KDG Property Limited

Company Name	KDG Property Limited
Director	Andrew William Kelleher
Company Status	Active
Company Number	06924207
Category	Private Limited Company
Incorporation Date	4 June 2009(14 years, 11 months ago)

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 Andrew William Kelleher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Viewland Road London SE18 1PE

Secretary Name	Mr Andrew William Kelleher
Status	Current
Appointed	01 July 2015(6 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Anjan Dutta
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	115 Blenheim Gardens Wallington Surrey SM6 9PU

Director Name	Mrs Manosi Dutta
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	115 Blenheim Gardens Wallington Surrey SM6 9PU

Secretary Name	Mrs Manosi Dutta
Nationality	British
Status	Resigned
Appointed	04 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Blenheim Gardens Wallington Surrey SM6 9PU

Contact

Website	kdgproperty.com

Location

Registered Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Andrew Kelleher 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,227
Cash	£3,175
Current Liabilities	£17,885

Accounts

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

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Filing History

21 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
29 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
12 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (4 pages)
18 August 2015	Termination of appointment of Anjan Dutta as a director on 1 July 2015 (1 page)
18 August 2015	Termination of appointment of Manosi Dutta as a director on 1 July 2015 (1 page)
18 August 2015	Termination of appointment of Manosi Dutta as a director on 1 July 2015 (1 page)
18 August 2015	Appointment of Mr Andrew William Kelleher as a secretary on 1 July 2015 (2 pages)
18 August 2015	Appointment of Mr Andrew William Kelleher as a secretary on 1 July 2015 (2 pages)
18 August 2015	Termination of appointment of Manosi Dutta as a secretary on 1 July 2015 (1 page)
18 August 2015	Termination of appointment of Manosi Dutta as a director on 1 July 2015 (1 page)
18 August 2015	Termination of appointment of Manosi Dutta as a secretary on 1 July 2015 (1 page)
18 August 2015	Termination of appointment of Manosi Dutta as a secretary on 1 July 2015 (1 page)
18 August 2015	Termination of appointment of Anjan Dutta as a director on 1 July 2015 (1 page)
18 August 2015	Termination of appointment of Anjan Dutta as a director on 1 July 2015 (1 page)
18 August 2015	Appointment of Mr Andrew William Kelleher as a secretary on 1 July 2015 (2 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (7 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (7 pages)
30 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (7 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 February 2015	Director's details changed for Mr Andrew Kelleher on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Andrew Kelleher on 24 February 2015 (2 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (7 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (7 pages)
15 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (7 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (7 pages)
26 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (7 pages)
26 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (7 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Register inspection address has been changed from 115 Blenheim Gardens Wallington Surrey SM6 9PU England (1 page)
21 June 2011	Register inspection address has been changed from 115 Blenheim Gardens Wallington Surrey SM6 9PU England (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
8 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
6 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
6 September 2010	Annual return made up to 4 June 2010 with a full list of shareholders (7 pages)
6 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Mrs Manosi Dutta on 4 June 2010 (2 pages)
3 September 2010	Director's details changed for Mrs Manosi Dutta on 4 June 2010 (2 pages)
3 September 2010	Director's details changed for Mr Andrew Kelleher on 4 June 2010 (2 pages)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Mr Andrew Kelleher on 4 June 2010 (2 pages)
3 September 2010	Director's details changed for Mrs Manosi Dutta on 4 June 2010 (2 pages)
3 September 2010	Director's details changed for Mr Andrew Kelleher on 4 June 2010 (2 pages)
4 June 2009	Incorporation (21 pages)
4 June 2009	Incorporation (21 pages)

KDG Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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