Kailash Estates Limited

Company Name	Kailash Estates Limited
Directors	Ramesh Chandra Govindji Sachdev and Pratibha Ramesh Sachdev
Company Status	Active
Company Number	03072206
Category	Private Limited Company
Incorporation Date	23 June 1995(28 years, 10 months ago)
Previous Name	David Osborne Estates Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 December 2000(5 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QZ

Director Name	Mrs Pratibha Ramesh Sachdev
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 October 2018(23 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS

Secretary Name	Mrs Jeyachelvy Baskaran
Status	Current
Appointed	30 November 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Lorraine Bernadette Osborne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	Marphet Cottage Ogbourne St Andrew Marlborough Wiltshire SN8 1RZ

Director Name	Mr David Arthur Osborne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Neates Yard High Street Marlborough Wiltshire SN8 1LZ

Secretary Name	David Arthur Osborne
Nationality	British
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Role	Surveyor
Correspondence Address	Marphet Cottage Osbourne St Andrew Marlborough Wiltshire SN8 1RZ

Director Name	Mr Rishi Ramesh Sachdev
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2000(5 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 23 October 2018)
Role	Finance Analyst
Country of Residence	United Kingdom
Correspondence Address	Kailash Barnet Lane Elstree Hertfordshire WD6 3QZ

Secretary Name	Kay Battes
Nationality	British
Status	Resigned
Appointed	13 May 2004(8 years, 10 months after company formation)
Appointment Duration	11 years (resigned 01 June 2015)
Role	Secretary
Correspondence Address	7 Fairway Sawbridgeworth Hertfordshire CM21 9NH

Secretary Name	Mr Uday Vyas
Status	Resigned
Appointed	01 June 2015(19 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Regent House Allum Gate Theobald Street Elstree Borehamwood Hertfordshire WD6 4RS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

48 at £1	Mr David Arthur Osborne 48.00% Ordinary
40 at £1	Mr Ramesh Govindji Sachdev 40.00% Ordinary
2 at £1	Mrs Lorraine Bernadette Osborne 2.00% Ordinary
10 at £1	Mr Rishi Ramesh Sachdev 10.00% Ordinary

Financials

Year	2014
Net Worth	£6,394,726
Cash	£110,308
Current Liabilities	£9,175,856

Accounts

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

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

25 October 2005	Delivered on: 4 November 2005 Satisfied on: 7 April 2011 Persons entitled: The Royal Bank of Scotland International Limited (Jersey Branch) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings shown edged red on the plan attached to a transfer dated the 25TH day of october 2005 and made between cranfield university (1) and kailash estates LTD (2) registered at hmlr under title number WT168828 (part). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
21 September 2004	Delivered on: 5 October 2004 Satisfied on: 7 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£50,000.00 credited to account designation 22086874 with the bank and any addition to that deposit and any deposit from time to time of any other currency description or designation which derives in whole or in part from or out of such initial deposit or account. Fully Satisfied
21 September 2004	Delivered on: 5 October 2004 Satisfied on: 7 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of fourth and fifth floors 356/364 willing house, grays inn road, st pancras. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 February 2004	Delivered on: 10 February 2004 Satisfied on: 7 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property known as 37/38 st john's street devizes wiltshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 August 2001	Delivered on: 5 September 2001 Satisfied on: 30 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings to the north of wokingham lane and adjoining bound oak eversley road finchampstead arborfield (together known as bound oak wokingham lane, eversley road, arborfield, berks RG2 9PN t/nos.BK120588, BK123279 & BK343160). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 February 2001	Delivered on: 15 February 2001 Satisfied on: 7 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 February 2007	Delivered on: 22 February 2007 Satisfied on: 7 April 2011 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of benefit of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The contract rights being contract between the company and westlea housing association limited dated 30 january 2007. Fully Satisfied
17 November 2006	Delivered on: 29 November 2006 Satisfied on: 7 April 2011 Persons entitled: The Royal Bank of Scotland International Limited Classification: Assignment of benefit of contracts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest under the contracts shown on the continuation to the form 395. see the mortgage charge document for full details. Fully Satisfied
8 February 2001	Delivered on: 13 February 2001 Satisfied on: 7 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings at derry's cross plymouth devon comprising a multi-storey car park and bp filling station part t/no P176216. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 February 2003	Delivered on: 20 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 February 2003	Delivered on: 20 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal charge the f/h property k/a land at derry's cross. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
2 September 2014	Delivered on: 5 September 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The land at derry's cross, plymouth, registered at the land registry under title numbers DN475960 and DN478879. Outstanding

