| Company Name | Kristal Kiani Property Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 06995677 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2009(14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mustafa Gengiz Kiani |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Property Developer/Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 67b Old Church Road Chingford London E4 6ST |
| Secretary Name | Lynda Kiani |
|---|---|
| Status | Current |
| Appointed | 19 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12b The Arcade Farnham Road Romford Essex RM3 8EB |
| Director Name | Lynda Kiani |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(4 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Housekeeper |
| Country of Residence | England |
| Correspondence Address | 12b The Arcade Farnham Road Romford Essex RM3 8EB |
| Director Name | Mr Errol Huseyin Kiani |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2015(6 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mustafa Gengiz Kiani 70.00% Ordinary |
|---|---|
| 20 at £1 | Yasemin Kiani 20.00% Ordinary |
| 10 at £1 | Lynda Alexia Kiani 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,701 |
| Cash | £344 |
| Current Liabilities | £386,976 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 January |
Returns
| Latest Return | 9 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 30 October 2023 | Previous accounting period shortened from 31 January 2023 to 30 January 2023 (1 page) |
|---|---|
| 9 October 2023 | Confirmation statement made on 9 October 2023 with updates (5 pages) |
| 10 October 2022 | Confirmation statement made on 9 October 2022 with updates (4 pages) |
| 5 September 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 3 November 2021 | Current accounting period extended from 26 January 2022 to 31 January 2022 (1 page) |
| 27 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with updates (4 pages) |
| 25 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
| 18 December 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 24 October 2019 | Previous accounting period shortened from 27 January 2019 to 26 January 2019 (1 page) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
| 5 November 2018 | Unaudited abridged accounts made up to 31 January 2018 (8 pages) |
| 26 October 2018 | Previous accounting period shortened from 28 January 2018 to 27 January 2018 (1 page) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
| 21 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
| 27 October 2017 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
| 27 October 2017 | Previous accounting period shortened from 29 January 2017 to 28 January 2017 (1 page) |
| 23 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 23 November 2016 | Director's details changed for Mr Mustafa Gengiz Kiani on 23 November 2016 (2 pages) |
| 23 November 2016 | Secretary's details changed for Lynda Kiani on 23 November 2016 (1 page) |
| 23 November 2016 | Director's details changed for Mr Mustafa Gengiz Kiani on 23 November 2016 (2 pages) |
| 23 November 2016 | Secretary's details changed for Lynda Kiani on 23 November 2016 (1 page) |
| 23 November 2016 | Director's details changed for Lynda Kiani on 23 November 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Lynda Kiani on 23 November 2016 (2 pages) |
| 28 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
| 28 October 2016 | Previous accounting period shortened from 30 January 2016 to 29 January 2016 (1 page) |
| 24 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
| 24 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
| 23 August 2016 | Director's details changed for Mr Errol Huseyin Kiani on 15 February 2016 (2 pages) |
| 23 August 2016 | Director's details changed for Mr Errol Huseyin Kiani on 15 February 2016 (2 pages) |
| 9 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page) |
| 9 August 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016 (1 page) |
| 17 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 6 November 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 23 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 23 October 2015 | Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page) |
| 20 October 2015 | Appointment of Mr Errol Huseyin Kiani as a director on 20 October 2015 (2 pages) |
| 20 October 2015 | Appointment of Mr Errol Huseyin Kiani as a director on 20 October 2015 (2 pages) |
| 14 September 2015 | Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 September 2015 (1 page) |
| 14 September 2015 | Registered office address changed from C/O Haslers Old Station Road Loughton Essex IG10 4PL to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 14 September 2015 (1 page) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 9 October 2014 | Appointment of Lynda Kiani as a director on 9 June 2014 (2 pages) |
| 9 October 2014 | Appointment of Lynda Kiani as a director on 9 June 2014 (2 pages) |
| 9 October 2014 | Appointment of Lynda Kiani as a director on 9 June 2014 (2 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 8 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 1 March 2011 | Secretary's details changed for Lynda Kiani on 22 January 2011 (3 pages) |
| 1 March 2011 | Director's details changed for Mustafa Kiani on 22 January 2011 (3 pages) |
| 1 March 2011 | Director's details changed for Mustafa Kiani on 22 January 2011 (3 pages) |
| 1 March 2011 | Secretary's details changed for Lynda Kiani on 22 January 2011 (3 pages) |
| 8 February 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
| 8 February 2011 | Previous accounting period extended from 31 August 2010 to 31 January 2011 (3 pages) |
| 12 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2009 | Incorporation (20 pages) |
| 19 August 2009 | Incorporation (20 pages) |