Kaduna Close Management Company Limited

Company Name	Kaduna Close Management Company Limited
Company Status	Active
Company Number	01005466
Category	Private Limited Company
Incorporation Date	22 March 1971(53 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Pamela O Brien
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 1997(26 years, 7 months after company formation)
Appointment Duration	26 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	22 Kaduna Close Pinner Middlesex HA5 2PZ

Director Name	Cecilia De Souza
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 1999(28 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Kaduna Close Pinner Middlesex HA5 2PZ

Director Name	Ms Laura Costigan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(48 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mr Ronald Albert Burnett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(50 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Kaduna Close Pinner HA5 2PZ

Secretary Name	M J Golz & Co Ltd (Corporation)
Status	Current
Appointed	15 November 2022(51 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Odeon House 146 College Road Harrow HA1 1BH

Director Name	Mrs Ruth Violet Battersby
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(20 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 October 2001)
Role	Retired
Correspondence Address	4 Kaduna Close Eastcote Pinner Middlesex HA5 2PZ

Director Name	Stanley Gold
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 1997)
Role	Service Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Kaduna Close Eastcote Middlesex HA5 2PZ

Director Name	Mrs Joyce Marjorie Obrien
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(20 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 October 2000)
Role	Retired
Correspondence Address	2 Kaduna Close Eastcote Pinner Middlesex HA5 2PZ

Secretary Name	Mrs Ruth Violet Battersby
Nationality	British
Status	Resigned
Appointed	12 November 1991(20 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	4 Kaduna Close Eastcote Pinner Middlesex HA5 2PZ

Director Name	Mr Arthur Saunders
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(21 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 December 1992)
Role	Retired
Correspondence Address	16 Kaduna Close Eastcote Pinner Middlesex HA5 2PZ

Director Name	Alan George Brown
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1993(22 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 1999)
Role	Lecturer
Correspondence Address	18 Kaduna Close Eastcote Pinner Middlesex HA5 2PZ

Director Name	Brian Delaney
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(29 years, 7 months after company formation)
Appointment Duration	4 years (resigned 27 October 2004)
Role	Retired
Correspondence Address	8 Kaduna Close Eastcote Middlesex HA5 2PZ

Secretary Name	Cecilia De Souza
Nationality	British
Status	Resigned
Appointed	16 October 2000(29 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 15 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kaduna Close Pinner Middlesex HA5 2PZ

Director Name	June Arnett
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(30 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Kaduna Close Eastcote Middlesex HA5 2PZ

Director Name	Mrs Simone Guibaud
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(39 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Kaduna Close Pinner Middlesex HA5 2PZ

Director Name	Mr William Alfred Clements
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(43 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	17 Kaduna Close Pinner Middlesex HA5 2PZ

Director Name	Mr Greville Antony Payne
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(46 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	15 Kaduna Close Pinner HA5 2PZ

Director Name	Ms Cheryl Elizabeth Cizek
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(48 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 December 2021)
Role	HR Consultant
Country of Residence	England
Correspondence Address	17 Kaduna Close Pinner Middlesex HA5 2PZ

Location

Registered Address	Odeon House 146 College Road Harrow HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Abigail Clue & Christopher Peploe 4.55% Ordinary
1 at £1	Arbour Property Developments 4.55% Ordinary
1 at £1	Barbara Taylor 4.55% Ordinary
1 at £1	Cheryl Cizek 4.55% Ordinary
1 at £1	Daniel John Matthews & Nicholas Luis Cenizo 4.55% Ordinary
1 at £1	Davinder Singh Bhamra 4.55% Ordinary
1 at £1	Grenville Payne 4.55% Ordinary
1 at £1	Maureen Huggins 4.55% Ordinary
1 at £1	Mr Arthur Saunders & Mrs Arthur Saunders 4.55% Ordinary
1 at £1	Mr Sean Gill & Mrs Geraldine Gill 4.55% Ordinary
1 at £1	Mr Stan Gold 4.55% Ordinary
1 at £1	Mrs June Arnett 4.55% Ordinary
1 at £1	Mrs Laura Costigan 4.55% Ordinary
1 at £1	Mrs Pamela O'brien & Mr Rob Best 4.55% Ordinary
1 at £1	Mrs Ruth Battersby 4.55% Ordinary
1 at £1	Mrs Walia 4.55% Ordinary
1 at £1	Ms Cecilia De Souza 4.55% Ordinary
1 at £1	Paul Grou 4.55% Ordinary
1 at £1	Simon Gomes 4.55% Ordinary
1 at £1	Simone Guibaud 4.55% Ordinary
1 at £1	Valerie Ransley & Neil Ransley 4.55% Ordinary
1 at £1	William Clements 4.55% Ordinary

