KSW Property Developments Ltd.

Company Name	KSW Property Developments Ltd.
Company Status	Dissolved
Company Number	05603268
Category	Private Limited Company
Incorporation Date	25 October 2005(18 years, 6 months ago)
Dissolution Date	26 December 2023 (4 months ago)
Previous Name	Bonds Worldwide Express London Ltd

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mrs Karen Shane Waters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Millford House Coughton Fields Lane Coughton Alcester Warwickshire B49 6BS

Director Name	Mr Lee Restell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Church Farm Packington Lane Meriden Warwickshire CV7 7HN

Director Name	Mr Christopher Granger
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Branch Manager
Country of Residence	England
Correspondence Address	96 Brocket Road Welwyn Garden City Hertfordshire AL8 7TU

Secretary Name	Mr Richard Rashid Rogers
Nationality	British
Status	Resigned
Appointed	25 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Ashburnham Road Bedford MK40 1EA

Contact

Website	bondsworldwide.co.uk
Telephone	0121 7822233
Telephone region	Birmingham

Location

Registered Address	25 Knoll Road Bexley DA5 1AY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

90 at £1	Bonds Worldwide Holdings LTD 90.00% Ordinary
10 at £1	Christopher Granger 10.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

20 February 2009	Delivered on: 7 March 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

20 February 2009

Delivered on: 7 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
29 January 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
3 May 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
16 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
23 March 2015	Termination of appointment of Richard Rashid Rogers as a secretary on 10 January 2015 (1 page)
23 March 2015	Termination of appointment of Christopher Granger as a director on 10 January 2015 (1 page)
23 March 2015	Termination of appointment of Christopher Granger as a director on 10 January 2015 (1 page)
23 March 2015	Termination of appointment of Richard Rashid Rogers as a secretary on 10 January 2015 (1 page)
19 January 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
19 January 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
11 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
6 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
11 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (5 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
13 March 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
13 March 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
14 March 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
15 November 2010	Director's details changed for Mrs Karen Shane Waters on 15 October 2010 (2 pages)
15 November 2010	Director's details changed for Mrs Karen Shane Waters on 15 October 2010 (2 pages)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Registered office address changed from Unit B, the Apsley Centre Apsley Way London NW2 7LZ on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from Unit B, the Apsley Centre Apsley Way London NW2 7LZ on 15 November 2010 (1 page)
14 June 2010	Full accounts made up to 30 September 2009 (15 pages)
14 June 2010	Full accounts made up to 30 September 2009 (15 pages)
20 November 2009	Director's details changed for Christopher Granger on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Karen Shane Waters on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Christopher Granger on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Karen Shane Waters on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
22 April 2009	Full accounts made up to 30 September 2008 (16 pages)
22 April 2009	Full accounts made up to 30 September 2008 (16 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 October 2008	Return made up to 25/10/08; full list of members (4 pages)
30 October 2008	Return made up to 25/10/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 30 September 2007 (15 pages)
30 June 2008	Full accounts made up to 30 September 2007 (15 pages)
3 April 2008	Appointment terminated director lee restell (1 page)
3 April 2008	Appointment terminated director lee restell (1 page)
12 November 2007	Return made up to 25/10/07; full list of members (3 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 25/10/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 30 September 2006 (13 pages)
31 July 2007	Full accounts made up to 30 September 2006 (13 pages)
31 July 2007	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
31 July 2007	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
20 November 2006	Return made up to 25/10/06; full list of members (3 pages)
20 November 2006	Return made up to 25/10/06; full list of members (3 pages)
25 October 2005	Incorporation (14 pages)
25 October 2005	Incorporation (14 pages)