Khanna Enterprises (kenilworth) Limited, London

Khanna Enterprises (Kenilworth) Limited is a private limited company. Previously, it was named Macdonald De Montfort Limited (it was changed on 2007-11-07). Located at Greenhill House, 90/93 Cowcross Street, London EC1M 6BF, the aforementioned 13 years old firm was incorporated on 2006-09-27 and is classified as "hotels and similar accommodation" (SIC code: 55100).
4 directors can be found in the enterprise: Mark R. (appointed on 21 March 2017), Lloyd B. (appointed on 21 March 2017), Jonathan L. (appointed on 21 March 2017).
About
Name: Khanna Enterprises (kenilworth) Limited
Number: 05948357
Incorporation date: 2006-09-27
End of financial year: 31 December
 
Address: Greenhill House
90/93 Cowcross Street
London
EC1M 6BF
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Bgam Hotels (Kw) Ltd
21 March 2017
Address Greenhill House 90/93 Cowcross Street, London, EC1M 6BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10449423
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Khanna Enterprises (Holdings) Limited
6 April 2016 - 21 March 2017
Address Aston House Cornwall Avenue, London, N3 1LF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 06345932
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 421,688 404,958 502,871 159,750 867,826 238,579 259,915
Fixed Assets - - 5,767,572 5,770,672 5,371,389 5,163,913 5,485,306
Intangible Fixed Assets - - - 27,000 - - -
Number Shares Allotted - 1 1 1 - - -
Shareholder Funds -1,865,888 -1,708,132 -1,477,713 -1,246,346 - - -
Tangible Fixed Assets 6,356,880 6,030,861 5,767,572 5,743,672 - - -
Total Assets Less Current Liabilities 6,479,694 6,172,967 5,971,207 5,223,436 4,394,198 1,033,032 1,249,061

The date for Khanna Enterprises (Kenilworth) Limited confirmation statement filing is 2020-10-10. The most recent one was sent on 2019-09-26. The date for a subsequent accounts filing is 30 September 2020. Most current accounts filing was submitted for the time up until 31 December 2018.

2 persons of significant control are indexed in the Companies House, namely: Bgam Hotels (Kw) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 90/93 Cowcross Street, EC1M 6BF London. Khanna Enterprises (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cornwall Avenue, N3 1LF London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 10th October 2019
filed on: 23rd, October 2019 | officers
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