Harrow
HA1 3LL
Registered Address | 52 High Street Harrow HA1 3LL |
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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 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 29 July 2023 (9 months ago) |
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Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
27 February 2018 | Delivered on: 16 March 2018 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: None. Outstanding |
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27 February 2018 | Delivered 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 2018 | Delivered 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 2018 | Delivered on: 14 March 2018 Persons entitled: United National Bank Limited Classification: A registered charge Particulars: No. Outstanding |
4 October 2023 | Registration of charge 109098160006, created on 4 October 2023 (6 pages) |
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4 October 2023 | Registration of charge 109098160007, created on 4 October 2023 (42 pages) |
4 October 2023 | Registration of charge 109098160005, created on 4 October 2023 (43 pages) |
26 September 2023 | Resolutions
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26 September 2023 | Memorandum and Articles of Association (18 pages) |
26 September 2023 | Resolutions
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2 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
11 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
24 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
17 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
17 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
29 July 2020 | Cessation of Kap Homes Ltd as a person with significant control on 18 May 2020 (1 page) |
29 July 2020 | Notification of Kings Oak Holdings Ltd as a person with significant control on 18 May 2020 (2 pages) |
29 July 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
11 June 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
31 January 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
5 September 2019 | Amended micro company accounts made up to 31 August 2018 (2 pages) |
16 July 2019 | Notification of Kap Homes Ltd as a person with significant control on 16 July 2019 (2 pages) |
16 July 2019 | Cessation of Deepak Khullar as a person with significant control on 16 July 2019 (1 page) |
10 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
25 March 2019 | Registered 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 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
16 March 2018 | Registration of charge 109098160004, created on 27 February 2018 (24 pages) |
15 March 2018 | Registration of charge 109098160003, created on 27 February 2018 (43 pages) |
14 March 2018 | Registration of charge 109098160001, created on 27 February 2018 (24 pages) |
14 March 2018 | Registration of charge 109098160002, created on 27 February 2018 (45 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with updates (4 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
25 September 2017 | Cessation of Kap Homes Ltd as a person with significant control on 25 September 2017 (1 page) |
25 September 2017 | Notification of Deepak Khullar as a person with significant control on 25 September 2017 (2 pages) |
25 September 2017 | Notification of Deepak Khullar as a person with significant control on 25 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
25 September 2017 | Cessation of Kap Homes Ltd as a person with significant control on 25 September 2017 (1 page) |
10 August 2017 | Incorporation Statement of capital on 2017-08-10
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10 August 2017 | Incorporation Statement of capital on 2017-08-10
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