KABE West Properties Limited

Company Name	KABE West Properties Limited
Company Status	Active
Company Number	02726340
Category	Private Limited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Bluestone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mrs Wendy Bluestone
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 June 1992(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Secretary Name	Mr Stephen Bluestone
Nationality	British
Status	Current
Appointed	25 June 1992(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mr Benjamin Bluestone
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(22 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Miss Kate Bluestone
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 June 2014(22 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	13 Whitchurch Lane Edgware HA8 6JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Mr Stephen Bluestone 47.22% Ordinary A
49 at £1	Mrs Wendy Bluestone 45.37% Ordinary A
4 at £1	Benjamin Bluestone 3.70% Ordinary B
4 at £1	Kate Bluestone 3.70% Ordinary B

Financials

Year	2014
Net Worth	£2,044,025
Current Liabilities	£33,168

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: 79A nags head road, ponders end, london borough of enfield t/n EGL163547. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: 76 warwick road, edmonton, london borough of enfield t/n EGL166509. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: 487A high road,tottenham,london borough of haringey.t/no.egl 175325. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: 159 nags head road,enfield,london borough of enfield.t/no.egl 270623. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: Flat 2,87 high street,ponders end,enfield,and parking space london borough of enfield.t/no.egl 293882. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: Flat 2,11 bruce grove,tottenham,london borough of haringey.t/no.egl 201565. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: 126 st loys road,tottenham,london borough of haringey.t/no.egl 318829. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: 10 rydal lodge,vicarage road,tottenham,london borough of haringey.t/no.ngl 123371. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: 53A birkbeck road, tottenham, london borough of haringey t/n EGL230392. Outstanding
6 March 2000	Delivered on: 13 March 2000 Persons entitled: Barclays 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: 6 rydal lodge,vicarage road,tottenham,london borough of haringey.t/no.egl 329532. Outstanding
6 March 2000	Delivered on: 13 March 2000 Satisfied on: 30 January 2013 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

