K10 Developments Ltd

Company Name	K10 Developments Ltd
Director	Kambiz Babaee
Company Status	Active
Company Number	06480015
Category	Private Limited Company
Incorporation Date	22 January 2008(16 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Kambiz Babaee
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Stamford Brook Road London W6 0XH

Secretary Name	Roya Babaee
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Vicarage 20 Stamford Brook Road London W6 0XH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	k10group.co.uk

Location

Registered Address	20 Stamford Brook Road London W6 0XH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

51 at £1	Kambiz Babaee 51.00% Ordinary
49 at £1	Roya Babaee 49.00% Ordinary

Financials

Year	2014
Net Worth	-£117,887
Current Liabilities	£1,121,174

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

14 October 2014	Delivered on: 16 October 2014 Persons entitled: John Caudwell (The "Lender") Classification: A registered charge Particulars: K10 developments LTD (the "borrower") with full title guarantee charges by way of legal mortgage the freehold property known as doughty house, 142 richmond hill, richmond, surrey TW10 6RN registered at the land registry under title number SY106294 (the "property"). Outstanding

14 October 2014

Delivered on: 16 October 2014
Persons entitled: John Caudwell (The "Lender")

Classification: A registered charge
Particulars: K10 developments LTD (the "borrower") with full title guarantee charges by way of legal mortgage the freehold property known as doughty house, 142 richmond hill, richmond, surrey TW10 6RN registered at the land registry under title number SY106294 (the "property").
Outstanding

Filing History

19 January 2024	Registered office address changed from 20 the Vicarage 20 Stamford Brook Road London W6 0XH England to 20 Stamford Brook Road London W6 0XH on 19 January 2024 (1 page)
19 January 2024	Registered office address changed from Charter House Marlborough Park Harpenden AL5 1NL England to 20 the Vicarage 20 Stamford Brook Road London W6 0XH on 19 January 2024 (1 page)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
27 September 2023	Director's details changed for Mr Kambiz Babaee on 27 September 2023 (2 pages)
27 September 2023	Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Charter House Marlborough Park Harpenden AL5 1NL on 27 September 2023 (1 page)
27 September 2023	Change of details for Mr Kambiz Babaee as a person with significant control on 27 September 2023 (2 pages)
18 September 2023	Registered office address changed from Office 5.23 - 5.24 25 North Row London W1K 6DJ England to The Vicarage Stamford Brook Road London W6 0XH on 18 September 2023 (1 page)
18 September 2023	Registered office address changed from The Vicarage Stamford Brook Road London W6 0XH England to The Vicarage 20 Stamford Brook Road London W6 0XH on 18 September 2023 (1 page)
18 September 2023	Director's details changed for Mr Kambiz Babaee on 18 September 2023 (2 pages)
18 September 2023	Change of details for Mr Kambiz Babaee as a person with significant control on 18 September 2023 (2 pages)
31 July 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
16 May 2023	Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Office 5.23 - 5.24 25 North Row London W1K 6DJ on 16 May 2023 (1 page)
4 April 2023	Registered office address changed from 3 Audley Square London W1K 1DP England to The Vicarage 20 Stamford Brook Road London W6 0XH on 4 April 2023 (1 page)
29 September 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
17 September 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
8 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
6 August 2020	Termination of appointment of Roya Babaee as a secretary on 5 August 2020 (1 page)
6 August 2020	Cessation of Roya Babaee as a person with significant control on 5 August 2020 (1 page)
8 July 2020	Registered office address changed from Audley House 3 Audley Square London W1K 1DP England to 3 Audley Square London W1K 1DP on 8 July 2020 (1 page)
8 July 2020	Director's details changed for Mr Kambiz Babaee on 8 July 2020 (2 pages)
29 May 2020	Registered office address changed from 12 Hans Road Knightsbridge London SW3 1RT to Audley House 3 Audley Square London W1K 1DP on 29 May 2020 (1 page)
25 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
26 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
26 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
27 June 2018	Director's details changed for Mr Kambiz Babaee on 20 June 2018 (2 pages)
27 June 2018	Change of details for Mr Kambiz Babaee as a person with significant control on 20 June 2018 (2 pages)
7 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
4 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
4 August 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
4 April 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
4 April 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (3 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
16 October 2014	Registration of charge 064800150001, created on 14 October 2014 (8 pages)
16 October 2014	Registration of charge 064800150001, created on 14 October 2014 (8 pages)
8 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
19 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (8 pages)
17 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (8 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 February 2009	Return made up to 22/01/09; full list of members (5 pages)
12 February 2009	Registered office changed on 12/02/2009 from the vicarage 20 stamford brook road london W6 0XH (1 page)
12 February 2009	Registered office changed on 12/02/2009 from the vicarage 20 stamford brook road london W6 0XH (1 page)
12 February 2009	Return made up to 22/01/09; full list of members (5 pages)
7 May 2008	Ad 22/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 May 2008	Ad 22/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	Secretary resigned (1 page)
22 January 2008	Incorporation (9 pages)
22 January 2008	Incorporation (9 pages)