Khawaja & Sons Limited

Active04953102 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Other accommodation (55900)
Owned by
Rabnawaz Farid
Accounts type
Total exemption full
Region
Greater London
Address
Office 204 10 Courtenay Road
East Lane
Wembley
London
HA9 7ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2003
British
Born August 1965 (61)
Officer history (3 former)
28 March 2026
Resigned Farid, Gulfraz as Secretary
11 November 2003
Appointed Farid, Rabnawaz as Director
11 November 2003
Appointed Farid, Gulfraz as Secretary
5 November 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 November 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
4 November 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 November 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born August 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £85,799 £104,313 £44,197 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,151£15,553£18,400
Current Assets£100£48,099£96,496£73,461
Cash£100£100£100£100
Creditors (< 1 year)£17,053£7,736£6,062
Net Current Assets£100£31,046£88,760£67,399
Net Assets£100£100£100£44,197£104,313£85,799
Shareholder Funds£100£100£100£44,197£104,313£85,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
28 March 2026Total exemption full accounts30 June 2025
28 March 2026Termination of appointment of a secretary
28 March 2026Confirmation statement with updates4 February 2026
18 August 2025Director's details changed
Show all recent filings

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