KNIGHTSWOOD RESIDENTIAL HOME FOR THE ELDERLY LIMITED
LONDON

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Company number 04350246
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 43 UPTON LANE, FOREST GATE, LONDON, E7 9PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of KNIGHTSWOOD RESIDENTIAL HOME FOR THE ELDERLY LIMITED are www.knightswoodresidentialhomefortheelderly.co.uk, and www.knightswood-residential-home-for-the-elderly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Bowes Park Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightswood Residential Home For The Elderly Limited is a Private Limited Company. The company registration number is 04350246. Knightswood Residential Home For The Elderly Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Knightswood Residential Home For The Elderly Limited is 43 Upton Lane Forest Gate London E7 9pa. The company`s financial liabilities are £14.98k. It is £0k against last year. The cash in hand is £0.08k. It is £0k against last year. And the total assets are £2.61k, which is £0k against last year. NIJJAR, Gurcharn Singh is a Secretary of the company. KALKAT, Gurkirit Singh, Dr is a Director of the company. MULDOON, James Lunn is a Director of the company. NIJJAR, Gurcharn Singh is a Director of the company. Secretary JONES, Barbara Josephine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Barbara Josephine has been resigned. Director MARTIN, Paul Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


knightswood residential home for the elderly Key Finiance

LIABILITIES £14.98k
CASH £0.08k
TOTAL ASSETS £2.61k
All Financial Figures

Current Directors

Secretary
NIJJAR, Gurcharn Singh
Appointed Date: 20 April 2009
Director
KALKAT, Gurkirit Singh, Dr
Appointed Date: 20 April 2009
65 years old
Director
MULDOON, James Lunn
Appointed Date: 20 April 2009
65 years old
Director
NIJJAR, Gurcharn Singh
Appointed Date: 20 April 2009
79 years old

Resigned Directors

Secretary
JONES, Barbara Josephine
Resigned: 20 April 2009
Appointed Date: 09 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
JONES, Barbara Josephine
Resigned: 20 April 2009
Appointed Date: 09 January 2002
62 years old
Director
MARTIN, Paul Stuart
Resigned: 20 April 2009
Appointed Date: 09 January 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Gurkirit Singh Kalkat
Notified on: 1 May 2016
65 years old
Nature of control: Has significant influence or control
Mr Gurcharn Singh Nijjar
Notified on: 1 May 2016
79 years old
Nature of control: Has significant influence or control

KNIGHTSWOOD RESIDENTIAL HOME FOR THE ELDERLY LIMITED Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 50 more events
14 Jan 2002
New director appointed
14 Jan 2002
New secretary appointed;new director appointed
10 Jan 2002
Director resigned
10 Jan 2002
Secretary resigned
09 Jan 2002
Incorporation

KNIGHTSWOOD RESIDENTIAL HOME FOR THE ELDERLY LIMITED Charges

20 April 2009
Legal and general charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
20 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a knightswood residential home for the…
24 August 2005
Legal charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The access road adjacent to knightswood residential home…
7 March 2002
Legal charge
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Knightswood residential home,off manchester…
19 February 2002
Debenture
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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