Kaybridge Limited

Company Name	Kaybridge Limited
Director	Philomena Mary O'Connor
Company Status	Active
Company Number	03816559
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Philomena Mary O'Connor
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Current
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	Mr Michael O'Connor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Secretary Name	Mr Michael O'Connor
Nationality	Irish
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	kaybridge.com
Telephone	020 83663361
Telephone region	London

Location

Registered Address	Tudor House 24 Cecil Road Enfield Middlesex EN2 6TG
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

999 at £1	Mr Michael O'connor 99.90% Ordinary
1 at £1	Mrs Philomena Mary O'connor 0.10% Ordinary

Accounts

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

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 4 weeks from now)

Filing History

11 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
18 April 2023	Accounts for a dormant company made up to 31 July 2022 (3 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 31 July 2021 (3 pages)
5 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
19 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
14 January 2020	Second filing for the termination of Michael Oconnor as a director (5 pages)
14 January 2020	Second filing for the termination of Michael Oconnor as a secretary (5 pages)
17 December 2019	Second filing of Confirmation Statement dated 02/07/2019 (4 pages)
17 December 2019	Second filing for the notification of Philomena O`Connor as a person with significant control (7 pages)
17 December 2019	Second filing for the cessation of Michael O`Connor as a person with significant control (6 pages)
6 December 2019	Accounts for a dormant company made up to 31 July 2019 (5 pages)
2 July 2019	Cessation of Michael O'connor as a person with significant control on 30 July 2018 ANNOTATION Clarification a second filed PSC07 was registered on 17/12/2019. (2 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/12/2019. (5 pages)
2 July 2019	Notification of Philomena O'connor as a person with significant control on 30 July 2018 ANNOTATION Clarification a second filed PSC01 was registered on 17/12/2019. (3 pages)
2 July 2019	Termination of appointment of Michael O'connor as a secretary on 30 July 2018 ANNOTATION Clarification a second filed TM02 was registered on 14/01/2020. (2 pages)
2 July 2019	Termination of appointment of Michael O'connor as a director on 30 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 14/01/2020. (2 pages)
26 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
27 June 2017	Secretary's details changed for Mr Michael O'connor on 27 June 2017 (1 page)
27 June 2017	Director's details changed for Mrs Philomena Mary O'connor on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Michael O'connor on 27 June 2017 (2 pages)
27 June 2017	Secretary's details changed for Mr Michael O'connor on 27 June 2017 (1 page)
27 June 2017	Director's details changed for Mrs Philomena Mary O'connor on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Michael O'connor on 27 June 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (5 pages)
21 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (5 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (5 pages)
12 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (5 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (5 pages)
7 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 (5 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
6 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
22 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
15 August 2011	Secretary's details changed for Michael O'connor on 15 August 2011 (1 page)
15 August 2011	Director's details changed for Mr Michael O'connor on 15 August 2011 (2 pages)
15 August 2011	Director's details changed for Mr Michael O'connor on 15 August 2011 (2 pages)
15 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Secretary's details changed for Michael O'connor on 15 August 2011 (1 page)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
26 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (11 pages)
26 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (11 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
6 August 2009	Return made up to 29/07/09; full list of members (5 pages)
6 August 2009	Return made up to 29/07/09; full list of members (5 pages)
9 March 2009	Director's change of particulars / philomena teather / 26/02/2009 (2 pages)
9 March 2009	Director's change of particulars / philomena teather / 26/02/2009 (2 pages)
28 December 2008	Total exemption full accounts made up to 31 July 2008 (5 pages)
28 December 2008	Total exemption full accounts made up to 31 July 2008 (5 pages)
21 August 2008	Return made up to 29/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2008	Return made up to 29/07/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2007	Total exemption full accounts made up to 31 July 2007 (5 pages)
18 December 2007	Total exemption full accounts made up to 31 July 2007 (5 pages)
23 August 2007	Return made up to 29/07/07; full list of members (7 pages)
23 August 2007	Return made up to 29/07/07; full list of members (7 pages)
24 April 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
24 April 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
9 August 2006	Return made up to 29/07/06; full list of members (7 pages)
9 August 2006	Return made up to 29/07/06; full list of members (7 pages)
29 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
29 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 November 2005	Return made up to 29/07/05; full list of members (7 pages)
2 November 2005	Return made up to 29/07/05; full list of members (7 pages)
28 February 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
28 February 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
26 July 2004	Return made up to 29/07/04; full list of members (7 pages)
26 July 2004	Return made up to 29/07/04; full list of members (7 pages)
14 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
14 May 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
31 July 2003	Return made up to 29/07/03; full list of members (7 pages)
31 July 2003	Return made up to 29/07/03; full list of members (7 pages)
3 July 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
3 July 2003	Total exemption full accounts made up to 31 July 2002 (5 pages)
24 October 2002	Return made up to 29/07/02; full list of members (7 pages)
24 October 2002	Return made up to 29/07/02; full list of members (7 pages)
21 May 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
21 May 2002	Total exemption full accounts made up to 31 July 2001 (5 pages)
1 August 2001	Return made up to 29/07/01; full list of members (6 pages)
1 August 2001	Return made up to 29/07/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 July 2000 (5 pages)
27 June 2001	Full accounts made up to 31 July 2000 (5 pages)
2 October 2000	Return made up to 29/07/00; full list of members (6 pages)
2 October 2000	Return made up to 29/07/00; full list of members (6 pages)
23 January 2000	New secretary appointed;new director appointed (2 pages)
23 January 2000	New secretary appointed;new director appointed (2 pages)
23 January 2000	New secretary appointed;new director appointed (2 pages)
23 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
29 July 1999	Incorporation (13 pages)
29 July 1999	Incorporation (13 pages)

Kaybridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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