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 Number | 12154942 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HASLERS HAWKE HOUSE |
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Address Line 2 | OLD STATION ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG10 4PL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/12/2024 |
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Last Made Up Date | 23/11/2023 |
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Return
Next Due Date | 11/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)