| Company Name | K1 Headstone Ltd |
|---|---|
| Director | Deepak Khullar |
| Company Status | Active |
| Company Number | 09412416 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2015(9 years, 2 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Deepak Khullar |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 High Street Harrow HA1 3LL |
| Director Name | Mr Nitin Handa |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middlesex House Second Floor 130 College Road Harrow HA1 1BQ |
Location
| Registered Address | 52 High Street Harrow HA1 3LL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 4 weeks from now) |
Charges
| 6 December 2022 | Delivered on: 21 December 2022 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: All that freehold interest in the land and property known as kelly house, 8 headstone road, harrow HA1 1PD and registered at hm land registry with title absolute under title number MX398216. Outstanding |
|---|---|
| 25 February 2022 | Delivered on: 2 March 2022 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: Kelly house, 8 headstone road, harrow, HA1 1PD (title no: MX398216). Outstanding |
| 2 December 2016 | Delivered on: 5 December 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
| 2 December 2016 | Delivered on: 5 December 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land being kelly house, 8 headstone road, harrow, HA1 1PD registered at the land registry with freehold title absolute under title number MX398216. Outstanding |
| 28 April 2015 | Delivered on: 7 May 2015 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Particulars: All that property known as kelly house, 8 headstone road, harrow HA1 1PD and registered at the land registry under title number MX398216. Outstanding |
| 28 April 2015 | Delivered on: 7 May 2015 Persons entitled: Titlestone Property Lending Limited Classification: A registered charge Particulars: All that property known as kelly house, 8 headstone road, harrow HA1 1PD and registered at the land registry under title number MX398216. Outstanding |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 21 December 2022 | Registration of charge 094124160006, created on 6 December 2022 (33 pages) |
| 3 November 2022 | Resolutions
|
| 3 November 2022 | Memorandum and Articles of Association (29 pages) |
| 10 October 2022 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 13 May 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 2 March 2022 | Registration of charge 094124160005, created on 25 February 2022 (41 pages) |
| 18 October 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 26 April 2021 | Satisfaction of charge 094124160004 in full (1 page) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 4 March 2021 | Satisfaction of charge 094124160003 in full (1 page) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
| 2 February 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 31 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 27 September 2019 | Director's details changed for Mr Deepak Khullar on 27 September 2019 (2 pages) |
| 18 July 2019 | Termination of appointment of Nitin Handa as a director on 18 July 2019 (1 page) |
| 18 July 2019 | Cessation of Nitin Handa as a person with significant control on 18 July 2019 (1 page) |
| 18 July 2019 | Change of details for Mr Deepak Khullar as a person with significant control on 18 July 2019 (2 pages) |
| 5 July 2019 | Director's details changed for Mr Nitin Handa on 5 July 2019 (2 pages) |
| 5 July 2019 | Change of details for Mr Nitin Handa as a person with significant control on 5 July 2019 (2 pages) |
| 25 March 2019 | Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to 52 High Street Harrow HA1 3LL on 25 March 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 28 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 8 March 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
| 17 February 2017 | Registered office address changed from York House 353a Station Road Harrow HA1 1LN United Kingdom to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017 (1 page) |
| 17 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
| 17 February 2017 | Registered office address changed from York House 353a Station Road Harrow HA1 1LN United Kingdom to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017 (1 page) |
| 13 January 2017 | Satisfaction of charge 094124160001 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 094124160002 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 094124160001 in full (1 page) |
| 13 January 2017 | Satisfaction of charge 094124160002 in full (1 page) |
| 5 December 2016 | Registration of charge 094124160003, created on 2 December 2016 (23 pages) |
| 5 December 2016 | Registration of charge 094124160004, created on 2 December 2016 (24 pages) |
| 5 December 2016 | Registration of charge 094124160004, created on 2 December 2016 (24 pages) |
| 5 December 2016 | Registration of charge 094124160003, created on 2 December 2016 (23 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 7 May 2015 | Registration of charge 094124160001, created on 28 April 2015 (38 pages) |
| 7 May 2015 | Registration of charge 094124160002, created on 28 April 2015 (42 pages) |
| 7 May 2015 | Registration of charge 094124160002, created on 28 April 2015 (42 pages) |
| 7 May 2015 | Registration of charge 094124160001, created on 28 April 2015 (38 pages) |
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|
| 29 January 2015 | Incorporation Statement of capital on 2015-01-29
|