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KHANDELWALS LIMITED

Learn more about KHANDELWALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORANGE STREET, LONDON, ENGLAND, WC2H 7DQ

KHANDELWALS LIMITED on the map

Company type: Private Limited Company
Company number: 00405706
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.07
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 88880
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.04
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.03
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM KHANDELWAL / 04/11/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUELVE KHANDELWAL / 04/11/2010
Form type: CH01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.16
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SUELVE KHANDELWAL / 01/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / GAUTAM KHANDELWAL / 01/10/2009
Form type: CH01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.17
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APPOINTMENT TERMINATED SECRETARY GAUTAM KHANDELWAL
Form type: 288b
Date: 2009.07.27
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SECRETARY APPOINTED MR ARNOLD JOHN ALLEN
Form type: 288a
Date: 2009.07.27
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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AD 27/06/08, GBP SI [email protected]=60000, GBP IC 28880/88880
Form type: 88(2)
Date: 2008.07.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.04.30
Child documents:
Document type: ANNOTATION
Date: 2008.04.30
Form type: RES01
Document description: ALTER MEM AND ARTS 18/04/2008
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.18
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.28
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.05
£2.95
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S80A AUTH TO ALLOT SEC 17/05/00
Form type: ELRES
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/05/00
Document type: ANNOTATION
Date: 2000.05.22
Form type: ELRES
Document description: S386 DISP APP AUDS 17/05/00
Document type: ANNOTATION
Date: 2000.05.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/00
Document type: ANNOTATION
Date: 2000.05.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.20

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Company directors and board members:

ARNOLD JOHN ALLEN (current)
Secretary, ACCOUNTANT, 2009.07.22
14 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
GAUTAM KHANDELWAL (current)
Director, DIRECTOR OF COMPANY, 1994.10.20
NIRMAL 20TH FLOOR NARIMAN POINT , MUMBAI
400021
INDIA
SUELVE KHANDELWAL (current)
Director, 2002.08.19
NIRMAL 20TH FLOOR NARIMAN POINT , MUMBAI
400021
INDIA
PETER DAVID JONES (resigned)
Secretary, 1992.12.10 - 2006.06.12
LITTLE TANGLEY LODGE WONERSH , GUILDFORD
GU5 0PW, SURREY
GAUTAM KHANDELWAL (resigned)
Secretary, DIRECTOR, 2006.10.05 - 2009.07.22
NIRMAL 20 TH FLOOR NARIMAN POINT , BOMBAY
400021
INDIA
ST JAMES'S SERVICES LIMITED (resigned)
Secretary, 2006.06.12 - 2006.10.05
10 ORANGE STREET , LONDON
WC2H 7DQ
ARNOLD JOHN ALLEN (resigned)
Director, ACCOUNTANT, 1992.12.10 - 2006.06.12
14 NETHERFIELD ROAD , HARPENDEN
AL5 2AG, HERTFORDSHIRE
PETER DAVID JONES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 2006.06.12
LITTLE TANGLEY LODGE WONERSH , GUILDFORD
GU5 0PW, SURREY
GEETA PREMNATH KHANDELWAL (resigned)
Director, DIRECTOR OF COMPANY, 1992.12.10 - 2004.03.27
KHANDELWAL HOUSE 13 ALTAMOUNT ROAD , BOMBAY 400026
INDIA
RAJYASHREE KHANDELWAL (resigned)
Director, DIRECTOR OF COMPANY, 1992.12.10 - 1994.04.10
6 KISHORE VIHAR CARMICHAEL ROAD , BOMBAY 400026
INDIA
RAVINDRANATH KHANDELWAL (resigned)
Director, DIRECTOR OF COMPANY, 1992.12.10 - 1994.04.10
KHANDELWAL HOUSE 13 ALTAMOUNT ROAD , BOMBAY 400026
INDIA

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Information about the Private Limited Company KHANDELWALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data