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H.K LONDON LIMITED

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

This company is commonly known as H.k London Limited. The company was founded 11 years ago and was given the registration number 08303954. The firm's registered office is in SOUTHALL. You can find them at 61 Masefield Avenue, , Southall, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.K LONDON LIMITED
Company Number:08303954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:61 Masefield Avenue, Southall, Middlesex, UB1 2NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Masefield Avenue, Southall, United Kingdom, UB1 2NE

Director22 November 2012Active
61, Masefield Avenue, Southall, United Kingdom, UB1 2NE

Director22 November 2012Active
49, Burns Avenue, Southall, United Kingdom, UB1 2LR

Director22 November 2012Active

People with Significant Control

Mr Babu Monhanlal Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:61, Masefield Avenue, Southall, UB1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jayantilal Mohan Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:61, Masefield Avenue, Southall, UB1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kantilal Mohanlal Pankhania
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:61, Masefield Avenue, Southall, UB1 2NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Incorporation

Incorporation company.

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