Ka Management Limited

Company Name	Ka Management Limited
Director	Kim Armstrong
Company Status	Active
Company Number	03553857
Category	Private Limited Company
Incorporation Date	28 April 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kim Armstrong
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Springwood The Fairway Worpledon Surrey GU3 3QE

Secretary Name	Mr Brian Neil Arnold Armstrong
Nationality	British
Status	Current
Appointed	21 February 2003(4 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Springwood The Fairway Worpledon Surrey GU3 3QE

Director Name	Kim Armstrong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Interior Designer
Correspondence Address	26 Elborough Street Southfields London SW18 5DW

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(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	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Elborough Street London SW18 5DW

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Brian Neil Arnold Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2003)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Springwood The Fairway Worplesdon Surrey GU3 3QE

Secretary Name	Mrs Kim Armstrong
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood The Fairway Worpledon Surrey GU3 3QE

Location

Registered Address	Coveham House Downside Bridge Road Cobham Surrey KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 70 other UK companies use this postal address

Shareholders

75 at £1	Mrs Kim Armstrong 75.00% Ordinary
25 at £1	Deewall Interior Designs LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	£104,379
Cash	£7,600
Current Liabilities	£24,258

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 January 2024 (3 months, 2 weeks ago)
Next Return Due	13 February 2025 (9 months from now)

Charges

15 October 1999	Delivered on: 26 October 1999 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 106 coombe lane raynes park london SW20 with all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

15 October 1999

Delivered on: 26 October 1999
Persons entitled: Woolwich PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 106 coombe lane raynes park london SW20 with all rental income. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
11 March 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
25 November 2021	Secretary's details changed for Mr Brian Neil Arnold Armstrong on 25 November 2021 (1 page)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
8 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
30 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
22 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 July 2009	Return made up to 28/04/09; full list of members (3 pages)
15 July 2009	Return made up to 28/04/09; full list of members (3 pages)
3 March 2009	Amended accounts made up to 30 April 2008 (5 pages)
3 March 2009	Amended accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 October 2008	Return made up to 28/04/08; full list of members 363(287) ‐ Registered office changed on 23/10/08 (6 pages)
23 October 2008	Return made up to 28/04/08; full list of members 363(287) ‐ Registered office changed on 23/10/08 (6 pages)
14 August 2008	Registered office changed on 14/08/2008 from beaumont house lambton road london SW20 0LW (1 page)
14 August 2008	Registered office changed on 14/08/2008 from beaumont house lambton road london SW20 0LW (1 page)
25 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 August 2007	Return made up to 28/04/07; no change of members (6 pages)
29 August 2007	Return made up to 28/04/07; no change of members (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 May 2006	Return made up to 28/04/06; full list of members (6 pages)
18 May 2006	Return made up to 28/04/06; full list of members (6 pages)
2 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
2 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
21 July 2005	Return made up to 28/04/05; full list of members (6 pages)
21 July 2005	Return made up to 28/04/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
16 December 2004	Return made up to 28/04/04; full list of members (6 pages)
16 December 2004	Registered office changed on 16/12/04 from: springwood the fairway, worplesdon guildford surrey GU3 3QE (1 page)
16 December 2004	Registered office changed on 16/12/04 from: springwood the fairway, worplesdon guildford surrey GU3 3QE (1 page)
16 December 2004	Return made up to 28/04/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
19 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
21 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2002	Return made up to 28/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
20 June 2001	Registered office changed on 20/06/01 from: 26 elborough street southfields london SW18 5DW (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 26 elborough street southfields london SW18 5DW (1 page)
10 May 2001	Return made up to 28/04/01; full list of members (6 pages)
10 May 2001	Return made up to 28/04/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 May 2000	Return made up to 28/04/00; full list of members (7 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 28/04/00; full list of members (7 pages)
28 February 2000	Full accounts made up to 30 April 1999 (9 pages)
28 February 2000	Full accounts made up to 30 April 1999 (9 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Secretary resigned (1 page)
26 October 1999	Particulars of mortgage/charge (3 pages)
26 October 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Return made up to 28/04/99; full list of members (6 pages)
3 June 1999	Return made up to 28/04/99; full list of members (6 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 16 st john street london EC1M 4AY (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 16 st john street london EC1M 4AY (1 page)
15 May 1998	New secretary appointed (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	New secretary appointed (1 page)
15 May 1998	New director appointed (1 page)
15 May 1998	Secretary resigned (1 page)
28 April 1998	Incorporation (15 pages)
28 April 1998	Incorporation (15 pages)