| Company Name | Kendal Castle Limited |
|---|---|
| Company Status | Active |
| Company Number | 11427380 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2018(5 years, 10 months ago) |
| Previous Name | Goldhire Services Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Dr Manoj Raman |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow HA1 2AX |
| Director Name | Mr Hassanali Amirali Dawood Suleman |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow HA1 2AX |
| Director Name | Ms Shellina Jaffer |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow HA1 2AX |
| Secretary Name | Frank Truman Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Correspondence Address | Kirkland Houae 11-15 Peterborough Road Harrow HA1 2AX |
| Director Name | Mr Haider Ladhu Jaffer |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kirkland House 11-15 Peterborough Road Harrow HA1 2AX |
Location
| Registered Address | Kirkland House 11-15 Peterborough Road Harrow HA1 2AX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 30 November 2018 | Delivered on: 5 December 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|---|
| 30 November 2018 | Delivered on: 5 December 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
| 14 September 2018 | Delivered on: 21 September 2018 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding |
Filing History
| 12 March 2024 | Full accounts made up to 30 June 2023 (25 pages) |
|---|---|
| 20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 31 March 2023 | Full accounts made up to 30 June 2022 (24 pages) |
| 5 December 2022 | Termination of appointment of Haider Ladhu Jaffer as a director on 2 December 2022 (1 page) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 21 June 2022 | Amended full accounts made up to 30 June 2021 (21 pages) |
| 18 May 2022 | Full accounts made up to 30 June 2021 (25 pages) |
| 2 December 2021 | Cessation of Pankaj Jain as a person with significant control on 11 October 2021 (1 page) |
| 19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 23 March 2021 | Full accounts made up to 30 June 2020 (24 pages) |
| 31 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 11 August 2020 | Change of details for Mr Haider Ladhu Jaffer as a person with significant control on 11 August 2020 (2 pages) |
| 11 August 2020 | Notification of Sumita Jain as a person with significant control on 11 August 2020 (2 pages) |
| 11 August 2020 | Change of details for Mr Pankaj Jain as a person with significant control on 11 August 2020 (2 pages) |
| 30 June 2020 | Full accounts made up to 30 June 2019 (24 pages) |
| 28 May 2020 | Appointment of Ms Shellina Jaffer as a director on 22 May 2020 (2 pages) |
| 3 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 10 December 2018 | Notification of Pankaj Jain as a person with significant control on 10 December 2018 (2 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
| 5 December 2018 | Registration of charge 114273800002, created on 30 November 2018 (20 pages) |
| 5 December 2018 | Registration of charge 114273800003, created on 30 November 2018 (12 pages) |
| 21 September 2018 | Registration of charge 114273800001, created on 14 September 2018 (22 pages) |
| 17 September 2018 | Resolutions
|
| 21 June 2018 | Incorporation
Statement of capital on 2018-06-21
|