S Kay Properties Limited

Company Name	S Kay Properties Limited
Director	Simon Kay
Company Status	Active
Company Number	05101479
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Kay
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greywood 2 Broadwater Road North Hersham Walton-On-Thames KT12 5DB

Secretary Name	Mrs Danielle Clare Kay
Nationality	British
Status	Current
Appointed	26 April 2007(3 years after company formation)
Appointment Duration	17 years
Role	Company Director
Correspondence Address	Greywood 2 Broadwater Road North Hersham Walton-On-Thames KT12 5DB

Secretary Name	Mark Kay
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 Sloane Square House 1 Holbein Place London SW1W 8NS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	43-45 Dorset Street London W1U 7NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Simon Kay 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (1 week, 2 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

21 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
18 April 2016	Secretary's details changed for Mrs Danielle Clare Kay on 13 April 2016 (1 page)
18 April 2016	Secretary's details changed for Mrs Danielle Clare Kay on 13 April 2016 (1 page)
18 April 2016	Director's details changed for Simon Kay on 13 April 2016 (2 pages)
18 April 2016	Director's details changed for Simon Kay on 13 April 2016 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Secretary's details changed for Mrs Danielle Clare Kay on 14 April 2013 (2 pages)
24 April 2013	Director's details changed for Simon Kay on 14 April 2013 (2 pages)
24 April 2013	Director's details changed for Simon Kay on 14 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Mrs Danielle Clare Kay on 14 April 2013 (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Director's details changed for Simon Kay on 14 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Mrs Danielle Clare Kay on 14 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Mrs Danielle Clare Kay on 14 April 2012 (2 pages)
16 April 2012	Director's details changed for Simon Kay on 14 April 2012 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
14 April 2009	Return made up to 14/04/09; full list of members (3 pages)
31 March 2009	Secretary's change of particulars / danielle kay / 01/03/2009 (2 pages)
31 March 2009	Director's change of particulars / simon kay / 01/03/2009 (2 pages)
31 March 2009	Director's change of particulars / simon kay / 01/03/2009 (2 pages)
31 March 2009	Secretary's change of particulars / danielle kay / 01/03/2009 (2 pages)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008	Secretary's change of particulars / danielle kay / 03/03/2008 (2 pages)
16 April 2008	Director's change of particulars / simon kay / 03/03/2008 (2 pages)
16 April 2008	Director's change of particulars / simon kay / 03/03/2008 (2 pages)
16 April 2008	Secretary's change of particulars / danielle kay / 03/03/2008 (2 pages)
16 April 2008	Return made up to 14/04/08; full list of members (3 pages)
16 April 2008	Return made up to 14/04/08; full list of members (3 pages)
13 November 2007	Registered office changed on 13/11/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LG (1 page)
13 November 2007	Registered office changed on 13/11/07 from: c/o fisher sassoon & marks farley court allsop place london NW1 5LG (1 page)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director's particulars changed (1 page)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 14/04/07; full list of members (2 pages)
3 May 2007	Return made up to 14/04/07; full list of members (2 pages)
5 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 May 2006	Return made up to 14/04/06; full list of members (2 pages)
2 May 2006	Return made up to 14/04/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
18 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
18 April 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
14 April 2004	Incorporation (17 pages)
14 April 2004	Incorporation (17 pages)

S Kay Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London