| Company Name | Kaleidoscope Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013919 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1995(29 years, 3 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kevin Michael Wharton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month (closed 18 May 2021) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 36 Finmere Bracknell Berkshire RG12 7WF |
| Secretary Name | Mr Neil Charles Wharton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 26 years, 1 month (closed 18 May 2021) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Beaumont Avenue Richmond Surrey TW9 2HE |
| Director Name | Angela Berry |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 23 January 2009) |
| Role | Clerk |
| Correspondence Address | 12 Hanbury Drive Winchmore Hill London N21 1SZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 9 Beaumont Avenue Richmond Surrey TW9 2HE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kevin Michael Wharton 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Charles Wharton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2021 | Application to strike the company off the register (3 pages) |
| 7 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 4 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 1 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 27 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 November 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 21 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 19 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 7 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 17 March 2011 | Director's details changed for Kevin Wharton on 4 January 2011 (3 pages) |
| 17 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Director's details changed for Kevin Wharton on 4 January 2011 (3 pages) |
| 17 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Director's details changed for Kevin Wharton on 4 January 2011 (3 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 11 February 2010 | Director's details changed for Kevin Wharton on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Kevin Wharton on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2009 | Appointment terminated director angela berry (1 page) |
| 23 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 23 February 2009 | Appointment terminated director angela berry (1 page) |
| 23 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 11 September 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 11 September 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 8 May 2007 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 17 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 12 August 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 29 January 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 29 January 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 3 May 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 27 February 2003 | Return made up to 25/01/03; full list of members
|
| 27 February 2003 | Return made up to 25/01/03; full list of members
|
| 26 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 31 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 31 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 25/01/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 3 March 1999 | Return made up to 25/01/99; full list of members
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| 3 March 1999 | Return made up to 25/01/99; full list of members
|
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (1 page) |
| 20 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 123 cedar terrace richmond surrey TW9 2BY (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 123 cedar terrace richmond surrey TW9 2BY (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (1 page) |
| 26 February 1997 | Return made up to 25/01/97; no change of members
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| 26 February 1997 | Return made up to 25/01/97; no change of members
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| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 27 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 14 September 1995 | Accounting reference date notified as 31/03 (1 page) |
| 14 September 1995 | Accounting reference date notified as 31/03 (1 page) |