Company NameKaleidoscope Properties Limited
DirectorKevin Michael Wharton
Company StatusActive
Company Number03013919
CategoryPrivate Limited Company
Incorporation Date25 January 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Kevin Michael Wharton
Date of BirthOctober 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 1995(2 months, 1 week after company formation)
Appointment Duration24 years, 8 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address36 Finmere
Bracknell
Berkshire
RG12 7WF
Secretary NameMr Neil Charles Wharton
NationalityBritish
StatusCurrent
Appointed07 April 1995(2 months, 1 week after company formation)
Appointment Duration24 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address9 Beaumont Avenue
Richmond
Surrey
TW9 2HE
Director NameAngela Berry
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1995(2 months, 1 week after company formation)
Appointment Duration13 years, 9 months (resigned 23 January 2009)
RoleClerk
Correspondence Address12 Hanbury Drive
Winchmore Hill
London
N21 1SZ
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed25 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address9 Beaumont Avenue
Richmond
Surrey
TW9 2HE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Shareholders

1 at £1Kevin Michael Wharton
50.00%
Ordinary
1 at £1Neil Charles Wharton
50.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return25 January 2019 (10 months, 2 weeks ago)
Next Return Due8 February 2020 (2 months from now)

Filing History

15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
16 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
2 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
(4 pages)
27 November 2015Micro company accounts made up to 31 March 2015 (2 pages)
21 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
(4 pages)
13 January 2015Accounts for a dormant company made up to 31 March 2014 (1 page)
19 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
(4 pages)
4 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
15 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
7 January 2013Accounts for a dormant company made up to 31 March 2012 (1 page)
8 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
5 January 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
17 March 2011Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
17 March 2011Director's details changed for Kevin Wharton on 4 January 2011 (3 pages)
17 March 2011Director's details changed for Kevin Wharton on 4 January 2011 (3 pages)
30 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
27 April 2010Total exemption small company accounts made up to 31 March 2009 (1 page)
11 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Kevin Wharton on 11 February 2010 (2 pages)
23 February 2009Return made up to 25/01/09; full list of members (4 pages)
23 February 2009Appointment terminated director angela berry (1 page)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (1 page)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (1 page)
28 January 2008Return made up to 25/01/08; full list of members (2 pages)
11 September 2007Return made up to 25/01/07; full list of members (7 pages)
8 May 2007Total exemption small company accounts made up to 31 March 2006 (1 page)
17 February 2006Return made up to 25/01/06; full list of members (7 pages)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (1 page)
12 August 2005Return made up to 25/01/05; full list of members (7 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (1 page)
30 January 2004Total exemption small company accounts made up to 31 March 2003 (1 page)
29 January 2004Return made up to 25/01/04; full list of members (7 pages)
3 May 2003Total exemption small company accounts made up to 31 March 2002 (1 page)
27 February 2003Return made up to 25/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 February 2002Return made up to 25/01/02; full list of members (6 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (1 page)
31 January 2001Return made up to 25/01/01; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (1 page)
31 January 2000Return made up to 25/01/00; full list of members (6 pages)
31 January 2000Accounts for a small company made up to 31 March 1999 (1 page)
3 March 1999Return made up to 25/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (1 page)
20 February 1998Return made up to 25/01/98; no change of members (4 pages)
9 February 1998Registered office changed on 09/02/98 from: 123 cedar terrace richmond surrey TW9 2BY (1 page)
3 February 1998Accounts for a small company made up to 31 March 1997 (1 page)
26 February 1997Return made up to 25/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 November 1996Accounts for a small company made up to 31 March 1996 (2 pages)
27 February 1996Return made up to 25/01/96; full list of members (6 pages)
14 September 1995Accounting reference date notified as 31/03 (1 page)