KLSA Llp

Company Name	KLSA Llp
Company Status	Active
Company Number	OC342575
Category	Limited Liability Partnership
Incorporation Date	13 January 2009(15 years, 3 months ago)

Directors

LLP Designated Member Name	Mr Ketan Shah
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Ms Shilpa Chheda
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Shakunt Vinodrai Shah
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(1 year, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Harsheel Jayandra Dodhia
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(4 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Atul Premchand Khetshi Shah
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Kenyan
Status	Current
Appointed	07 December 2020(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Kunal Popat Bharadva
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 June 2023(14 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Jaimin Shah
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(14 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Kalamu Group Limited (Corporation)
Status	Current
Appointed	01 January 2010(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Viren Doshi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Arnold Gardens Palmers Green London N13 5JE

LLP Designated Member Name	Harish Shah
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Links Road Nyali Mombasa Kenya

LLP Designated Member Name	Fayaaz Shariff
Date of Birth	June 1976 (Born 47 years ago)
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Stretton Road Croydon Surrey CR0 6ET

LLP Designated Member Name	Mr Ashvinkumar Meghji Karman Shah
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Owl Road Chigwell Essex IG7 6AL

LLP Designated Member Name	Mr Vipinchandra Raishi Shah
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Coniston Gardens Wembley London HA9 8SD

LLP Designated Member Name	Mr Rohit Morjaria
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Cavendish Crescent Elstree Borehamwood Hertfordshire WD6 3JW

LLP Designated Member Name	Mr Subhash Chimanlal Shah
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Mertdogan Ziya
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

LLP Designated Member Name	Mr Atul Premchand Khetshi Shah
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	01 November 2019(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kalamu House 11 Coldbath Square London EC1R 5HL

Contact

Website	klsa.net
Telephone	020 74905525
Telephone region	London

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£348,735
Cash	£182,275
Current Liabilities	£198,168

