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Home > England & Wales Companies > MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED
Company Information for

MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED

MG KHAN HOUSE 10-11 HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SD,
Company Registration Number
04701392
Private Limited Company
Active

Company Overview

About Mohammad Gulistan Khan Family Estates Ltd
MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED was founded on 2003-03-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Mohammad Gulistan Khan Family Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED
 
Legal Registered Office
MG KHAN HOUSE 10-11 HALIFAX ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3SD
Other companies in HP12
 
Previous Names
KINTORE PROPERTIES LIMITED19/09/2003
Filing Information
Company Number 04701392
Company ID Number 04701392
Date formed 2003-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 28/01/2023
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB819213144  
Last Datalog update: 2022-02-06 15:33:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED
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Company Officers of MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SAIMA KALSUM KHAN
Company Secretary 2003-09-19
GHAZANFAR ALI
Director 2003-10-01
MOHAMMAD WASIM KHAN
Director 2003-10-01
QAISER ALI KHAN
Director 2003-09-19
SHIRAZ AKHTAR KHAN
Director 2003-09-19
SADIA KALSAM KHAN GHAFOOR
Director 2003-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ON LINE REGISTRARS LIMITED
Nominated Secretary 2003-03-18 2003-03-18
ON LINE FORMATIONS LIMITED
Nominated Director 2003-03-18 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHAZANFAR ALI MOHAMMAD GULISTAN KHAN & CO. LIMITED Director 2003-08-01 CURRENT 1982-03-19 Active
MOHAMMAD WASIM KHAN MOHAMMAD GULISTAN KHAN & CO. LIMITED Director 2003-08-01 CURRENT 1982-03-19 Active
SHIRAZ AKHTAR KHAN MOHAMMAD GULISTAN KHAN & CO. LIMITED Director 1991-04-17 CURRENT 1982-03-19 Active

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
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-21Previous accounting period shortened from 29/04/21 TO 28/04/21
2022-01-21AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2021-12-24CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-13CH01Director's details changed for Mohammad Wasim Khan on 2020-01-10
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-26AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0124/12/15 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0124/12/14 ANNUAL RETURN FULL LIST
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0124/12/13 ANNUAL RETURN FULL LIST
2013-10-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0124/12/12 ANNUAL RETURN FULL LIST
2012-08-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0124/12/11 ANNUAL RETURN FULL LIST
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIA KALSAM KHAN GHAFOOR / 24/12/2011
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / QAISER ALI KHAN / 24/12/2011
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0124/12/10 ANNUAL RETURN FULL LIST
2010-02-16CH03SECRETARY'S DETAILS CHNAGED FOR SAIMA KALSUM KHAN on 2009-12-23
2010-02-11AR0124/12/09 ANNUAL RETURN FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GHAZANFAR ALI / 23/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD WASIM KHAN / 23/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRAZ AKHTAR KHAN / 23/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIA KALSAM KHAN GHAFOOR / 23/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / QAISER ALI KHAN / 23/12/2009
2009-11-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / SADIA KHAN GHAFOOR / 16/08/2007
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-23363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-25363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-07-07363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS; AMEND
2006-06-2688(2)RAD 15/02/05-15/05/05 £ SI 99@1
2006-04-28RES13ALLOT SHARES 15/02/05
2006-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-24363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 10-11 HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SD
2004-03-09225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
2003-09-19CERTNMCOMPANY NAME CHANGED KINTORE PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/09/03
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOHAMMAD GULISTAN KHAN FAMILY ESTATES 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 MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-11-15 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED
Trademarks
We have not found any records of MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOHAMMAD GULISTAN KHAN FAMILY ESTATES 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 (82990 - Other business support service activities n.e.c.) as MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MOHAMMAD GULISTAN KHAN FAMILY ESTATES 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 MOHAMMAD GULISTAN KHAN FAMILY ESTATES 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 MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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