K.D. Lee Nominees Limited

Company Name	K.D. Lee Nominees Limited
Directors	Christopher John Bell and Janice Helen Bull
Company Status	Active
Company Number	01948182
Category	Private Limited Company
Incorporation Date	18 September 1985(38 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher John Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 February 1994(8 years, 5 months after company formation)
Appointment Duration	30 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Janice Helen Bull
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 2001(15 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Christopher John Bell
Nationality	British
Status	Current
Appointed	18 October 2002(17 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mrs Joan Helen Lee
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Mr Kenneth Douglas Lee
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 1994)
Role	Company Director
Correspondence Address	Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Mrs Joan Helen Lee
Nationality	British
Status	Resigned
Appointed	29 January 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Hollytree House Warren Road Kingston Upon Thames Surrey KT2 7HN

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	K.d. Lee (Properties) LTD 99.00% Ordinary
1 at £1	Mrs Janice Helen Bull 1.00% Ordinary

Financials

Year	2014
Net Worth	-£150

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 13 January 2024 with updates (4 pages)
26 April 2023	Accounts for a dormant company made up to 25 March 2023 (7 pages)
23 January 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
7 September 2022	Accounts for a dormant company made up to 25 March 2022 (7 pages)
13 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 25 March 2021 (7 pages)
13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 25 March 2020 (7 pages)
8 October 2020	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020 (1 page)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
11 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 25 March 2019 (7 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 25 March 2018 (7 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
14 November 2017	Total exemption full accounts made up to 25 March 2017 (6 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
1 September 2016	Total exemption small company accounts made up to 25 March 2016 (3 pages)
25 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
9 June 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
9 June 2015	Total exemption small company accounts made up to 25 March 2015 (3 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
26 November 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
27 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 27 February 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 25 March 2013 (4 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
25 June 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
25 June 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (3 pages)
8 June 2011	Total exemption small company accounts made up to 25 March 2011 (7 pages)
8 June 2011	Total exemption small company accounts made up to 25 March 2011 (7 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (3 pages)
24 May 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
24 May 2010	Total exemption full accounts made up to 25 March 2010 (7 pages)
12 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for Christopher John Bell on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Christopher John Bell on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Janice Helen Bull on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Christopher John Bell on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Janice Helen Bull on 12 February 2010 (2 pages)
12 February 2010	Secretary's details changed for Christopher John Bell on 12 February 2010 (1 page)
30 April 2009	Total exemption full accounts made up to 25 March 2009 (6 pages)
30 April 2009	Total exemption full accounts made up to 25 March 2009 (6 pages)
17 March 2009	Return made up to 29/01/09; full list of members (4 pages)
17 March 2009	Return made up to 29/01/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 25 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 25 March 2008 (6 pages)
10 March 2008	Return made up to 29/01/08; full list of members (4 pages)
10 March 2008	Return made up to 29/01/08; full list of members (4 pages)
12 September 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
12 September 2007	Total exemption full accounts made up to 25 March 2007 (6 pages)
24 March 2007	Return made up to 29/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2007	Return made up to 29/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
19 December 2006	Total exemption full accounts made up to 25 March 2006 (6 pages)
10 February 2006	Return made up to 29/01/06; full list of members (7 pages)
10 February 2006	Return made up to 29/01/06; full list of members (7 pages)
30 August 2005	Registered office changed on 30/08/05 from: c/o steele robertson goddard, 39 cloth fair, london, EC1A 7NR (1 page)
30 August 2005	Registered office changed on 30/08/05 from: c/o steele robertson goddard, 39 cloth fair, london, EC1A 7NR (1 page)
30 June 2005	Full accounts made up to 25 March 2005 (7 pages)
30 June 2005	Full accounts made up to 25 March 2005 (7 pages)
8 March 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/03/05 (7 pages)
8 March 2005	Return made up to 29/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/03/05 (7 pages)
25 June 2004	Full accounts made up to 25 March 2004 (7 pages)
25 June 2004	Full accounts made up to 25 March 2004 (7 pages)
10 February 2004	Return made up to 29/01/04; full list of members (7 pages)
10 February 2004	Return made up to 29/01/04; full list of members (7 pages)
28 May 2003	Full accounts made up to 25 March 2003 (7 pages)
28 May 2003	Full accounts made up to 25 March 2003 (7 pages)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
18 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
18 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	New secretary appointed (2 pages)
21 May 2002	Full accounts made up to 25 March 2002 (6 pages)
21 May 2002	Full accounts made up to 25 March 2002 (6 pages)
26 April 2002	Return made up to 29/01/02; full list of members (7 pages)
26 April 2002	Return made up to 29/01/02; full list of members (7 pages)
27 September 2001	Full accounts made up to 25 March 2001 (6 pages)
27 September 2001	Full accounts made up to 25 March 2001 (6 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
7 March 2001	Return made up to 29/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 March 2001	Return made up to 29/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 2000	Full accounts made up to 25 March 2000 (6 pages)
6 October 2000	Full accounts made up to 25 March 2000 (6 pages)
17 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed (6 pages)
17 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 17/02/00 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1999	Full accounts made up to 25 March 1999 (6 pages)
24 June 1999	Full accounts made up to 25 March 1999 (6 pages)
12 March 1999	Return made up to 29/01/99; full list of members (7 pages)
12 March 1999	Return made up to 29/01/99; full list of members (7 pages)
18 May 1998	Full accounts made up to 25 March 1998 (6 pages)
18 May 1998	Full accounts made up to 25 March 1998 (6 pages)
10 February 1998	Return made up to 29/01/98; no change of members (5 pages)
10 February 1998	Return made up to 29/01/98; no change of members (5 pages)
2 May 1997	Full accounts made up to 25 March 1997 (6 pages)
2 May 1997	Full accounts made up to 25 March 1997 (6 pages)
6 February 1997	Return made up to 29/01/97; no change of members (4 pages)
6 February 1997	Return made up to 29/01/97; no change of members (4 pages)
14 May 1996	Full accounts made up to 25 March 1996 (6 pages)
14 May 1996	Full accounts made up to 25 March 1996 (6 pages)
2 March 1996	Return made up to 29/01/96; full list of members (7 pages)
2 March 1996	Return made up to 29/01/96; full list of members (7 pages)
15 May 1995	Full accounts made up to 25 March 1995 (12 pages)
15 May 1995	Full accounts made up to 25 March 1995 (12 pages)

K.D. Lee Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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