KDL (UK) Ltd.

Company Name	KDL (UK) Ltd.
Director	Lazar Kroumov Kakalov
Company Status	Active
Company Number	03843599
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Lazar Kroumov Kakalov
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	869 High Road London N12 8QA

Director Name	Mr Kroum Lazarov Kakalov
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	869 High Road London N12 8QA

Secretary Name	Mr Kroum Lazarov Kakalov
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	869 High Road London N12 8QA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	020 89598884
Telephone region	London

Location

Registered Address	869 High Road London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Kroum Lazarov Kakalov 50.00% Ordinary
50 at £1	Lazar Kroumov Kakalov 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,871
Cash	£2,098
Current Liabilities	£9,686

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

13 December 2023	Termination of appointment of Kroum Lazarov Kakalov as a director on 8 December 2023 (1 page)
13 December 2023	Termination of appointment of Kroum Lazarov Kakalov as a secretary on 8 December 2023 (1 page)
13 December 2023	Change of details for Mr Lazar Kroumov Kakalov as a person with significant control on 8 December 2023 (2 pages)
13 December 2023	Cessation of Kroum Lazarov Kakalov as a person with significant control on 8 December 2023 (1 page)
10 October 2023	Confirmation statement made on 17 September 2023 with updates (4 pages)
21 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
11 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
22 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
14 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
17 September 2020	Director's details changed for Mr Lazar Kroumov Kakalov on 17 September 2020 (2 pages)
17 September 2020	Change of details for Mr Lazar Kroumov Kakalov as a person with significant control on 17 September 2020 (2 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
8 October 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 October 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
19 June 2018	Secretary's details changed for Mr Kroum Lazarov Kakalov on 22 May 2018 (1 page)
19 June 2018	Change of details for Mr Kroum Lazarov Kakalov as a person with significant control on 22 May 2018 (2 pages)
19 June 2018	Director's details changed for Mr Kroum Lazarov Kakalov on 22 May 2018 (2 pages)
19 June 2018	Director's details changed for Mr Kroum Lazarov Kakalov on 22 May 2018 (2 pages)
19 June 2018	Change of details for Mr Kroum Lazarov Kakalov as a person with significant control on 22 May 2018 (2 pages)
19 June 2018	Registered office address changed from 53 Milespit Hill Mill Hill London NW7 2PJ to 869 High Road London N12 8QA on 19 June 2018 (1 page)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
1 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
1 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
21 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
21 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (5 pages)
28 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
28 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
3 December 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 September 2011 (2 pages)
19 October 2011	Total exemption small company accounts made up to 30 September 2011 (2 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
9 May 2011	Total exemption small company accounts made up to 30 September 2010 (2 pages)
6 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Lazar Kroumov Kakalov on 17 September 2010 (2 pages)
6 December 2010	Director's details changed for Lazar Kroumov Kakalov on 17 September 2010 (2 pages)
6 December 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 30 September 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 30 September 2009 (2 pages)
16 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
3 January 2009	Return made up to 17/09/08; full list of members (4 pages)
3 January 2009	Return made up to 17/09/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
15 October 2008	Total exemption small company accounts made up to 30 September 2008 (2 pages)
22 September 2008	Return made up to 17/09/07; full list of members (4 pages)
22 September 2008	Return made up to 17/09/07; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
22 October 2007	Total exemption small company accounts made up to 30 September 2007 (2 pages)
20 October 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
20 October 2006	Total exemption small company accounts made up to 30 September 2006 (2 pages)
5 October 2006	Return made up to 17/09/06; full list of members (2 pages)
5 October 2006	Return made up to 17/09/06; full list of members (2 pages)
10 July 2006	Return made up to 17/09/05; full list of members (2 pages)
10 July 2006	Return made up to 17/09/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
2 November 2005	Total exemption small company accounts made up to 30 September 2005 (2 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (2 pages)
3 December 2004	Total exemption small company accounts made up to 30 September 2004 (2 pages)
24 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Total exemption small company accounts made up to 30 September 2003 (2 pages)
1 November 2003	Total exemption small company accounts made up to 30 September 2003 (2 pages)
29 October 2003	Registered office changed on 29/10/03 from: 53 milespit hill mill hill london NW7 2PJ (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 53 milespit hill mill hill london NW7 2PJ (1 page)
26 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 26/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 26/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Return made up to 17/09/02; full list of members (7 pages)
27 January 2003	Return made up to 17/09/02; full list of members (7 pages)
14 November 2002	Total exemption small company accounts made up to 30 September 2002 (2 pages)
14 November 2002	Total exemption small company accounts made up to 30 September 2002 (2 pages)
16 October 2001	Total exemption small company accounts made up to 30 September 2001 (2 pages)
16 October 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (6 pages)
16 October 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (6 pages)
16 October 2001	Total exemption small company accounts made up to 30 September 2001 (2 pages)
20 October 2000	Accounts for a small company made up to 30 September 2000 (2 pages)
20 October 2000	Accounts for a small company made up to 30 September 2000 (2 pages)
11 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2000	Registered office changed on 27/09/00 from: suite 25838 72 new bond street london W1Y 9DD (1 page)
27 September 2000	Registered office changed on 27/09/00 from: suite 25838 72 new bond street london W1Y 9DD (1 page)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	Incorporation (16 pages)
17 September 1999	Incorporation (16 pages)

KDL (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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