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H K DISCOUNT WINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H K Discount Wines Limited. The company was founded 19 years ago and was given the registration number 05277093. The firm's registered office is in . You can find them at 25 Balham High Road Ground Floor, London, , . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:H K DISCOUNT WINES LIMITED
Company Number:05277093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:25 Balham High Road Ground Floor, London, SW12 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Headcorn Road, Thornton Heath, CR7 6JP

Secretary03 November 2004Active
8 Headcorn Road, Thornton Heath, CR7 6JP

Director03 November 2004Active
8 Headcorn Road, Thornton Heath, CR7 6JP

Director03 November 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary03 November 2004Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director03 November 2004Active

People with Significant Control

Mr Gurmeet Singh Kallah
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:25 Balham High Road Ground Floor, SW12 9AL
Nature of control:
  • Significant influence or control
Mrs Harbans Kaur Kallah
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:25, Balham High Road, London, England, SW12 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Persons with significant control

Notification of a person with significant control.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Accounts

Accounts with accounts type total exemption small.

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