Kanonkop Ltd

Company Name	Kanonkop Ltd
Company Status	Active
Company Number	08792145
Category	Private Limited Company
Incorporation Date	27 November 2013(10 years, 5 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	Mrs Marlet Stals-Swart
Date of Birth	December 1968 (Born 55 years ago)
Nationality	South African
Status	Current
Appointed	25 May 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	1 Platinum House 3 Station Road Leatherhead KT22 7AA

Director Name	Mr Gerhard Tristum Swart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	25 May 2015(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Businessman
Country of Residence	South Africa
Correspondence Address	1 Platinum House 3 Station Road Leatherhead KT22 7AA

Director Name	Mr Machiel Adriaan Oberholzer
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 August 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Platinum House 3 Station Road Leatherhead KT22 7AA

Director Name	Mr Richard Ewart Dunstan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	1 Platinum House 3 Station Road Leatherhead KT22 7AA

Location

Registered Address	1 Platinum House 3 Station Road Leatherhead KT22 7AA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Iap Trustees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months from now)

Filing History

23 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
28 July 2023	Termination of appointment of Richard Ewart Dunstan as a director on 26 July 2023 (1 page)
25 May 2023	Registered office address changed from 2 Chase Road Epsom KT19 8TL England to 1 Platinum House 3 Station Road Leatherhead KT22 7AA on 25 May 2023 (1 page)
6 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
18 January 2023	Notification of a person with significant control statement (2 pages)
18 January 2023	Cessation of Gladitus Lifestyle (Mauritius) Limited as a person with significant control on 1 February 2019 (1 page)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
28 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
8 April 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
27 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
5 November 2019	Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page)
29 September 2019	Director's details changed for Mr Richard Ewart Dunstan on 19 September 2019 (2 pages)
22 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
21 August 2019	Appointment of Mr Machiel Adriaan Oberholzer as a director on 21 August 2019 (2 pages)
21 August 2019	Registered office address changed from 14 Berger Close Petts Wood Orpington Kent BR5 1HR to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 21 August 2019 (1 page)
11 February 2019	Notification of Gladitus Lifestyle (Mauritius) Limited as a person with significant control on 1 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
11 February 2019	Cessation of Iap Trustees Limited as a person with significant control on 1 February 2019 (1 page)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
21 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
11 July 2017	Notification of Iap Trustees Limited as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 8 June 2017 with no updates (3 pages)
11 July 2017	Notification of Iap Trustees Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (7 pages)
28 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (7 pages)
3 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Appointment of Mrs Marlet Stals-Swart as a director on 25 May 2015 (2 pages)
8 June 2015	Appointment of Mr Gerhard Tristum Swart as a director on 25 May 2015 (2 pages)
8 June 2015	Appointment of Mr Gerhard Tristum Swart as a director on 25 May 2015 (2 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Appointment of Mrs Marlet Stals-Swart as a director on 25 May 2015 (2 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
2 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 1,000 (3 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 November 2013	Incorporation Statement of capital on 2013-11-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kanonkop Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London