| Company Name | UKC Investment Ltd |
|---|---|
| Director | Manoj Kumar Khanna |
| Company Status | Active |
| Company Number | 09953808 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2016(8 years, 3 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 Manoj Kumar Khanna |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(4 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 354 Jersey Road Isleworth Middlesex TW7 5PL |
| Director Name | Mrs Ekta Khanna |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 209 Ealing Road Northolt Middlesex UB5 5HS |
| Director Name | Mr Vijay Kumar |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 19 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lewes Close Northolt Middlesex UB5 4DG |
| Director Name | Mr Manoj Kumar Khanna |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 14 October 2016(9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 2018) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 10 Lewes Close Northolt UB5 4DG |
| Director Name | Mr Vijay Kumar |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2018(2 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 209 Ealing Road Northolt UB5 5HS |
| Director Name | Mr Vijay Kumar |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2023(7 years, 6 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 29 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 354 Jersey Road Isleworth Middlesex TW7 5PL |
Location
| Registered Address | 354 Jersey Road Isleworth Middlesex TW7 5PL |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 1 week from now) |
Charges
| 6 November 2020 | Delivered on: 10 November 2020 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: 1. 400 long lane, hillingdon, uxbridge, UB10 9PG (title number: MX99264) 2. 1A station road, ealing road, northolt (title number: MX184193) 3. 121B nelson road, whitton, twickenham, TW2 7AZ. Outstanding |
|---|---|
| 6 November 2020 | Delivered on: 10 November 2020 Persons entitled: Redwood Bank Limited Classification: A registered charge Particulars: 3.4.1. the chargor, with full title guarantee, charges by way of floating charge in favour of the lender as security for the payment and discharge of the secured obligations, all of its present and future assets (except to the extent that those assets are for the time being effectively charged by way of legal mortgage or fixed charge or assigned under clauses 3.1, 3.2 or 3.3) including any assets which have been reconverted into a floating charge under clause 4.4. 3.4.2. paragraph 14 of schedule B1 to the insolvency act 1986 applies to the floating charge created by clause 3.4.1. Outstanding |
Filing History
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (8 pages) |
|---|---|
| 7 October 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 19 June 2017 | Termination of appointment of Vijay Kumar as a director on 19 June 2017 (1 page) |
| 10 November 2016 | Director's details changed for Mr Manoj Kumar Khanna on 10 November 2016 (2 pages) |
| 14 October 2016 | Appointment of Mr Manoj Kumar Khanna as a director on 14 October 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 24 August 2016 | Termination of appointment of Ekta Khanna as a director on 24 August 2016 (1 page) |
| 5 August 2016 | Director's details changed for Mr Vajay Kumar on 5 August 2016 (2 pages) |
| 1 August 2016 | Appointment of Mr Vajay Kumar as a director on 1 August 2016 (2 pages) |
| 28 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 24 February 2016 | Director's details changed for Mr Ekta Khanna on 23 February 2016 (2 pages) |
| 15 January 2016 | Incorporation Statement of capital on 2016-01-15
|