27 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
5 January 2024	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024 (1 page)
1 December 2023	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 1 December 2023 (1 page)
14 August 2023	Notification of Wendy Bluestone as a person with significant control on 14 August 2023 (2 pages)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with updates (5 pages)
10 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
21 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
5 December 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
23 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (5 pages)
20 March 2018	Satisfaction of charge 5 in full (1 page)
20 March 2018	Satisfaction of charge 2 in full (1 page)
20 March 2018	Satisfaction of charge 7 in full (1 page)
20 March 2018	Satisfaction of charge 8 in full (1 page)
20 March 2018	Satisfaction of charge 9 in full (1 page)
20 March 2018	Satisfaction of charge 4 in full (1 page)
20 March 2018	Satisfaction of charge 3 in full (1 page)
20 March 2018	Satisfaction of charge 1 in full (1 page)
20 March 2018	Satisfaction of charge 10 in full (1 page)
20 March 2018	Satisfaction of charge 6 in full (1 page)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 August 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 106 (3 pages)
21 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 108 (6 pages)
21 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 108 (6 pages)
21 August 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 106 (3 pages)
21 August 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 106 (3 pages)
5 February 2015	Appointment of Miss Kate Bluestone as a director on 26 June 2014 (2 pages)
5 February 2015	Appointment of Mr Benjamin Bluestone as a director on 26 June 2014 (2 pages)
5 February 2015	Appointment of Miss Kate Bluestone as a director on 26 June 2014 (2 pages)
5 February 2015	Appointment of Mr Benjamin Bluestone as a director on 26 June 2014 (2 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 106 (14 pages)
15 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 106 (14 pages)
26 June 2014	Secretary's details changed for Mr Stephen Bluestone on 1 January 2014 (1 page)
26 June 2014	Director's details changed for Mrs Wendy Bluestone on 1 January 2014 (2 pages)
26 June 2014	Director's details changed for Mrs Wendy Bluestone on 1 January 2014 (2 pages)
26 June 2014	Director's details changed for Mrs Wendy Bluestone on 1 January 2014 (2 pages)
26 June 2014	Secretary's details changed for Mr Stephen Bluestone on 1 January 2014 (1 page)
26 June 2014	Director's details changed for Mr Stephen Bluestone on 1 January 2014 (2 pages)
26 June 2014	Director's details changed for Mr Stephen Bluestone on 1 January 2014 (2 pages)
26 June 2014	Director's details changed for Mr Stephen Bluestone on 1 January 2014 (2 pages)
26 June 2014	Secretary's details changed for Mr Stephen Bluestone on 1 January 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 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 2013-07-15 (14 pages)
15 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 2013-07-15 (14 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (18 pages)
9 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (18 pages)
24 April 2012	Registered office address changed from Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 24 April 2012 (2 pages)
24 April 2012	Registered office address changed from Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 24 April 2012 (2 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 July 2011	Annual return made up to 25 June 2011 (14 pages)
8 July 2011	Annual return made up to 25 June 2011 (14 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
6 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 July 2009	Return made up to 25/06/09; full list of members (5 pages)
6 July 2009	Return made up to 25/06/09; full list of members (5 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 July 2008	Return made up to 25/06/08; no change of members (7 pages)
17 July 2008	Return made up to 25/06/08; no change of members (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 July 2007	Return made up to 25/06/07; full list of members (7 pages)
17 July 2007	Return made up to 25/06/07; full list of members (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 July 2006	Return made up to 25/06/06; full list of members (8 pages)
18 July 2006	Return made up to 25/06/06; full list of members (8 pages)
3 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
15 July 2005	Ad 26/06/05--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
15 July 2005	Ad 26/06/05--------- £ si 2@1=2 £ ic 100/102 (2 pages)
1 July 2005	Return made up to 25/06/05; full list of members (7 pages)
1 July 2005	Return made up to 25/06/05; full list of members (7 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 June 2005	Nc inc already adjusted 24/05/05 (1 page)
30 June 2005	Nc inc already adjusted 24/05/05 (1 page)
16 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 June 2004	Return made up to 25/06/04; full list of members (7 pages)
25 June 2004	Return made up to 25/06/04; full list of members (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 June 2003	Return made up to 25/06/03; full list of members (7 pages)
25 June 2003	Return made up to 25/06/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 December 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 June 2002	Return made up to 25/06/02; full list of members (7 pages)
25 June 2002	Return made up to 25/06/02; full list of members (7 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
21 June 2001	Return made up to 25/06/01; full list of members (6 pages)
21 June 2001	Return made up to 25/06/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
28 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
28 June 2000	Return made up to 25/06/00; full list of members 363(287) ‐ Registered office changed on 28/06/00 (6 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
1 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 July 1999	Return made up to 25/06/99; no change of members (4 pages)
15 July 1999	Return made up to 25/06/99; no change of members (4 pages)
4 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 March 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 June 1998	Return made up to 25/06/98; no change of members (4 pages)
26 June 1998	Return made up to 25/06/98; no change of members (4 pages)
21 April 1998	Registered office changed on 21/04/98 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
21 April 1998	Registered office changed on 21/04/98 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page)
14 November 1997	Full accounts made up to 30 June 1997 (10 pages)
14 November 1997	Full accounts made up to 30 June 1997 (10 pages)
21 July 1997	Return made up to 25/06/97; full list of members (5 pages)
21 July 1997	Return made up to 25/06/97; full list of members (5 pages)
25 October 1996	Full accounts made up to 30 June 1996 (13 pages)
25 October 1996	Full accounts made up to 30 June 1996 (13 pages)
17 October 1996	Return made up to 25/06/96; full list of members (5 pages)
17 October 1996	Return made up to 25/06/96; full list of members (5 pages)
23 September 1996	Full accounts made up to 30 June 1995 (12 pages)
23 September 1996	Full accounts made up to 30 June 1995 (12 pages)
9 August 1996	Registered office changed on 09/08/96 from: 33 rookfield avenue mulwell hill london N10 3TS (1 page)
9 August 1996	Registered office changed on 09/08/96 from: 33 rookfield avenue mulwell hill london N10 3TS (1 page)
27 October 1995	Return made up to 25/06/95; full list of members (10 pages)
27 October 1995	Return made up to 25/06/95; full list of members (10 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 July 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
31 July 1995	Accounts for a dormant company made up to 30 June 1994 (3 pages)
31 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

KABE West Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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