Filing History

27 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
9 February 2022	Particulars of variation of rights attached to shares (2 pages)
9 February 2022	Memorandum and Articles of Association (26 pages)
9 February 2022	Change of share class name or designation (2 pages)
9 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
3 December 2021	Appointment of Mrs Jeyachelvy Baskaran as a secretary on 30 November 2021 (2 pages)
3 December 2021	Termination of appointment of Uday Vyas as a secretary on 30 November 2021 (1 page)
3 December 2021	Termination of appointment of David Arthur Osborne as a director on 30 November 2021 (1 page)
10 September 2021	Second filing of Confirmation Statement dated 23 June 2021 (3 pages)
4 August 2021	Confirmation statement made on 23 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21 (4 pages)
3 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
23 September 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 October 2018	Appointment of Mrs Pratibha Ramesh Sachdev as a director on 23 October 2018 (2 pages)
23 October 2018	Termination of appointment of Rishi Ramesh Sachdev as a director on 23 October 2018 (1 page)
14 August 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Purchase of own shares. (3 pages)
30 November 2017	Cancellation of shares. Statement of capital on 12 October 2017 GBP 50 (4 pages)
30 November 2017	Purchase of own shares. (3 pages)
30 November 2017	Cancellation of shares. Statement of capital on 12 October 2017 GBP 50 (4 pages)
27 October 2017	Change of share class name or designation (2 pages)
27 October 2017	Change of share class name or designation (2 pages)
26 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase contract 12/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
26 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase contract 12/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
26 July 2017	Notification of Ramesh Govindji Sachdev as a person with significant control on 24 June 2016 (2 pages)
26 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
26 July 2017	Notification of Ramesh Govindji Sachdev as a person with significant control on 24 June 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (7 pages)
29 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (7 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
17 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
23 June 2015	Director's details changed for Mr. David Arthur Osborne on 18 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr. David Arthur Osborne on 18 June 2015 (2 pages)
16 June 2015	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 (2 pages)
16 June 2015	Termination of appointment of a secretary (1 page)
16 June 2015	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 (2 pages)
16 June 2015	Termination of appointment of a secretary (1 page)
16 June 2015	Appointment of Mr. Uday Vyas as a secretary on 1 June 2015 (2 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
5 September 2014	Registration of charge 030722060012, created on 2 September 2014 (38 pages)
5 September 2014	Registration of charge 030722060012, created on 2 September 2014 (38 pages)
5 September 2014	Registration of charge 030722060012, created on 2 September 2014 (38 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
27 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 March 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
28 March 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
6 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
21 August 2009	Secretary's change of particulars / kay bates / 31/07/2009 (1 page)
21 August 2009	Secretary's change of particulars / kay bates / 31/07/2009 (1 page)
4 August 2009	Return made up to 23/06/09; full list of members (4 pages)
4 August 2009	Return made up to 23/06/09; full list of members (4 pages)
29 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
29 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / david osborne / 04/08/2007 (1 page)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / david osborne / 04/08/2007 (1 page)
16 January 2008	Accounting reference date extended from 30/12/07 to 31/03/08 (1 page)
16 January 2008	Accounting reference date extended from 30/12/07 to 31/03/08 (1 page)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
18 July 2007	Return made up to 23/06/07; full list of members (3 pages)
18 July 2007	Return made up to 23/06/07; full list of members (3 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
22 February 2007	Particulars of mortgage/charge (5 pages)
