About

Registered Number: 03251084
Date of Incorporation: 18/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

 

Established in 1996, Khan & Co (Filtration) Ltd are based in Harrow, it has a status of "Active". This business has 4 directors listed as Popeck, Amanda Caroline, Popeck, Philip Ian, Shane, Lynda, Shane, Leonard. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POPECK, Amanda Caroline 18 September 1996 - 1
POPECK, Philip Ian 07 June 2006 - 1
SHANE, Lynda 18 September 1996 - 1
SHANE, Leonard 18 September 1996 06 September 1998 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 04 August 2014
MR04 - N/A 28 May 2014
MR04 - N/A 28 May 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 16 September 2010
MG01 - Particulars of a mortgage or charge 03 October 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 01 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 12 September 2007
395 - Particulars of a mortgage or charge 17 October 2006
363a - Annual Return 22 September 2006
AA - Annual Accounts 30 August 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2006
395 - Particulars of a mortgage or charge 16 February 2006
395 - Particulars of a mortgage or charge 09 November 2005
AA - Annual Accounts 31 October 2005
363a - Annual Return 19 September 2005
AA - Annual Accounts 27 October 2004
363a - Annual Return 16 September 2004
363a - Annual Return 14 October 2003
AA - Annual Accounts 08 September 2003
363a - Annual Return 11 November 2002
AA - Annual Accounts 02 September 2002
363a - Annual Return 24 October 2001
AA - Annual Accounts 05 July 2001
363a - Annual Return 28 September 2000
AA - Annual Accounts 30 May 2000
363a - Annual Return 12 October 1999
AA - Annual Accounts 26 August 1999
363a - Annual Return 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
AA - Annual Accounts 21 July 1998
363a - Annual Return 28 October 1997
287 - Change in situation or address of Registered Office 24 July 1997
225 - Change of Accounting Reference Date 05 March 1997
RESOLUTIONS - N/A 09 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1996
123 - Notice of increase in nominal capital 09 October 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
288 - N/A 20 September 1996
NEWINC - New incorporation documents 18 September 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 2009 Fully Satisfied

N/A

Legal mortgage 09 October 2006 Fully Satisfied

N/A

Legal mortgage 09 February 2006 Fully Satisfied

N/A

Legal mortgage 20 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.