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Company Information for

KOALA (PROPERTY) COMPANY LIMITED

LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP,
Company Registration Number
05687406
Private Limited Company
Active

Company Overview

About Koala (property) Company Ltd
KOALA (PROPERTY) COMPANY LIMITED was founded on 2006-01-25 and has its registered office in Denmead. The organisation's status is listed as "Active". Koala (property) Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
KOALA (PROPERTY) COMPANY LIMITED
 
Legal Registered Office
LARCH HOUSE
PARKLANDS BUSINESS PARK
DENMEAD
HAMPSHIRE
PO7 6XP
Other companies in SW3
 
Filing Information
Company Number 05687406
Company ID Number 05687406
Date formed 2006-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884971169  
Last Datalog update: 2018-08-04 23:14:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KOALA (PROPERTY) COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AB ONE FOUR LIMITED   CRAWFORD ACCOUNTANTS LIMITED   GIBSON WHITTER LIMITED   OUTSOURCE YOUR ACCOUNTS LTD

Company Officers of KOALA (PROPERTY) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRY ALCOCK FIELD PARSHALL
Director 2006-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ROSEMARY PARSHALL
Company Secretary 2006-01-25 2012-07-27
HELEN ROSEMARY PARSHALL
Director 2006-01-25 2012-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY ALCOCK FIELD PARSHALL MERCHANT TAYLORS' CATERING LIMITED Director 2012-07-24 CURRENT 1981-04-27 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
2018-01-31AA30/04/17 TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2017-07-20CH01CHANGE PERSON AS DIRECTOR
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 29 MILNER STREET CHELSEA LONDON SW3 2QD
2017-07-19PSC04PSC'S CHANGE OF PARTICULARS / MR HORACE ALCOCK FIELD PARSHALL / 19/07/2017
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-10-07AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-26AR0125/01/16 FULL LIST
2015-09-01AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-02AR0125/01/15 FULL LIST
2014-12-08AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-25AR0125/01/14 FULL LIST
2013-07-12AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-31AR0125/01/13 NO CHANGES
2013-01-14AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-03CH01CHANGE PERSON AS DIRECTOR
2013-01-03AD02SAIL ADDRESS CREATED
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PARSHALL
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM STATION HOUSE, NORTH STREET HAVANT HAMPSHIRE PO9 1QU
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY HELEN PARSHALL
2012-02-16AR0125/01/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-23AR0125/01/11 FULL LIST
2010-11-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-01AR0125/01/10 FULL LIST
2010-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSEMARY PARSHALL / 16/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ROSEMARY PARSHALL / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY PARSHALL / 16/12/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-12363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-05-26225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-13ELRESS386 DISP APP AUDS 25/01/06
2006-02-13ELRESS80A AUTH TO ALLOT SEC 25/01/06
2006-01-25NEWINCINCORPORATION 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 KOALA (PROPERTY) COMPANY 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 KOALA (PROPERTY) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-24 Outstanding HELEN ROSEMARY PARSHALL AND HORACE ALCOCK FIELD PARSHALL
LEGAL CHARGE 2006-05-05 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 1,603,501
Creditors Due Within One Year 2012-04-30 £ 2,193,335
Creditors Due Within One Year 2012-04-30 £ 2,193,335
Creditors Due Within One Year 2011-04-30 £ 2,068,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 KOALA (PROPERTY) COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 2,000
Called Up Share Capital 2012-04-30 £ 2,000
Called Up Share Capital 2012-04-30 £ 2,000
Called Up Share Capital 2011-04-30 £ 2,000
Cash Bank In Hand 2013-04-30 £ 438,099
Cash Bank In Hand 2012-04-30 £ 641,722
Cash Bank In Hand 2012-04-30 £ 641,722
Cash Bank In Hand 2011-04-30 £ 397,802
Current Assets 2013-04-30 £ 537,103
Current Assets 2012-04-30 £ 792,150
Current Assets 2012-04-30 £ 792,150
Current Assets 2011-04-30 £ 455,976
Debtors 2013-04-30 £ 99,004
Debtors 2012-04-30 £ 150,428
Debtors 2012-04-30 £ 150,428
Debtors 2011-04-30 £ 58,174
Shareholder Funds 2013-04-30 £ 381,708
Shareholder Funds 2012-04-30 £ 77,889
Shareholder Funds 2012-04-30 £ 77,889
Shareholder Funds 2011-04-30 £ 139,460
Tangible Fixed Assets 2013-04-30 £ 1,448,106
Tangible Fixed Assets 2012-04-30 £ 1,479,074
Tangible Fixed Assets 2012-04-30 £ 1,479,074
Tangible Fixed Assets 2011-04-30 £ 1,751,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KOALA (PROPERTY) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KOALA (PROPERTY) COMPANY LIMITED
Trademarks
We have not found any records of KOALA (PROPERTY) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KOALA (PROPERTY) COMPANY 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 KOALA (PROPERTY) COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where KOALA (PROPERTY) COMPANY 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 KOALA (PROPERTY) COMPANY 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 KOALA (PROPERTY) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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