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Company Information for

KAAJAL LIMITED

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR,
Company Registration Number
01460673
Private Limited Company
Active

Company Overview

About Kaajal Ltd
KAAJAL LIMITED was founded on 1979-11-12 and has its registered office in London. The organisation's status is listed as "Active". Kaajal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAAJAL LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR
Other companies in W1W
 
Filing Information
Company Number 01460673
Company ID Number 01460673
Date formed 1979-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB354342074  
Last Datalog update: 2024-01-08 07:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAAJAL LIMITED
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Companies with same name KAAJAL LIMITED
The following companies were found which have the same name as KAAJAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAAJAL ENTERPRISES MARINE PARADE ROAD Singapore 449271 Dissolved Company formed on the 2008-09-10
KAAJAL INCORPORATED California Unknown
KAAJAL KUMAR LIMITED 8 QUARLES PARK ROAD ROMFORD RM6 4DE Active - Proposal to Strike off Company formed on the 2019-06-17
KAAJAL REALTORS & PROMOTERS PRIVATE LIMITED B-113 SECOND FLOOR SARVODYA ENCLAVE NEW DELHI Delhi 110017 ACTIVE Company formed on the 2007-11-15
KAAJAL REAL ESTATE & CONSULTANTS PRIVATE LIMITED F-4/A BLOCK-F MUNIRKA DDA FLATS NEW DELHI Delhi 110067 ACTIVE Company formed on the 2011-12-13
KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED 90 BURTOLLA STREET 2ND FLOOR KOLKATA West Bengal 700007 ACTIVE Company formed on the 2011-02-25
KAAJAL SHIKAR PLASTIC TRADERS PRIVATE LIMITED 67/40 STRAND ROAD GROUND FLOOR KOLKATA West Bengal 700006 ACTIVE Company formed on the 2011-02-25

Company Officers of KAAJAL LIMITED

Current Directors
Officer Role Date Appointed
BHUPENDRA DAVE
Company Secretary 1996-11-26
SHAGAN SONI
Director 2014-05-15
SHAN PRAKASH SONI
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SABINA SONI
Company Secretary 1991-12-31 1996-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHUPENDRA DAVE SUN HILL INTERNATIONAL COMPANY LIMITED Company Secretary 1996-11-26 CURRENT 1969-03-11 Active - Proposal to Strike off
SHAGAN SONI RODEO DEVELOPMENTS LIMITED Director 2012-05-24 CURRENT 2011-12-01 Active
SHAGAN SONI S & C MANAGEMENT LIMITED Director 2011-03-14 CURRENT 2007-04-05 Dissolved 2014-04-08
SHAN PRAKASH SONI RODEO DEVELOPMENTS LIMITED Director 2012-05-24 CURRENT 2011-12-01 Active
SHAN PRAKASH SONI LUXLO PROPERTY LIMITED Director 2011-08-09 CURRENT 2010-06-04 Active
SHAN PRAKASH SONI S & C MANAGEMENT LIMITED Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2014-04-08
SHAN PRAKASH SONI SUN HILL INTERNATIONAL COMPANY LIMITED Director 1990-12-31 CURRENT 1969-03-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04Termination of appointment of Bhupendra Dave on 2023-11-30
2023-12-04Appointment of Mr Shagan Soni as company secretary on 2023-11-30
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 014606730016
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 014606730015
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2015-02-25RES01ADOPT ARTICLES 25/02/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-23CH01Director's details changed for Shagan Soni on 2014-12-31
2014-10-09AP01DIRECTOR APPOINTED SHAGAN SONI
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02AP01DIRECTOR APPOINTED SHAGAN SONI
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 01/10/12
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-01-28AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for Mr Shan Prakash Soni on 2009-12-31
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-01190LOCATION OF DEBENTURE REGISTER
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-30363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-15395PARTICULARS OF MORTGAGE/CHARGE
2001-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-21395PARTICULARS OF MORTGAGE/CHARGE
2001-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-30395PARTICULARS OF MORTGAGE/CHARGE
1999-11-30395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-03363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-30395PARTICULARS OF MORTGAGE/CHARGE
1997-05-30395PARTICULARS OF MORTGAGE/CHARGE
1997-04-08395PARTICULARS OF MORTGAGE/CHARGE
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KAAJAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAAJAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-11-15 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2001-11-12 Satisfied NATIONWIDE BUILDING SOCIETY
LETTER OF ASSIGNMENT AND TRANSFER 2001-02-20 Satisfied THE CHASE MANHATTAN BANK
LEGAL CHARGE 1999-11-12 Satisfied ROBERT FLEMING & CO LIMITED
ACCOUNT ASSIGNMENT RENTAL INCOME 1999-11-12 Satisfied ROBERT FLEMING & CO LIMITED
LEGAL CHARGE OVER PROPERTY 1997-05-15 Satisfied ROBERT FLEMING & CO. LIMITED
LEGAL CHARGE OVER PROPERTY 1997-05-15 Satisfied ROBERT FLEMING & CO. LIMITED
LEGAL CHARGE 1997-03-21 Satisfied ROBERT FLEMING & CO. LIMITED
DEED OF DEBENTURE 1990-11-30 Satisfied ROBERT FLEMING & CO LIMITED
LEGAL CHARGE 1989-12-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-11 Satisfied MEGHRAJ AND SONS LIMITED
TRANSFER 1985-03-11 Satisfied GREENFIELD BANKS PLC
LEGAL CHARGE 1981-11-23 Satisfied MEGHRAJ AND SONS LIMITED
LEGAL CHARGE 1981-01-09 Satisfied LONDON & HARROGATE SECURITIES LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2013-09-30
Annual Accounts
2012-10-01
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAAJAL LIMITED

Intangible Assets
Patents
We have not found any records of KAAJAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAAJAL LIMITED
Trademarks
We have not found any records of KAAJAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAAJAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KAAJAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KAAJAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAAJAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAAJAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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