Kazootape Limited

Company Name	Kazootape Limited
Company Status	Active
Company Number	01935779
Category	Private Limited Company
Incorporation Date	2 August 1985(38 years, 9 months ago)
Previous Name	Kazootape Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andre Johan Furstenberg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 July 2011(25 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 96 Westbourne Terrace London W2 6QE

Director Name	Ms Tianshu Shen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Westbourne Terrace London W2 6QE

Director Name	Ms Shuqing Lian
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Westbourne Terrace London W2 6QE

Director Name	Ms Maureen Diane Lipman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(32 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Westbourne Terrace London W2 6QE

Director Name	Anne Caroline Frewin-Shroff
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 12 May 2004)
Role	Married
Correspondence Address	Basement Flat 96 Westbourne Terrace London W2 6QE

Director Name	Colin Sainthill Wallis-King
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 April 2005)
Role	Retired Major General Regular
Correspondence Address	96 Westbourne Terrace London W2 6QE

Secretary Name	Colin Sainthill Wallis-King
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	96 Westbourne Terrace London W2 6QE

Director Name	Aida Der Hovanessian
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(18 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	96 Westbourne Terrace, Flat 2 Westbourne Terrace London W2 6QE

Director Name	Marta Nancy Bollman Dujols
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(19 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2007)
Role	Consultant
Correspondence Address	Basement Flat 96 Westbourne Terrace London W2 6QE

Secretary Name	Marta Nancy Bollman Dujols
Nationality	British
Status	Resigned
Appointed	12 May 2005(19 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 February 2006)
Role	Company Director
Correspondence Address	Basement Flat 96 Westbourne Terrace London W2 6QE

Secretary Name	Anoushka Menzies
Nationality	British
Status	Resigned
Appointed	26 February 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Flat 3 96 Westbourne Terrace London W2 6QE

Secretary Name	Aida Der Hovanessian
Nationality	British
Status	Resigned
Appointed	01 October 2007(22 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 March 2017)
Role	Banker
Correspondence Address	96 Westbourne Terrace, Flat 2 Westbourne Terrace London W2 6QE

Director Name	Tarek Malouf
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Westbourne Terrace London W2 6QE

Director Name	Ms Kathryn Hertel Kerle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2021)
Role	Banker
Country of Residence	England
Correspondence Address	15 Young Street (Second Floor) Kensington London W8 5EH

Director Name	Mr Phillip Lindsay Kerle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(32 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Young Street (Second Floor) Kensington London W8 5EH

Director Name	Ms Elspeth Lynn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(32 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Young Street (Second Floor) Kensington London W8 5EH

Secretary Name	Blenheims Estate And Asset Management Limited (Corporation)
Status	Resigned
Appointed	11 January 2018(32 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 2022)
Correspondence Address	15 Young Street Second Floor London W8 5EH

Location

Registered Address	96 Westbourne Terrace London W2 6QE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

680 at £0.1	Miss Aida Der Hovannessian 24.19% Ordinary
638 at £0.1	Maureen Lipman 22.70% Ordinary
613 at £0.1	Elspeth Lynn 21.81% Ordinary
450 at £0.1	Tianshu Shen & Shuqing Lian 16.01% Ordinary
430 at £0.1	Andre Furstenberg 15.30% Ordinary

