| Company Name | Kalaport Properties Limited |
|---|---|
| Directors | Paresh Kotecha and Francesca Martin |
| Company Status | Active |
| Company Number | 01933587 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1985(38 years, 9 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 Paresh Kotecha |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1991(6 years, 1 month after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Ms Francesca Martin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1998(12 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Secretary Name | Mr Paresh Kotecha |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1998(12 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
| Director Name | Mr Prakash Mistry |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Wolsey Road Moorpark Northwood Middx HA6 2EB |
| Secretary Name | Mrs Bina Mistry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 111 Wolsey Road Moorpark Northwood Middlesex HA6 2EB |
Location
| Registered Address | 144-146 King's Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | F. Martin 50.00% Ordinary |
|---|---|
| 50 at £1 | P.m. Kotecha 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £327,310 |
| Cash | £8,164 |
| Current Liabilities | £12,128 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Charges
| 14 February 1990 | Delivered on: 5 March 1990 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: 11 baker street, weybridge, surrey title no: sy 176132 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 14 February 1990 | Delivered on: 5 March 1990 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: 13/15 baker street, weybridge, surrey title no: sy 242327 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 6 March 1986 | Delivered on: 14 March 1986 Satisfied on: 26 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, baker street, weybridge, elmbridge surrey, title no:- sy 176132. Fully Satisfied |
Filing History
| 19 January 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 20 February 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 31 August 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 13 August 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 24 February 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 25 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 14 January 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 22 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 22 August 2018 | Notification of Francesca Martin as a person with significant control on 15 December 2017 (2 pages) |
| 10 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 14 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 14 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 13 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 1 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 1 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 April 2012 | Secretary's details changed for Mr Paresh Kotecha on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS United Kingdom on 27 April 2012 (1 page) |
| 27 April 2012 | Director's details changed for Mr Paresh Kotecha on 27 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Ms Francesca Martin on 27 April 2012 (2 pages) |
| 27 April 2012 | Registered office address changed from 9 Chaworth Close Ottershaw Chertsey Surrey KT16 0LS United Kingdom on 27 April 2012 (1 page) |
| 27 April 2012 | Director's details changed for Mr Paresh Kotecha on 27 April 2012 (2 pages) |
| 27 April 2012 | Secretary's details changed for Mr Paresh Kotecha on 27 April 2012 (1 page) |
| 27 April 2012 | Director's details changed for Ms Francesca Martin on 27 April 2012 (2 pages) |
| 29 September 2011 | Registered office address changed from 11-15 Baker Street Weybridge Surrey KT13 8AE on 29 September 2011 (1 page) |
| 29 September 2011 | Registered office address changed from 11-15 Baker Street Weybridge Surrey KT13 8AE on 29 September 2011 (1 page) |
| 8 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 7 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 September 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 1 August 2008 | Director and secretary's change of particulars / paresh kotecha / 01/08/2008 (1 page) |
| 1 August 2008 | Director and secretary's change of particulars / paresh kotecha / 01/08/2008 (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 7 February 2008 | Return made up to 20/09/07; full list of members (3 pages) |
| 7 February 2008 | Return made up to 20/09/07; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 July 2007 | Return made up to 20/09/06; full list of members (3 pages) |
| 4 July 2007 | Return made up to 20/09/06; full list of members (3 pages) |
| 27 June 2006 | Return made up to 20/09/05; full list of members (3 pages) |
| 27 June 2006 | Return made up to 20/09/05; full list of members (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 July 2005 | Return made up to 20/09/04; full list of members (3 pages) |
| 27 July 2005 | Return made up to 20/09/04; full list of members (3 pages) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 39 hallam gardens hatch end middlesex HA5 4PT (1 page) |
| 24 July 2005 | Registered office changed on 24/07/05 from: 39 hallam gardens hatch end middlesex HA5 4PT (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 September 2004 | Return made up to 20/09/03; full list of members (7 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | Return made up to 20/09/03; full list of members (7 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 2 December 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 October 2001 | Return made up to 20/09/00; full list of members (8 pages) |
| 2 October 2001 | Return made up to 20/09/00; full list of members (8 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 June 2000 | Return made up to 20/09/99; no change of members (4 pages) |
| 20 June 2000 | Return made up to 20/09/99; no change of members (4 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 3 April 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 10 December 1999 | New director appointed (2 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 4 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 16 February 1999 | Return made up to 20/09/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 20/09/97; full list of members
|
| 16 February 1999 | Return made up to 20/09/98; no change of members (4 pages) |
| 16 February 1999 | Return made up to 20/09/97; full list of members
|
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 7 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 26 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 6 May 1996 | Accounts for a small company made up to 30 June 1995 (3 pages) |
| 23 November 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 23 November 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |