| Company Name | Kanley Investments Ltd |
|---|---|
| Director | Kanley Anthoney Washington McHayle |
| Company Status | Active |
| Company Number | 05107849 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Kanley Anthoney Washington McHayle |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2009(5 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Property Investment |
| Country of Residence | England |
| Correspondence Address | 69 Vauxhall Grove London SW8 1TA |
| Director Name | Kanley Anthoney Washington McHayle |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 January 2015) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Park Mansions South Lambeth Road London SW8 1TW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Pennyweights UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 01 January 2012) |
| Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Location
| Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kanley Anthony Mchayle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £301,745 |
| Cash | £390,091 |
| Current Liabilities | £132,003 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 5 May 2024 (1 week from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
| 10 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
| 7 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 23 April 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
| 12 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 4 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 25 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 5 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 June 2016 | Termination of appointment of Kanley Anthoney Washington Mchayle as a director on 1 January 2015 (1 page) |
| 10 June 2016 | Director's details changed for Kanley Anthoney Washington Mchayle on 1 January 2016 (2 pages) |
| 10 June 2016 | Director's details changed for Kanley Anthoney Washington Mchayle on 1 January 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Termination of appointment of Kanley Anthoney Washington Mchayle as a director on 1 January 2015 (1 page) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 18 August 2015 | Appointment of Kanley Anthoney Washington Mchayle as a director on 6 December 2009 (2 pages) |
| 18 August 2015 | Appointment of Kanley Anthoney Washington Mchayle as a director on 6 December 2009 (2 pages) |
| 18 August 2015 | Appointment of Kanley Anthoney Washington Mchayle as a director on 6 December 2009 (2 pages) |
| 8 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 30 April 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
| 30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 19 May 2010 | Director's details changed for Kanley Anthoney Washington Mchayle on 1 February 2010 (2 pages) |
| 19 May 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Kanley Anthoney Washington Mchayle on 1 February 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Kanley Anthoney Washington Mchayle on 1 February 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 11 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 21/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 13 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 13 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
| 27 May 2004 | Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Director resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 23 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Incorporation (9 pages) |
| 21 April 2004 | Incorporation (9 pages) |