Kanbi & Sons Limited. Head office in London. Check Director.

Kanbi & Sons Limited, London

Kanbi & Sons Limited is a private limited company. Situated at 7 Phillimore Gardens, London NW10 3LL, the above-mentioned 27 years old firm was incorporated on 1997-03-21 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the firm: Laxman K. (appointed on 21 March 1997). As for the secretaries (1 in total), we can name: Laxman K. (appointed on 22 March 1999).

About
Name: Kanbi & Sons Limited
Number: 03337400
Incorporation date: 1997-03-21
End of financial year: 30 June


Address:	7 Phillimore Gardens London NW10 3LL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Kanbi Holding Ltd

19 October 2023

Address	7 Phillimore Gardens, London, NW10 3LL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	15168597
Nature of control:	75,01-100% shares 75,01-100% voting rights

Exkanbi Limited

1 July 2017 - 19 October 2023

Address	7 Phillimore Gardens, Willesden, London, NW10 3LL, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10743910
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laxman K.

6 April 2016 - 1 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Mavji K.

6 April 2016 - 1 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	803,145	233,421	42,045	1,112,127	1,169,863	1,255,516	1,311,941	1,277,134
Fixed Assets	8,838,242	8,486,059	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,613,615	7,943,476	3,381,837	6,058,336	6,092,343	6,187,491	6,236,536	6,156,951

The deadline for Kanbi & Sons Limited confirmation statement filing is 2024-04-04. The most recent one was submitted on 2023-03-21. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Kanbi Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Phillimore Gardens, NW10 3LL London. Exkanbi Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Phillimore Gardens, Willesden, NW10 3LL London. Laxman K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 11th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 25th, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 25th, September 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 14th, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 7th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 5th, December 2017 \| accounts	Free Download (12 pages)
AA01	Previous accounting period extended from Saturday 31st December 2016 to Friday 30th June 2017 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st March 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 21st March 2014 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th April 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st March 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 21st March 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 21st March 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 21st March 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, May 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 20th April 2009 filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 12th, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 7th July 2008 filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 2nd, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 13th, July 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th April 2006 filed on: 25th, April 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 26th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, May 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 20th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th May 2004 filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th April 2003 filed on: 8th, April 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 8th, April 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 8th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 16th, April 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 16th, April 2002 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 4th, July 2001 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 4th, July 2001 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 30th March 2001 filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 30th March 2001 filed on: 30th, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 7th, September 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 7th, September 2000 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 20th April 2000 filed on: 20th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th April 2000 filed on: 20th, April 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 7th, September 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 7th, September 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 1st April 1999 filed on: 1st, April 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 1st April 1999 filed on: 1st, April 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 4th, August 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 4th, August 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 29th April 1998 filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 29th April 1998 filed on: 29th, April 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 15th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 15th, April 1997 \| accounts	Free Download (1 page)

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