| Company Name | Khera Enterprises Limited |
|---|---|
| Directors | Himanshu Khera and Nina Khera |
| Company Status | Active |
| Company Number | SC184906 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Himanshu Khera |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 19 May 1998(1 month after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Manager |
| Country of Residence | Scotland |
| Correspondence Address | 16/1 Easter Dalry Road Edinburgh EH11 2TR Scotland |
| Director Name | Nina Khera |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(1 month after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 16/1 Easter Dalry Road Edinburgh EH11 2TR Scotland |
| Secretary Name | Nina Khera |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(1 month after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16/1 Easter Dalry Road Edinburgh EH11 2TR Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 York Place Edinburgh EH1 3HP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Himanshu Khera 50.00% Ordinary |
|---|---|
| 1 at £1 | Nina Khera 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,751 |
| Cash | £1,938 |
| Current Liabilities | £38,486 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (1 week, 4 days from now) |
Charges
| 28 July 1998 | Delivered on: 4 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 dalry road,edinburgh. Outstanding |
|---|---|
| 3 July 1998 | Delivered on: 9 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 1 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
|---|---|
| 21 November 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 25 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 11 March 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 26 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 July 2020 (7 pages) |
| 27 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 29 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 16 January 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 9 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 1 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 1 May 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 9 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 19 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 17 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Himanshu Khera on 17 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Nina Khera on 17 April 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Himanshu Khera on 17 April 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Nina Khera on 17 April 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 15 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 15 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 21 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 17/04/06; full list of members (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 4 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 17/04/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 18 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 5 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 5 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 3 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 27 April 2001 | Return made up to 17/04/01; full list of members
|
| 27 April 2001 | Return made up to 17/04/01; full list of members
|
| 16 February 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 16 February 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 18 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 3 December 1999 | Resolutions
|
| 3 December 1999 | Resolutions
|
| 6 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 6 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 30 September 1998 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 30 September 1998 | Accounting reference date extended from 30/04/99 to 31/07/99 (1 page) |
| 4 August 1998 | Partic of mort/charge * (5 pages) |
| 4 August 1998 | Partic of mort/charge * (5 pages) |
| 9 July 1998 | Partic of mort/charge * (6 pages) |
| 9 July 1998 | Partic of mort/charge * (6 pages) |
| 4 June 1998 | Memorandum and Articles of Association (9 pages) |
| 4 June 1998 | Memorandum and Articles of Association (9 pages) |
| 2 June 1998 | Company name changed delvestretch LIMITED\certificate issued on 03/06/98 (2 pages) |
| 2 June 1998 | Company name changed delvestretch LIMITED\certificate issued on 03/06/98 (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 17 April 1998 | Incorporation (13 pages) |
| 17 April 1998 | Incorporation (13 pages) |