khanna
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Ballards Lane London N3 2DN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 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 Surinder Khanna
Date of Birth	September 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	88 Wimborne Avenue Hayes Middlesex UB4 0HH

Contact

Telephone	020 83492083
Telephone region	London

Location

Registered Address	108 Ballards Lane London N3 2DN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Surinder Khanna 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,530
Cash	£647
Current Liabilities	£136,548

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2023 (1 year, 1 month ago)
Next Return Due	29 March 2024 (overdue)

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 May 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
22 July 2019	Cessation of Surinder Khanna as a person with significant control on 7 June 2019 (1 page)
22 July 2019	Notification of Moukesh Khanna as a person with significant control on 7 June 2019 (2 pages)
7 June 2019	Termination of appointment of Surinder Khanna as a director on 7 June 2019 (1 page)
7 June 2019	Appointment of Mr Moukesh Khanna as a director on 7 June 2019 (2 pages)
10 May 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
17 April 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
3 April 2017	Director's details changed for Mr Surinder Khanna on 30 March 2017 (2 pages)
3 April 2017	Director's details changed for Mr Surinder Khanna on 30 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
22 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 April 2014	Registered office address changed from Unit H3 Charles House Southall Middlesex UB2 4BD on 10 April 2014 (1 page)
10 April 2014	Registered office address changed from Unit H3 Charles House Southall Middlesex UB2 4BD on 10 April 2014 (1 page)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
28 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (3 pages)
17 December 2013	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom on 17 December 2013 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
22 March 2011	Appointment of Mr Surinder Kumar Khanna as a director (2 pages)
22 March 2011	Company name changed khanna london LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Company name changed khanna london LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-22 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Appointment of Mr Surinder Kumar Khanna as a director (2 pages)
21 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
21 March 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
15 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
15 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
15 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Saiman London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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