| Company Name | K.T. Properties (Peckham) Limited |
|---|---|
| Directors | Michele Beshonges and Angelos Kyriakos Beshonges |
| Company Status | Active |
| Company Number | 01043757 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1972(52 years, 2 months ago) |
| Previous Name | K T Catering (Peckham) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Michele Beshonges |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Freston Gardens Cockfosters Barnet Hertfordshire EN4 9LX |
| Director Name | Mr Angelos Kyriakos Beshonges |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1993(21 years, 1 month after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 28 Freston Gardens Cockfosters Hertfordshire EN4 9LX |
| Secretary Name | Ms Chantelle Beshonges |
|---|---|
| Status | Current |
| Appointed | 18 October 2023(51 years, 8 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Correspondence Address | Unit 12 14 Southgate Road London N1 3LY |
| Director Name | Mr Michael Koulafas |
|---|---|
| Date of Birth | January 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 March 1993) |
| Role | Caterer |
| Correspondence Address | C/O 28 Grand Parade Green Lanes London N4 1LG |
| Secretary Name | Mrs Michele Beshonges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(19 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months (resigned 18 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Freston Gardens Cockfosters Barnet Hertfordshire EN4 9LX |
Contact
| Telephone | 020 75801737 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 12 14 Southgate Road London N1 3LY |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | De Beauvoir |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 3k at £1 | Mrs Michele Beshonges 60.00% Ordinary |
|---|---|
| 1000 at £1 | Angelos K. Beshonges 20.00% Ordinary |
| 500 at £1 | Chantelle Beshonges 10.00% Ordinary |
| 500 at £1 | Michael Beshonges 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £488,295 |
| Cash | £3,838 |
| Current Liabilities | £10,015 |
Accounts
| Latest Accounts | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 5 February 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 May |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Charges
| 18 July 1972 | Delivered on: 19 July 1972 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 rye lane, peckham SE15. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 26 October 2023 | Appointment of Ms Chantelle Beshonges as a secretary on 18 October 2023 (2 pages) |
|---|---|
| 26 October 2023 | Termination of appointment of Michele Beshonges as a secretary on 18 October 2023 (1 page) |
| 26 October 2023 | Micro company accounts made up to 5 May 2023 (3 pages) |
| 12 September 2023 | Confirmation statement made on 10 July 2023 with updates (4 pages) |
| 1 November 2022 | Micro company accounts made up to 5 May 2022 (3 pages) |
| 17 August 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 5 May 2021 (3 pages) |
| 13 August 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 5 May 2020 (3 pages) |
| 4 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 5 May 2019 (2 pages) |
| 12 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 5 May 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 15 March 2018 | Registered office address changed from Unit12, 14 14 Southgate Road London N1 3LY England to Unit 12 14 Southgate Road London N1 3LY on 15 March 2018 (1 page) |
| 23 January 2018 | Registered office address changed from 29 Museum Street London WC1A 1LH to Unit12, 14 14 Southgate Road London N1 3LY on 23 January 2018 (1 page) |
| 23 January 2018 | Micro company accounts made up to 5 May 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 May 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 5 May 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 5 May 2015 (3 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 5 May 2015 (3 pages) |
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 28 January 2015 | Total exemption small company accounts made up to 5 May 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 5 May 2014 (3 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 5 May 2014 (3 pages) |
| 11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 24 January 2014 | Total exemption small company accounts made up to 5 May 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 5 May 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 5 May 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
| 22 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 5 May 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 5 May 2012 (6 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 5 May 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 5 May 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 5 May 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 5 May 2011 (6 pages) |
| 11 July 2011 | Director's details changed for Mrs Michele Beshonges on 11 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mr Angelos Kyriakos Beshonges on 11 July 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mrs Michele Beshonges on 11 July 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Mr Angelos Kyriakos Beshonges on 11 July 2011 (2 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 5 May 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 5 May 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 5 May 2010 (6 pages) |
