Company NameK L Properties (UK) Limited
DirectorsMartin Edward Loat and James Alexander Tucker
Company StatusActive
Company Number04904098
CategoryPrivate Limited Company
Incorporation Date18 September 2003 (15 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Martin Edward Loat
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2012(8 years, 12 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRipley Embankment
London
SW15 1LB
Secretary NameMr Martin Loat
StatusCurrent
Appointed14 September 2012(8 years, 12 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence AddressRipley Embankment
London
SW15 1LB
Director NameMr James Alexander Tucker
Date of BirthNovember 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2017(14 years after company formation)
Appointment Duration1 year, 11 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressRipley Embankment
London
SW15 1LB
Director NameMr Martin Edward Loat
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Bourne Street
London
SW1W 8JW
Director NameMr Matthew John Keller
Date of BirthDecember 1962 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBleak House
Embankment
London
SW15 1LB
Secretary NameMr Martin Edward Loat
NationalityBritish
StatusResigned
Appointed18 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Bourne Street
London
SW1W 8JW
Director NameMrs Isabel Emma Loat
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2010(6 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMission Hall Walkers Place
London
SW15 1PP
Secretary NameMrs Isabel Emma Loat
StatusResigned
Appointed08 February 2010(6 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 September 2012)
RoleCompany Director
Correspondence AddressMission Hall Walkers Place
London
SW15 1PP
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressRipley
Embankment
London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Shareholders

65 at £1Martin Edward Loat
65.00%
Ordinary
35 at £1Matthew John Keller
35.00%
Ordinary

Financials

Year2014
Net Worth£877,264
Cash£2,621
Current Liabilities£1,498,184

Accounts

Latest Accounts30 November 2018 (8 months, 3 weeks ago)
Next Accounts Due31 August 2020 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 September 2018 (11 months ago)
Next Return Due2 October 2019 (1 month, 1 week from now)

Filing History

18 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Appointment of Mr James Alexander Tucker as a director on 15 September 2017 (2 pages)
13 March 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
22 February 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 December 2015Termination of appointment of Matthew John Keller as a director on 10 December 2015 (1 page)
19 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
(4 pages)
19 September 2015Registered office address changed from Mission Hall Walkers Place London SW15 1PP to Ripley Embankment London SW15 1LB on 19 September 2015 (1 page)
15 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 November 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
20 June 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
18 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 October 2012Statement of capital following an allotment of shares on 24 October 2012
  • GBP 100
(3 pages)
21 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
21 September 2012Appointment of Mr Martin Loat as a secretary (1 page)
21 September 2012Appointment of Mr Martin Loat as a director (2 pages)
21 September 2012Termination of appointment of Isabel Loat as a director (1 page)
21 September 2012Termination of appointment of Isabel Loat as a secretary (1 page)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
23 September 2011Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
22 September 2011Registered office address changed from Bleak House Embankment London SW15 1LB on 22 September 2011 (1 page)
18 May 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
3 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 February 2010Appointment of Mrs Isabel Emma Loat as a director (2 pages)
15 February 2010Termination of appointment of Martin Loat as a secretary (1 page)
15 February 2010Appointment of Mrs Isabel Emma Loat as a secretary (1 page)
15 February 2010Termination of appointment of Martin Loat as a director (1 page)
22 September 2009Return made up to 18/09/09; full list of members (4 pages)
29 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 October 2008Return made up to 18/09/08; full list of members (4 pages)
17 April 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 September 2007Return made up to 18/09/07; full list of members (2 pages)
29 March 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
26 September 2006Return made up to 18/09/06; full list of members (2 pages)
1 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 September 2005Return made up to 18/09/05; full list of members (2 pages)
8 March 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 September 2004Return made up to 18/09/04; full list of members (7 pages)
30 December 2003Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
23 October 2003New secretary appointed;new director appointed (2 pages)
23 October 2003New director appointed (2 pages)
15 October 2003Ad 18/09/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
25 September 2003Registered office changed on 25/09/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
25 September 2003Secretary resigned (1 page)
25 September 2003Director resigned (1 page)
18 September 2003Incorporation (10 pages)