KALBRO INVESTMENTS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 9DQ

Company number 04882634
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 46 YEADING FORK, HAYES, MIDDLESEX, UB4 9DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 . The most likely internet sites of KALBRO INVESTMENTS LIMITED are www.kalbroinvestments.co.uk, and www.kalbro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Kalbro Investments Limited is a Private Limited Company. The company registration number is 04882634. Kalbro Investments Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Kalbro Investments Limited is 46 Yeading Fork Hayes Middlesex Ub4 9dq. . KALARIA, Raaj is a Secretary of the company. KALARIA, Raaj is a Director of the company. KANERIA, Shradha is a Director of the company. SHAH, Binita, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KALARIA, Harilal Hansraj, Dr has been resigned. Director PATEL, Ashok Hansraj has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KALARIA, Raaj
Appointed Date: 03 September 2003

Director
KALARIA, Raaj
Appointed Date: 03 September 2003
45 years old

Director
KANERIA, Shradha
Appointed Date: 31 August 2007
43 years old

Director
SHAH, Binita, Dr
Appointed Date: 31 August 2007
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2003
Appointed Date: 01 September 2003

Director
KALARIA, Harilal Hansraj, Dr
Resigned: 31 August 2007
Appointed Date: 03 September 2003
78 years old

Director
PATEL, Ashok Hansraj
Resigned: 31 August 2007
Appointed Date: 03 September 2003
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Raaj Kalaria
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Mrs Shradha Kaneria
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

KALBRO INVESTMENTS LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000

13 Jul 2015
Group of companies' accounts made up to 30 September 2014
08 Dec 2014
Group of companies' accounts made up to 30 September 2013
...
... and 52 more events
24 Sep 2003
New secretary appointed;new director appointed
24 Sep 2003
New director appointed
03 Sep 2003
Director resigned
03 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation

KALBRO INVESTMENTS LIMITED Charges

9 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a eleanor house care home 19 eleanor street…
15 July 2005
Legal charge
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 17 acres way thorpe marriott norwich norfolk t/n NK74090.
23 March 2005
Guarantee & debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Guarantee & debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Mortgage
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 1 st edmund close, norwich fixed charge…
11 November 2004
Legal charge
Delivered: 13 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being upper flat 68A milner road brighton…
9 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 14 steeple chase norwich norfolk fixed charge over all…
8 November 2004
Mortgage
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 47 acres way,thorpe marriott,norwich,norfolk fixed charge…
30 July 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 33 suter drive, thorpe marriott, norfolk t/no. NK99282.
11 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 48 pyehurn mews thorpe marriott norwich NR8 6XP norfolk t/n…
19 May 2004
Legal charge
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 50 acres way thorpe marriott norwich norfolk t/no NK96351.
8 March 2004
Guarantee & debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Legal charge
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 11 drewray drive, thorpe marriott, norwich, norfolk t/no…
5 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 17 cowdewell mews thorpe marriott norwich t/n NK73301.
5 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 10 cowdewell mews thorpe marriott norwich t/n NK75276.
24 November 2003
Legal charge
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 19 suter drive thorpe marriott norwich norfolk t/n NK76935.
13 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 21 suters drive thorpe marriott norwich NR8 6UN norfolk t/n…

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