Company NameKanley Investments Ltd
DirectorKanley Anthoney Washington McHayle
Company StatusActive
Company Number05107849
CategoryPrivate Limited Company
Incorporation Date21 April 2004 (14 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameKanley Anthoney Washington McHayle
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2009(5 years, 7 months after company formation)
Appointment Duration9 years, 3 months
RoleProperty Investment
Country of ResidenceEngland
Correspondence Address69 Vauxhall Grove
London
SW8 1TA
Director NameKanley Anthoney Washington McHayle
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2004(3 weeks, 1 day after company formation)
Appointment Duration10 years, 7 months (resigned 01 January 2015)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Park Mansions
South Lambeth Road
London
SW8 1TW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed21 April 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed21 April 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NamePennyweights UK Limited (Corporation)
StatusResigned
Appointed13 May 2004(3 weeks, 1 day after company formation)
Appointment Duration7 years, 7 months (resigned 01 January 2012)
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Kanley Anthony Mchayle
100.00%
Ordinary

Financials

Year2014
Net Worth£301,745
Cash£390,091
Current Liabilities£132,003

Accounts

Latest Accounts30 April 2018 (10 months, 3 weeks ago)
Next Accounts Due31 January 2020 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 April 2018 (11 months ago)
Next Return Due5 May 2019 (1 month, 1 week from now)

Filing History

5 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 June 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Director's details changed for Kanley Anthoney Washington Mchayle on 1 January 2016 (2 pages)
10 June 2016Termination of appointment of Kanley Anthoney Washington Mchayle as a director on 1 January 2015 (1 page)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 August 2015Appointment of Kanley Anthoney Washington Mchayle as a director on 6 December 2009 (2 pages)
18 August 2015Appointment of Kanley Anthoney Washington Mchayle as a director on 6 December 2009 (2 pages)
8 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(3 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
30 April 2012Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
19 May 2010Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Kanley Anthoney Washington Mchayle on 1 February 2010 (2 pages)
19 May 2010Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (2 pages)
19 May 2010Director's details changed for Kanley Anthoney Washington Mchayle on 1 February 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 May 2009Return made up to 21/04/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 April 2008Return made up to 21/04/08; full list of members (3 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
11 June 2007Return made up to 21/04/07; full list of members (2 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 April 2006Return made up to 21/04/06; full list of members (2 pages)
16 February 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 May 2005Return made up to 21/04/05; full list of members (2 pages)
27 May 2004Ad 13/05/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 May 2004New director appointed (2 pages)
27 May 2004New secretary appointed (2 pages)
23 April 2004Secretary resigned (1 page)
23 April 2004Director resigned (1 page)
21 April 2004Incorporation (9 pages)