| Company Name | K.R.P. Property Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 00692793 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1961(62 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Lucinda Clare Steiner |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1992(30 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Secretary Name | Mrs Lucinda Clare Steiner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1992(30 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Credit Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Daniel Mark Steiner |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(42 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Rupert Adam Steiner |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2003(42 years, 4 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Journalist |
| Correspondence Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
| Director Name | Mr Paul Frederick Steiner |
|---|---|
| Date of Birth | June 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(30 years, 10 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 17 September 2003) |
| Role | Company Director |
| Correspondence Address | 2 Cromford Way New Malden Surrey KT3 3AZ |
Contact
| Website | krpproperty.com |
|---|
Location
| Registered Address | Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 86 at £1 | Lucinda Clare Steiner 86.00% Ordinary |
|---|---|
| 14 at £1 | Daniel Mark Steiner 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,353,894 |
| Cash | £1,375,151 |
| Current Liabilities | £26,828 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 20 January 2003 | Delivered on: 27 January 2003 Satisfied on: 20 February 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 putney bridge road wandsworth greater london t/no 119495. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
|---|---|
| 18 January 2002 | Delivered on: 30 January 2002 Satisfied on: 24 January 2003 Persons entitled: Lloyds International Auction Galleries Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property at 118 putney bridge road london t/n 119495. Fully Satisfied |
| 19 August 1968 | Delivered on: 30 August 1968 Satisfied on: 16 January 2003 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due from stationery equips LTD. Particulars: 118 putney bridge road, london, S.W. 15. Fully Satisfied |
| 21 August 1961 | Delivered on: 6 September 1961 Satisfied on: 16 January 2003 Persons entitled: English Estates Assurance LTD. Classification: Legal charge Secured details: 15,000 together with a premium up to £5 payable in certain events. Particulars: 118 putney bridge road, london, S.W. 15. Fully Satisfied |
Filing History
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 11 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 21 April 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 17 January 2020 | Memorandum and Articles of Association (13 pages) |
| 17 January 2020 | Resolutions
|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 26 March 2019 | Change of details for Mrs Lucinda Clare Steiner as a person with significant control on 1 December 2018 (2 pages) |
| 26 March 2019 | Director's details changed for Mrs Lucinda Clare Steiner on 20 March 2019 (2 pages) |
| 26 March 2019 | Change of details for Daniel Mark Steiner as a person with significant control on 1 December 2018 (2 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (12 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (12 pages) |
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 20 February 2014 | Satisfaction of charge 4 in full (2 pages) |
| 20 February 2014 | Satisfaction of charge 4 in full (2 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 11 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 October 2009 | Director's details changed for Rupert Adam Steiner on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Rupert Adam Steiner on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Rupert Adam Steiner on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mrs Lucinda Clare Steiner on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Daniel Mark Steiner on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Daniel Mark Steiner on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Mrs Lucinda Clare Steiner on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mrs Lucinda Clare Steiner on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mrs Lucinda Clare Steiner on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Mrs Lucinda Clare Steiner on 1 October 2009 (1 page) |
| 16 October 2009 | Secretary's details changed for Mrs Lucinda Clare Steiner on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Daniel Mark Steiner on 1 October 2009 (2 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 9 September 2009 | Director's change of particulars / rupert steiner / 08/08/2009 (1 page) |
| 9 September 2009 | Director's change of particulars / rupert steiner / 08/08/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / rupert steiner / 05/06/2009 (1 page) |
| 19 June 2009 | Director's change of particulars / rupert steiner / 05/06/2009 (1 page) |
| 11 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 March 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Registered office changed on 11/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page) |
| 11 January 2008 | Registered office changed on 11/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 14 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 June 2006 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 7 June 2006 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 25 April 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 10/03/06; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 April 2005 | Return made up to 10/03/05; full list of members (3 pages) |
| 6 April 2005 | Return made up to 10/03/05; full list of members (3 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 27 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | Director resigned (1 page) |
| 27 November 2003 | New director appointed (2 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 28 March 2003 | Return made up to 10/03/03; full list of members (5 pages) |
| 28 March 2003 | Return made up to 10/03/03; full list of members (5 pages) |
| 27 January 2003 | Particulars of mortgage/charge (3 pages) |
| 27 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (5 pages) |
| 18 March 2002 | Return made up to 10/03/02; full list of members (5 pages) |
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 30 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 March 2001 | Return made up to 10/03/01; full list of members (5 pages) |
| 15 March 2001 | Return made up to 10/03/01; full list of members (5 pages) |
| 5 April 2000 | Return made up to 10/03/00; full list of members (5 pages) |
| 5 April 2000 | Return made up to 10/03/00; full list of members (5 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 27 January 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 29 March 1999 | Return made up to 10/03/99; full list of members (5 pages) |
| 29 March 1999 | Return made up to 10/03/99; full list of members (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 12 March 1998 | Return made up to 10/03/98; full list of members (5 pages) |
| 12 March 1998 | Return made up to 10/03/98; full list of members (5 pages) |
| 15 April 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 15 April 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 1 April 1997 | Return made up to 10/03/97; full list of members (5 pages) |
| 1 April 1997 | Return made up to 10/03/97; full list of members (5 pages) |
| 9 June 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 9 June 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 11 April 1996 | Return made up to 10/03/96; full list of members (5 pages) |
| 11 April 1996 | Return made up to 10/03/96; full list of members (5 pages) |
| 12 April 1995 | Return made up to 10/03/95; full list of members (10 pages) |
| 12 April 1995 | Return made up to 10/03/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 16 May 1961 | Incorporation (16 pages) |
| 16 May 1961 | Incorporation (16 pages) |