Active
Company Information for KBR PROPERTIES (REDCAR) LIMITED
HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY,
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Company Registration Number
05820646
Private Limited Company
Active |
Company Name | |
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KBR PROPERTIES (REDCAR) LIMITED | |
Legal Registered Office | |
HUNTER HOUSE 109 SNAKES LANE WEST WOODFORD GREEN ESSEX IG8 0DY Other companies in IG8 | |
Company Number | 05820646 | |
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Company ID Number | 05820646 | |
Date formed | 2006-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-12 04:47:32 |
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Officer | Role | Date Appointed |
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JAMES RAYANI |
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RASHMIKANT VYAS |
Officer | Role | Date Appointed | Date Resigned |
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SHAILESH RAVAL |
Director | ||
BHAVNA RUPARELIA |
Company Secretary | ||
BHAVNA RUPARELIA |
Director | ||
KISHOR RUPARELIA |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JR PROPERTY INVESTMENT (LONDON) LTD | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Dissolved 2016-11-22 | |
RAY SCREEN LIMITED | Company Secretary | 2003-09-05 | CURRENT | 2002-09-18 | Active | |
EALING BROADWAY DEVELOPMENT LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
NEWCROSS DEVELOPMENT LIMITED | Director | 2012-07-27 | CURRENT | 2010-02-15 | Dissolved 2017-06-17 | |
HADLEYWOODS INVESTMENTS LTD | Director | 2011-02-18 | CURRENT | 2011-02-18 | Dissolved 2018-06-12 | |
FARNDALE COURT FREEHOLD LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
JR PROPERTY INVESTMENT (LONDON) LTD | Director | 2007-06-01 | CURRENT | 2007-06-01 | Dissolved 2016-11-22 | |
JRS PROPERTY MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2007-04-02 | Active | |
KBR PROPERTIES (BURTON ON TRENT) LIMITED | Director | 2006-11-14 | CURRENT | 2006-03-30 | Dissolved 2016-11-22 | |
JRNS LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAILESH RAVAL | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 48 NORFOLK ROAD NEW BARNET HERTFORDSHIRE EN5 5LU | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: UNIVERSE HOUSE, 824 HARROW ROAD WEMBLEY MIDDLESEX HA0 3EN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
FLOATING CHARGE | Satisfied | WEST BROMWICH COMMERCIAL LIMITED | |
RENT ASSIGNMENT | Satisfied | WEST BROMWICH COMMERCIAL LIMITED |
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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 KBR PROPERTIES (REDCAR) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KBR PROPERTIES (REDCAR) LIMITED are:
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. |