Financials

Year	2014
Net Worth	£27,191
Cash	£18,981
Current Liabilities	£966

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 12 November 2023 with updates (6 pages)
20 July 2023	Appointment of Mr Greville Antony Payne as a director on 8 June 2023 (2 pages)
21 June 2023	Appointment of Mr Haydar Abdulzahra as a director on 8 June 2023 (2 pages)
5 April 2023	Unaudited abridged accounts made up to 31 August 2022 (6 pages)
20 February 2023	Termination of appointment of Laura Costigan as a director on 17 February 2023 (1 page)
23 January 2023	Termination of appointment of Cecilia De Souza as a director on 21 January 2023 (1 page)
16 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
15 November 2022	Appointment of M J Golz & Co Ltd as a secretary on 15 November 2022 (2 pages)
15 November 2022	Registered office address changed from 17 Kaduna Close Pinner Middlesex HA5 2PZ to Odeon House 146 College Road Harrow HA1 1BH on 15 November 2022 (1 page)
15 November 2022	Termination of appointment of Cecilia De Souza as a secretary on 15 November 2022 (1 page)
16 March 2022	Appointment of Mr Ronald Albert Burnett as a director on 28 February 2022 (2 pages)
16 March 2022	Termination of appointment of Cheryl Elizabeth Cizek as a director on 1 December 2021 (1 page)
10 January 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
8 February 2021	Micro company accounts made up to 31 August 2020 (3 pages)
13 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 August 2019 (2 pages)
19 November 2019	Confirmation statement made on 12 November 2019 with updates (5 pages)
19 November 2019	Appointment of Ms Cheryl Elizabeth Cizek as a director on 7 November 2019 (2 pages)
19 November 2019	Appointment of Ms Laura Costigan as a director on 7 November 2019 (2 pages)
19 November 2019	Termination of appointment of Greville Antony Payne as a director on 7 November 2019 (1 page)
25 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
27 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
22 November 2017	Appointment of Mr Greville Antony Payne as a director on 16 November 2017 (2 pages)
22 November 2017	Termination of appointment of Simone Guibaud as a director on 16 November 2017 (1 page)
22 November 2017	Appointment of Mr Greville Antony Payne as a director on 16 November 2017 (2 pages)
22 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
22 November 2017	Termination of appointment of Simone Guibaud as a director on 16 November 2017 (1 page)
22 November 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (7 pages)
18 November 2016	Termination of appointment of William Alfred Clements as a director on 27 July 2016 (1 page)
18 November 2016	Termination of appointment of William Alfred Clements as a director on 27 July 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 22 (8 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 22 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
1 December 2014	Appointment of Mr William Alfred Clements as a director on 10 November 2014 (2 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 22 (8 pages)
1 December 2014	Appointment of Mr William Alfred Clements as a director on 10 November 2014 (2 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 22 (8 pages)
21 November 2014	Termination of appointment of Stanley Gold as a director on 10 November 2014 (1 page)
21 November 2014	Termination of appointment of Stanley Gold as a director on 10 November 2014 (1 page)
11 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 22 (9 pages)
29 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 22 (9 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (9 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (9 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 November 2010	Appointment of Mrs Simone Guibaud as a director (2 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (9 pages)
23 November 2010	Appointment of Mrs Simone Guibaud as a director (2 pages)
22 November 2010	Termination of appointment of June Arnett as a director (1 page)
22 November 2010	Termination of appointment of June Arnett as a director (1 page)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 November 2009	Director's details changed for Stanley Gold on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Pamela O Brien on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for June Arnett on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (13 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (13 pages)
16 November 2009	Director's details changed for June Arnett on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Cecilia De Souza on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Stanley Gold on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Cecilia De Souza on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Pamela O Brien on 16 November 2009 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 November 2008	Return made up to 12/11/08; full list of members (13 pages)