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Charges

2 February 2016	Delivered on: 3 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 December 2012	Delivered on: 19 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
4 December 2012	Delivered on: 13 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from aps properties limited to the chargee on any account whatsoever. Particulars: L/H property k/a 3RD floor amba house 15 college road harrow together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
3 August 2009	Delivered on: 5 August 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
12 July 2023	Appointment of Mr Jaimin Shah as a member on 15 June 2023 (2 pages)
20 June 2023	Appointment of Mr Kunal Popat Bharadva as a member on 1 June 2023 (2 pages)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
9 November 2021	Notification of Kalamu Group Limited as a person with significant control on 1 January 2021 (2 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
19 April 2021	Member's details changed for Ms Shilpa Chheda on 19 April 2021 (2 pages)
19 April 2021	Member's details changed for Kalamu Group Limited on 19 April 2021 (1 page)
19 April 2021	Member's details changed for Mr Ketan Shah on 19 April 2021 (2 pages)
19 April 2021	Member's details changed for Ms Shilpa Chheda on 19 April 2021 (2 pages)
21 December 2020	Appointment of Mr Atul Premchand Khetshi Shah as a member on 7 December 2020 (2 pages)
16 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
12 February 2020	Termination of appointment of Viren Doshi as a member on 31 December 2019 (1 page)
17 December 2019	Termination of appointment of Atul Premchand Khetshi Shah as a member on 1 November 2019 (1 page)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
11 November 2019	Appointment of Mr Atul Premchand Khetshi Shah as a member on 1 November 2019 (2 pages)
9 October 2019	Appointment of Mr Mertdogan Ziya as a member on 9 October 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
14 January 2019	Termination of appointment of Subhash Chimanlal Shah as a member on 12 November 2018 (1 page)
14 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
30 August 2018	Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 30 August 2018 (1 page)
16 November 2017	Member's details changed for Rs & as Associates Ltd on 6 November 2017 (1 page)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
16 November 2017	Member's details changed for Rs & as Associates Ltd on 6 November 2017 (1 page)
16 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 February 2017	Satisfaction of charge 2 in full (2 pages)
2 February 2017	Satisfaction of charge 2 in full (2 pages)
2 February 2017	Satisfaction of charge 3 in full (2 pages)
2 February 2017	Satisfaction of charge 1 in full (1 page)
2 February 2017	Satisfaction of charge 3 in full (2 pages)
2 February 2017	Satisfaction of charge 1 in full (1 page)
3 January 2017	Termination of appointment of Rohit Morjaria as a member on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Rohit Morjaria as a member on 3 January 2017 (1 page)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016	Registration of charge OC3425750004, created on 2 February 2016 (24 pages)
3 February 2016	Registration of charge OC3425750004, created on 2 February 2016 (24 pages)
13 January 2016	Appointment of Mr Shakunt Vinodrai Shah as a member on 1 January 2011 (2 pages)
13 January 2016	Appointment of Mr Shakunt Vinodrai Shah as a member on 1 January 2011 (2 pages)
27 November 2015	Annual return made up to 9 November 2015 (8 pages)
27 November 2015	Annual return made up to 9 November 2015 (8 pages)
27 November 2015	Annual return made up to 9 November 2015 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 October 2015	Appointment of Mr Subhash Chimanlal Shah as a member on 1 October 2015 (2 pages)
7 October 2015	Member's details changed for Mr Harsheel Jayandra Dodhia on 1 January 2014 (2 pages)
7 October 2015	Appointment of Mr Subhash Chimanlal Shah as a member on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr Subhash Chimanlal Shah as a member on 1 October 2015 (2 pages)
7 October 2015	Member's details changed for Mr Harsheel Jayandra Dodhia on 1 January 2014 (2 pages)
7 October 2015	Member's details changed for Mr Harsheel Jayandra Dodhia on 1 January 2014 (2 pages)
6 January 2015	Annual return made up to 9 November 2014 (7 pages)
6 January 2015	Annual return made up to 9 November 2014 (7 pages)
6 January 2015	Annual return made up to 9 November 2014 (7 pages)
31 October 2014	Termination of appointment of Harish Shah as a member on 1 January 2014 (1 page)
31 October 2014	Termination of appointment of Harish Shah as a member on 1 January 2014 (1 page)
31 October 2014	Termination of appointment of Harish Shah as a member on 1 January 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 February 2014	Appointment of Mr Harsheel Jayandra Dodhia as a member (2 pages)
5 February 2014	Appointment of Mr Harsheel Jayandra Dodhia as a member (2 pages)
19 November 2013	Annual return made up to 9 November 2013 (7 pages)
19 November 2013	Annual return made up to 9 November 2013 (7 pages)
19 November 2013	Annual return made up to 9 November 2013 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
19 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
13 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
13 December 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages)
9 November 2012	Appointment of Rs & as Associates Ltd as a member (2 pages)
9 November 2012	Termination of appointment of Fayaaz Shariff as a member (1 page)
9 November 2012	Appointment of Rs & as Associates Ltd as a member (2 pages)
9 November 2012	Annual return made up to 9 November 2012 (7 pages)
9 November 2012	Termination of appointment of Fayaaz Shariff as a member (1 page)
9 November 2012	Annual return made up to 9 November 2012 (7 pages)
9 November 2012	Annual return made up to 9 November 2012 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 13 January 2012 (8 pages)
24 February 2012	Annual return made up to 13 January 2012 (8 pages)
24 February 2012	Registered office address changed from Klaco House 28-30 St. John's Square London EC1M 4DN on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from Klaco House 28-30 St. John's Square London EC1M 4DN on 24 February 2012 (1 page)
23 February 2012	Termination of appointment of Vipinchandra Shah as a member (1 page)
23 February 2012	Termination of appointment of Vipinchandra Shah as a member (1 page)
23 February 2012	Appointment of Mr Rohit Morjaria as a member (2 pages)
23 February 2012	Appointment of Mr Rohit Morjaria as a member (2 pages)
23 February 2012	Termination of appointment of Ashvinkumar Shah as a member (1 page)
23 February 2012	Termination of appointment of Ashvinkumar Shah as a member (1 page)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 February 2011	Member's details changed for Fayaaz Shariff on 13 January 2011 (2 pages)
14 February 2011	Annual return made up to 13 January 2011 (8 pages)
14 February 2011	Member's details changed for Harish Shah on 13 January 2011 (2 pages)
14 February 2011	Member's details changed for Harish Shah on 13 January 2011 (2 pages)
14 February 2011	Member's details changed for Vipin Shah on 13 January 2011 (2 pages)
14 February 2011	Member's details changed for Fayaaz Shariff on 13 January 2011 (2 pages)
14 February 2011	Member's details changed for Viren Doshi on 13 January 2011 (2 pages)
14 February 2011	Member's details changed for Vipin Shah on 13 January 2011 (2 pages)
14 February 2011	Annual return made up to 13 January 2011 (8 pages)
14 February 2011	Member's details changed for Viren Doshi on 13 January 2011 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010	Appointment of Harish Shah as a member (1 page)
22 March 2010	Appointment of Harish Shah as a member (1 page)
16 March 2010	Annual return made up to 13 January 2010 (13 pages)
16 March 2010	Annual return made up to 13 January 2010 (13 pages)
18 February 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
18 February 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 April 2009	Member's particulars viren doshi (1 page)
20 April 2009	Member's particulars viren doshi (1 page)
16 April 2009	LLP member appointed fayaaz shariff (1 page)
16 April 2009	LLP member appointed vipin shah (1 page)
16 April 2009	LLP member appointed fayaaz shariff (1 page)
16 April 2009	LLP member appointed vipin shah (1 page)
13 January 2009	Incorporation document\certificate of incorporation (5 pages)
13 January 2009	Incorporation document\certificate of incorporation (5 pages)

KLSA Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London