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Home > England & Wales Companies > IKD PROPERTY LTD
Company Information for

IKD PROPERTY LTD

513 LONDON ROAD, NORTH CHEAM, SUTTON, SURREY, SM3 8JR,
Company Registration Number
04766854
Private Limited Company
Active

Company Overview

About Ikd Property Ltd
IKD PROPERTY LTD was founded on 2003-05-16 and has its registered office in Sutton. The organisation's status is listed as "Active". Ikd Property Ltd is a Private Limited Company registered in 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
IKD PROPERTY LTD
 
Legal Registered Office
513 LONDON ROAD
NORTH CHEAM
SUTTON
SURREY
SM3 8JR
Other companies in SM3
 
Filing Information
Company Number 04766854
Company ID Number 04766854
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB427297179  
Last Datalog update: 2025-01-05 11:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IKD PROPERTY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FDAT LTD   T Q CONSULTANCY SOLUTIONS LTD
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Company Officers of IKD PROPERTY LTD

Current Directors
Officer Role Date Appointed
KULSUM DOSANI
 Director 2013-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASMA DOSANI
 Director 2007-02-21 2013-03-11
GULSHAN MIRZA
 Company Secretary 2007-02-21 2009-04-24
GULAB KHAN
 Company Secretary 2006-07-30 2007-02-21
NADEEM BAIG
 Director 2006-07-30 2007-02-21
ASMA DOSANI
 Company Secretary 2003-05-21 2006-07-30
MUHAMMED AZEEM DOSANI
 Director 2003-05-21 2006-07-30
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-05-16 2003-05-19
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-05-16 2003-05-19

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
2023-12-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KULSUM DOSANI
2022-07-01AP01DIRECTOR APPOINTED MRS ASMA DOSANI
2022-07-01PSC07CESSATION OF KULSUM DOSANI AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASMA DOSANI
2022-02-05CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-19CH01Director's details changed for Mrs Kulsum Dosani on 2019-05-01
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0114/01/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0115/01/14 ANNUAL RETURN FULL LIST
2013-05-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AP01DIRECTOR APPOINTED MRS KULSUM DOSANI
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ASMA DOSANI
2013-01-16AR0115/01/13 ANNUAL RETURN FULL LIST
2012-05-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0115/01/12 ANNUAL RETURN FULL LIST
2011-06-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0115/05/11 ANNUAL RETURN FULL LIST
2010-06-01AR0115/05/10 ANNUAL RETURN FULL LIST
2010-04-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY GULSHAN MIRZA
2009-04-30AA31/03/09 TOTAL EXEMPTION FULL
2008-08-07AA31/03/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06288bSECRETARY RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288aNEW SECRETARY APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-07-13363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-14225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-09-02288cSECRETARY'S PARTICULARS CHANGED
2004-09-02288cDIRECTOR'S PARTICULARS CHANGED
2004-05-12363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-1188(2)RAD 21/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-04288aNEW SECRETARY APPOINTED
2003-06-04288aNEW DIRECTOR APPOINTED
2003-05-20288bSECRETARY RESIGNED
2003-05-20288bDIRECTOR RESIGNED
2003-05-16NEWINCINCORPORATION 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 IKD PROPERTY LTD 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 IKD PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IKD PROPERTY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 129,937
Creditors Due Within One Year 2012-04-01 £ 26,675

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
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 IKD PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 16,247
Current Assets 2012-04-01 £ 17,747
Debtors 2012-04-01 £ 1,500
Fixed Assets 2012-04-01 £ 139,000
Shareholder Funds 2012-04-01 £ 135
Tangible Fixed Assets 2012-04-01 £ 139,000

Debtors and other cash assets

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

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where IKD PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IKD PROPERTY 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 IKD PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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