KAS No.12 Limited

Company Name	KAS No.12 Limited
Company Status	Active
Company Number	09760870
Category	Private Limited Company
Incorporation Date	3 September 2015(8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alykhan Kassam
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Director Name	Mr Navroz Nurmohamed Darvesh Bandali
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	03 September 2015(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Secretary Name	Mr Alykhan Kassam
Status	Current
Appointed	03 September 2015(same day as company formation)
Role	Company Director
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Director Name	Mr Azaan Kassam
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	02 January 2023(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Director Name	Mr Karim Shiraz Kassam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Location

Registered Address	144-146 Kings Cross Road London WC1X 9DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (4 months, 4 weeks from now)

Charges

1 October 2020	Delivered on: 7 October 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee Classification: A registered charge Outstanding
6 October 2015	Delivered on: 9 October 2015 Persons entitled: Cbre Loan Servicing Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

29 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
3 August 2023	Full accounts made up to 31 December 2022 (19 pages)
26 January 2023	Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023 (1 page)
26 January 2023	Appointment of Mr Azaan Kassam as a director on 2 January 2023 (2 pages)
13 October 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (18 pages)
13 June 2022	Satisfaction of charge 097608700001 in full (1 page)
30 September 2021	Full accounts made up to 31 December 2020 (19 pages)
28 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (18 pages)
23 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
7 October 2020	Registration of charge 097608700002, created on 1 October 2020 (31 pages)
6 February 2020	Change of details for Kas No.8 Limited as a person with significant control on 1 July 2016 (2 pages)
28 October 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (18 pages)
20 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (17 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (17 pages)
14 August 2017	Full accounts made up to 31 December 2016 (17 pages)
15 September 2016	Full accounts made up to 31 December 2015 (16 pages)
15 September 2016	Full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
11 December 2015	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
11 December 2015	Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page)
9 October 2015	Registration of charge 097608700001, created on 6 October 2015 (34 pages)
9 October 2015	Registration of charge 097608700001, created on 6 October 2015 (34 pages)
5 October 2015	Memorandum and Articles of Association (21 pages)
5 October 2015	Memorandum and Articles of Association (21 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 September 2015	Incorporation Statement of capital on 2015-09-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 September 2015	Incorporation Statement of capital on 2015-09-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

KAS No.12 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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