Kentish Town Properties Limited

Company Registration Number: 04858988

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR 126-134
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Kentish Town Properties Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in London, England.

Registration Data

Company Number

04858988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,325,289£1,065,717£700,000£700,000£750,000£750,000£750,000
Current Assets £2,415£118£754£70£1,841£1,972£472
of which Cash £2,415£118£754£70£1,841£1,972£472
Total Assets £1,327,704£1,065,835£700,754£700,070£751,841£751,972£750,472
Current Liabilities £288,061£321,488£332,324£284,064£545,686£508,986£482,256
Net Current Assets £-285,646£-321,370£-331,570£-283,994£-543,845£-507,014£-481,784
Total Net Worth £1,039,643£744,347£368,430£416,006£206,155£242,986£268,216

Previous Names

No previous names

Company Officers

  • PIRACHA, Abdul Waheed

    Secretary

    Appointed on 7 August 2003

     

    Nationality: British

    Third Floor 126-134
    Baker Street
    London
    England
    W1U 6UE

  • KOHN, Peter Alexander

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1936

    Third Floor 126-134
    Baker Street
    London
    England
    W1U 6UE

  • PIRACHA, Abdul Waheed

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1944

    Third Floor 126-134
    Baker Street
    London
    England
    W1U 6UE

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 23/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 25 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F9IPUH. Transaction: MzIxNTM3MTQ2OWFkaXF6a2N4.

  2. 14 August 2018 [View PDF]

    Action Date: 7 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CC5NUG. Transaction: MzIxMjA0MTU2MmFkaXF6a2N4.

  3. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FZDP60. Transaction: MzE4NjY0NjU2NmFkaXF6a2N4.

  4. 6 September 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EFA4GR. Transaction: MzE4NDc1NDU1NmFkaXF6a2N4.

  5. 14 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6CSCP0A. Transaction: MzE4Mjg5ODQxN2FkaXF6a2N4.

  6. 9 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5E5TU. Transaction: MzE1NzA2NzE5MWFkaXF6a2N4.

  7. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DEPXH6. Transaction: MzE1NTE0OTA0NGFkaXF6a2N4.

  8. 16 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: R50UE3VU. Transaction: MzE0MjQxNDIxN2FkaXF6a2N4.

  9. 16 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A50V91TH. Transaction: MzE0MjQxNDQ4N2FkaXF6a2N4.

  10. 15 February 2016 Registration of charge 048589880003, created on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Mortgage. Type: MR01. Barcode: X50T9VDS. Transaction: MzE0MTkxMDAwNWFkaXF6a2N4.

  11. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKYJNF. Transaction: MzEzMDY2NzU5M2FkaXF6a2N4.

  12. 18 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AC5U. Transaction: MzEyOTE1OTE4OGFkaXF6a2N4.

  13. 8 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZUTPK. Transaction: MzEwNzEwODM2M2FkaXF6a2N4.

  14. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9MOA. Transaction: MzEwNTIwMjM5M2FkaXF6a2N4.

  15. 16 December 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2NBM0G8. Transaction: MzA5MTE3MDg2MWFkaXF6a2N4.

  16. 16 December 2013 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A2NBM0GG. Transaction: MzA5MTE3MDkyOGFkaXF6a2N4.

  17. 24 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKWTRN. Transaction: MzA4NTY4MDk1NmFkaXF6a2N4.

  18. 24 September 2013 Director's details changed for Mr Peter Alexander Kohn on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2HKWTR7. Transaction: MzA4NTY4MDc5M2FkaXF6a2N4.

  19. 24 September 2013 Secretary's details changed for Abdul Waheed Piracha on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH03. Barcode: X2HKWTQR. Transaction: MzA4NTY4MDc5MWFkaXF6a2N4.

  20. 24 September 2013 Director's details changed for Abdul Waheed Piracha on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2HKWTRF. Transaction: MzA4NTY4MDc5NmFkaXF6a2N4.

  21. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD6Y61. Transaction: MzA4MTY1MjM2MWFkaXF6a2N4.

  22. 19 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTHF5U. Transaction: MzA2NDM1MzgxMmFkaXF6a2N4.

  23. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DFP75U. Transaction: MzA2MTA2OTcxMWFkaXF6a2N4.

  24. 18 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RLNYHYEQ. Transaction: MzA0NTY0NjkwMWFkaXF6a2N4.

  25. 23 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XK11BWXN. Transaction: MzA0MjU1MTQwNGFkaXF6a2N4.

  26. 4 July 2011 Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X2YWPVGT. Transaction: MzAzOTc4OTA0NmFkaXF6a2N4.

  27. 5 October 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XIRNJNYX. Transaction: MzAyNDUyNjEzOGFkaXF6a2N4.

  28. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1FC6NGB. Transaction: MzAyMzU5NzMwMGFkaXF6a2N4.

  29. 24 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZC3JEA6. Transaction: MzAwMTQyNDUwNGFkaXF6a2N4.

  30. 14 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM20D9I. Transaction: MjA0MTI0MjUwNGFkaXF6a2N4.

  31. 29 July 2009 Director appointed abdul waheed piracha [View PDF]

    Category: Officers. Type: 288a. Barcode: AN43LBXX. Transaction: MjAzODEzNTM0NGFkaXF6a2N4.

  32. 10 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A343B3TR. Transaction: MjAxNTI2MDg2N2FkaXF6a2N4.

  33. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV1P1286. Transaction: MjAxMDk3NjMwNGFkaXF6a2N4.

  34. 8 October 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwNzIzOGFkaXF6a2N4.

  35. 14 August 2007 Registered office changed on 14/08/07 from: 43 queen anne street london W1G 9JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDAzNjYzOWFkaXF6a2N4.

  36. 4 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg5NTgzMGFkaXF6a2N4.

  37. 18 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTMzMTk1N2FkaXF6a2N4.

  38. 9 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg2NjE3MWFkaXF6a2N4.

  39. 28 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1MDMzM2FkaXF6a2N4.

  40. 8 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzODE2NWFkaXF6a2N4.

  41. 4 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAxMjQ3N2FkaXF6a2N4.

  42. 4 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTcwMzY1MGFkaXF6a2N4.

  43. 5 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU3NDY3OWFkaXF6a2N4.

  44. 1 June 2004 Accounting reference date extended from 31/08/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjQwODMxOGFkaXF6a2N4.

  45. 29 August 2003 Ad 14/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI2ODMwM2FkaXF6a2N4.

  46. 19 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTAyNjk5OWFkaXF6a2N4.

  47. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI3Njk4MWFkaXF6a2N4.

  48. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjU5ODUzNWFkaXF6a2N4.

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