Company NameKotecha Management Services Ltd
DirectorsAnish Kotecha and Sumitra Ilesh Kotecha
Company StatusActive
Company Number08262150
CategoryPrivate Limited Company
Incorporation Date22 October 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anish Kotecha
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Queen Elizabeth's Drive
Southgate
London
N14 6RG
Director NameMrs Sumitra Ilesh Kotecha
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Queen Elizabeth's Drive
Southgate
London
N14 6RG

Location

Registered AddressC/O Shreem Accountants, Integer Millennium House
Bucknalls Lane
Watford
WD25 9XX
RegionEast of England
ConstituencySt Albans
CountyHertfordshire
ParishSt Stephen
WardSt Stephen
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Sumitra Kotecha
100.00%
Ordinary

Financials

Year2014
Net Worth£65,568
Cash£24,543
Current Liabilities£64,919

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return31 May 2023 (11 months, 1 week ago)
Next Return Due14 June 2024 (1 month, 1 week from now)

Filing History

30 September 2023Unaudited abridged accounts made up to 31 December 2022 (7 pages)
19 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
12 June 2023Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
16 April 2023Confirmation statement made on 31 May 2022 with no updates (3 pages)
31 July 2022Unaudited abridged accounts made up to 31 October 2021 (6 pages)
9 March 2022Notification of Sumitra Ilesh Kotecha as a person with significant control on 9 March 2022 (2 pages)
9 March 2022Confirmation statement made on 9 March 2022 with updates (4 pages)
9 March 2022Change of details for Mr Anish Kotecha as a person with significant control on 9 March 2022 (2 pages)
24 November 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
31 July 2021Unaudited abridged accounts made up to 31 October 2020 (6 pages)
4 March 2021Registered office address changed from C/O Shreem Accountants,102 Mansion House Bucknalls Lane Watford Hertfordshire WD25 9XX England to C/O Shreem Accountants 83 Integer House Bre Innovation Campus Bucknalls Lane Watford Hertfordshire WD25 9XX on 4 March 2021 (1 page)
5 January 2021Confirmation statement made on 22 October 2020 with updates (4 pages)
22 July 2020Registered office address changed from 84 Alderman's Hill Palmers Green London N13 4PP to C/O Shreem Accountants,102 Mansion House Bucknalls Lane Watford Hertfordshire WD25 9XX on 22 July 2020 (1 page)
27 February 2020Micro company accounts made up to 31 October 2019 (2 pages)
29 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
22 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
2 November 2018Confirmation statement made on 22 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
13 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 22 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
29 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
(4 pages)
25 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
24 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(4 pages)
9 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 June 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(4 pages)
23 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100
(4 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)