Kapsons (UK) Limited

Company Name	Kapsons (UK) Limited
Company Status	Active
Company Number	03516417
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Minakshi Kapoor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79a South Road Southall UB1 1SQ

Director Name	Mrs Neeta Kapoor
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79a South Road Southall UB1 1SQ

Director Name	Mr Rajiv Kapoor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79a South Road Southall UB1 1SQ

Secretary Name	Mr Ravi Kapoor
Nationality	British
Status	Current
Appointed	24 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	79a South Road Southall UB1 1SQ

Director Name	Mr Ravi Kapoor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 May 2004(6 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	79a South Road Southall UB1 1SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 85756265
Telephone region	London

Location

Registered Address	79a South Road Southall UB1 1SQ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25 at £1	Mr Rajiv Kapoor 25.00% Ordinary
25 at £1	Mr Ravi Kapoor 25.00% Ordinary
25 at £1	Mrs Minakshi Kapoor 25.00% Ordinary
25 at £1	Mrs Neeta Kapoor 25.00% Ordinary

Financials

Year	2014
Net Worth	£940,699
Cash	£74,060
Current Liabilities	£160,355

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

30 April 2015	Delivered on: 6 May 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 July 1999	Delivered on: 27 August 1999 Persons entitled: National Westminster Bank PLC Classification: Standard security which was presented for registration in scotland dated 23RD august 1999 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 and 29 high street leven fife. Outstanding
9 March 1999	Delivered on: 19 March 1999 Persons entitled: National Westminster 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 f/h property k/a 2 ruislip road greenford middlesex t/n NGL537450. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 October 1998	Delivered on: 14 October 1998 Persons entitled: National Westminster 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: F/H property k/a 3/3A ruislip road greenford middlesex t/no: NGL583337. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 September 1998	Delivered on: 21 September 1998 Persons entitled: National Westminster 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: F/Hold property known as 403 ringwood road parkstone poole dorset; t/no DT6927. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 September 1998	Delivered on: 21 September 1998 Persons entitled: National Westminster 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: F/Hold property known as 7,9 and 11 high street margate kent; t/no K544596. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

12 October 2023	Micro company accounts made up to 28 February 2023 (3 pages)
14 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
21 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
20 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 28 February 2021 (3 pages)
19 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
25 March 2021	Satisfaction of charge 4 in full (2 pages)
15 March 2021	Secretary's details changed for Mr Ravi Kapoor on 15 March 2021 (1 page)
15 March 2021	Change of details for Mr Rajiv Kapoor as a person with significant control on 15 March 2021 (2 pages)
15 March 2021	Director's details changed for Mr Rajiv Kapoor on 15 March 2021 (2 pages)
15 March 2021	Director's details changed for Mr Ravi Kapoor on 15 March 2021 (2 pages)
15 March 2021	Director's details changed for Mrs Minakshi Kapoor on 15 March 2021 (2 pages)
15 March 2021	Registered office address changed from 37 Cornwall Avenue Southall Middlesex UB1 2TE to 79a South Road Southall UB1 1SQ on 15 March 2021 (1 page)
15 March 2021	Director's details changed for Mrs Neeta Kapoor on 15 March 2021 (2 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 28 February 2020 (2 pages)
13 May 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
15 August 2019	Satisfaction of charge 2 in full (4 pages)
2 April 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
9 January 2019	Director's details changed for Mr Minakshi Kapoor on 9 January 2019 (2 pages)
4 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
30 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 March 2017	Micro company accounts made up to 28 February 2017 (2 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
10 August 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
16 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
16 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
6 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
11 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
11 May 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (7 pages)
6 May 2015	Registration of charge 035164170006, created on 30 April 2015 (5 pages)
6 May 2015	Registration of charge 035164170006, created on 30 April 2015 (5 pages)
19 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
19 May 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (7 pages)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (7 pages)
12 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Rajiv Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Neeta Kapoor on 1 January 2010 (2 pages)
19 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Minakshi Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Ravi Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Minakshi Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Ravi Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Rajiv Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Neeta Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Neeta Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Ravi Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Rajiv Kapoor on 1 January 2010 (2 pages)
19 March 2010	Director's details changed for Minakshi Kapoor on 1 January 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 September 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 March 2009	Return made up to 24/02/09; full list of members (5 pages)
16 March 2009	Return made up to 24/02/09; full list of members (5 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
28 August 2008	Return made up to 24/02/08; full list of members (5 pages)
28 August 2008	Return made up to 24/02/08; full list of members (5 pages)
27 December 2007	Return made up to 24/02/07; full list of members (3 pages)
27 December 2007	Return made up to 24/02/07; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (2 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (2 pages)
22 May 2006	Return made up to 24/02/06; full list of members (3 pages)
22 May 2006	Return made up to 24/02/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (2 pages)
4 January 2006	Total exemption small company accounts made up to 28 February 2005 (2 pages)
30 August 2005	Return made up to 24/02/05; full list of members (3 pages)
30 August 2005	Return made up to 24/02/05; full list of members (3 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (2 pages)
4 January 2005	Total exemption small company accounts made up to 28 February 2004 (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
10 May 2004	Return made up to 24/02/04; full list of members (8 pages)
10 May 2004	Return made up to 24/02/04; full list of members (8 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (2 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (2 pages)
24 April 2003	Return made up to 24/02/03; full list of members (8 pages)
24 April 2003	Return made up to 24/02/03; full list of members (8 pages)
23 April 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
23 April 2002	Total exemption small company accounts made up to 28 February 2002 (2 pages)
20 February 2002	Return made up to 24/02/02; full list of members (8 pages)
20 February 2002	Return made up to 24/02/02; full list of members (8 pages)
12 October 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
12 October 2001	Total exemption small company accounts made up to 28 February 2001 (2 pages)
12 March 2001	Return made up to 24/02/01; full list of members (8 pages)
12 March 2001	Return made up to 24/02/01; full list of members (8 pages)
24 November 2000	Accounts for a small company made up to 28 February 2000 (2 pages)
24 November 2000	Accounts for a small company made up to 28 February 2000 (2 pages)
21 March 2000	Return made up to 24/02/00; full list of members (8 pages)
21 March 2000	Return made up to 24/02/00; full list of members (8 pages)
21 February 2000	Accounts for a small company made up to 28 February 1999 (2 pages)
21 February 2000	Accounts for a small company made up to 28 February 1999 (2 pages)
27 August 1999	Particulars of mortgage/charge (5 pages)
27 August 1999	Particulars of mortgage/charge (5 pages)
12 April 1999	Return made up to 24/02/99; full list of members (6 pages)
12 April 1999	Return made up to 24/02/99; full list of members (6 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Particulars of mortgage/charge (3 pages)
21 September 1998	Particulars of mortgage/charge (3 pages)
21 May 1998	Registered office changed on 21/05/98 from: heasleigh house 79A south road southall middlesex UB1 1SQ (1 page)
21 May 1998	Registered office changed on 21/05/98 from: heasleigh house 79A south road southall middlesex UB1 1SQ (1 page)
24 March 1998	Ad 09/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
24 March 1998	Ad 09/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
24 February 1998	Incorporation (17 pages)
24 February 1998	Incorporation (17 pages)

Kapsons (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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