Kamani Construction Limited

Company Name	Kamani Construction Limited
Director	Adam Mahmud Kamani
Company Status	Active
Company Number	03764610
Category	Private Limited Company
Incorporation Date	5 May 1999(25 years ago)
Previous Names	Speed 7740 Limited and The Knitting Company Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Adam Mahmud Kamani
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 May 2017(18 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Little Peter Street Manchester M15 4PS

Director Name	Mr Nurez Abdullah Kamani
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(2 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 18 October 2017)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	43 Manor Drive Chorlton-Cum-Hardy Manchester M21 7QG

Secretary Name	Paul Gary Papworth
Nationality	British
Status	Resigned
Appointed	19 May 1999(2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 30 July 1999)
Role	Company Director
Correspondence Address	10 Kinross Close Holcombe Brook Bury Lancashire BL0 9WD

Secretary Name	Allan Pollitt
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Director Name	Mr Andrew Anastasi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Trickle Cottage Water Street Glossop SK13 7SG

Director Name	Mr Mahmud Abdullah Kamani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(7 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston House Weston Road Wilmslow Cheshire SK9 2AN

Director Name	Jalaudin Kamani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(7 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	49/51 Dale Street Dale Street Manchester M1 2HF

Secretary Name	Mr Chris Dodd
Status	Resigned
Appointed	28 November 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2015)
Role	Company Director
Correspondence Address	49/51 Dale Street Manchester M1 2HF

Secretary Name	Mr Mohamad Marzouk
Status	Resigned
Appointed	05 February 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 May 2017)
Role	Company Director
Correspondence Address	49/51 Dale Street Dale Street Manchester M1 2HF

Director Name	Mr Mahesh Patel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2017(18 years after company formation)
Appointment Duration	2 months, 1 week (resigned 25 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	49/51 Dale Street Dale Street Manchester M1 2HF

Director Name	Mr Mahesh Patel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(18 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Little Peter Street Manchester M15 4PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 2.3 20 Dale Street Manchester M1 1EZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Kamani Commercial Property LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£88,645
Cash	£45,944
Current Liabilities	£315,328

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 day from now)

