About

Registered Number: 04598186
Date of Incorporation: 22/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 29a Gwendolen Avenue, Gwendolen Close, London, SW15 6EP

 

Kl (Cardiff) Ltd was registered on 22 November 2002 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LALJI, Nevin Zauherali 21 January 2003 - 1
LALJI, Zauherali Sadrudin Kanji 21 January 2003 - 1
LALJI, Amyn Sadrudin Kanji 21 January 2003 06 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 21 November 2019
AP01 - Appointment of director 10 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
MR01 - N/A 22 December 2017
AA - Annual Accounts 20 December 2017
CS01 - N/A 17 November 2017
MR04 - N/A 17 May 2017
MR04 - N/A 17 May 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 13 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 15 November 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 23 December 2013
RESOLUTIONS - N/A 18 November 2013
CONNOT - N/A 18 November 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 03 December 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 21 November 2009
CH01 - Change of particulars for director 21 November 2009
CH01 - Change of particulars for director 21 November 2009
CH01 - Change of particulars for director 21 November 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 26 November 2007
363a - Annual Return 06 December 2006
AA - Annual Accounts 18 September 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 14 December 2005
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
RESOLUTIONS - N/A 02 December 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 16 November 2004
225 - Change of Accounting Reference Date 16 November 2004
363s - Annual Return 17 December 2003
395 - Particulars of a mortgage or charge 28 June 2003
395 - Particulars of a mortgage or charge 28 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2003
MEM/ARTS - N/A 10 February 2003
287 - Change in situation or address of Registered Office 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
CERTNM - Change of name certificate 23 January 2003
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2017 Outstanding

N/A

Debenture 20 June 2003 Fully Satisfied

N/A

Legal mortgage 20 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.