K L Properties (UK) Limited

Company Name	K L Properties (UK) Limited
Directors	Martin Edward Loat and James Alexander Tucker
Company Status	Active
Company Number	04904098
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Edward Loat
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 September 2012(8 years, 12 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripley Embankment London SW15 1LB

Secretary Name	Mr Martin Loat
Status	Current
Appointed	14 September 2012(8 years, 12 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Ripley Embankment London SW15 1LB

Director Name	Mr James Alexander Tucker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(14 years after company formation)
Appointment Duration	6 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Ripley Embankment London SW15 1LB

Director Name	Mr Martin Edward Loat
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bourne Street London SW1W 8JW

Director Name	Mr Matthew John Keller
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bleak House Embankment London SW15 1LB

Secretary Name	Mr Martin Edward Loat
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Bourne Street London SW1W 8JW

Director Name	Mrs Isabel Emma Loat
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mission Hall Walkers Place London SW15 1PP

Secretary Name	Mrs Isabel Emma Loat
Status	Resigned
Appointed	08 February 2010(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Mission Hall Walkers Place London SW15 1PP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Ripley Embankment London SW15 1LB
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£877,264
Cash	£2,621
Current Liabilities	£1,498,184

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

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

Filing History

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

K L Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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