Kashie Inns Limited

Company Name	Kashie Inns Limited
Directors	Karen Lynne Teichman and Peter Alexander Teichman
Company Status	Active
Company Number	03947574
Category	Private Limited Company
Incorporation Date	14 March 2000(24 years, 1 month ago)
Previous Name	Coralstone Limited

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	Ms Karen Lynne Teichman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(3 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Peter Alexander Teichman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 April 2000(3 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Paul Charles Peake Sexton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Investment Banker Close Brothe
Correspondence Address	4 Mark Terrace London SW20 8TF

Director Name	Mr David Timothy Udell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	258 The Avenue West Wickham Kent BR4 0ED

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Director Name	Mr Mark Anthony Jackson-Stops
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 June 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory High Street, Harrington Northampton Northamptonshire NN6 9NU

Director Name	Mr David Richard Charles Agnew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 February 2002)
Role	Licensed Proprty Consultant
Country of Residence	United Kingdom
Correspondence Address	Thatchover Knole Langport Somerset TA10 9HZ

Director Name	David Charles Cunnington
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(1 year, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 February 2002)
Role	Investment Banker
Correspondence Address	165 Providence Square London SE1 2EF

Secretary Name	Karen Lynne Tiechman
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 March 2009)
Role	Company Director
Correspondence Address	10 Gardiner Avenue London NW2 4AN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	First Floor, Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

477.5k at £0.5	Mr Peter Alexander Teichman 50.00% Ordinary
477.5k at £0.5	Mrs Karen Lynne Teichman 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,206,961
Cash	£12,773
Current Liabilities	£103,115

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

18 February 2011	Delivered on: 2 March 2011 Persons entitled: Nss Trustees Limited, Peter Alexander Teichman, Karen Teichman Classification: Legal charge Secured details: Â£350,000.00 due or to become due from the company to the chargee. Particulars: 16 totteridge lane whetstone london and flat 5 elsworth court 3 cottonham close london. Outstanding
26 March 2003	Delivered on: 2 April 2003 Satisfied on: 26 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 February 2011

Delivered on: 2 March 2011
Persons entitled: Nss Trustees Limited, Peter Alexander Teichman, Karen Teichman

Classification: Legal charge
Secured details: Â£350,000.00 due or to become due from the company to the chargee.
Particulars: 16 totteridge lane whetstone london and flat 5 elsworth court 3 cottonham close london.
Outstanding

26 March 2003

Delivered on: 2 April 2003
Satisfied on: 26 February 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 August 2017	Director's details changed for Ms Karen Lynne Teichman on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Peter Alexander Teichman on 24 August 2017 (2 pages)
24 August 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 August 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
31 May 2017	Previous accounting period extended from 31 August 2016 to 30 September 2016 (1 page)
31 May 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 May 2016	Director's details changed for Karen Lynne Teichman on 1 March 2016 (2 pages)
10 May 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 477,500.5 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 477,500.5 (3 pages)
14 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
25 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 477,500.5 (3 pages)
14 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (3 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Director's details changed for Mr Peter Alexander Teichman on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Karen Lynne Teichman on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Mr Peter Alexander Teichman on 5 May 2010 (2 pages)
5 May 2010	Director's details changed for Karen Lynne Teichman on 5 May 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 May 2009	Registered office changed on 05/05/2009 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZN20 0YZ (1 page)
8 April 2009	Appointment terminated secretary karen tiechman (1 page)
8 April 2009	Return made up to 14/03/09; full list of members (4 pages)
4 April 2009	Registered office changed on 04/04/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page)
3 July 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 April 2008	Return made up to 14/03/08; full list of members (4 pages)
17 July 2007	Registered office changed on 17/07/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 March 2007	Return made up to 14/03/07; full list of members (2 pages)
22 June 2006	Return made up to 14/03/06; full list of members (5 pages)
9 June 2006	Return made up to 14/03/06; full list of members (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
26 May 2005	Return made up to 14/03/05; full list of members (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
26 May 2004	Accounts for a small company made up to 30 August 2003 (6 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Return made up to 14/03/04; full list of members (6 pages)
11 April 2003	Accounts for a small company made up to 24 August 2002 (5 pages)
5 April 2003	Return made up to 14/03/03; full list of members (6 pages)
2 April 2003	Particulars of mortgage/charge (4 pages)
10 May 2002	Registered office changed on 10/05/02 from: cdw financial services LIMITED hill house, highgate hill london N19 5UU (1 page)
10 May 2002	Return made up to 14/03/02; full list of members (6 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
14 January 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
7 January 2002	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
19 April 2001	Return made up to 14/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/04/01 (7 pages)
9 October 2000	Ad 27/09/00--------- Â£ si [email protected]=52500 Â£ ic 425001/477501 (2 pages)
8 September 2000	Secretary resigned (1 page)
11 July 2000	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
13 June 2000	New director appointed (2 pages)
20 April 2000	Ad 05/04/00--------- Â£ si [email protected]=425000 Â£ ic 1/425001 (2 pages)
20 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Nc inc already adjusted 14/03/00 (1 page)
18 April 2000	S-div 14/03/00 (1 page)
18 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Registered office changed on 17/04/00 from: cbw financial services LTD hill house, highgate hill london N19 5UU (1 page)
15 April 2000	Registered office changed on 15/04/00 from: cdw financial services LTD hill house, highgate hill london N19 5UU (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
11 April 2000	Registered office changed on 11/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
10 April 2000	Company name changed coralstone LIMITED\certificate issued on 11/04/00 (2 pages)
14 March 2000	Incorporation (11 pages)