K.D.Lee(Properties)Limited

Company Name	K.D.Lee(Properties)Limited
Directors	Janice Helen Bull and Christopher John Bell
Company Status	Active
Company Number	00588596
Category	Private Limited Company
Incorporation Date	9 August 1957(66 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Janice Helen Bull
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(43 years, 9 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Christopher John Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 2002(45 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Solicitor, Retired
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Janice Helen Bull
Nationality	British
Status	Current
Appointed	27 September 2002(45 years, 2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Sir Michael Holt
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(33 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 November 2002)
Role	Chartered Accountant
Correspondence Address	The Tower House Bildeston Suffolk IP7 7ER

Director Name	Mrs Joan Helen Lee
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(33 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Mr Kenneth Douglas Lee
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(33 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 1994)
Role	Company Director
Correspondence Address	Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Mrs Joan Helen Lee
Nationality	British
Status	Resigned
Appointed	12 December 1990(33 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

21.1k at £1	Janice Bull & Christopher John Bell 32.50% Ordinary
14.6k at £1	Michael Martin Bull 22.50% Ordinary
14.6k at £1	Naomi Nicole Bull 22.50% Ordinary
14.6k at £1	Shushanah Helen Bull 22.50% Ordinary

Financials

Year	2014
Net Worth	£2,278,844
Cash	£356,176
Current Liabilities	£27,578

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

7 July 1966	Delivered on: 18 July 1966 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: Hazel cottage, 12, bond road, waslingham, surrey. Outstanding
9 September 1964	Delivered on: 18 September 1964 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: Altamount, west view road, warlingham, surrey. Outstanding
9 November 1959	Delivered on: 27 November 1959 Satisfied on: 29 June 1995 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge Secured details: All monies due etc. Particulars: Land on north west side of roebuck road,chessington surrey, title ne sy 59615. Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 18 January 2024 with updates (4 pages)
2 October 2023	Total exemption full accounts made up to 25 March 2023 (9 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (5 pages)
15 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
12 September 2022	Change of details for Mrs Janice Helen Bull as a person with significant control on 1 April 2020 (2 pages)
19 July 2022	Total exemption full accounts made up to 25 March 2022 (10 pages)
15 January 2022	Confirmation statement made on 4 January 2022 with updates (4 pages)
14 September 2021	Total exemption full accounts made up to 25 March 2021 (9 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 25 March 2020 (9 pages)
8 October 2020	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020 (1 page)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 25 March 2019 (9 pages)
10 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
10 October 2018	Total exemption full accounts made up to 25 March 2018 (9 pages)
16 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 25 March 2017 (12 pages)
15 November 2017	Total exemption full accounts made up to 25 March 2017 (12 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 December 2016	Satisfaction of charge 3 in full (4 pages)
15 December 2016	Satisfaction of charge 2 in full (4 pages)
15 December 2016	Satisfaction of charge 2 in full (4 pages)
15 December 2016	Satisfaction of charge 3 in full (4 pages)
1 September 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 25 March 2016 (6 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 65,000 (5 pages)
15 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 65,000 (5 pages)
1 July 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
1 July 2015	Total exemption small company accounts made up to 25 March 2015 (6 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 65,000 (5 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 65,000 (5 pages)
19 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 65,000 (5 pages)
5 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 25 March 2014 (6 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 65,000 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 65,000 (5 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 65,000 (5 pages)
2 October 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 2 October 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 25 March 2013 (7 pages)
2 October 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 2 October 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 25 March 2013 (7 pages)
2 October 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 2 October 2013 (1 page)
17 December 2012	Total exemption small company accounts made up to 25 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 25 March 2012 (8 pages)
10 December 2012	Director's details changed for Christopher John Bell on 2 December 2012 (2 pages)
10 December 2012	Director's details changed for Christopher John Bell on 2 December 2012 (2 pages)
10 December 2012	Director's details changed for Christopher John Bell on 2 December 2012 (2 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 25 March 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 25 March 2011 (7 pages)
13 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
2 December 2010	Total exemption small company accounts made up to 25 March 2010 (8 pages)
2 December 2010	Total exemption small company accounts made up to 25 March 2010 (8 pages)
