MAKHANIA AND COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MAKHANIA AND COMPANY LIMITED
COMPANY NUMBER
07156536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/02/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 8EG
10 Aldersgate Street
London
EC1A 4HJ
3rd Floor, 20 King Street
London
EC2V 8EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAKHANIA AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKHANIA AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKHANIA AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2010 - Present (14 years and 10 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2010 - Present (14 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2015 - Present (9 years and 3 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 10/02/2016 | Delna Colin Reen (920469702) has left the board |
| 10/02/2016 | New Board Member Delna Colin Reen (920091990) Appointed |
| 10/02/2016 | Delna Colin Reen (920469702) has left the board |
| 10/02/2016 | New Board Member Delna Colin Reen (920091990) Appointed |
| 03/02/2016 | New Board Member Delna Colin Reen (920469702) Appointed |
| 03/02/2016 | New Board Member Delna Colin Reen (920469702) Appointed |
| 05/05/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
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