| Company Name | Kafive Limited |
|---|---|
| Director | Hilary Rosalyn House |
| Company Status | Active |
| Company Number | 03794996 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1999(24 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Hilary Rosalyn House |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Director Name | Mr David Michael House |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Secretary Name | Mr David Michael House |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tillers End Farm Westmill Buntingford Hertfordshire SG9 9LT |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 500 at £1 | Hilary Rosalyn House & David Michael House 50.00% Ordinary |
|---|---|
| 100 at £1 | Catherine Elizabeth Rebecca House 10.00% Ordinary |
| 100 at £1 | Deveron Lee Grant Broxup 10.00% Ordinary |
| 100 at £1 | Lamorna Elisa May Cornish 10.00% Ordinary |
| 100 at £1 | Miss Georgina Alexandra House 10.00% Ordinary |
| 100 at £1 | Victoria Anne Hallam 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £340,115 |
| Cash | £4,121 |
| Current Liabilities | £3,875 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 9 January 2024 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 4 April 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 30 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 26 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
| 10 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 2 February 2021 | Notification of a person with significant control statement (2 pages) |
| 2 February 2021 | Confirmation statement made on 23 January 2021 with updates (4 pages) |
| 28 January 2021 | Cessation of Hilary Rosalyn House as a person with significant control on 14 February 2020 (1 page) |
| 11 January 2021 | Termination of appointment of David Michael House as a director on 6 May 2020 (1 page) |
| 11 January 2021 | Cessation of David Michael House as a person with significant control on 6 May 2020 (1 page) |
| 11 January 2021 | Termination of appointment of David Michael House as a secretary on 6 May 2020 (1 page) |
| 28 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 29 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from 41 Welbeck Street London W1G 8EA on 26 March 2013 (1 page) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (7 pages) |
| 25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (7 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 June 2009 | Return made up to 24/06/09; full list of members (6 pages) |
| 24 June 2009 | Return made up to 24/06/09; full list of members (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 June 2008 | Return made up to 24/06/08; full list of members (5 pages) |
| 25 June 2008 | Return made up to 24/06/08; full list of members (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Return made up to 24/06/07; full list of members (4 pages) |
| 26 June 2007 | Return made up to 24/06/07; full list of members (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 July 2006 | Return made up to 24/06/06; full list of members (9 pages) |
| 18 July 2006 | Return made up to 24/06/06; full list of members (9 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 July 2005 | Return made up to 24/06/05; full list of members (9 pages) |
| 2 July 2005 | Return made up to 24/06/05; full list of members (9 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 July 2004 | Return made up to 24/06/04; full list of members (9 pages) |
| 9 July 2004 | Return made up to 24/06/04; full list of members (9 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 July 2003 | Return made up to 24/06/03; full list of members (9 pages) |
| 2 July 2003 | Return made up to 24/06/03; full list of members (9 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 29 June 2002 | Return made up to 24/06/02; full list of members (9 pages) |
| 29 June 2002 | Return made up to 24/06/02; full list of members (9 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 July 2001 | Return made up to 24/06/01; full list of members
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| 2 July 2001 | Return made up to 24/06/01; full list of members
|
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 12 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 12 July 2000 | Ad 28/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 12 July 2000 | Ad 28/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 October 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 8 October 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Director resigned (1 page) |
| 7 July 1999 | New director appointed (2 pages) |
| 7 July 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Incorporation (17 pages) |
| 24 June 1999 | Incorporation (17 pages) |