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Company Information for

KSM PROPERTIES LIMITED

CRESCENT LODGE, WOODCOTE PARK, AVENUE, PURLEY, SURREY, CR8 3NH,
Company Registration Number
03468772
Private Limited Company
Active

Company Overview

About Ksm Properties Ltd
KSM PROPERTIES LIMITED was founded on 1997-11-20 and has its registered office in Surrey. The organisation's status is listed as "Active". Ksm Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KSM PROPERTIES LIMITED
 
Legal Registered Office
CRESCENT LODGE, WOODCOTE PARK
AVENUE, PURLEY
SURREY
CR8 3NH
Other companies in CR8
 
Filing Information
Company Number 03468772
Company ID Number 03468772
Date formed 1997-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 05:20:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KSM PROPERTIES LIMITED
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Companies with same name KSM PROPERTIES LIMITED
The following companies were found which have the same name as KSM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KSM PROPERTIES LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2012-06-06
KSM Properties, LLC 1262 N 22nd St Unit A Laramie WY 82072 Active Company formed on the 2009-02-06
KSM PROPERTIES, L.L.C. 818 W RIVERSIDE AVE #631 SPOKANE WA 99201 Dissolved Company formed on the 2003-10-17
KSM PROPERTIES LTD. 3622 28A ST NW EDMONTON ALBERTA T6T 1N4 Active Company formed on the 2011-07-08
KSM PROPERTIES, LLC 101 WEST PROSPECT AVENUE SUITE 1800 CLEVELAND OH 44114 Active Company formed on the 2001-08-22
KSM Properties, L.L.C. 10717 OLD PRESCOTT RD RICHMOND VA 23238 Active Company formed on the 2010-05-04
KSM PROPERTIES, L.L.C. 1707 POST OAK BLVD UNIT 182 HOUSTON Texas 77056 FRANCHISE TAX ENDED Company formed on the 2016-02-19
KSM Properties, Inc. 530 S. Lake Ave #811 Pasadena CA 91101 Active Company formed on the 2014-02-18
KSM PROPERTIES, LLC 313 TEXAS ST POTTSBORO TX 75076 Active Company formed on the 2017-03-22
KSM PROPERTIES, INC. 3703 VENTURA DR W LAKELAND FL 33811 Inactive Company formed on the 2002-12-18
KSM PROPERTIES, LLC 500 SOUTH FLORIDA AVENUE LAKELAND FL 33801 Active Company formed on the 2005-05-05
KSM PROPERTIES OF POLK COUNTY, LLC 3703 VENTURA DRIVE WEST LAKELAND FL 33811 Active Company formed on the 2009-10-26
KSM Properties LLC 1501 S Clarkson St Denver CO 80210 Delinquent Company formed on the 2018-04-03
KSM PROPERTIES INC Delaware Unknown
KSM PROPERTIES, LLC 1206 LAFAYETTE RD. ROSSVILLE GA 30741 Active/Owes Current Year AR Company formed on the 2004-12-28
KSM PROPERTIES LIMITED California Unknown
KSM PROPERTIES LLC Michigan UNKNOWN
KSM PROPERTIES LLC New Jersey Unknown
KSM PROPERTIES LLC California Unknown
Ksm Properties LLC Connecticut Unknown

Company Officers of KSM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SANJEEV MOHINDRA
 Company Secretary 1998-06-05
AJAY MOHINDDRA
 Director 2015-11-20
KULDIP SINGH MOHINDRA
 Director 1997-11-21
NERAJ MOHINDRA
 Director 2015-11-20
SANJEEV MOHINDRA
 Director 2000-06-11
SUDERSHAN MOHINDRA
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
NERAJ MOHINDRA
 Company Secretary 1997-11-21 1998-06-05
SUDERSHAN MOKINDRA
 Director 1997-11-21 1998-06-05
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-11-20 1997-11-21
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-11-20 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NERAJ MOHINDRA AARIAM LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
SANJEEV MOHINDRA AVSM SERVICES LTD Director 2002-07-24 CURRENT 2002-07-24 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR NERAIJ MOHINDRA
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-16AP01DIRECTOR APPOINTED MR AJAY MOHINDDRA
2015-12-16AP01DIRECTOR APPOINTED MR NERAJ MOHINDRA
2015-12-16AP01DIRECTOR APPOINTED MRS SUDERSHAN MOHINDRA
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-07AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0120/11/12 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0120/11/11 ANNUAL RETURN FULL LIST
2011-08-26AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0120/11/10 ANNUAL RETURN FULL LIST
2010-08-18AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV MOHINDRA / 02/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH MOHINDRA / 02/10/2009
2009-09-13AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-08363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-12-11363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 34-36 ST MARY'S PLACE NEWCASTLE UPON TYNE NE1 7PQ
2007-03-03287REGISTERED OFFICE CHANGED ON 03/03/07 FROM: CRESCENT LODGE WOODCOTE PARK AVENUE PURLEY SURREY CR8 3NH
2007-01-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-12-05363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-02-14395PARTICULARS OF MORTGAGE/CHARGE
2003-12-11363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-1188(2)RAD 27/11/03--------- £ SI 98@1=98 £ IC 100/198
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-12-11363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-18363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-12-12363sRETURN MADE UP TO 20/11/00; NO CHANGE OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-22288aNEW DIRECTOR APPOINTED
1999-12-22363sRETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS
1999-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-07-27SRES03EXEMPTION FROM APPOINTING AUDITORS 21/07/99
1999-07-08395PARTICULARS OF MORTGAGE/CHARGE
1998-12-04363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-04363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-06-12288bDIRECTOR RESIGNED
1998-06-12288bSECRETARY RESIGNED
1998-06-12288aNEW SECRETARY APPOINTED
1997-11-28288bSECRETARY RESIGNED
1997-11-28288aNEW SECRETARY APPOINTED
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28288aNEW DIRECTOR APPOINTED
1997-11-28288bDIRECTOR RESIGNED
1997-11-28287REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KSM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KSM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-07-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-08-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE CHARGE 2006-01-24 Outstanding THE MORTGAGE TRUST
MORTGAGE CHARGE 2005-06-04 Outstanding THE MORTGAGE TRUST LIMITED
LEGAL CHARGE 2004-06-04 Outstanding MORTGAGE TRUST PLC
LEGAL CHARGE 2004-02-14 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 2003-05-08 Outstanding BRITANNIC MONEY
LEGAL CHARGE 2003-03-20 Outstanding BRITANNIC MONEY PLC
LEGAL CHARGE 1999-07-08 Outstanding FIRST ACTIVE FINANCIAL PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 749,041
Creditors Due Within One Year 2011-12-01 £ 147,517

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 KSM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 4,652
Current Assets 2011-12-01 £ 5,904
Debtors 2011-12-01 £ 1,252
Fixed Assets 2011-12-01 £ 911,500
Shareholder Funds 2011-12-01 £ 20,846
Tangible Fixed Assets 2011-12-01 £ 911,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KSM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KSM PROPERTIES LIMITED
Trademarks
We have not found any records of KSM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KSM PROPERTIES LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as KSM PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KSM PROPERTIES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KSM PROPERTIES LIMITED 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 KSM PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR8 3NH