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Company Information for

KHAN & CHUGH LIMITED

375A HOE STREET, WALTHAMSTOW LONDON, E17 9AP,
Company Registration Number
05563428
Private Limited Company
Active

Company Overview

About Khan & Chugh Ltd
KHAN & CHUGH LIMITED was founded on 2005-09-14 and has its registered office in . The organisation's status is listed as "Active". Khan & Chugh 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
KHAN & CHUGH LIMITED
 
Legal Registered Office
375A HOE STREET
WALTHAMSTOW LONDON
E17 9AP
Other companies in E17
 
Filing Information
Company Number 05563428
Company ID Number 05563428
Date formed 2005-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 12:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHAN & CHUGH LIMITED
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Company Officers of KHAN & CHUGH LIMITED

Current Directors
Officer Role Date Appointed
TANVEER ZAMAN KHAN
 Company Secretary 2005-09-14
RAJAN CHUGH
 Director 2005-09-14
TANVEER ZAMAN KHAN
 Director 2005-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-09-14 2005-09-14
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-09-14 2005-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TANVEER ZAMAN KHAN CONTRACT PROPERTIES LIMITED Company Secretary 1998-04-07 CURRENT 1998-04-07 Active
TANVEER ZAMAN KHAN T.Z. LIMITED Company Secretary 1997-11-03 CURRENT 1997-11-03 Active
TANVEER ZAMAN KHAN KAK ESTATES LTD Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
TANVEER ZAMAN KHAN INTERNATIONAL YOUTH AND WORKERS MOVEMENT LTD Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-09-26
TANVEER ZAMAN KHAN RISE FOR EQUALITY LTD Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-10-24
TANVEER ZAMAN KHAN TZIM ESTATES LTD Director 2013-11-11 CURRENT 2013-11-11 Active
TANVEER ZAMAN KHAN HUST PROPERTIES LIMITED Director 2009-10-01 CURRENT 2006-08-25 Active
TANVEER ZAMAN KHAN CONTRACTPROPERTIES.CO.UK LTD Director 2009-05-29 CURRENT 2009-05-29 Dissolved 2015-07-14
TANVEER ZAMAN KHAN CONTRACT PROPERTIES LIMITED Director 1998-04-07 CURRENT 1998-04-07 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
2023-06-21APPOINTMENT TERMINATED, DIRECTOR RAJAN CHUGH
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-06-21CESSATION OF RAJAN CHUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21Change of details for Mr Rajan Chugh as a person with significant control on 2023-06-02
2023-06-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-08CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-02-22DISS40Compulsory strike-off action has been discontinued
2022-02-20CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2022-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0114/09/12 ANNUAL RETURN FULL LIST
2012-08-22MG01Duplicate mortgage certificatecharge no:1
2012-08-15MG01Particulars of a mortgage or charge/co extend / charge no: 1
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0114/09/11 ANNUAL RETURN FULL LIST
2011-10-12CH01Director's details changed for Rajan Chugh on 2011-10-11
2011-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR TANVEER ZAMAN KHAN on 2011-10-11
2011-10-11CH01Director's details changed for Mr Tanveer Zaman Khan on 2011-10-11
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0114/09/10 ANNUAL RETURN FULL LIST
2010-07-19AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aReturn made up to 14/09/09; full list of members
2009-09-29AA30/09/08 TOTAL EXEMPTION FULL
2008-12-23363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-12-23363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2008-08-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: MR M ANWAR 75 HOE STREET WALTHAMSTOW LONDON E17 4SA
2005-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-18288aNEW DIRECTOR APPOINTED
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2005-09-20288bDIRECTOR RESIGNED
2005-09-20288bSECRETARY RESIGNED
2005-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to KHAN & CHUGH 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 KHAN & CHUGH 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 CHARGE 2012-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 391,953
Creditors Due Within One Year 2011-10-01 £ 43,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KHAN & CHUGH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 551
Current Assets 2011-10-01 £ 551
Fixed Assets 2011-10-01 £ 476,584
Shareholder Funds 2011-10-01 £ 41,687
Tangible Fixed Assets 2011-10-01 £ 476,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KHAN & CHUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHAN & CHUGH LIMITED
Trademarks
We have not found any records of KHAN & CHUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHAN & CHUGH 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 (68201 - Renting and operating of Housing Association real estate) as KHAN & CHUGH LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where KHAN & CHUGH 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 KHAN & CHUGH 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 KHAN & CHUGH 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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    Other companies at postcode E17 9AP