Talat Khoshakhlaq & Co Limited in Rouen Road NORWICH

Talat Khoshakhlaq & Co Limited NORWICH

Founded in 2003, Talat Khoshakhlaq &, classified under reg no. 04685845 is an active company. Currently registered at C/o Larking Gowen 1st Floor Prospect House NR1 1RE, Norwich the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Ardeshir D. and Marjan R.. In addition one secretary - Ardeshir D. - is with the company. As of 16 April 2024, there was 1 ex director - Talat K.. There were no ex secretaries.

Talat Khoshakhlaq & Co Limited Address / Contact

Office Address	C/o Larking Gowen 1st Floor Prospect House
Office Address2	Rouen Road
Town	Norwich
Post code	NR1 1RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04685845
Date of Incorporation	Tue, 4th Mar 2003
Industry	Dispensing chemist in specialised stores
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Ardeshir D.

Position: Director

Appointed: 16 March 2006

Marjan R.

Position: Director

Appointed: 01 November 2004

Ardeshir D.

Position: Secretary

Appointed: 04 March 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 March 2003

Resigned: 06 March 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 04 March 2003

Resigned: 06 March 2003

Talat K.

Position: Director

Appointed: 04 March 2003

Resigned: 01 November 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Marjan R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ardeshir D. This PSC owns 25-50% shares and has 25-50% voting rights.

Marjan R.

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

Ardeshir D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 3rd, August 2023	accounts	Free Download (13 pages)
AD01	Address change date: 2023/03/29. New Address: C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE. Previous address: King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom filed on: 29th, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, August 2021	accounts	Free Download (13 pages)
AD01	Address change date: 2021/01/25. New Address: King Street House 15 Upper King Street Norwich Norfolk NR3 1RB. Previous address: 14 Lime Tree Road Norwich NR2 2NQ filed on: 25th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 20th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/04 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/04 with full list of members filed on: 17th, March 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2014/03/24 filed on: 7th, April 2014	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/04 with full list of members filed on: 12th, March 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/11/11 from Downham Market Health Centre Paradise Road Downham Market Norfolk PE38 9JE filed on: 11th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/04 with full list of members filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/04 with full list of members filed on: 13th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/04 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/03/04 with full list of members filed on: 12th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/26 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (4 pages)
287	Registered office changed on 25/04/2008 from 37 warren street london W1T 6AD filed on: 25th, April 2008	address	Free Download (1 page)
287	Registered office changed on 08/04/2008 from willows pharmacy downham market health centre parkside road downhm market norfolk PE38 9JE filed on: 8th, April 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 20th, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 03/02/06 from: 1 lawson road norwich norfolk NR3 4LE filed on: 3rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 1 lawson road norwich norfolk NR3 4LE filed on: 3rd, February 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 16th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 8th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 8th, December 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2004/03/22 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/22 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (6 pages)
287	Registered office changed on 24/10/03 from: 69 aylesbury close norwich norfolk NR3 3LB filed on: 24th, October 2003	address	Free Download (1 page)
287	Registered office changed on 24/10/03 from: 69 aylesbury close norwich norfolk NR3 3LB filed on: 24th, October 2003	address	Free Download (1 page)
287	Registered office changed on 05/04/03 from: 69 aylesbury close norwich NR3 3LB filed on: 5th, April 2003	address	Free Download (1 page)
287	Registered office changed on 05/04/03 from: 69 aylesbury close norwich NR3 3LB filed on: 5th, April 2003	address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 13th, March 2003	address	Free Download (1 page)
287	Registered office changed on 13/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 13th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2003	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 4th, March 2003	incorporation	Free Download (6 pages)

Talat Khoshakhlaq & Co Limited NORWICH

Talat Khoshakhlaq & Co Limited Address / Contact

Company Information / Profile

Company staff

Ardeshir D.

Marjan R.

Ardeshir D.

Hcs Secretarial Limited

Hanover Directors Limited

Talat K.

People with significant control

Company filings

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