15 December 2006	Registered office changed on 15/12/06 from: 6TH floor britannia house 960 high road north finchley london N12 9RY (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 6TH floor britannia house 960 high road north finchley london N12 9RY (1 page)
29 November 2006	Particulars of mortgage/charge (5 pages)
29 November 2006	Particulars of mortgage/charge (5 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 July 2006	Return made up to 23/06/06; full list of members (3 pages)
10 July 2006	Return made up to 23/06/06; full list of members (3 pages)
10 November 2005	Return made up to 23/06/05; full list of members (3 pages)
10 November 2005	Return made up to 23/06/05; full list of members (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Full accounts made up to 30 December 2004 (11 pages)
14 September 2005	Full accounts made up to 30 December 2004 (11 pages)
29 January 2005	Return made up to 23/06/04; full list of members (8 pages)
29 January 2005	Return made up to 23/06/04; full list of members (8 pages)
5 October 2004	Particulars of mortgage/charge (4 pages)
5 October 2004	Particulars of mortgage/charge (4 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
12 August 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2004	Full accounts made up to 31 December 2003 (14 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
10 February 2004	Particulars of mortgage/charge (7 pages)
10 February 2004	Particulars of mortgage/charge (7 pages)
17 September 2003	Return made up to 23/06/03; full list of members (8 pages)
17 September 2003	Return made up to 23/06/03; full list of members (8 pages)
9 September 2003	Return made up to 23/06/02; full list of members (8 pages)
9 September 2003	Return made up to 23/06/02; full list of members (8 pages)
18 June 2003	Full accounts made up to 31 December 2002 (14 pages)
18 June 2003	Full accounts made up to 31 December 2002 (14 pages)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 October 2002	Full accounts made up to 31 December 2001 (13 pages)
21 June 2002	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
21 June 2002	Accounting reference date extended from 30/06/01 to 30/12/01 (1 page)
7 September 2001	Return made up to 23/06/01; full list of members (8 pages)
7 September 2001	Return made up to 23/06/01; full list of members (8 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
30 July 2001	Company name changed david osborne estates LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed david osborne estates LIMITED\certificate issued on 30/07/01 (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
3 May 2001	Full accounts made up to 30 June 2000 (9 pages)
16 February 2001	Ad 09/12/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 February 2001	Ad 09/12/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
15 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
2 January 2001	Registered office changed on 02/01/01 from: marphet cottage ogbourne st andrew marlborough wiltshire SN8 1RZ (1 page)
2 January 2001	Registered office changed on 02/01/01 from: marphet cottage ogbourne st andrew marlborough wiltshire SN8 1RZ (1 page)
20 July 2000	Return made up to 23/06/00; full list of members (6 pages)
20 July 2000	Return made up to 23/06/00; full list of members (6 pages)
27 April 2000	Accounts made up to 30 June 1999 (2 pages)
27 April 2000	Accounts made up to 30 June 1999 (2 pages)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1999	Return made up to 23/06/99; full list of members (6 pages)
5 July 1999	Return made up to 23/06/99; full list of members (6 pages)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1999	Accounts made up to 30 June 1998 (2 pages)
21 April 1999	Accounts made up to 30 June 1998 (2 pages)
17 July 1998	Return made up to 23/06/98; no change of members (4 pages)
17 July 1998	Return made up to 23/06/98; no change of members (4 pages)
23 April 1998	Accounts made up to 30 June 1997 (2 pages)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Accounts made up to 30 June 1997 (2 pages)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Accounts made up to 30 June 1996 (2 pages)
6 May 1997	Accounts made up to 30 June 1996 (2 pages)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1996	Return made up to 23/06/96; full list of members (6 pages)
8 October 1996	Return made up to 23/06/96; full list of members (6 pages)
7 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
7 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
23 June 1995	Incorporation (34 pages)
23 June 1995	Incorporation (34 pages)

Kailash Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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