Krish Properties Limited

Company Name	Krish Properties Limited
Director	Himanshu Arvindkumar Patel
Company Status	Active
Company Number	08003846
Category	Private Limited Company
Incorporation Date	23 March 2012(12 years, 1 month ago)
Previous Name	Krish Property Management Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Himanshu Arvindkumar Patel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Nureni Adetunji Adeleye
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dawning House Sea Hollow Road Sevenoaks Kent TN13 3SH

Director Name	Mr Kishen Patel
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2014)
Role	Student
Country of Residence	Usa/ California
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Director Name	Mr Rishi Patel
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 2014)
Role	Student
Country of Residence	Usa/ California
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Secretary Name	Mrs Hina Amin
Status	Resigned
Appointed	31 August 2012(5 months, 1 week after company formation)
Appointment Duration	11 years, 5 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Secretary Name	Adetunji Babatunde Adeleye
Status	Resigned
Appointed	27 November 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL

Location

Registered Address	4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL
Region	London
Constituency	Eltham
County	Greater London
Ward	Coldharbour and New Eltham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

33 at £1	Hina Amin 33.00% Ordinary B Non Voting
33 at £1	Kishen Patel 33.00% Ordinary B Non Voting
33 at £1	Rishi Patel 33.00% Ordinary B Non Voting
1 at £1	Himanshu Patel 1.00% Ordinary

Financials

Year	2014
Net Worth	£27,906
Cash	£92,796
Current Liabilities	£72,846

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

3 August 2021	Delivered on: 3 August 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Outstanding
2 February 2016	Delivered on: 3 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23C northcote road london SW11 1NG as registered at the land registry with leasehold title absolute under number TGL313171. Outstanding
2 February 2016	Delivered on: 3 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23B northcote road london SW11 1NG registered at the land registry with leasehold title absolute under title number TGL313170. Outstanding
2 February 2016	Delivered on: 3 February 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23A northcote road london SW11 1NG registered at the land registry with leasehold title absolute under number TGL313168. Outstanding
28 April 2015	Delivered on: 30 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 34 brixton road london t/no TGL12118. Outstanding
28 April 2015	Delivered on: 30 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 23 northcote road london t/no SGL7651. Outstanding
28 April 2015	Delivered on: 30 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 126 upper tooting road london t/no TGL43268. Outstanding
28 April 2015	Delivered on: 30 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 40/42 brixton road london t/no SGL468011. Outstanding
3 August 2021	Delivered on: 3 August 2021 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: The freehold land known as 40 and 42 brixton road, london SW9 6BT registered with title number SGL468011;. The freehold land known as 126 upper tooting road, london, SW17 7EN registered with title number TGL43268;. The freehold land known as 34 brixton road, london, SW9 6BU registered with title number TGL12118;. The freehold land known as 23 northcote road, london, SW11 1NG registered with title number SGL7651. Outstanding
22 April 2015	Delivered on: 24 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 April 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 December 2022	Second filing of Confirmation Statement dated 8 March 2022 (3 pages)
15 December 2022	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 135 (4 pages)
14 December 2022	Statement of capital following an allotment of shares on 1 April 2022 GBP 135 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022. (4 pages)
30 March 2022	Confirmation statement made on 8 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/12/2022 (4 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 August 2021	Satisfaction of charge 080038460005 in full (4 pages)
27 August 2021	Satisfaction of charge 080038460004 in full (4 pages)
27 August 2021	Satisfaction of charge 080038460003 in full (4 pages)
27 August 2021	Satisfaction of charge 080038460002 in full (4 pages)
3 August 2021	Registration of charge 080038460009, created on 3 August 2021 (21 pages)
3 August 2021	Registration of charge 080038460010, created on 3 August 2021 (21 pages)
29 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
2 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
3 February 2016	Registration of charge 080038460007, created on 2 February 2016 (7 pages)
3 February 2016	Registration of charge 080038460006, created on 2 February 2016 (7 pages)
3 February 2016	Registration of charge 080038460007, created on 2 February 2016 (7 pages)
3 February 2016	Registration of charge 080038460006, created on 2 February 2016 (7 pages)
3 February 2016	Registration of charge 080038460008, created on 2 February 2016 (7 pages)
3 February 2016	Registration of charge 080038460008, created on 2 February 2016 (7 pages)
22 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
22 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 April 2015	Registration of charge 080038460003, created on 28 April 2015 (9 pages)
30 April 2015	Registration of charge 080038460004, created on 28 April 2015 (9 pages)
30 April 2015	Registration of charge 080038460003, created on 28 April 2015 (9 pages)
30 April 2015	Registration of charge 080038460005, created on 28 April 2015 (9 pages)
30 April 2015	Registration of charge 080038460005, created on 28 April 2015 (9 pages)
30 April 2015	Registration of charge 080038460002, created on 28 April 2015 (9 pages)
30 April 2015	Registration of charge 080038460004, created on 28 April 2015 (9 pages)
30 April 2015	Registration of charge 080038460002, created on 28 April 2015 (9 pages)
24 April 2015	Registration of charge 080038460001, created on 22 April 2015 (5 pages)
24 April 2015	Registration of charge 080038460001, created on 22 April 2015 (5 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
17 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 100 (4 pages)
17 December 2014	Change of share class name or designation (2 pages)
17 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 100 (4 pages)
17 December 2014	Particulars of variation of rights attached to shares (2 pages)
17 December 2014	Particulars of variation of rights attached to shares (2 pages)
17 December 2014	Change of share class name or designation (2 pages)
17 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
9 December 2014	Appointment of Adetunji Babatunde Adeleye as a secretary on 27 November 2014 (2 pages)
9 December 2014	Company name changed krish property management LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution (3 pages)
9 December 2014	Termination of appointment of Rishi Patel as a director on 27 November 2014 (1 page)
9 December 2014	Termination of appointment of Kishen Patel as a director on 27 November 2014 (1 page)
9 December 2014	Appointment of Mr Himanshu Patel as a director on 27 November 2014 (2 pages)
9 December 2014	Company name changed krish property management LIMITED\certificate issued on 09/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-27 (3 pages)
9 December 2014	Appointment of Mr Himanshu Patel as a director on 27 November 2014 (2 pages)
9 December 2014	Termination of appointment of Kishen Patel as a director on 27 November 2014 (1 page)
9 December 2014	Appointment of Adetunji Babatunde Adeleye as a secretary on 27 November 2014 (2 pages)
9 December 2014	Termination of appointment of Rishi Patel as a director on 27 November 2014 (1 page)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 36 (5 pages)
27 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 36 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 May 2013	Statement of capital following an allotment of shares on 23 March 2013 GBP 36 (3 pages)
20 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
20 May 2013	Statement of capital following an allotment of shares on 23 March 2013 GBP 36 (3 pages)
1 May 2013	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom on 1 May 2013 (1 page)
1 May 2013	Appointment of Mrs Hina Amin as a secretary (1 page)
1 May 2013	Termination of appointment of Nureni Adeleye as a director (1 page)
1 May 2013	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom on 1 May 2013 (1 page)
1 May 2013	Appointment of Mr Kishen Patel as a director (2 pages)
1 May 2013	Appointment of Mr Rishi Patel as a director (2 pages)
1 May 2013	Appointment of Mr Kishen Patel as a director (2 pages)
1 May 2013	Termination of appointment of Nureni Adeleye as a director (1 page)
1 May 2013	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom on 1 May 2013 (1 page)
1 May 2013	Appointment of Mr Rishi Patel as a director (2 pages)
1 May 2013	Appointment of Mrs Hina Amin as a secretary (1 page)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
23 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Krish Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London