Kaledeal Limited

Company Name	Kaledeal Limited
Director	Amandar Jane Sales
Company Status	Active
Company Number	01818145
Category	Private Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 81222	Specialised cleaning services

Directors

Director Name	Ms Amandar Jane Sales
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(36 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 Morden Court Parade London Road Morden Surrey SM4 5HJ

Director Name	Mrs Marion June Jeeves
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1985(1 year, 1 month after company formation)
Appointment Duration	33 years (resigned 16 July 2018)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	251 London Road Ewell Epsom Surrey KT17 2BU

Director Name	Mr Victor Jeffrey Jeeves
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 October 1992)
Role	Contractor
Correspondence Address	206 Mellison Road London SW17 9AU

Secretary Name	Mrs Marion June Jeeves
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	26 years, 6 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	251 London Road Ewell Epsom Surrey KT17 2BU

Director Name	Mr Peter Edward Jeeves
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(8 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	251 London Road Ewell Epsom Surrey KT17 2BU

Location

Registered Address	23 Morden Court Parade London Road Morden Surrey SM4 5HJ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Marion Jeeves 50.00% Ordinary
50 at £1	Mr Peter Jeeves 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,644,390
Cash	£30,870
Current Liabilities	£25,632

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

3 September 2014	Delivered on: 4 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 38 trevelyan road tooting london t/no.320550. Outstanding
3 September 2014	Delivered on: 5 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 38B trevelyan road, tooting london t/no TGL102739. Outstanding
20 September 2005	Delivered on: 24 September 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 May 2023	Micro company accounts made up to 31 May 2022 (3 pages)
13 March 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 April 2022	Micro company accounts made up to 31 May 2021 (3 pages)
28 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
10 March 2021	Appointment of Ms Amandar Jane Sales as a director on 5 March 2021 (2 pages)
10 March 2021	Termination of appointment of Peter Edward Jeeves as a director on 4 February 2021 (1 page)
9 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 31 May 2019 (3 pages)
12 February 2021	Compulsory strike-off action has been discontinued (1 page)
12 December 2020	Compulsory strike-off action has been suspended (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
21 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Change of details for Mr Peter Edward Jeeves as a person with significant control on 3 December 2019 (2 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
23 July 2018	Termination of appointment of Marion June Jeeves as a secretary on 16 July 2018 (1 page)
23 July 2018	Termination of appointment of Marion June Jeeves as a director on 16 July 2018 (1 page)
25 May 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 May 2018	Compulsory strike-off action has been discontinued (1 page)
8 May 2018	First Gazette notice for compulsory strike-off (1 page)
23 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
27 April 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 June 2016	Registered office address changed from 19 Morden Court Parade London Road Morden Surrey SM4 5HJ to 23 Morden Court Parade London Road Morden Surrey SM4 5HJ on 17 June 2016 (1 page)
17 June 2016	Registered office address changed from 19 Morden Court Parade London Road Morden Surrey SM4 5HJ to 23 Morden Court Parade London Road Morden Surrey SM4 5HJ on 17 June 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 May 2016	Compulsory strike-off action has been discontinued (1 page)
14 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (5 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
27 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (5 pages)
5 September 2014	Registration of charge 018181450002, created on 3 September 2014 (8 pages)
5 September 2014	Registration of charge 018181450002, created on 3 September 2014 (8 pages)
5 September 2014	Registration of charge 018181450002, created on 3 September 2014 (8 pages)
4 September 2014	Registration of charge 018181450003, created on 3 September 2014 (10 pages)
4 September 2014	Registration of charge 018181450003, created on 3 September 2014 (10 pages)
4 September 2014	Registration of charge 018181450003, created on 3 September 2014 (10 pages)
21 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 February 2010	Director's details changed for Peter Jeeves on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mrs Marion June Jeeves on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Marion June Jeeves on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Peter Jeeves on 11 February 2010 (2 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
24 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
9 April 2008	Return made up to 31/12/07; full list of members (4 pages)
9 April 2008	Return made up to 31/12/07; full list of members (4 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
22 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
7 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
18 August 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
18 August 2005	Total exemption small company accounts made up to 31 May 2004 (8 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2003 (8 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2003 (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
3 December 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
18 February 2003	Registered office changed on 18/02/03 from: 113 london road morden surrey SM4 5HP (1 page)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
18 February 2003	Registered office changed on 18/02/03 from: 113 london road morden surrey SM4 5HP (1 page)
18 February 2003	Return made up to 31/12/02; full list of members (7 pages)
6 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
6 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
21 March 2002	Auditor's resignation (1 page)
21 March 2002	Auditor's resignation (1 page)
28 January 2002	Registered office changed on 28/01/02 from: nelson house 58 wimbledon hill road london SW19 7PA (1 page)
28 January 2002	Registered office changed on 28/01/02 from: nelson house 58 wimbledon hill road london SW19 7PA (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 October 2001	Full accounts made up to 31 May 2000 (14 pages)
15 October 2001	Full accounts made up to 31 May 2000 (14 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 May 1999 (14 pages)
14 August 2000	Full accounts made up to 31 May 1999 (14 pages)
15 March 2000	Full accounts made up to 31 May 1998 (14 pages)
15 March 2000	Full accounts made up to 31 May 1998 (14 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 March 1999	Return made up to 31/12/98; full list of members (6 pages)
16 March 1999	Return made up to 31/12/98; full list of members (6 pages)
10 December 1998	Full accounts made up to 31 May 1997 (13 pages)
10 December 1998	Full accounts made up to 31 May 1997 (13 pages)
26 June 1998	Registered office changed on 26/06/98 from: 212 tooting high street london SW17 0SG (1 page)
26 June 1998	Registered office changed on 26/06/98 from: 212 tooting high street london SW17 0SG (1 page)
21 April 1998	Accounts for a small company made up to 31 May 1996 (5 pages)
21 April 1998	Accounts for a small company made up to 31 May 1996 (5 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
20 February 1998	Return made up to 31/12/97; full list of members (6 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
6 September 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
22 February 1996	Return made up to 31/12/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
4 July 1995	Accounts for a small company made up to 31 May 1994 (5 pages)

Kaledeal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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