Financials

Year	2014
Net Worth	£590
Cash	£1,759
Current Liabilities	£1,828

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

4 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
31 March 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
22 July 2022	Registered office address changed from 15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom to 96 Westbourne Terrace London W2 6QE on 22 July 2022 (1 page)
22 July 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 February 2022	Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 17 February 2022 (1 page)
19 January 2022	Confirmation statement made on 19 January 2022 with updates (5 pages)
2 December 2021	Director's details changed for Ms Maureen Diane Rosenthal on 2 December 2021 (2 pages)
5 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 April 2021	Termination of appointment of Phillip Lindsay Kerle as a director on 21 January 2021 (1 page)
29 April 2021	Termination of appointment of Kathryn Hertel Kerle as a director on 21 January 2021 (1 page)
29 April 2021	Termination of appointment of Elspeth Lynn as a director on 28 April 2021 (1 page)
19 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
3 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
9 October 2018	Registered office address changed from 15 Kensington High Street London W8 5EA United Kingdom to 15 Young Street (Second Floor) Kensington London W8 5EH on 9 October 2018 (1 page)
20 August 2018	Notification of a person with significant control statement (2 pages)
31 January 2018	Confirmation statement made on 19 January 2018 with updates (5 pages)
24 January 2018	Appointment of Blenheims Estate & Asset Management Limited as a secretary on 11 January 2018 (2 pages)
24 January 2018	Registered office address changed from 96 Westbourne Terrace London W2 6QE to 15 Kensington High Street London W8 5EA on 24 January 2018 (1 page)
22 January 2018	Appointment of Ms Maureen Diane Rosenthal as a director on 22 January 2018 (2 pages)
9 January 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
1 December 2017	Appointment of Ms Shuqing Lian as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Ms Shuqing Lian as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Ms Tianshu Shen as a director on 30 November 2017 (2 pages)
1 December 2017	Appointment of Ms Tianshu Shen as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Kathryn Hertel Kerle as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Phillip Lindsay Kerle as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Ms Elspeth Lynn as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Kathryn Hertel Kerle as a director on 30 November 2017 (2 pages)
30 November 2017	Cessation of Aida Der Hovanessian as a person with significant control on 3 July 2017 (1 page)
30 November 2017	Appointment of Ms Elspeth Lynn as a director on 30 November 2017 (2 pages)
30 November 2017	Cessation of Aida Der Hovanessian as a person with significant control on 3 July 2017 (1 page)
30 November 2017	Appointment of Mr Phillip Lindsay Kerle as a director on 30 November 2017 (2 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 March 2017	Termination of appointment of Aida Der Hovanessian as a secretary on 15 March 2017 (1 page)
21 March 2017	Termination of appointment of Aida Der Hovanessian as a secretary on 15 March 2017 (1 page)
21 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 281.1 (5 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 281.1 (5 pages)
19 January 2016	Termination of appointment of Aida Der Hovanessian as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Aida Der Hovanessian as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Aida Der Hovanessian as a director on 19 January 2016 (1 page)
19 January 2016	Termination of appointment of Aida Der Hovanessian as a director on 19 January 2016 (1 page)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 281.1 (6 pages)
29 January 2015	Director's details changed for Aida Der Hovanessian on 10 October 2014 (2 pages)
29 January 2015	Secretary's details changed for Aida Der Hovanessian on 10 October 2014 (1 page)
29 January 2015	Director's details changed for Aida Der Hovanessian on 10 October 2014 (2 pages)
29 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 281.1 (6 pages)
29 January 2015	Secretary's details changed for Aida Der Hovanessian on 10 October 2014 (1 page)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 281.1 (6 pages)
1 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-01 GBP 281.1 (6 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
8 August 2011	Termination of appointment of Tarek Malouf as a director (2 pages)
8 August 2011	Appointment of Mr Andre Johan Furstenberg as a director (3 pages)
8 August 2011	Termination of appointment of Tarek Malouf as a director (2 pages)
8 August 2011	Appointment of Mr Andre Johan Furstenberg as a director (3 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Secretary's details changed for Aida Der Hovanessian on 5 November 2010 (2 pages)
17 January 2011	Secretary's details changed for Aida Der Hovanessian on 5 November 2010 (2 pages)
17 January 2011	Secretary's details changed for Aida Der Hovanessian on 5 November 2010 (2 pages)
17 January 2011	Director's details changed for Aida Der Hovanessian on 5 November 2010 (2 pages)
17 January 2011	Director's details changed for Aida Der Hovanessian on 5 November 2010 (2 pages)
17 January 2011	Director's details changed for Aida Der Hovanessian on 5 November 2010 (2 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
