| Company Name | Kings Oak Headstone Ltd |
|---|---|
| Director | Deepak Khullar |
| Company Status | Active |
| Company Number | 12094915 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2019(4 years, 9 months ago) |
| Previous Name | Ventore Limited |
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 | 12 July 2019(2 days after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 High Street Harrow HA1 3LL |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2019(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
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 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 24 August 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 12 August 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 23 November 2020 | Notification of K1 Headstone Ltd as a person with significant control on 19 November 2020 (2 pages) |
| 23 November 2020 | Cessation of Deepak Khullar as a person with significant control on 19 November 2020 (1 page) |
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 30 August 2019 | Registered office address changed from Middlesex House, Second Floor 130 College Road Harrow HA1 1BQ United Kingdom to 52 High Street Harrow HA1 3LL on 30 August 2019 (1 page) |
| 21 August 2019 | Company name changed ventore LIMITED\certificate issued on 21/08/19
|
| 14 August 2019 | Resolutions
|
| 14 August 2019 | Change of name notice (2 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 12 July 2019 | Notification of Deepak Khullar as a person with significant control on 12 July 2019 (2 pages) |
| 12 July 2019 | Appointment of Mr Deepak Khullar as a director on 12 July 2019 (2 pages) |
| 12 July 2019 | Termination of appointment of Michael Duke as a director on 11 July 2019 (1 page) |
| 12 July 2019 | Cessation of Woodberry Secretarial Limited as a person with significant control on 11 July 2019 (1 page) |
| 11 July 2019 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Middlesex House, Second Floor 130 College Road Harrow HA1 1BQ on 11 July 2019 (1 page) |
| 10 July 2019 | Incorporation Statement of capital on 2019-07-10
|