KHIARA ESTATES LIMITED
Overview
| Company Name | KHIARA ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05080190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KHIARA ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KHIARA ESTATES LIMITED located?
| Registered Office Address | 29 Poland Street W1F 8QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KHIARA ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KHIARA INTERNATIONAL LIMITED | Jul 13, 2004 | Jul 13, 2004 |
| HARIDAS LTD | Mar 22, 2004 | Mar 22, 2004 |
What are the latest accounts for KHIARA ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KHIARA ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for KHIARA ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 25-26 Poland Street London W1F 8QN to 29 Poland Street London W1F 8QR on Feb 19, 2018 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 08, 2016
| 4 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Who are the officers of KHIARA ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHIARA, Gregory Prem John | Director | Poland Street W1F 8QR London 29 England | United Kingdom | British | N/A | 45950430004 | ||||
| KHIARA, Jessica Lucy | Director | Poland Street W1F 8QR London 29 England | United Kingdom | British | N/A | 176603740001 | ||||
| KHIARA, Christopher Kishore | Secretary | 25-26 Poland Street W1F 8QN London | British | Property Management | 6777670003 | |||||
| KHIARA, Jessica Lucy | Secretary | 25-26 Poland Street London W1F 8QN | 176601300001 | |||||||
| MASCARENHAS, Donald George | Secretary | Mellow End Plough Lane, Upper Harbledown CT2 9AR Canterbury Kent | British | Business | 6777660002 | |||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of KHIARA ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jessica Lucy Khiara | Feb 02, 2017 | Poland Street W1F 8QR London 29 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gregory Prem John Khiara | Apr 06, 2016 | Poland Street W1F 8QR London 29 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0