| Company Name | KAM Properties Management Limited |
|---|---|
| Directors | Rael Mervyn Berelowitz and Colin Douglas Moore |
| Company Status | Active |
| Company Number | 05869410 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 9 months ago) |
| Previous Name | Chiva Property Management Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Rael Mervyn Berelowitz |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Director Name | Mr Colin Douglas Moore |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 727-729 High Road London N12 0BP |
| Secretary Name | Stenham Support Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 180 Great Portland Street London W1W 5QZ |
| Director Name | Dr Anthony Bernard Moshal |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 55 Brampton Grove London NW4 4AH |
| Director Name | Dr Karyn Lee Moshal |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2006(3 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 05 May 2021) |
| Role | Consultant Paediatrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Lambolle Road London NW3 4HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Karyn Moshal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,892 |
| Cash | £12,402 |
| Current Liabilities | £9,590 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 4 weeks from now) |
Filing History
| 5 October 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 7 July 2023 with updates (3 pages) |
| 21 March 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 30 January 2023 | Change of details for Mr Rael Mervyn Berelowitz as a person with significant control on 28 January 2023 (2 pages) |
| 28 January 2023 | Registered office address changed from 727-729 High Road London N12 0BP England to 930 High Road London N12 9RT on 28 January 2023 (1 page) |
| 8 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 12 July 2021 | Termination of appointment of Anthony Bernard Moshal as a director on 30 April 2021 (1 page) |
| 12 July 2021 | Confirmation statement made on 7 July 2021 with updates (4 pages) |
| 8 July 2021 | Termination of appointment of Karyn Lee Moshal as a director on 5 May 2021 (1 page) |
| 8 July 2021 | Notification of Rael Berelowitz as a person with significant control on 30 April 2021 (2 pages) |
| 8 July 2021 | Cessation of Karyn Lee Moshal as a person with significant control on 30 April 2021 (1 page) |
| 8 July 2021 | Appointment of Mr Rael Mervyn Berelowitz as a director on 5 May 2021 (2 pages) |
| 8 July 2021 | Appointment of Mr Colin Douglas Moore as a director on 5 May 2021 (2 pages) |
| 26 January 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 10 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 8 August 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 12 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 12 July 2018 | Director's details changed for Dr Karyn Moshal on 7 July 2018 (2 pages) |
| 18 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 18 August 2017 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page) |
| 18 August 2017 | Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 14 July 2017 | Change of details for Dr Karyn Moshal as a person with significant control on 7 July 2017 (2 pages) |
| 14 July 2017 | Change of details for Dr Karyn Moshal as a person with significant control on 7 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 August 2014 | Director's details changed for Dr. Anthony Bernard Moshal on 1 October 2013 (2 pages) |
| 29 August 2014 | Director's details changed for Dr. Anthony Bernard Moshal on 1 October 2013 (2 pages) |
| 29 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Director's details changed for Dr. Anthony Bernard Moshal on 1 October 2013 (2 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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| 19 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 10 October 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Registered office address changed from 3Rd Floor, 180 Great Portland Street London W1W 5QZ on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 3Rd Floor, 180 Great Portland Street London W1W 5QZ on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 3Rd Floor, 180 Great Portland Street London W1W 5QZ on 6 October 2011 (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Director's details changed for Dr Karyn Moshal on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Dr Karyn Moshal on 1 October 2009 (2 pages) |
| 9 September 2010 | Secretary's details changed for Stenham Consultants Limited on 1 October 2009 (2 pages) |
| 9 September 2010 | Director's details changed for Dr Karyn Moshal on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Secretary's details changed for Stenham Consultants Limited on 1 October 2009 (2 pages) |
| 9 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Secretary's details changed for Stenham Consultants Limited on 1 October 2009 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 180 great portland street london W1W 5QZ (1 page) |
| 24 December 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 180 great portland street london W1W 5QZ (1 page) |
| 24 December 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 27 July 2007 | Registered office changed on 27/07/07 from: c/o stenham LIMITED 34-35 john street london WC1N 2EU (1 page) |
| 27 July 2007 | Registered office changed on 27/07/07 from: c/o stenham LIMITED 34-35 john street london WC1N 2EU (1 page) |
| 13 November 2006 | Company name changed chiva property management limite d\certificate issued on 13/11/06 (3 pages) |
| 13 November 2006 | Company name changed chiva property management limite d\certificate issued on 13/11/06 (3 pages) |
| 9 November 2006 | New director appointed (1 page) |
| 9 November 2006 | New director appointed (1 page) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New secretary appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | New secretary appointed (2 pages) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 7 July 2006 | Incorporation (19 pages) |
| 7 July 2006 | Incorporation (19 pages) |