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S & S Khan Limited MIDDLESEX


S & S Khan started in year 1993 as Private Limited Company with registration number 02817721. The S & S Khan company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Middlesex at 9 Pebworth Road. Postal code: HA1 3UB. Since 1994-03-14 S & S Khan Limited is no longer carrying the name Lawgra (no.202).

At the moment there are 2 directors in the the company, namely Shamshad K. and Saeedur K.. In addition one secretary - Saeedur K. - is with the firm. As of 23 April 2024, there were 3 ex directors - Frank J., Saiqa K. and others listed below. There were no ex secretaries.

S & S Khan Limited Address / Contact

Office Address 9 Pebworth Road
Office Address2 Harrow
Town Middlesex
Post code HA1 3UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02817721
Date of Incorporation Thu, 13th May 1993
Industry Other letting and operating of own or leased real estate
Industry Other accommodation
End of financial Year 5th April
Company age 31 years old
Account next due date Fri, 5th Jan 2024 (109 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Shamshad K.

Position: Director

Appointed: 08 March 1994

Saeedur K.

Position: Director

Appointed: 08 March 1994

Saeedur K.

Position: Secretary

Appointed: 08 March 1994

Frank J.

Position: Director

Appointed: 17 September 1999

Resigned: 07 August 2007

Saiqa K.

Position: Director

Appointed: 08 March 1994

Resigned: 04 April 1997

Rehan K.

Position: Director

Appointed: 08 March 1994

Resigned: 26 April 2006

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1993

Resigned: 07 May 1998

Nicholas T.

Position: Nominee Director

Appointed: 13 May 1993

Resigned: 08 March 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Shamshad K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Saeedur K. This PSC owns 25-50% shares and has 25-50% voting rights.

Shamshad K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Saeedur K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lawgra (no.202) March 14, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-052018-04-052019-04-052020-04-05
Net Worth475 758475 445475 132474 609   
Balance Sheet
Current Assets476 775476 775476 775475 14547 06561 99677 020
Net Assets Liabilities   474 609484 307495 035507 534
Debtors476 775476 775476 775475 145   
Net Assets Liabilities Including Pension Asset Liability475 758475 445475 132474 609   
Reserves/Capital
Called Up Share Capital100100100100   
Profit Loss Account Reserve475 658475 345475 032474 509   
Shareholder Funds475 758475 445475 132474 609   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     913913
Average Number Employees During Period     22
Creditors   5362 7216 9248 536
Fixed Assets    439 963439 963439 963
Net Current Assets Liabilities475 758475 445475 132474 60944 34455 07268 484
Total Assets Less Current Liabilities475 758475 445475 132474 609484 307495 035508 447
Creditors Due Within One Year1 0171 3301 643536   
Number Shares Allotted 100100    
Par Value Share 11    
Share Capital Allotted Called Up Paid100100100    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-04-05
filed on: 5th, April 2024
Free Download (7 pages)

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