Katebrook Limited

Company Name	Katebrook Limited
Directors	Jamal Kamangar and Catherine Emily Perry
Company Status	Active
Company Number	01926664
Category	Private Limited Company
Incorporation Date	27 June 1985(38 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Jamal Kamangar
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(26 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Waldenshaw Road London SE23 3XP

Director Name	Ms Catherine Emily Perry
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 March 2019(33 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Waldenshaw Road Waldenshaw Road London SE23 3XP

Director Name	Janet Frances Barfield
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 5 months after company formation)
Appointment Duration	18 years (resigned 05 December 2009)
Role	Civil Servant
Correspondence Address	24 Waldenshaw Road Forest Hill London SE23 3XP

Director Name	Mr Ronald Winston Cottell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 April Glen Forest Hill London SE23 2XP

Director Name	Mrs Anna Malecek
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 October 1999)
Role	Civil Servant
Correspondence Address	30 Waldenshaw Road London SE23 3XP

Director Name	Mr Peter Shrubsall
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 June 1996)
Role	Legal Executive
Correspondence Address	28 Waldenshaw Road London SE23 3XP

Secretary Name	Mr Peter Shrubsall
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	28 Waldenshaw Road London SE23 3XP

Secretary Name	Janet Frances Barfield
Nationality	British
Status	Resigned
Appointed	04 November 1993(8 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 September 2007)
Role	Company Director
Correspondence Address	24 Waldenshaw Road Forest Hill London SE23 3XP

Director Name	Marjorie Winifred Shrubsall
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1998)
Role	Company Director
Correspondence Address	28 Waldenshaw Road London SE23 3XP

Director Name	Jennifer Anne Ballhorn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years, 5 months after company formation)
Appointment Duration	11 years (resigned 05 December 2009)
Role	Restaurant Assistant Manager
Correspondence Address	84 Redfern Avenue Hounslow Middlesex TW4 5LZ

Director Name	Gerald Mark Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 November 2001)
Role	Lecturer
Correspondence Address	30 Waldenshaw Road London SE23 3XP

Director Name	Miss Annie Marie Nilaker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 December 2001(16 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 April 2014)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	30 Waldenshaw Road London SE23 3XP

Director Name	Mr Jonathan Hill
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Waldenshaw Road London SE23 3XP

Director Name	Mr Earl Kwame Gyamfi-Mensah
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(31 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2019)
Role	Removal Company
Country of Residence	United Kingdom
Correspondence Address	28 Waldenshaw Road London SE23 3XP

Contact

Website	www.jkec.net

Location

Registered Address	26 Waldenshaw Road London SE23 3XP
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Forest Hill
Built Up Area	Greater London

Shareholders

1 at £1	Chikako Mann & Christian Mann 25.00% Ordinary
1 at £1	Jamal Kamangar & Nahal Masrour 25.00% Ordinary
1 at £1	Jonathan Hill 25.00% Ordinary
1 at £1	Paul Bardi 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
24 May 2017	Appointment of Mr Earl Kwame Gyamfi-Mensah as a director on 24 May 2017 (2 pages)
14 May 2017	Termination of appointment of Jonathan Hill as a director on 30 April 2017 (1 page)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 4 (5 pages)
7 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 4 (5 pages)
16 April 2014	Registered office address changed from 30 Waldenshaw Road Forest Hill London SE23 3XP on 16 April 2014 (1 page)
15 April 2014	Appointment of Mr Jonathan Hill as a director (2 pages)
15 April 2014	Termination of appointment of Annie Nilaker as a director (1 page)
21 February 2014	Termination of appointment of Ronald Cottell as a director (1 page)
21 February 2014	Appointment of Mr Jamal Kamangar as a director (2 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (5 pages)
20 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (5 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
18 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
18 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Ronald Winston Cottell on 5 December 2009 (1 page)
11 May 2010	Director's details changed for Annie Marie Nilaker on 5 December 2009 (1 page)
11 May 2010	Director's details changed for Mr Ronald Winston Cottell on 5 December 2009 (1 page)
11 May 2010	Director's details changed for Annie Marie Nilaker on 5 December 2009 (1 page)
4 May 2010	Termination of appointment of Jennifer Ballhorn as a director (1 page)
4 May 2010	Termination of appointment of Janet Barfield as a director (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
5 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 December 2008	Return made up to 05/12/08; full list of members (4 pages)
28 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Return made up to 05/12/07; full list of members (3 pages)
7 January 2008	Registered office changed on 07/01/08 from: 24 waldenshaw road forest hill london SE23 3XP (1 page)
7 January 2008	Secretary resigned (1 page)
2 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 December 2006	Return made up to 05/12/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Return made up to 05/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
23 December 2004	Return made up to 05/12/04; full list of members (8 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
6 January 2004	Return made up to 05/12/03; full list of members (8 pages)
13 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 December 2002	Return made up to 05/12/02; full list of members (8 pages)
31 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
6 January 2000	Return made up to 05/12/99; full list of members 363(288) ‐ Director resigned (8 pages)
6 January 2000	New director appointed (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
25 January 1999	New director appointed (2 pages)
4 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
15 December 1997	Return made up to 05/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 December 1996	Return made up to 05/12/96; no change of members (4 pages)
27 December 1996	New director appointed (2 pages)
27 December 1995	Return made up to 05/12/95; no change of members (4 pages)
30 April 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
30 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1991	Return made up to 05/12/91; full list of members (7 pages)
27 June 1985	Incorporation (17 pages)

Katebrook Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London