| 30 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (11 pages) |
| 30 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (11 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 5 May 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 5 May 2009 (5 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 5 May 2009 (5 pages) |
| 17 July 2009 | Return made up to 10/07/09; no change of members (4 pages) |
| 17 July 2009 | Return made up to 10/07/09; no change of members (4 pages) |
| 3 March 2009 | Total exemption full accounts made up to 5 May 2008 (8 pages) |
| 3 March 2009 | Total exemption full accounts made up to 5 May 2008 (8 pages) |
| 3 March 2009 | Total exemption full accounts made up to 5 May 2008 (8 pages) |
| 16 July 2008 | Return made up to 10/07/08; no change of members (4 pages) |
| 16 July 2008 | Return made up to 10/07/08; no change of members (4 pages) |
| 29 February 2008 | Total exemption full accounts made up to 5 May 2007 (8 pages) |
| 29 February 2008 | Total exemption full accounts made up to 5 May 2007 (8 pages) |
| 29 February 2008 | Total exemption full accounts made up to 5 May 2007 (8 pages) |
| 18 July 2007 | Return made up to 10/07/07; full list of members (7 pages) |
| 18 July 2007 | Return made up to 10/07/07; full list of members (7 pages) |
| 2 March 2007 | Total exemption full accounts made up to 5 May 2006 (8 pages) |
| 2 March 2007 | Total exemption full accounts made up to 5 May 2006 (8 pages) |
| 2 March 2007 | Total exemption full accounts made up to 5 May 2006 (8 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (8 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (8 pages) |
| 16 February 2006 | Total exemption full accounts made up to 5 May 2005 (7 pages) |
| 16 February 2006 | Total exemption full accounts made up to 5 May 2005 (7 pages) |
| 16 February 2006 | Total exemption full accounts made up to 5 May 2005 (7 pages) |
| 20 July 2005 | Return made up to 10/07/05; full list of members (8 pages) |
| 20 July 2005 | Return made up to 10/07/05; full list of members (8 pages) |
| 23 February 2005 | Total exemption full accounts made up to 5 May 2004 (8 pages) |
| 23 February 2005 | Total exemption full accounts made up to 5 May 2004 (8 pages) |
| 23 February 2005 | Total exemption full accounts made up to 5 May 2004 (8 pages) |
| 20 July 2004 | Return made up to 10/07/04; full list of members (8 pages) |
| 20 July 2004 | Return made up to 10/07/04; full list of members (8 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 5 May 2003 (4 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 5 May 2003 (4 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 5 May 2003 (4 pages) |
| 23 July 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 23 July 2003 | Return made up to 10/07/03; full list of members (8 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 5 May 2002 (2 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 5 May 2002 (2 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 5 May 2002 (2 pages) |
| 17 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
| 17 July 2002 | Return made up to 10/07/02; full list of members (8 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 May 2001 (2 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 May 2001 (2 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 5 May 2001 (2 pages) |
| 16 July 2001 | Return made up to 10/07/01; full list of members (7 pages) |
| 16 July 2001 | Return made up to 10/07/01; full list of members (7 pages) |
| 23 January 2001 | Accounts for a small company made up to 5 May 2000 (2 pages) |
| 23 January 2001 | Accounts for a small company made up to 5 May 2000 (2 pages) |
| 23 January 2001 | Accounts for a small company made up to 5 May 2000 (2 pages) |
| 13 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 13 July 2000 | Return made up to 10/07/00; full list of members (7 pages) |
| 1 February 2000 | Accounts for a small company made up to 5 May 1999 (2 pages) |
| 1 February 2000 | Accounts for a small company made up to 5 May 1999 (2 pages) |
| 1 February 2000 | Accounts for a small company made up to 5 May 1999 (2 pages) |
| 16 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 16 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 5 May 1998 (2 pages) |
| 22 October 1998 | Accounts for a small company made up to 5 May 1998 (2 pages) |
| 22 October 1998 | Accounts for a small company made up to 5 May 1998 (2 pages) |
| 16 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 16 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 May 1997 (2 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 May 1997 (2 pages) |
| 22 January 1998 | Accounts for a small company made up to 5 May 1997 (2 pages) |
| 16 July 1997 | Return made up to 10/07/97; full list of members (5 pages) |
| 16 July 1997 | Return made up to 10/07/97; full list of members (5 pages) |
| 15 January 1997 | Accounts for a small company made up to 5 May 1996 (2 pages) |
| 15 January 1997 | Accounts for a small company made up to 5 May 1996 (2 pages) |
| 15 January 1997 | Accounts for a small company made up to 5 May 1996 (2 pages) |
| 15 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 5 May 1995 (2 pages) |
| 24 October 1995 | Accounts for a small company made up to 5 May 1995 (2 pages) |
| 24 October 1995 | Accounts for a small company made up to 5 May 1995 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |