KALPESH LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 04351712
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of KALPESH LIMITED are www.kalpesh.co.uk, and www.kalpesh.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and one months. Kalpesh Limited is a Private Limited Company. The company registration number is 04351712. Kalpesh Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Kalpesh Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £345.89k. It is £22.58k against last year. The cash in hand is £290.08k. It is £52.62k against last year. And the total assets are £503.56k, which is £1.9k against last year. PATEL, Kalpesh is a Secretary of the company. PATEL, Caleb is a Director of the company. PATEL, Kalpesh is a Director of the company. Secretary PATEL, Sonal has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PATEL, Sonal has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


kalpesh Key Finiance

LIABILITIES £345.89k
+6%
CASH £290.08k
+22%
TOTAL ASSETS £503.56k
+0%
All Financial Figures

Current Directors

Secretary
PATEL, Kalpesh
Appointed Date: 01 April 2013
Director
PATEL, Caleb
Appointed Date: 01 April 2013
31 years old
Director
PATEL, Kalpesh
Appointed Date: 18 January 2002
70 years old

Resigned Directors

Secretary
PATEL, Sonal
Resigned: 01 April 2013
Appointed Date: 18 January 2002
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 11 January 2002
Director
PATEL, Sonal
Resigned: 01 April 2013
Appointed Date: 18 January 2002
40 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Caleb Patel
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kalpesh Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALPESH LIMITED Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
17 Nov 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 42 more events
11 Feb 2002
Ad 18/01/02--------- £ si 2@1=2 £ ic 1/3
11 Feb 2002
Registered office changed on 11/02/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation

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