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Home > England & Wales Companies > KAPOOR ESTATES LTD
Company Information for

KAPOOR ESTATES LTD

17 Sandy Lodge Road, Rickmansworth, WD3 1LP,
Company Registration Number
03269274
Private Limited Company
Active

Company Overview

About Kapoor Estates Ltd
KAPOOR ESTATES LTD was founded on 1996-10-25 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Kapoor Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAPOOR ESTATES LTD
 
Legal Registered Office
17 Sandy Lodge Road
Rickmansworth
WD3 1LP
Other companies in HA1
 
Filing Information
Company Number 03269274
Company ID Number 03269274
Date formed 1996-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 12:20:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KAPOOR ESTATES LTD
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Companies with same name KAPOOR ESTATES LTD
The following companies were found which have the same name as KAPOOR ESTATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Kapoor Estates LLC Registered Agents Inc. 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-08-31

Company Officers of KAPOOR ESTATES LTD

Current Directors
Officer Role Date Appointed
NARESH KAPOOR
 Company Secretary 1996-10-28
ANJNA KAPOOR
 Director 1999-12-11
RAKESH KUMAR KAPOOR
 Director 1996-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
VEIRA BALA KAPOOR
 Director 1996-10-28 2017-03-13
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-10-25 1996-10-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-10-25 1996-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJNA KAPOOR I-DRATE LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2016-04-26
RAKESH KUMAR KAPOOR SPRINGBRIDGE VIEW MANAGEMENT LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-16CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-11-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 032692740011
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11TM02Termination of appointment of Naresh Kapoor on 2020-06-11
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2018-12-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 5 Jardine House Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX
2017-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032692740008
2017-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032692740009
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032692740010
2017-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-23TM01APPOINTMENT TERMINATED, DIRECTOR VEIRA BALA KAPOOR
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-28AR0125/10/15 ANNUAL RETURN FULL LIST
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-09AR0125/10/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032692740009
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 032692740008
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM 187a Field End Road Pinner Middlesex HA5 1QR
2013-11-09LATEST SOC09/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-09AR0125/10/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-15AR0125/10/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-17AR0125/10/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02AR0125/10/10 FULL LIST
2010-02-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-17AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-15AA01PREVSHO FROM 31/10/2009 TO 31/03/2009
2010-02-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-24AR0125/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VEIRA BALA KAPOOR / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR KAPOOR / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANJNA KAPOOR / 01/10/2009
2009-07-31AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-20287REGISTERED OFFICE CHANGED ON 20/03/2009 FROM TWO OAKS 230 SWAKELEYS ROAD ICKENHAM MIDDLESEX UB10 8AX
2009-03-18DISS40DISS40 (DISS40(SOAD))
2009-03-17363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-03-17GAZ1FIRST GAZETTE
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2008-06-15363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-02363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-11-08363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-27363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-11-14363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-13363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-12-10363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-06363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-04-21395PARTICULARS OF MORTGAGE/CHARGE
2000-04-21395PARTICULARS OF MORTGAGE/CHARGE
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
2000-02-10CERTNMCOMPANY NAME CHANGED MOBILE EYECARE LIMITED CERTIFICATE ISSUED ON 11/02/00
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/98
2000-02-02363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-02-03CERTNMCOMPANY NAME CHANGED KAPOOR BROTHERS LIMITED CERTIFICATE ISSUED ON 04/02/99
1998-11-23363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to KAPOOR ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-17
Fines / Sanctions
No fines or sanctions have been issued against KAPOOR ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-21 Outstanding SANTANDER UK PLC
2014-07-31 Satisfied ICICI BANK UK PLC
2014-07-31 Satisfied ICICI BANK UK PLC
LEGAL CHARGE 2009-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2004-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT 2004-12-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2003-11-06 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2003-11-06 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 2000-04-19 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2000-04-19 Satisfied BRISTOL & WEST PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 322,328
Creditors Due After One Year 2012-03-31 £ 345,822
Creditors Due Within One Year 2013-03-31 £ 481,678
Creditors Due Within One Year 2012-03-31 £ 462,840

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAPOOR ESTATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,025
Cash Bank In Hand 2012-03-31 £ 12,293
Current Assets 2013-03-31 £ 461,698
Current Assets 2012-03-31 £ 450,916
Debtors 2013-03-31 £ 450,673
Debtors 2012-03-31 £ 438,623
Fixed Assets 2013-03-31 £ 430,467
Fixed Assets 2012-03-31 £ 430,467
Shareholder Funds 2013-03-31 £ 88,159
Shareholder Funds 2012-03-31 £ 72,721
Tangible Fixed Assets 2013-03-31 £ 420,467
Tangible Fixed Assets 2012-03-31 £ 420,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KAPOOR ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KAPOOR ESTATES LTD
Trademarks
We have not found any records of KAPOOR ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAPOOR ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as KAPOOR ESTATES LTD are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where KAPOOR ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKAPOOR ESTATES LTDEvent Date2009-03-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAPOOR ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAPOOR ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD3 1LP