Kannabale Limited

Company Name	Kannabale Limited
Company Status	Active
Company Number	05231822
Category	Private Limited Company
Incorporation Date	15 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Shaun Patrick O'Hare
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Current
Appointed	15 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 3 2 Station Court Townmead Road London SW6 2PY

Director Name	Mr Neil Gifford
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Suite 3 2 Station Court Townmead Road London SW6 2PY

Director Name	Mr Patrick John O'Hare
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Australian
Status	Current
Appointed	15 September 2004(same day as company formation)
Role	Consultant
Country of Residence	Australia
Correspondence Address	Flat 4 16 Dalgety Road Millers Point Sydney Nsw 2000 Foreign

Secretary Name	Mr Neil Gifford
Nationality	British
Status	Current
Appointed	15 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 2 Station Court Townmead Road London SW6 2PY

Location

Registered Address	Suite 3 2 Station Court Townmead Road London SW6 2PY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Patrick O'hare 70.00% Ordinary
20 at £1	Shaun O'hare 20.00% Ordinary
10 at £1	Neil Gifford 10.00% Ordinary

Financials

Year	2014
Turnover	£32,951
Gross Profit	£21,233
Net Worth	£9,206
Cash	£3,617
Current Liabilities	£231,671

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 4 weeks from now)

Charges

18 November 2005	Delivered on: 23 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 mount mews, hampton, middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

18 November 2005

Delivered on: 23 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8 mount mews, hampton, middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

15 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
15 September 2023	Director's details changed for Mr Neil Gifford on 4 September 2023 (2 pages)
24 November 2022	Current accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
15 April 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 December 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
15 November 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
24 October 2019	Registered office address changed from A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to Suite 3 2 Station Court Townmead Road London SW6 2PY on 24 October 2019 (1 page)
19 June 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
29 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
13 July 2016	Director's details changed for Mr Shaun Patrick O'hare on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Neil Gifford on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Shaun Patrick O'hare on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Neil Gifford on 13 July 2016 (2 pages)
12 July 2016	Registered office address changed from 8 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 12 July 2016 (1 page)
12 July 2016	Director's details changed for Mr Neil Gifford on 12 July 2016 (2 pages)
12 July 2016	Registered office address changed from 8 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Neil Gifford on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr Neil Gifford on 12 July 2016 (1 page)
12 July 2016	Director's details changed for Mr Neil Gifford on 12 July 2016 (2 pages)
24 June 2016	Satisfaction of charge 1 in full (2 pages)
24 June 2016	Satisfaction of charge 1 in full (2 pages)
2 November 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
2 November 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (6 pages)
22 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (6 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
11 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
11 May 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
8 October 2010	Secretary's details changed for Mr Neil Gifford on 15 September 2010 (1 page)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Patrick John O'hare on 15 September 2010 (2 pages)
8 October 2010	Director's details changed for Neil Gifford on 15 September 2010 (2 pages)
8 October 2010	Director's details changed for Shaun Patrick O'hare on 15 September 2010 (2 pages)
8 October 2010	Director's details changed for Neil Gifford on 15 September 2010 (2 pages)
8 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Shaun Patrick O'hare on 15 September 2010 (2 pages)
8 October 2010	Director's details changed for Patrick John O'hare on 15 September 2010 (2 pages)
8 October 2010	Secretary's details changed for Mr Neil Gifford on 15 September 2010 (1 page)
18 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 February 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 November 2008	Return made up to 15/09/08; full list of members (4 pages)
26 November 2008	Return made up to 15/09/08; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 September 2007	Return made up to 15/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2007	Return made up to 15/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2006	Return made up to 15/09/06; full list of members (7 pages)
3 November 2006	Return made up to 15/09/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 December 2005	Registered office changed on 05/12/05 from: swan court, swan street old isleworth middlesex TW7 6RJ (1 page)
5 December 2005	Registered office changed on 05/12/05 from: swan court, swan street old isleworth middlesex TW7 6RJ (1 page)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
26 October 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2005	Return made up to 15/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
15 September 2004	Incorporation (12 pages)
15 September 2004	Incorporation (12 pages)