| Company Name | Kidderpore Properties Limited |
|---|---|
| Director | Richard Koseff |
| Company Status | Active |
| Company Number | 08259210 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard Koseff |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | South Africa |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Director Name | Ivan Saltzman |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | South Africa |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
| Secretary Name | Richard Koseff |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Location
| Registered Address | Aston House Cornwall Avenue London N3 1LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ivan Saltzman 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Koseff 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £335,453 |
| Current Liabilities | £490,421 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 23 October 2015 | Delivered on: 24 October 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: L/H land k/a apartment 3 pickstock court 155 grays inn road london. Outstanding |
|---|---|
| 23 October 2015 | Delivered on: 30 October 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 19 December 2012 | Delivered on: 29 December 2012 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 19 December 2012 | Delivered on: 29 December 2012 Persons entitled: Investec Bank PLC Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 49 westfield 15 kidderpore avenue london see image for full details. Outstanding |
| 19 December 2012 | Delivered on: 29 December 2012 Persons entitled: Investec Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings known as flat 49 westfield 15 kidderpore avenue london t/no NGL786866 see image for full details. Outstanding |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 8 August 2023 | Notification of Mandi Hill as a person with significant control on 24 July 2023 (2 pages) |
| 8 August 2023 | Confirmation statement made on 1 August 2023 with updates (5 pages) |
| 8 August 2023 | Cessation of Stephen Koseff as a person with significant control on 24 July 2023 (1 page) |
| 20 April 2023 | Cessation of Richard Koseff as a person with significant control on 29 March 2023 (1 page) |
| 20 April 2023 | Notification of Stephen Koseff as a person with significant control on 29 March 2023 (2 pages) |
| 20 April 2023 | Termination of appointment of Richard Koseff as a director on 29 March 2023 (1 page) |
| 20 April 2023 | Appointment of Mr Stephen Koseff as a director on 29 March 2023 (2 pages) |
| 19 October 2022 | Confirmation statement made on 18 October 2022 with updates (5 pages) |
| 18 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 18 October 2021 | Confirmation statement made on 18 October 2021 with updates (5 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 27 September 2021 | Termination of appointment of Richard Koseff as a secretary on 27 September 2021 (1 page) |
| 10 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 9 June 2021 | Termination of appointment of Ivan Saltzman as a director on 8 June 2021 (1 page) |
| 9 June 2021 | Change of details for Mr Richard Koseff as a person with significant control on 8 June 2021 (2 pages) |
| 9 June 2021 | Cessation of Ivan Saltzman as a person with significant control on 8 June 2021 (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2020 | Director's details changed for Richard Koseff on 4 December 2020 (2 pages) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with updates (5 pages) |
| 25 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 31 October 2019 | Notification of Ivan Saltzman as a person with significant control on 7 November 2016 (2 pages) |
| 31 October 2019 | Change of details for Mr Ivan Saltzman as a person with significant control on 7 November 2016 (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 15 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 30 August 2018 | Change of details for Mr Richard Koseff as a person with significant control on 30 August 2018 (2 pages) |
| 30 August 2018 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Aston House Cornwall Avenue London N3 1LF on 30 August 2018 (1 page) |
| 30 August 2018 | Director's details changed for Ivan Saltzman on 30 August 2018 (2 pages) |
| 30 August 2018 | Director's details changed for Richard Koseff on 30 August 2018 (2 pages) |
| 30 August 2018 | Secretary's details changed for Richard Koseff on 30 August 2018 (1 page) |
| 19 July 2018 | Director's details changed for Ivan Saltzman on 16 July 2018 (2 pages) |
| 5 December 2017 | Notification of Richard Koseff as a person with significant control on 7 November 2016 (2 pages) |
| 5 December 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
| 5 December 2017 | Withdrawal of a person with significant control statement on 5 December 2017 (2 pages) |
| 5 December 2017 | Notification of Richard Koseff as a person with significant control on 7 November 2016 (2 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 October 2015 | Registration of charge 082592100004, created on 23 October 2015
|
| 30 October 2015 | Registration of charge 082592100004, created on 23 October 2015
|
| 29 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 24 October 2015 | Registration of charge 082592100005, created on 23 October 2015
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| 24 October 2015 | Registration of charge 082592100005, created on 23 October 2015
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 4 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 23 December 2013 | Registered office address changed from Omni House 252 Belsize Road London NW6 4BT United Kingdom on 23 December 2013 (2 pages) |
| 23 December 2013 | Registered office address changed from Omni House 252 Belsize Road London NW6 4BT United Kingdom on 23 December 2013 (2 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 3 (11 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 18 October 2012 | Incorporation
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| 18 October 2012 | Incorporation
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| 18 October 2012 | Incorporation
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