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 September 2023	Director's details changed for Mr Mahmud Abdulla Kamani on 7 September 2023 (2 pages)
14 September 2023	Registered office address changed from 15 Little Peter Street Manchester M15 4PS England to Unit 2.3 20 Dale Street Manchester M1 1EZ on 14 September 2023 (1 page)
14 September 2023	Change of details for Kamani Commercial Property Ltd as a person with significant control on 7 September 2023 (2 pages)
14 September 2023	Director's details changed for Mr Adam Mahmud Kamani on 7 September 2023 (2 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
12 January 2023	Appointment of Mr Mahmud Abdulla Kamani as a director on 12 January 2023 (2 pages)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 November 2022	Termination of appointment of Mahesh Patel as a director on 25 November 2022 (1 page)
16 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
13 May 2022	Cessation of Mahmud Abdulla Kamani as a person with significant control on 1 May 2022 (1 page)
13 May 2022	Notification of Kamani Commercial Property Ltd as a person with significant control on 1 May 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
24 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 October 2020	Registered office address changed from 49/51 Dale Street Dale Street Manchester M1 2HF England to 15 Little Peter Street Manchester M15 4PS on 21 October 2020 (1 page)
11 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
10 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
26 March 2019	Change of details for Mr Mahmud Abdullah Kamani as a person with significant control on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Adam Mahmud Kamani on 26 March 2019 (2 pages)
21 February 2019	Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
11 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
31 October 2017	Termination of appointment of Nurez Abdullah Kamani as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Jalaudin Kamani as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Jalaudin Kamani as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Nurez Abdullah Kamani as a director on 18 October 2017 (1 page)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
25 July 2017	Appointment of Mr Mahesh Patel as a director on 25 July 2017 (2 pages)
25 July 2017	Appointment of Mr Mahesh Patel as a director on 25 July 2017 (2 pages)
25 July 2017	Termination of appointment of Mahesh Patel as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Mahesh Patel as a director on 25 July 2017 (1 page)
26 May 2017	Appointment of Mr Mahesh Patel as a director on 13 May 2017 (2 pages)
26 May 2017	Appointment of Mr Adam Mahmud Kamani as a director on 13 May 2017 (2 pages)
26 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
26 May 2017	Termination of appointment of Mohamad Marzouk as a secretary on 25 May 2017 (1 page)
26 May 2017	Appointment of Mr Adam Mahmud Kamani as a director on 13 May 2017 (2 pages)
26 May 2017	Appointment of Mr Mahesh Patel as a director on 13 May 2017 (2 pages)
26 May 2017	Termination of appointment of Mohamad Marzouk as a secretary on 25 May 2017 (1 page)
8 May 2017	Registered office address changed from The Robert Street Hub 12-14 Robert Street Manchester M3 1EY England to 49/51 Dale Street Dale Street Manchester M1 2HF on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from The Robert Street Hub 12-14 Robert Street Manchester M3 1EY England to 49/51 Dale Street Dale Street Manchester M1 2HF on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 49/51 Dale Street Manchester M1 2HF to The Robert Street Hub 12-14 Robert Street Manchester M3 1EY on 8 May 2017 (1 page)
8 May 2017	Registered office address changed from 49/51 Dale Street Manchester M1 2HF to The Robert Street Hub 12-14 Robert Street Manchester M3 1EY on 8 May 2017 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
5 February 2015	Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Chris Dodd as a secretary on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Chris Dodd as a secretary on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Chris Dodd as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015 (2 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
28 November 2013	Appointment of Mr Chris Dodd as a secretary (1 page)
28 November 2013	Appointment of Mr Chris Dodd as a secretary (1 page)
16 November 2013	Termination of appointment of Allan Pollitt as a secretary (1 page)
16 November 2013	Termination of appointment of Mahmud Kamani as a director (1 page)
16 November 2013	Termination of appointment of Allan Pollitt as a secretary (1 page)
16 November 2013	Termination of appointment of Mahmud Kamani as a director (1 page)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
8 November 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
8 November 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
1 March 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
21 May 2010	Director's details changed for Jalaudin Kamani on 5 May 2010 (2 pages)
21 May 2010	Director's details changed for Jalaudin Kamani on 5 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Allan Pollitt on 5 May 2010 (1 page)
21 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Allan Pollitt on 5 May 2010 (1 page)
21 May 2010	Secretary's details changed for Allan Pollitt on 5 May 2010 (1 page)
21 May 2010	Director's details changed for Jalaudin Kamani on 5 May 2010 (2 pages)
21 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 July 2009	Appointment terminated director andrew anastasi (1 page)
22 July 2009	Appointment terminated director andrew anastasi (1 page)
26 May 2009	Return made up to 05/05/09; full list of members (4 pages)
26 May 2009	Return made up to 05/05/09; full list of members (4 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
23 May 2008	Return made up to 05/05/08; full list of members (4 pages)
23 May 2008	Return made up to 05/05/08; full list of members (4 pages)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 November 2007	Registered office changed on 19/11/07 from: c/o uhy hacker young st james building 79 oxford street manchester lancashire M1 6HT (1 page)
19 November 2007	Registered office changed on 19/11/07 from: c/o uhy hacker young st james building 79 oxford street manchester lancashire M1 6HT (1 page)
7 June 2007	Return made up to 05/05/07; full list of members (2 pages)
7 June 2007	Return made up to 05/05/07; full list of members (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
17 April 2007	Company name changed the knitting company LIMITED\certificate issued on 17/04/07 (2 pages)
17 April 2007	Company name changed the knitting company LIMITED\certificate issued on 17/04/07 (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
12 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 June 2006	Return made up to 05/05/06; full list of members (6 pages)
8 June 2006	Return made up to 05/05/06; full list of members (6 pages)
4 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
4 April 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
23 June 2005	Return made up to 05/05/05; full list of members (6 pages)
23 June 2005	Return made up to 05/05/05; full list of members (6 pages)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
22 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
16 June 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (6 pages)
16 June 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
18 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
5 June 2002	Return made up to 05/05/02; full list of members (6 pages)
5 June 2002	Return made up to 05/05/02; full list of members (6 pages)
26 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
26 September 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
18 May 2001	Return made up to 05/05/01; full list of members (6 pages)
18 May 2001	Return made up to 05/05/01; full list of members (6 pages)
5 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
5 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
5 September 2000	Registered office changed on 05/09/00 from: c/o hacker young st james building 65-89 oxford street manchester M1 6HT (1 page)
5 September 2000	Registered office changed on 05/09/00 from: c/o hacker young st james building 65-89 oxford street manchester M1 6HT (1 page)
24 May 2000	Return made up to 05/05/00; full list of members (6 pages)
24 May 2000	Return made up to 05/05/00; full list of members (6 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	New secretary appointed (2 pages)
16 June 1999	Ad 07/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 June 1999	Ad 07/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	Memorandum and Articles of Association (15 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1999	Memorandum and Articles of Association (15 pages)
7 June 1999	Director resigned (1 page)
28 May 1999	Company name changed speed 7740 LIMITED\certificate issued on 01/06/99 (2 pages)
28 May 1999	Company name changed speed 7740 LIMITED\certificate issued on 01/06/99 (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ (1 page)
5 May 1999	Incorporation (21 pages)
5 May 1999	Incorporation (21 pages)

Kamani Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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