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Home > England & Wales Companies > KHAKHAR & CO SOLICITORS LIMITED
Company Information for

KHAKHAR & CO SOLICITORS LIMITED

4th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA,
Company Registration Number
05742582
Private Limited Company
Active

Company Overview

About Khakhar & Co Solicitors Ltd
KHAKHAR & CO SOLICITORS LIMITED was founded on 2006-03-14 and has its registered office in London. The organisation's status is listed as "Active". Khakhar & Co Solicitors Limited is a Private Limited Company registered in ENGLAND 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
KHAKHAR & CO SOLICITORS LIMITED
 
Legal Registered Office
4th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA
Other companies in IG1
 
Filing Information
Company Number 05742582
Company ID Number 05742582
Date formed 2006-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877643767  
Last Datalog update: 2024-04-16 15:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHAKHAR & CO SOLICITORS LIMITED
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Company Officers of KHAKHAR & CO SOLICITORS LIMITED

Current Directors
Officer Role Date Appointed
GURSHARAN KAUR DHOOPER
 Director 2014-05-28
STEVEN PAUL JOHNSON
 Director 2016-02-01
GURMOKH SINGH SANGER
 Director 2008-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
RAJESH RAMAKANT KHAKHAR
 Company Secretary 2006-03-14 2014-10-02
RAJESH RAMAKANT KHAKHAR
 Director 2006-03-14 2014-10-02
VIPIN JASMNADAS ADHIA
 Director 2010-06-15 2011-01-17
KEVIN TERENCE DONOGHUE
 Director 2010-06-15 2011-01-17
LUBNA NOREEN BOOTA
 Director 2006-03-14 2008-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURMOKH SINGH SANGER MEDICARE EXPERTS LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-23

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
2024-03-25CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-09-23Amended account full exemption
2023-05-31Unaudited abridged accounts made up to 2022-05-31
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 303-306 High Holborn 8th Floor Northumberland House High Holborn London WC1V 7JZ England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 303-306 High Holborn 8th Floor Northumberland House High Holborn London WC1V 7JZ England
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL JOHNSON
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-04-16PSC04Change of details for Mr Gurmokh Singh Sanger as a person with significant control on 2018-04-16
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM 8 Cranbrook Road Ilford Essex IG1 4DJ
2017-08-30AAMDAmended account small company full exemption
2017-08-22AAMDAmended account small company full exemption
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-31AP01DIRECTOR APPOINTED MR STEVEN PAUL JOHNSON
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0114/03/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AP01DIRECTOR APPOINTED MRS GURSHARAN KAUR DHOOPER
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH RAMAKANT KHAKHAR
2014-10-10TM02Termination of appointment of Rajesh Ramakant Khakhar on 2014-10-02
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0114/03/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0114/03/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-22AR0114/03/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0114/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONOGHUE
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR VIPIN ADHIA
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN TERENCE DONOGHUE / 15/06/2010
2010-07-05AP01DIRECTOR APPOINTED MR. VIPIN JASMNADAS ADHIA
2010-07-05AP01DIRECTOR APPOINTED MR. KEVIN TERENCE DONOGHUE
2010-04-23AR0114/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GURMOKH SINGH SANGER / 01/01/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RAMAKANT KHAKHAR / 01/01/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR LUBNA BOOTA
2008-08-29225PREVEXT FROM 31/03/2008 TO 31/05/2008
2008-05-30288aDIRECTOR APPOINTED MR. GURMOKH SINGH SANGER
2008-03-27363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to KHAKHAR & CO SOLICITORS 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 KHAKHAR & CO SOLICITORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-04 Outstanding RAJESH RAMAKANT KHAKHAR
DEBENTURE 2006-05-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KHAKHAR & CO SOLICITORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2013-05-31 £ 581,671
Cash Bank In Hand 2012-05-31 £ 710,335
Cash Bank In Hand 2012-05-31 £ 710,335
Cash Bank In Hand 2011-05-31 £ 344,054
Current Assets 2013-05-31 £ 676,927
Current Assets 2012-05-31 £ 759,107
Current Assets 2012-05-31 £ 759,107
Current Assets 2011-05-31 £ 385,108
Debtors 2013-05-31 £ 75,996
Debtors 2012-05-31 £ 38,480
Debtors 2012-05-31 £ 38,480
Debtors 2011-05-31 £ 30,709
Fixed Assets 2013-05-31 £ 108,551
Fixed Assets 2012-05-31 £ 115,624
Fixed Assets 2012-05-31 £ 115,624
Fixed Assets 2011-05-31 £ 125,779
Shareholder Funds 2013-05-31 £ 117,978
Shareholder Funds 2012-05-31 £ 103,537
Shareholder Funds 2012-05-31 £ 103,537
Shareholder Funds 2011-05-31 £ 89,985
Stocks Inventory 2013-05-31 £ 19,260
Stocks Inventory 2012-05-31 £ 10,292
Stocks Inventory 2012-05-31 £ 10,292
Stocks Inventory 2011-05-31 £ 10,345
Tangible Fixed Assets 2013-05-31 £ 11,051
Tangible Fixed Assets 2012-05-31 £ 10,624
Tangible Fixed Assets 2012-05-31 £ 10,624
Tangible Fixed Assets 2011-05-31 £ 13,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KHAKHAR & CO SOLICITORS LIMITED registering or being granted any patents
Domain Names

KHAKHAR & CO SOLICITORS LIMITED owns 1 domain names.

kandco.co.uk  

Trademarks
We have not found any records of KHAKHAR & CO SOLICITORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHAKHAR & CO SOLICITORS 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 (69102 - Solicitors) as KHAKHAR & CO SOLICITORS LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where KHAKHAR & CO SOLICITORS 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 KHAKHAR & CO SOLICITORS 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 KHAKHAR & CO SOLICITORS 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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