| Company Name | Merhan Limited |
|---|---|
| Company Status | Active |
| Company Number | 08783865 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2013(10 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jawahar Jamnadas Chatwani |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
| Director Name | Mr Rashmi Jamnadas Chatwani |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
| Director Name | Mr Satish Jamnadas Chatwani |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
| Secretary Name | Bhasker Tailor |
|---|---|
| Status | Current |
| Appointed | 20 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 157 Colin Crescent London NW9 6ET |
Contact
| Website | coniferscare.com |
|---|
Location
| Registered Address | Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kanta Enterprises LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 7 December 2021 | Delivered on: 10 December 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Flat 3002, talisman tower, 6 lincoln plaza, london, E14 9BP (title number AGL381129). Outstanding |
|---|---|
| 1 November 2016 | Delivered on: 10 November 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Property known as apartment 3002, talisman tower, 6 lincoln plaza, london, E14 9BP (t/no. AGL381129). Outstanding |
Filing History
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
|---|---|
| 27 January 2017 | Full accounts made up to 30 April 2016 (11 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 10 November 2016 | Registration of charge 087838650001, created on 1 November 2016 (7 pages) |
| 1 February 2016 | Accounts for a small company made up to 30 April 2015 (5 pages) |
| 12 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 9 February 2015 | Accounts for a small company made up to 30 April 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 26 November 2013 | Current accounting period shortened from 30 November 2014 to 30 April 2014 (1 page) |
| 20 November 2013 | Incorporation Statement of capital on 2013-11-20
|