12 February 2010	Secretary's details changed for Janice Helen Bull on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Christopher John Bell on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Janice Helen Bull on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Christopher John Bell on 12 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Janice Helen Bull on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Janice Helen Bull on 12 February 2010 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Christopher John Bell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Christopher John Bell on 2 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Janice Helen Bull on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Janice Helen Bull on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Christopher John Bell on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Janice Helen Bull on 2 December 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 25 March 2009 (8 pages)
29 July 2009	Total exemption small company accounts made up to 25 March 2009 (8 pages)
20 January 2009	Total exemption small company accounts made up to 25 March 2008 (8 pages)
20 January 2009	Total exemption small company accounts made up to 25 March 2008 (8 pages)
17 December 2008	Return made up to 03/12/08; full list of members (4 pages)
17 December 2008	Return made up to 03/12/08; full list of members (4 pages)
16 December 2008	Return made up to 03/12/07; full list of members (5 pages)
16 December 2008	Return made up to 03/12/07; full list of members (5 pages)
8 January 2008	Total exemption small company accounts made up to 25 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 25 March 2007 (7 pages)
24 March 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2007	Return made up to 03/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2007	Total exemption small company accounts made up to 25 March 2006 (8 pages)
27 January 2007	Total exemption small company accounts made up to 25 March 2006 (8 pages)
26 January 2006	Accounts for a small company made up to 25 March 2005 (9 pages)
26 January 2006	Accounts for a small company made up to 25 March 2005 (9 pages)
23 December 2005	Return made up to 03/12/05; full list of members (9 pages)
23 December 2005	Return made up to 03/12/05; full list of members (9 pages)
30 August 2005	Registered office changed on 30/08/05 from: steele robertson goddard 2 saint johns place, saint johns square, london EC1M 4NP (1 page)
30 August 2005	Registered office changed on 30/08/05 from: steele robertson goddard 2 saint johns place, saint johns square, london EC1M 4NP (1 page)
30 December 2004	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (9 pages)
30 December 2004	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (9 pages)
11 December 2004	Accounts for a small company made up to 25 March 2004 (7 pages)
11 December 2004	Accounts for a small company made up to 25 March 2004 (7 pages)
20 January 2004	Accounts for a small company made up to 25 March 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 25 March 2003 (7 pages)
22 December 2003	Return made up to 03/12/03; full list of members (9 pages)
22 December 2003	Return made up to 03/12/03; full list of members (9 pages)
13 March 2003	Return made up to 14/12/02; full list of members (10 pages)
13 March 2003	Return made up to 14/12/02; full list of members (10 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	Director resigned (1 page)
20 January 2003	Accounts for a small company made up to 25 March 2002 (6 pages)
20 January 2003	Accounts for a small company made up to 25 March 2002 (6 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
14 October 2002	Secretary resigned (1 page)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	Secretary resigned (1 page)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 14/12/01; full list of members (9 pages)
18 December 2001	Return made up to 14/12/01; full list of members (9 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
29 January 2001	Return made up to 14/12/00; full list of members (9 pages)
29 January 2001	Return made up to 14/12/00; full list of members (9 pages)
12 January 2001	Accounts for a small company made up to 25 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 25 March 2000 (6 pages)
29 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 29/01/00 (9 pages)
29 January 2000	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 29/01/00 (9 pages)
7 December 1999	Accounts for a small company made up to 25 March 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 25 March 1999 (7 pages)
21 January 1999	Accounts for a small company made up to 25 March 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 25 March 1998 (6 pages)
11 January 1999	Return made up to 14/12/98; full list of members (5 pages)
11 January 1999	Return made up to 14/12/98; full list of members (5 pages)
29 January 1998	Return made up to 14/12/97; no change of members (4 pages)
29 January 1998	Return made up to 14/12/97; no change of members (4 pages)
16 January 1998	Accounts for a small company made up to 25 March 1997 (7 pages)
16 January 1998	Accounts for a small company made up to 25 March 1997 (7 pages)
18 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1996	Return made up to 14/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1996	Accounts for a small company made up to 25 March 1996 (7 pages)
17 December 1996	Accounts for a small company made up to 25 March 1996 (7 pages)
8 January 1996	Accounts for a small company made up to 25 March 1995 (6 pages)
8 January 1996	Accounts for a small company made up to 25 March 1995 (6 pages)
20 December 1995	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1995	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

K.D.Lee(Properties)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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