Company NameKOC Harrow Ltd
DirectorDeepak Khullar
Company StatusActive
Company Number10909816
CategoryPrivate Limited Company
Incorporation Date10 August 2017(6 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Deepak Khullar
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 High Street
Harrow
HA1 3LL

Location

Registered Address52 High Street
Harrow
HA1 3LL
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Charges

27 February 2018Delivered on: 16 March 2018
Persons entitled: United National Bank Limited

Classification: A registered charge
Particulars: None.
Outstanding
27 February 2018Delivered on: 15 March 2018
Persons entitled: United National Bank Limited

Classification: A registered charge
Particulars: The properties, being the properties detailed in schedule 1 of the charge instrument as well as all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower or in which the borrower holds an interest (including, but not limited to, the properties described in schedule 1 of the charge instrument).. The properties, as detailed in schedule 1 of the charge instrument, include, but are not limited to, the leasehold land being flat 1 research services house, elmgrove road, london, HA1 2QG more particularly described in a lease dated 27 february 2018 made between (1) kap homes limited and (2) koc harrow limited.
Outstanding
27 February 2018Delivered on: 14 March 2018
Persons entitled: United National Bank Limited

Classification: A registered charge
Particulars: The property, being the freehold and leasehold property detailed in schedule 2 of the charge instrument, which includes, but is not limited to, the leasehold land being flat 1 research services house, elmgrove road, london, HA1 2QG more particularly described in a lease dated 27 february 2018 made between (1) kap homes limited and (2) koc harrow limited.
Outstanding
27 February 2018Delivered on: 14 March 2018
Persons entitled: United National Bank Limited

Classification: A registered charge
Particulars: No.
Outstanding

Filing History

4 October 2023Registration of charge 109098160006, created on 4 October 2023 (6 pages)
4 October 2023Registration of charge 109098160007, created on 4 October 2023 (42 pages)
4 October 2023Registration of charge 109098160005, created on 4 October 2023 (43 pages)
26 September 2023Resolutions
  • RES13 ‐ Approval of entry into the documents 18/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
26 September 2023Memorandum and Articles of Association (18 pages)
26 September 2023Resolutions
  • RES13 ‐ Approval of entry into documents 18/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
2 August 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
11 May 2023Micro company accounts made up to 31 August 2022 (2 pages)
24 August 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
17 May 2022Micro company accounts made up to 31 August 2021 (2 pages)
21 September 2021Confirmation statement made on 29 July 2021 with no updates (3 pages)
17 May 2021Micro company accounts made up to 31 August 2020 (2 pages)
29 July 2020Cessation of Kap Homes Ltd as a person with significant control on 18 May 2020 (1 page)
29 July 2020Notification of Kings Oak Holdings Ltd as a person with significant control on 18 May 2020 (2 pages)
29 July 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
11 June 2020Micro company accounts made up to 31 August 2019 (2 pages)
31 January 2020Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 September 2019Amended micro company accounts made up to 31 August 2018 (2 pages)
16 July 2019Notification of Kap Homes Ltd as a person with significant control on 16 July 2019 (2 pages)
16 July 2019Cessation of Deepak Khullar as a person with significant control on 16 July 2019 (1 page)
10 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
25 March 2019Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ United Kingdom to 52 High Street Harrow HA1 3LL on 25 March 2019 (1 page)
1 February 2019Confirmation statement made on 29 January 2019 with no updates (3 pages)
16 March 2018Registration of charge 109098160004, created on 27 February 2018 (24 pages)
15 March 2018Registration of charge 109098160003, created on 27 February 2018 (43 pages)
14 March 2018Registration of charge 109098160001, created on 27 February 2018 (24 pages)
14 March 2018Registration of charge 109098160002, created on 27 February 2018 (45 pages)
29 January 2018Confirmation statement made on 29 January 2018 with updates (4 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017Cessation of Kap Homes Ltd as a person with significant control on 25 September 2017 (1 page)
25 September 2017Notification of Deepak Khullar as a person with significant control on 25 September 2017 (2 pages)
25 September 2017Notification of Deepak Khullar as a person with significant control on 25 September 2017 (2 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017Cessation of Kap Homes Ltd as a person with significant control on 25 September 2017 (1 page)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 August 2017Incorporation
Statement of capital on 2017-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)