KBS (Asset Management) Limited

Company Name	KBS (Asset Management) Limited
Company Status	Dissolved
Company Number	01849045
Category	Private Limited Company
Incorporation Date	18 September 1984(39 years, 7 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Maxton Court Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Kanchan Shahid Qureshi
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1991(7 years, 3 months after company formation)
Appointment Duration	28 years, 9 months (closed 22 September 2020)
Role	Nurse
Country of Residence	England
Correspondence Address	Flat 1 Randolph House 2-12 Northwick Park Road Harrow HA1 2NU

Secretary Name	Kanchan Shahid Quershi
Nationality	British
Status	Closed
Appointed	22 March 2002(17 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	40 Waltham Drive Edgware Middlesex HA8 5PE

Secretary Name	Mr Shahid Pervez Qureshi
Nationality	British
Status	Resigned
Appointed	23 December 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Waltham Drive Edgware Middlesex HA8 5PE

Secretary Name	Mrs Kanchan Shahid Qureshi
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Waltham Drive Edgware Middlesex HA8 5PE

Director Name	Mr Shahid Pervez Qureshi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(17 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 26 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Waltham Drive Edgware Middlesex HA8 5PE

Location

Registered Address	Flat 1 Randolph House 2-12 Northwick Park Road Harrow HA1 2NU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

950 at £1	Shahid Pervez Qureshi 95.00% Ordinary
50 at £1	Kanchan Shahid Qureshi 5.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 June 1985	Delivered on: 10 June 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 24 watford way hendon NW4 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

5 June 1985

Delivered on: 10 June 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 24 watford way hendon NW4 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
24 February 2016	Annual return made up to 23 December 2015 Statement of capital on 2016-02-24 GBP 1,000 (16 pages)
28 September 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
27 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 (14 pages)
5 November 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
28 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (16 pages)
3 May 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
25 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (14 pages)
26 April 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
28 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (14 pages)
23 June 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
20 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 January 2009	Return made up to 23/12/08; no change of members (4 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
22 January 2008	Return made up to 23/12/07; no change of members (7 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 January 2007	Return made up to 23/12/06; full list of members (7 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 January 2006	Return made up to 23/12/05; full list of members (7 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
4 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 January 2004	Return made up to 23/12/03; full list of members (7 pages)
7 April 2003	New director appointed (2 pages)
28 March 2003	Return made up to 23/12/02; full list of members (8 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Director resigned (1 page)
8 March 2002	Company name changed maxton court LIMITED\certificate issued on 08/03/02 (2 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
2 January 2002	Return made up to 23/12/01; full list of members (6 pages)
22 February 2001	Return made up to 23/12/00; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (8 pages)
10 March 2000	Return made up to 23/12/99; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (8 pages)
18 January 1999	Full accounts made up to 31 March 1998 (8 pages)
5 January 1999	Return made up to 23/12/98; full list of members (6 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
27 January 1998	Return made up to 23/12/97; no change of members (4 pages)
6 February 1997	Return made up to 23/12/96; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 January 1996	Return made up to 23/12/95; full list of members (6 pages)
30 November 1995	Return made up to 23/12/94; no change of members (4 pages)