SDK Properties Limited

Company Name	SDK Properties Limited
Directors	Dean Norton Kaye and Susan Helen Kaye
Company Status	Active
Company Number	04466459
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

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	Mr Dean Norton Kaye
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(6 months, 4 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawford House Albert Place London N3 1QA

Director Name	Mrs Susan Helen Kaye
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 January 2003(6 months, 4 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawford House Albert Place London N3 1QA

Secretary Name	Mrs Susan Helen Kaye
Nationality	British
Status	Current
Appointed	15 January 2003(6 months, 4 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lawford House Albert Place London N3 1QA

Director Name	Sarah Nina Kaye
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 18 July 2008)
Role	Student
Correspondence Address	38 Highfield Gardens Golders Green London NW11 9HB

Director Name	Sarah Nina Hibbert
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2014(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2019)
Role	Student
Country of Residence	England
Correspondence Address	38 Highfield Gardens Golders Green London NW11 9HB

Director Name	Mr Joseph Ben Kaye
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2014(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2019)
Role	Administrator/Book-Keeper
Country of Residence	England
Correspondence Address	7 Yew Tree Court Bridge Lane London NW11 0RA

Director Name	Samuel Kaye
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2014(12 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Highfield Gardens Golders Green London NW11 9HB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.kayeproperties.co.uk

Location

Registered Address	Lawford House Albert Place London N3 1QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Chana Kaye 11.11% Ordinary D
1 at £1	Doniel Kaye 11.11% Ordinary E
1 at £1	Gavriel Kaye 11.11% Ordinary F
1 at £1	Mr Dean Norton Kaye 11.11% Ordinary B
1 at £1	Mr Joseph Kaye 11.11% Ordinary G
1 at £1	Mrs Sarah Nina Hibbert 11.11% Ordinary A
1 at £1	Mrs Susan Helen Kaye 11.11% Ordinary C
1 at £1	Osher Kaye 11.11% Ordinary H
1 at £1	Samuel Kaye 11.11% Ordinary I

Financials

Year	2014
Net Worth	£534,571
Cash	£403,332
Current Liabilities	£177,011

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	17 June 2023 (10 months ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

4 July 2019	Delivered on: 22 July 2019 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: Moorlands restaurant, new hey road, deanhead, scammonden. Registered under title no: WYK416491. Outstanding
20 January 2006	Delivered on: 21 January 2006 Satisfied on: 19 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11 winchester avenue, prestwich, manchester t/no GM849031. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

4 July 2019

Delivered on: 22 July 2019
Persons entitled: Cumberland Building Society

Classification: A registered charge
Particulars: Moorlands restaurant, new hey road, deanhead, scammonden. Registered under title no: WYK416491.
Outstanding

20 January 2006

Delivered on: 21 January 2006
Satisfied on: 19 May 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 11 winchester avenue, prestwich, manchester t/no GM849031. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
20 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
16 February 2022	Micro company accounts made up to 31 March 2021 (6 pages)
23 December 2021	Previous accounting period shortened from 31 March 2021 to 29 March 2021 (1 page)
17 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 31 March 2020 (6 pages)
1 October 2019	Director's details changed for Mr Dean Norton Kaye on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Mrs Susan Helen Kaye on 1 October 2019 (2 pages)
9 August 2019	Micro company accounts made up to 31 March 2019 (6 pages)
22 July 2019	Registration of charge 044664590002, created on 4 July 2019 (20 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Joseph Ben Kaye as a director on 29 January 2019 (1 page)
1 February 2019	Termination of appointment of Sarah Nina Hibbert as a director on 29 January 2019 (1 page)
1 February 2019	Termination of appointment of Samuel Kaye as a director on 29 January 2019 (1 page)
3 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9 (10 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 9 (10 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 9 (10 pages)
13 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 9 (10 pages)
19 April 2015	Appointment of Mr Joseph Ben Kaye as a director on 22 June 2014 (3 pages)
19 April 2015	Appointment of Mr Joseph Ben Kaye as a director on 22 June 2014 (3 pages)
19 April 2015	Appointment of Sarah Nina Hibbert as a director on 22 June 2014 (3 pages)
19 April 2015	Appointment of Samuel Kaye as a director on 22 June 2014 (3 pages)
19 April 2015	Appointment of Samuel Kaye as a director on 22 June 2014 (3 pages)
19 April 2015	Appointment of Sarah Nina Hibbert as a director on 22 June 2014 (3 pages)
30 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 January 2015	Change of share class name or designation (2 pages)
30 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 January 2015	Change of share class name or designation (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 9 (5 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 9 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 July 2011	Statement of company's objects (2 pages)
28 July 2011	Statement of company's objects (2 pages)
28 July 2011	Particulars of variation of rights attached to shares (2 pages)
28 July 2011	Particulars of variation of rights attached to shares (2 pages)
28 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Director's details changed for Susan Helen Kaye on 14 June 2011 (2 pages)
19 July 2011	Director's details changed for Susan Helen Kaye on 14 June 2011 (2 pages)
19 July 2011	Director's details changed for Dean Norton Kaye on 14 June 2011 (2 pages)
19 July 2011	Secretary's details changed for Susan Helen Kaye on 14 June 2011 (1 page)
19 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Secretary's details changed for Susan Helen Kaye on 14 June 2011 (1 page)
19 July 2011	Director's details changed for Dean Norton Kaye on 14 June 2011 (2 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (7 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Return made up to 21/06/09; full list of members (6 pages)
30 June 2009	Return made up to 21/06/09; full list of members (6 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 July 2008	Appointment terminated director sarah kaye (1 page)
22 July 2008	Appointment terminated director sarah kaye (1 page)
7 July 2008	Return made up to 21/06/08; full list of members (6 pages)
7 July 2008	Return made up to 21/06/08; full list of members (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 June 2007	Return made up to 21/06/07; full list of members (4 pages)
22 June 2007	Return made up to 21/06/07; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 June 2006	Return made up to 21/06/06; full list of members (4 pages)
30 June 2006	Return made up to 21/06/06; full list of members (4 pages)
21 January 2006	Particulars of mortgage/charge (5 pages)
21 January 2006	Particulars of mortgage/charge (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 21/06/05; full list of members (4 pages)
29 June 2005	Return made up to 21/06/05; full list of members (4 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 July 2004	Return made up to 21/06/04; no change of members (2 pages)
16 July 2004	Return made up to 21/06/04; no change of members (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 August 2003	Return made up to 21/06/03; full list of members (8 pages)
7 August 2003	Return made up to 21/06/03; full list of members (8 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New secretary appointed;new director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Secretary resigned (1 page)
3 March 2003	Ad 21/06/02--------- Â£ si 9@1=9 Â£ ic 1/10 (3 pages)
3 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
3 March 2003	Ad 21/06/02--------- Â£ si 9@1=9 Â£ ic 1/10 (3 pages)
3 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Memorandum and Articles of Association (12 pages)
22 January 2003	Memorandum and Articles of Association (12 pages)
21 January 2003	Registered office changed on 21/01/03 from: 788-790 finchley road london NW11 7TJ (1 page)
21 January 2003	Registered office changed on 21/01/03 from: 788-790 finchley road london NW11 7TJ (1 page)
20 January 2003	Company name changed lineplex construction LIMITED\certificate issued on 20/01/03 (2 pages)
20 January 2003	Company name changed lineplex construction LIMITED\certificate issued on 20/01/03 (2 pages)
21 June 2002	Incorporation (18 pages)
21 June 2002	Incorporation (18 pages)