KENGOLD ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 05513190
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENGOLD ENTERPRISES LIMITED are www.kengoldenterprises.co.uk, and www.kengold-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kengold Enterprises Limited is a Private Limited Company. The company registration number is 05513190. Kengold Enterprises Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Kengold Enterprises Limited is Lawford House Albert Place London N3 1qa. . MALDE, Keval is a Secretary of the company. MALDE, Keval is a Director of the company. SHAH, Hasu Shamir is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MALDE, Keval
Appointed Date: 26 August 2005
Director
MALDE, Keval
Appointed Date: 05 March 2008
46 years old
Director
SHAH, Hasu Shamir
Appointed Date: 26 August 2005
46 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 July 2005
Appointed Date: 19 July 2005

Persons With Significant Control

Mr Hasu Shamir Shah
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keval Malde
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENGOLD ENTERPRISES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 200
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
12 Sep 2005
Ad 19/07/05--------- £ si 100@1=100 £ ic 2/102
20 Jul 2005
Registered office changed on 20/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Jul 2005
Secretary resigned
20 Jul 2005
Director resigned
19 Jul 2005
Incorporation

KENGOLD ENTERPRISES LIMITED Charges

26 June 2014
Charge code 0551 3190 0003
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 August 2008
Debenture
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Legal charge
Delivered: 28 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 42,the howard centre,welwyn garden city,hertfordshire…

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