KALHAN LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG4 5PJ

Company number 03821758
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 43 LAKESIDE AVENUE, REDBRIDGE, ESSEX, IG4 5PJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 2 . The most likely internet sites of KALHAN LIMITED are www.kalhan.co.uk, and www.kalhan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Kalhan Limited is a Private Limited Company. The company registration number is 03821758. Kalhan Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Kalhan Limited is 43 Lakeside Avenue Redbridge Essex Ig4 5pj. . BHUDIA, Kalpesh Mahendra is a Secretary of the company. BHUDIA, Hansha is a Director of the company. BHUDIA, Kalpesh Mahendra is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BHUDIA, Kalpesh Mahendra
Appointed Date: 09 August 1999

Director
BHUDIA, Hansha
Appointed Date: 09 August 1999
50 years old

Director
BHUDIA, Kalpesh Mahendra
Appointed Date: 05 January 2001
51 years old

Persons With Significant Control

Mrs Hansha Bhudia
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kalpesh Mahendra Bhudia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALHAN LIMITED Events

14 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2

22 Apr 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2

...
... and 41 more events
07 Feb 2001
Particulars of mortgage/charge
02 Nov 2000
Accounts for a small company made up to 31 March 2000
08 Aug 2000
Return made up to 09/08/00; full list of members
27 Jan 2000
Accounting reference date shortened from 31/08/00 to 31/03/00
09 Aug 1999
Incorporation

KALHAN LIMITED Charges

18 May 2011
Legal and general charge
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H premises k/a 75 plashet road upton park t/no EGL33345…
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 4 September 2009
Persons entitled: National Westminster Bank PLC
Description: 367 eastern avenue gants hill ilford essex IG2 6NE. By way…
5 February 2001
Mortgage debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 2001
Legal mortgage
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 75 plashet road london t/n EGL33345. And…