| Company Name | Konata Properties (U.K.) Limited |
|---|---|
| Director | Bhogilal Hargovind Rupani |
| Company Status | Active |
| Company Number | 02081760 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1986(37 years, 5 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 Bhogilal Hargovind Rupani |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2009(22 years, 8 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mayfield Avenue Harrow Middlesex HA3 8EU |
| Secretary Name | Mr Pareshkumar Dahyabhai Patel |
|---|---|
| Status | Current |
| Appointed | 30 June 2021(34 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Correspondence Address | 54 Dryden Road Harrow HA3 7JZ |
| Director Name | Eugene Douglas Derry |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 18 years (resigned 31 July 2009) |
| Role | Company Director |
| Correspondence Address | PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland |
| Secretary Name | Mr Ajay Arunkant Doshi |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 18 July 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 15 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Temple Gardens Moor Park Rickmansworth Hertfordshire WD3 1QJ |
| Secretary Name | Kashmiradevi Mahendra Damani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(6 years, 4 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 30 June 2021) |
| Role | Company Director |
| Correspondence Address | 60 Kenton Lane Harrow Middlesex HA3 8UD |
| Director Name | Konata Properties (UK)Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2009(22 years, 8 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 26 January 2010) |
| Correspondence Address | 158a Ballards Lane London N3 2PA |
Location
| Registered Address | 12 Mayfield Avenue Kenton, Harrow Middlesex HA3 8EU |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Shareholders
| 10k at £1 | Konata Investments Sa 99.99% Ordinary |
|---|---|
| 1 at £1 | Eugene Douglas Derry 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £315,115 |
| Cash | £25,846 |
| Current Liabilities | £10,612 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 8 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 30 June 2021 | Appointment of Mr. Pareshkumar Dahyabhai Patel as a secretary on 30 June 2021 (2 pages) |
| 30 June 2021 | Termination of appointment of Kashmiradevi Mahendra Damani as a secretary on 30 June 2021 (1 page) |
| 16 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 12 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 21 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 20 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (4 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 16 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Registered office address changed from C/O Shah Rupani 12 Mayfield Avenue Kenton, Harrow Middlesex HA3 8EU United Kingdom on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from C/O Shah Rupani 12 Mayfield Avenue Kenton, Harrow Middlesex HA3 8EU United Kingdom on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from C/O Shah Rupani 12 Mayfield Avenue Kenton, Harrow Middlesex HA3 8EU United Kingdom on 8 September 2010 (1 page) |
| 7 September 2010 | Register inspection address has been changed (1 page) |
| 7 September 2010 | Register inspection address has been changed (1 page) |
| 7 September 2010 | Director's details changed for Mr Bhogilal Hargovind Rupani on 18 July 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Bhogilal Hargovind Rupani on 18 July 2010 (2 pages) |
| 19 August 2010 | Registered office address changed from C/O Shah Rupani 158a Ballards Lane London N3 2PA on 19 August 2010 (1 page) |
| 19 August 2010 | Registered office address changed from C/O Shah Rupani 158a Ballards Lane London N3 2PA on 19 August 2010 (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 February 2010 | Termination of appointment of Konata Properties (Uk)Ltd as a director (1 page) |
| 16 February 2010 | Termination of appointment of Konata Properties (Uk)Ltd as a director (1 page) |
| 25 January 2010 | Appointment of Konata Properties (Uk)Ltd as a director (1 page) |
| 25 January 2010 | Appointment of Mr Bhogilal Hargovind Rupani as a director (1 page) |
| 25 January 2010 | Appointment of Mr Bhogilal Hargovind Rupani as a director (1 page) |
| 25 January 2010 | Appointment of Konata Properties (Uk)Ltd as a director (1 page) |
| 15 January 2010 | Termination of appointment of Eugene Derry as a director (1 page) |
| 15 January 2010 | Termination of appointment of Eugene Derry as a director (1 page) |
| 15 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 7 August 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 7 August 2007 | Return made up to 18/07/07; no change of members (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 29 July 2005 | Return made up to 18/07/05; full list of members (6 pages) |
| 2 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 8 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 13 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 10 June 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 25 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 24 May 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 6 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 25 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 25 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 26 July 1999 | Return made up to 18/07/99; full list of members (7 pages) |
| 26 July 1999 | Return made up to 18/07/99; full list of members (7 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 12 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 12 August 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 18 August 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 August 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 23 August 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 21 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 26 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
| 1 August 1994 | Return made up to 18/07/94; no change of members (4 pages) |
| 1 August 1994 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 7 November 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
| 10 September 1993 | Return made up to 18/07/93; full list of members (6 pages) |
| 25 May 1993 | Registered office changed on 25/05/93 from: 57 manor park crescent edgware middlesex HA8 7LY (1 page) |
| 21 May 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 30 July 1992 | Return made up to 18/07/92; no change of members (4 pages) |
| 25 March 1992 | Accounts for a small company made up to 31 December 1991 (5 pages) |
| 17 October 1991 | Accounts for a small company made up to 31 December 1990 (5 pages) |
| 21 August 1991 | Return made up to 18/07/91; no change of members (5 pages) |
| 13 February 1991 | Director resigned (4 pages) |
| 11 February 1991 | Registered office changed on 11/02/91 from: 31 lancaster gate london W2 3LP (1 page) |
| 6 August 1990 | Return made up to 18/07/90; full list of members (12 pages) |
| 6 August 1990 | Accounts for a small company made up to 31 December 1989 (5 pages) |
| 3 May 1990 | Memorandum and Articles of Association (16 pages) |
| 3 May 1990 | Memorandum and Articles of Association (16 pages) |
| 10 April 1990 | Resolutions
|
| 15 May 1989 | Accounts for a small company made up to 31 December 1988 (5 pages) |
| 15 May 1989 | Return made up to 27/04/89; full list of members (12 pages) |
| 20 April 1989 | Director's particulars changed (2 pages) |
| 12 May 1988 | Full accounts made up to 31 December 1987 (8 pages) |
| 12 May 1988 | Return made up to 02/05/88; full list of members (12 pages) |
| 25 October 1987 | Registered office changed on 25/10/87 from: 4TH floor 31 southampton row london WC1B 5HJ (1 page) |
| 5 January 1987 | Accounting reference date notified as 31/12 (1 page) |
| 10 December 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 8 December 1986 | Certificate of Incorporation (1 page) |
| 8 December 1986 | Certificate of Incorporation (1 page) |