Company NameKava (NW) Ltd
DirectorsKaushik Pravinkumar Joshi and Vipasha Kaushik Joshi
Company StatusActive
Company Number10951013
CategoryPrivate Limited Company
Incorporation Date7 September 2017(6 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kaushik Pravinkumar Joshi
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 St Petersgate
Stockport
Cheshire
SK1 1EB
Director NameMrs Vipasha Kaushik Joshi
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 St Petersgate
Stockport
Cheshire
SK1 1EB

Location

Registered AddressStonepail Court Stonepail Road
Gatley
Cheadle
SK8 4EX
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 March 2024 (1 month, 1 week ago)
Next Return Due30 March 2025 (11 months from now)

Charges

30 September 2021Delivered on: 18 October 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 38 38A 38B station road. Cheadle hulme. Manchester. SK8 7AB.
Outstanding
30 September 2021Delivered on: 18 October 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 14 regent road. Altrincham. WA14 1RP.
Outstanding
30 September 2021Delivered on: 18 October 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 103 barkby road. Leicester. LE4 9LG.
Outstanding
30 September 2021Delivered on: 15 October 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 11 and 11A high street, cheadle, cheshire, SK8 1AX.
Outstanding
22 April 2021Delivered on: 27 April 2021
Persons entitled: Greater Manchester Combined Authority

Classification: A registered charge
Outstanding
30 November 2017Delivered on: 2 December 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in the freehold property 11 high street, cheadle, SK8 1AX.
Outstanding

Filing History

1 February 2021Statement of capital following an allotment of shares on 11 January 2021
  • GBP 100
(3 pages)
28 May 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
25 February 2020Resolutions
  • RES13 ‐ Co business 19/02/2020
  • RES12 ‐ Resolution of varying share rights or name
(6 pages)
24 February 2020Sub-division of shares on 20 February 2020 (6 pages)
24 February 2020Change of share class name or designation (2 pages)
24 February 2020Change of share class name or designation (2 pages)
21 February 2020Confirmation statement made on 21 February 2020 with updates (5 pages)
21 February 2020Notification of Kaushik Pravinkumar Joshi as a person with significant control on 21 February 2020 (2 pages)
21 February 2020Notification of Vipasha Joshi as a person with significant control on 21 February 2020 (2 pages)
21 February 2020Withdrawal of a person with significant control statement on 21 February 2020 (2 pages)
20 February 2020Confirmation statement made on 20 February 2020 with updates (5 pages)
27 January 2020Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
20 January 2020Amended total exemption full accounts made up to 31 December 2018 (7 pages)
11 September 2019Confirmation statement made on 6 September 2019 with updates (6 pages)
7 June 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
18 March 2019Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 September 2018Confirmation statement made on 6 September 2018 with no updates (3 pages)
2 December 2017Registration of charge 109510130001, created on 30 November 2017 (15 pages)
2 December 2017Registration of charge 109510130001, created on 30 November 2017 (15 pages)
7 September 2017Incorporation
Statement of capital on 2017-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
7 September 2017Incorporation
Statement of capital on 2017-09-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)