KDN Properties Limited

Company Name	KDN Properties Limited
Directors	Oliver Foye and Karen Foye
Company Status	Active
Company Number	02514986
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 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 Oliver Foye
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14b Cranley Gardens London N10 3AP

Director Name	Karen Foye
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2015(25 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Ellington Road Muswell Hill London N10 3DD

Secretary Name	N W Secretaries Limited (Corporation)
Status	Current
Appointed	01 March 2003(12 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	17 Pennine Parade Pennine Drive London NW2 1NT

Director Name	Alice Teresa Foye
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	14a Cranley Gardens Muswell Hill London N10 3AP

Secretary Name	Alice Teresa Foye
Nationality	Irish
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	11 years, 8 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	14a Cranley Gardens Muswell Hill London N10 3AP

Location

Registered Address	17 Pennine Parade Pennine Drive London NW2 1NT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Declan Foye 33.33% Ordinary
1 at £1	Karen Foye 33.33% Ordinary
1 at £1	Neal Foye 33.33% Ordinary

Financials

Year	2014
Net Worth	£450,985
Cash	£90,161
Current Liabilities	£19,434

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Charges

9 January 1991	Delivered on: 10 January 1991 Satisfied on: 4 March 2000 Persons entitled: Allied Irish 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 property k/a 39 randolph street london NW1 by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 December 1990	Delivered on: 12 December 1990 Satisfied on: 4 March 2000 Persons entitled: Allied Irish 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 property k/a 5, medina road, london N.7.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

9 January 1991

Delivered on: 10 January 1991
Satisfied on: 4 March 2000
Persons entitled: Allied Irish 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 property k/a 39 randolph street london NW1 by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

11 December 1990

Delivered on: 12 December 1990
Satisfied on: 4 March 2000
Persons entitled: Allied Irish 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 property k/a 5, medina road, london N.7.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
26 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 17 Pennine Parade Pennine Drive London NW2 1NT on 7 November 2019 (1 page)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (6 pages)
25 June 2018	Change of details for Karen Foye as a person with significant control on 25 June 2018 (2 pages)
25 June 2018	Cessation of Declan Foye as a person with significant control on 26 October 2017 (1 page)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 November 2017	Change of share class name or designation (2 pages)
7 November 2017	Particulars of variation of rights attached to shares (2 pages)
7 November 2017	Change of share class name or designation (2 pages)
7 November 2017	Particulars of variation of rights attached to shares (2 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
2 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
3 July 2017	Notification of Karen Foye as a person with significant control on 25 June 2017 (2 pages)
3 July 2017	Notification of Declan Foye as a person with significant control on 25 June 2017 (2 pages)
3 July 2017	Notification of Oliver Foye as a person with significant control on 25 June 2017 (2 pages)
3 July 2017	Notification of Neal Foye as a person with significant control on 25 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017	Notification of Neal Foye as a person with significant control on 25 June 2017 (2 pages)
3 July 2017	Notification of Karen Foye as a person with significant control on 25 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017	Notification of Declan Foye as a person with significant control on 25 June 2017 (2 pages)
3 July 2017	Notification of Oliver Foye as a person with significant control on 25 June 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (6 pages)
11 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 August 2015	Appointment of Karen Foye as a director on 26 June 2015 (2 pages)
15 August 2015	Appointment of Karen Foye as a director on 26 June 2015 (2 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (4 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (4 pages)
28 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (4 pages)
28 July 2014	Director's details changed for Mr Oliver Foye on 25 June 2014 (2 pages)
28 July 2014	Director's details changed for Mr Oliver Foye on 25 June 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2010	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 15 July 2010 (1 page)
15 July 2010	Secretary's details changed for N W Secretaries Limited on 25 June 2010 (2 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Secretary's details changed for N W Secretaries Limited on 25 June 2010 (2 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 July 2009	Return made up to 25/06/09; full list of members (3 pages)
18 July 2009	Return made up to 25/06/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 August 2008	Return made up to 25/06/08; full list of members (3 pages)
4 August 2008	Return made up to 25/06/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Return made up to 25/06/07; full list of members (2 pages)
3 August 2007	Return made up to 25/06/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 September 2006	Return made up to 25/06/06; full list of members (2 pages)
18 September 2006	Return made up to 25/06/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 August 2005	Return made up to 25/06/05; full list of members (2 pages)
18 August 2005	Return made up to 25/06/05; full list of members (2 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 August 2004	Return made up to 25/06/04; full list of members (6 pages)
26 August 2004	Return made up to 25/06/04; full list of members (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 July 2003	Return made up to 25/06/03; full list of members (6 pages)
8 July 2003	Return made up to 25/06/03; full list of members (6 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Director resigned (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Registered office changed on 05/02/03 from: security house 2,romford road stratford london E15 4BZ (1 page)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2003	Registered office changed on 05/02/03 from: security house 2,romford road stratford london E15 4BZ (1 page)
12 July 2002	Return made up to 25/06/02; full list of members (7 pages)
12 July 2002	Return made up to 25/06/02; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
11 July 2001	Return made up to 25/06/01; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 July 2000	Return made up to 25/06/00; full list of members (6 pages)
5 July 2000	Return made up to 25/06/00; full list of members (6 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 July 1999	Return made up to 25/06/99; no change of members (4 pages)
14 July 1999	Return made up to 25/06/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
10 July 1997	Return made up to 25/06/97; full list of members (6 pages)
10 July 1997	Return made up to 25/06/97; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 July 1996	Return made up to 25/06/96; no change of members (4 pages)
10 July 1996	Return made up to 25/06/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
31 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
4 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 July 1995	Return made up to 25/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
25 June 1990	Incorporation (22 pages)
25 June 1990	Incorporation (22 pages)