HOUSE OF KALSONS

Hellopages » Greater London » Brent » NW10 5HD

Company number 01806495
Status Active
Incorporation Date 5 April 1984
Company Type Private Unlimited Company
Address 112A COLLEGE ROAD, LONDON, NW10 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 193,745 ; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-14 GBP 193,745 . The most likely internet sites of HOUSE OF KALSONS are www.houseof.co.uk, and www.house-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Kalsons is a Private Unlimited Company. The company registration number is 01806495. House of Kalsons has been working since 05 April 1984. The present status of the company is Active. The registered address of House of Kalsons is 112a College Road London Nw10 5hd. . PATEL, Rashmikant Kalidas is a Secretary of the company. PATEL, Shashirant Kalidas is a Director of the company. Director PATEL, Rashmikant Kalidas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director

Resigned Directors

Director
PATEL, Rashmikant Kalidas
Resigned: 09 June 1992
71 years old

Persons With Significant Control

Mr Shashikant Kalidas Patel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HOUSE OF KALSONS Events

03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 193,745

14 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 193,745

30 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 193,745

12 Jun 2013
Annual return made up to 9 June 2013 with full list of shareholders
...
... and 44 more events
21 Aug 1989
Particulars of mortgage/charge

21 Jul 1989
First gazette

13 May 1988
First gazette

24 Nov 1986
Registered office changed on 24/11/86 from: 32 butler road harrow middlesex

24 Jun 1986
Return made up to 09/06/86; full list of members

HOUSE OF KALSONS Charges

31 July 1989
Mortgage
Delivered: 21 August 1989
Status: Satisfied on 26 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the south of mill lane…
21 November 1985
Legal mortgage
Delivered: 27 November 1985
Status: Satisfied on 26 October 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property 104/114 (even no) college road l/b of brent &…
4 November 1985
Legal charge
Delivered: 22 November 1985
Status: Satisfied on 27 September 1994
Persons entitled: Business Mortgages Trust PLC
Description: F/H 104/114 college road l/b of brent.
22 August 1984
Legal mortgage
Delivered: 30 August 1984
Status: Satisfied on 26 October 2004
Persons entitled: National Westminster Bank PLC
Description: 104-114 (even) college road london l/b of brent & the…