KALAN GROUP LTD

KALAN GROUP LTD is an active private limited company, incorporated on 14 August 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KALAN GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12154942
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1HASLERS HAWKE HOUSE
Address Line 2OLD STATION ROAD
Post TownLOUGHTON
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG10 4PL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/12/2024
Last Made Up Date23/11/2023

Return

Next Due Date11/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
KALAN GROUP LTD

Directors

(The company's officers)
SANDIP KAUR
(~47 year old British national)
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR AMRIK SINGH
(~78 year old Indian national)
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER IN BUSINESS
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2019
DR HARMALE SINGH TIWANA
(~53 year old British national)
HASLERS HAWKE HOUSE, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/2019

Shareholders

(Persons of Significant Control)
Mr Amrik Singh
(~78 year old Indian national)
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/08/2019
Rattan Kaur
(~80 year old Indian national)
Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/11/2020

Connections

(Shared officers)
  • SANDIP KAUR
  • MR AMRIK SINGH
  • DR HARMALE SINGH TIWANA
KALAN INVESTMENTS LIMITED
  • SANDIP KAUR
  • MR AMRIK SINGH
  • DR HARMALE SINGH TIWANA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KALAN GROUP LTD: Maps

Maps show the location of the postcode of the registered office, IG10 4PL.

Map of KALAN GROUP LTD at local scale
Map of KALAN GROUP LTD at local scale
Map of KALAN GROUP LTD at district scale
Map of KALAN GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4PL

Other companies with registered offices in IG10 4PL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)