12 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 February 2010	Director's details changed for Tarek Malouf on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Aida Der Hovanessian on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Tarek Malouf on 1 December 2009 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 February 2010	Director's details changed for Aida Der Hovanessian on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Tarek Malouf on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Aida Der Hovanessian on 1 December 2009 (2 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 April 2009	Nc inc already adjusted 19/03/09 (1 page)
21 April 2009	Ad 19/03/09\gbp si [email protected]=45\gbp ic 236.1/281.1\ (2 pages)
21 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
21 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
21 April 2009	Ad 19/03/09\gbp si [email protected]=45\gbp ic 236.1/281.1\ (2 pages)
21 April 2009	Nc inc already adjusted 19/03/09 (1 page)
16 April 2009	Accounting reference date extended from 29/09/2008 to 30/09/2008 (1 page)
16 April 2009	Accounting reference date extended from 29/09/2008 to 30/09/2008 (1 page)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 March 2009	Gbp nc 263/281\19/03/09 (2 pages)
23 March 2009	Gbp nc 263/281\19/03/09 (2 pages)
7 January 2009	Secretary's change of particulars / aida der hovanessian / 25/08/2008 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Secretary's change of particulars / aida der hovanessian / 25/08/2008 (1 page)
28 August 2008	Total exemption full accounts made up to 29 September 2007 (7 pages)
28 August 2008	Total exemption full accounts made up to 29 September 2007 (7 pages)
25 March 2008	Return made up to 31/12/07; full list of members (4 pages)
25 March 2008	Return made up to 31/12/07; full list of members (4 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New secretary appointed (1 page)
22 January 2008	Secretary resigned (1 page)
28 August 2007	Return made up to 31/12/06; full list of members (3 pages)
28 August 2007	Return made up to 31/12/06; full list of members (3 pages)
17 July 2007	Total exemption full accounts made up to 29 September 2006 (6 pages)
17 July 2007	Total exemption full accounts made up to 29 September 2006 (6 pages)
7 November 2006	Return made up to 31/12/05; full list of members (7 pages)
7 November 2006	Return made up to 31/12/05; full list of members (7 pages)
12 October 2006	Total exemption full accounts made up to 29 September 2005 (6 pages)
12 October 2006	Total exemption full accounts made up to 29 September 2005 (6 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
6 October 2005	New secretary appointed (2 pages)
8 September 2005	Total exemption full accounts made up to 29 September 2004 (8 pages)
8 September 2005	Total exemption full accounts made up to 29 September 2004 (8 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
9 May 2005	Secretary resigned;director resigned (1 page)
9 May 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
8 March 2004	Total exemption full accounts made up to 29 September 2003 (7 pages)
8 March 2004	Total exemption full accounts made up to 29 September 2003 (7 pages)
16 February 2004	Return made up to 31/12/03; full list of members (8 pages)
16 February 2004	Return made up to 31/12/03; full list of members (8 pages)
12 March 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
12 March 2003	Total exemption full accounts made up to 29 September 2002 (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 January 2003	Return made up to 31/12/02; full list of members (8 pages)
11 April 2002	Total exemption full accounts made up to 29 September 2001 (7 pages)
11 April 2002	Total exemption full accounts made up to 29 September 2001 (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 29 September 2000 (7 pages)
23 May 2001	Full accounts made up to 29 September 2000 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 March 2000	Full accounts made up to 29 September 1999 (7 pages)
6 March 2000	Full accounts made up to 29 September 1999 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 March 1999	Full accounts made up to 29 September 1998 (7 pages)
2 March 1999	Full accounts made up to 29 September 1998 (7 pages)
8 January 1999	Return made up to 31/12/98; full list of members (5 pages)
8 January 1999	Return made up to 31/12/98; full list of members (5 pages)
10 March 1998	Full accounts made up to 29 September 1997 (7 pages)
10 March 1998	Full accounts made up to 29 September 1997 (7 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 August 1997	Full accounts made up to 29 September 1996 (6 pages)
21 August 1997	Full accounts made up to 29 September 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (5 pages)
29 January 1997	Return made up to 31/12/96; full list of members (5 pages)
2 September 1996	Full accounts made up to 29 September 1995 (5 pages)
2 September 1996	Full accounts made up to 29 September 1995 (5 pages)
16 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1995	Full accounts made up to 29 September 1994 (9 pages)
21 August 1995	Full accounts made up to 29 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
24 October 1990	Compulsory strike-off action has been discontinued (1 page)
24 October 1990	Compulsory strike-off action has been discontinued (1 page)
24 July 1990	First Gazette notice for compulsory strike-off (1 page)
24 July 1990	First Gazette notice for compulsory strike-off (1 page)
5 November 1987	Wd 22/10/87 ad 16/04/86-17/06/86 £ si [email protected]=235 £ ic 2/237 (2 pages)
5 November 1987	Wd 22/10/87 ad 16/04/86-17/06/86 Â£ si [email protected]=235 Â£ ic 2/237 (2 pages)
2 August 1985	Incorporation (15 pages)
2 August 1985	Incorporation (15 pages)

Kazootape Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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