| Company Name | KPS London Limited |
|---|---|
| Director | Miria Kyprianou |
| Company Status | Active |
| Company Number | 05641595 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2005(18 years, 5 months ago) |
| Previous Name | Kings Property Search Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Miss Miria Kyprianou |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2005(1 week, 4 days after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 5 Lucas House Coleridge Gardens London SW10 0RE |
| Secretary Name | Christina Kasapi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 14 March 2011) |
| Role | Company Director |
| Correspondence Address | 110 Roseberry Gardens London N4 1JL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | kpslondon.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73818094 |
| Telephone region | London |
Location
| Registered Address | 156/158 Buckingham Palace Road London SW1W 9TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Miria Mirophora Kyprianou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,827 |
| Cash | £47,367 |
| Current Liabilities | £30,702 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 13 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 2 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Registered office address changed from 5 Lucas House 552 Kings Road Chelsea Coleridge Gardens London SW10 0RE on 10 November 2011 (1 page) |
| 10 November 2011 | Registered office address changed from 5 Lucas House 552 Kings Road Chelsea Coleridge Gardens London SW10 0RE on 10 November 2011 (1 page) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 March 2011 | Termination of appointment of Christina Kasapi as a secretary (1 page) |
| 15 March 2011 | Termination of appointment of Christina Kasapi as a secretary (1 page) |
| 14 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Director's details changed for Miria Kyprianou on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Miria Kyprianou on 1 October 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Miria Kyprianou on 1 October 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 May 2008 | Company name changed kings property search LIMITED\certificate issued on 06/05/08 (2 pages) |
| 1 May 2008 | Company name changed kings property search LIMITED\certificate issued on 06/05/08 (2 pages) |
| 22 January 2008 | Return made up to 01/12/07; no change of members
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| 22 January 2008 | Return made up to 01/12/07; no change of members
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| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 17 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | New director appointed (1 page) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Incorporation (6 pages) |
| 1 December 2005 | Incorporation (6 pages) |