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KHAN BUSINESS HOLDINGS LIMITED (04898929)

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Introduction

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Updated On: 18/09/2026
K

KHAN BUSINESS HOLDINGS LIMITED

KHAN BUSINESS HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KHAN BUSINESS HOLDINGS LIMITED was registered 23 years ago.(SIC: 68209)

Status

active

Active since 23 years ago

Company No

04898929

LTD Company

Age

23 Years

Incorporated 15 September 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

24 days left

Last Filed

Made up to 28 September 2025 (1 year ago)
Submitted on 13 October 2025 (11 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026

Previous Company Names

KHAN ASSOCIATES ( ESSEX ) LIMITED
From: 24 July 2023To: 26 July 2023
KHAN ASSOCIATES LIMITED
From: 15 September 2003To: 24 July 2023

Contact

Address

6a High Road Wood Green London, N22 6BX,

Timeline

7 key events • 2003 - 2021

Funding Officers Ownership
Company Founded
Sept 03
Funding Round
Nov 16
Owner Exit
Dec 17
Loan Cleared
Dec 20
Loan Secured
Mar 21
Loan Secured
Jul 21
Loan Secured
Nov 21
1
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

MAHBOOB, Dilawar

Active
High Road, LondonN22 6BX
Secretary
Appointed 01 Sept 2010

ARABI, Safina

Resigned
10 Belgrave Road, IlfordIG1 3AW
Secretary
Appointed 30 Sept 2003
Resigned 01 Sept 2010

MAHBOOB, Dilawar

Resigned
10 Belgrave Road, IlfordIG1 3AW
Secretary
Appointed 15 Sept 2003
Resigned 16 Sept 2003

@UKPLC CLIENT DIRECTOR LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 15 Sept 2003
Resigned 15 Sept 2003

@UKPLC CLIENT SECRETARY LTD

Resigned
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 15 Sept 2003
Resigned 15 Sept 2003

Persons with significant control

2

1 Active
1 Ceased

Mrs Safina Arabi

Ceased
10 Belgrave Road, EssexIG1 3AW
Born January 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Dilawar Mahboob

Active
High Road, LondonN22 6BX
Born July 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

73

Change Registered Office Address Company With Date Old Address New Address
19 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
21 May 2025
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Certificate Change Of Name Company
26 July 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Administrative Restoration Company
24 July 2023
RT01RT01
Certificate Change Of Name Company
24 July 2023
CERTNMCertificate of Incorporation on Change of Name
Gazette Dissolved Compulsory
6 June 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Dissolved Compulsory Strike Off Suspended
12 April 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
16 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
30 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 November 2021
MR01Registration of a Charge
Confirmation Statement With Updates
28 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
16 July 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
4 January 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
21 December 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
29 November 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 November 2011
AAAnnual Accounts
Accounts Amended With Made Up Date
22 March 2011
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Appoint Person Secretary Company With Name
10 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
10 December 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
29 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2010
AR01AR01
Change Person Secretary Company With Change Date
8 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 December 2008
AAAnnual Accounts
Legacy
27 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 January 2008
AAAnnual Accounts
Legacy
17 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 March 2007
AAAnnual Accounts
Legacy
10 October 2006
363sAnnual Return (shuttle)
Legacy
31 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 January 2006
AAAnnual Accounts
Legacy
4 November 2004
363sAnnual Return (shuttle)
Legacy
3 November 2004
288aAppointment of Director or Secretary
Legacy
27 October 2004
225Change of Accounting Reference Date
Legacy
7 September 2004
395Particulars of Mortgage or Charge
Legacy
16 September 2003
288bResignation of Director or Secretary
Legacy
15 September 2003
288bResignation of Director or Secretary
Legacy
15 September 2003
288bResignation of Director or Secretary
Legacy
15 September 2003
288aAppointment of Director or Secretary
Legacy
15 September 2003
288aAppointment of Director or Secretary
Incorporation Company
15 September 2003
NEWINCIncorporation