K & H Properties Limited

Company Name	K & H Properties Limited
Directors	Hooshang Mollazadeh-Sadeghioon and Kourosh Mollazadeh
Company Status	Active
Company Number	01947090
Category	Private Limited Company
Incorporation Date	13 September 1985(38 years, 7 months ago)

Business Activity

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

Directors

Director Name	Hooshang Mollazadeh-Sadeghioon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Iranian,British
Status	Current
Appointed	22 September 1991(6 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Beckenham Kent BR3 1QD

Secretary Name	Hooshang Mollazadeh-Sadeghioon
Nationality	Iranian,British
Status	Current
Appointed	22 September 1991(6 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Road Beckenham Kent BR3 1QD

Secretary Name	Kourosh Mollazadeh-Sadeghioon
Nationality	Iranian
Status	Current
Appointed	31 August 2000(14 years, 11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Developer
Correspondence Address	21 Honley Road Catford London SE6 2HY

Director Name	Mr Kourosh Mollazadeh
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Iranian
Status	Current
Appointed	01 January 2017(31 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Road Beckenham Kent BR3 1QD

Director Name	Kourosh Mollazadeh-Sadeghioon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Iranian
Status	Resigned
Appointed	22 September 1991(6 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	21 Honley Road Catford London SE6 2HY

Location

Registered Address	4 Park Road Beckenham Kent BR3 1QD
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London

Shareholders

50 at £1	Hooshang Mollazadeh-sadeghioon 50.00% Ordinary
50 at £1	Kourosh Mollazadeh-sadeghioon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,588
Cash	£15,535
Current Liabilities	£157,994

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

6 February 1989	Delivered on: 7 February 1989 Persons entitled: Midland 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: 82 breakspears road brockley SE4 title no 299492. Outstanding
6 May 1988	Delivered on: 27 May 1988 Persons entitled: Midland 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: 34 mount ephraim lane london SW16. Outstanding
31 March 1988	Delivered on: 13 April 1988 Persons entitled: Midland 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: F/H - 18 faversham road, london SE6. Outstanding
29 March 1988	Delivered on: 13 April 1988 Persons entitled: Midland 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: F/H - k/a 24 ardmere road, london SE13. Outstanding
25 March 1988	Delivered on: 7 April 1988 Persons entitled: Midland 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: F/H 115 lewisham way london SE14. Outstanding
22 October 1987	Delivered on: 2 November 1987 Persons entitled: Midland 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: F/H 21 honley road catford SE6. Outstanding
20 October 1987	Delivered on: 22 October 1987 Persons entitled: Midland 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: F/Hold 70, honley road london SE6. Outstanding
23 July 1987	Delivered on: 28 July 1987 Persons entitled: Midland 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: F/Hold 165 dartmouth road, forest hill SE23. Outstanding
24 October 2008	Delivered on: 30 October 2008 Persons entitled: Hsbc 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: The freehold property known as or being 447 downham way, bromley, lewisham. Greater london t/n tgl 50408 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
23 November 2000	Delivered on: 28 November 2000 Persons entitled: Hsbc 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
3 July 1990	Delivered on: 4 July 1990 Persons entitled: Midland 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: 24 dagmar road, london SE5. Outstanding
26 June 1989	Delivered on: 28 June 1989 Persons entitled: Midland 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: 24 dagmar road london SE5. Outstanding
26 June 1987	Delivered on: 29 June 1987 Persons entitled: Midland 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: F/H - 20 honan oak park london SE4. Outstanding

Filing History

23 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 February 2017	Appointment of Mr Kourosh Mollazadeh as a director on 1 January 2017 (2 pages)
30 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (4 pages)
24 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
16 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Annual return made up to 22 September 2010 with a full list of shareholders (4 pages)
14 December 2010	Director's details changed for Hooshang Mollazadeh-Sadeghioon on 1 January 2010 (2 pages)
14 December 2010	Director's details changed for Hooshang Mollazadeh-Sadeghioon on 1 January 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 December 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 December 2008	Return made up to 22/09/08; full list of members (3 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
6 August 2008	Return made up to 22/09/07; full list of members (3 pages)
14 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
6 August 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
7 December 2006	Return made up to 22/09/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
6 January 2006	Total exemption full accounts made up to 30 June 2004 (11 pages)
1 November 2005	Return made up to 22/09/05; full list of members (2 pages)
14 December 2004	Return made up to 22/09/04; full list of members (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (15 pages)
26 November 2003	Return made up to 22/09/03; full list of members (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
15 October 2002	Return made up to 22/09/02; full list of members (8 pages)
10 January 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
26 October 2001	Return made up to 22/09/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	Return made up to 22/09/00; full list of members (6 pages)
18 October 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 30 June 1999 (10 pages)
27 January 2000	Return made up to 22/09/99; no change of members (6 pages)
27 January 2000	Registered office changed on 27/01/00 from: 252 high street beckenham kent BR3 idz (1 page)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Return made up to 22/09/98; no change of members (6 pages)
27 January 2000	Full accounts made up to 30 June 1997 (10 pages)
27 January 2000	Return made up to 22/09/96; no change of members (6 pages)
27 January 2000	Return made up to 22/09/97; full list of members (7 pages)
27 January 2000	Full accounts made up to 30 June 1998 (10 pages)
27 January 2000	Full accounts made up to 30 June 1996 (10 pages)
26 January 2000	Restoration by order of the court (2 pages)
13 January 1998	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 1997	Accounts for a small company made up to 30 June 1995 (7 pages)
30 October 1995	Return made up to 22/09/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

K & H Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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