20 November 2008	Return made up to 12/11/08; full list of members (13 pages)
1 December 2007	Total exemption full accounts made up to 31 August 2007 (6 pages)
1 December 2007	Total exemption full accounts made up to 31 August 2007 (6 pages)
1 December 2007	Return made up to 12/11/07; full list of members (9 pages)
1 December 2007	Return made up to 12/11/07; full list of members (9 pages)
1 December 2006	Return made up to 12/11/06; full list of members (9 pages)
1 December 2006	Return made up to 12/11/06; full list of members (9 pages)
6 November 2006	Total exemption full accounts made up to 31 August 2006 (5 pages)
6 November 2006	Total exemption full accounts made up to 31 August 2006 (5 pages)
28 November 2005	Return made up to 12/11/05; no change of members (8 pages)
28 November 2005	Return made up to 12/11/05; no change of members (8 pages)
26 October 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
26 October 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 December 2004	New director appointed (2 pages)
24 November 2004	Total exemption full accounts made up to 31 August 2004 (6 pages)
24 November 2004	Total exemption full accounts made up to 31 August 2004 (6 pages)
10 December 2003	Return made up to 12/11/03; full list of members (10 pages)
10 December 2003	Return made up to 12/11/03; full list of members (10 pages)
17 October 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
17 October 2003	Total exemption full accounts made up to 31 August 2003 (8 pages)
20 November 2002	Return made up to 12/11/02; full list of members (9 pages)
20 November 2002	Return made up to 12/11/02; full list of members (9 pages)
23 October 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
23 October 2002	Total exemption full accounts made up to 31 August 2002 (9 pages)
21 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
12 October 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
12 October 2001	Total exemption full accounts made up to 31 August 2001 (9 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Return made up to 12/11/00; change of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
8 November 2000	Return made up to 12/11/00; change of members 363(287) ‐ Registered office changed on 08/11/00 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
8 November 2000	New secretary appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: 4 kaduna close pinner middlesex HA5 2PZ (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 August 2000 (9 pages)
1 November 2000	Full accounts made up to 31 August 2000 (9 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: 4 kaduna close pinner middlesex HA5 2PZ (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
16 November 1999	Return made up to 12/11/99; change of members 363(288) ‐ Director resigned (7 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Return made up to 12/11/99; change of members 363(288) ‐ Director resigned (7 pages)
16 November 1999	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 August 1999 (9 pages)
14 October 1999	Full accounts made up to 31 August 1999 (9 pages)
9 November 1998	Return made up to 12/11/98; full list of members (6 pages)
9 November 1998	Return made up to 12/11/98; full list of members (6 pages)
5 October 1998	Full accounts made up to 31 August 1998 (9 pages)
5 October 1998	Full accounts made up to 31 August 1998 (9 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 12/11/97; change of members (6 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 12/11/97; change of members (6 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
15 October 1997	Full accounts made up to 31 August 1997 (9 pages)
15 October 1997	Full accounts made up to 31 August 1997 (9 pages)
29 November 1996	Full accounts made up to 31 August 1996 (8 pages)
29 November 1996	Full accounts made up to 31 August 1996 (8 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1996	Return made up to 12/11/96; full list of members (6 pages)
18 November 1996	Return made up to 12/11/96; full list of members (6 pages)
16 November 1995	Return made up to 12/11/95; no change of members (4 pages)
16 November 1995	Full accounts made up to 31 August 1995 (7 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 November 1995	Return made up to 12/11/95; no change of members (4 pages)
16 November 1995	Full accounts made up to 31 August 1995 (7 pages)
16 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1995	Auditor's resignation (2 pages)
19 September 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Kaduna Close Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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