Company NameKrishnan Kaur Limited
DirectorsRupinder Pal Kaur and Ramprabu Krishnan
Company StatusActive
Company Number08189468
CategoryPrivate Limited Company
Incorporation Date23 August 2012 (6 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Rupinder Pal Kaur
Date of BirthJuly 1976 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed23 August 2012(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address4th Floor Fitzrovia House 153-157 Cleveland Street
London
W1T 6QW
Director NameDr Ramprabu Krishnan
Date of BirthJune 1973 (Born 46 years ago)
NationalityIndian
StatusCurrent
Appointed23 August 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Fitzrovia House 153-157 Cleveland Street
London
W1T 6QW
Director NameNavkiran Kaur
Date of BirthAugust 1972 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed23 August 2012(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressAdam House 1 Fitzroy Square
London
W1T 5HE
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2012(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ramprabu Krishnan
50.00%
Ordinary
1 at £1Rupinder Pal Kaur
50.00%
Ordinary

Financials

Year2014
Net Worth£64,330
Cash£102,720
Current Liabilities£46,766

Accounts

Latest Accounts31 August 2017 (1 year, 9 months ago)
Next Accounts Due31 May 2019 (overdue)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return17 December 2018 (6 months, 1 week ago)
Next Return Due31 December 2019 (6 months, 1 week from now)

Filing History

19 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
20 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
(3 pages)
18 August 2015Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 (1 page)
16 June 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
(3 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(3 pages)
19 December 2012Director's details changed for Dr Rupinder Pal Kaur on 19 December 2012 (2 pages)
18 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
18 December 2012Director's details changed for Dr Ramprabu Krishnan on 17 December 2012 (2 pages)
17 December 2012Statement of capital following an allotment of shares on 23 August 2012
  • GBP 2
(3 pages)
17 December 2012Termination of appointment of Navkiran Kaur as a director (1 page)
17 December 2012Appointment of Dr Rupinder Pal Kaur as a director (2 pages)
29 August 2012Appointment of Navkiran Kaur as a director (2 pages)
29 August 2012Appointment of Dr Ramprabu Krishnan as a director (2 pages)
23 August 2012Termination of appointment of Ela Shah as a director (1 page)
23 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)