| Company Name | KANE Chandler Investments Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09974701 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2016(8 years, 2 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 |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel John Chandler |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW |
| Director Name | Mr Robert Willie Kane |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW |
| Director Name | Mr Oliver James Kane |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW |
Location
| Registered Address | 135 Abbots Gardens Abbots Gardens London N2 0JJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Charges
| 20 March 2020 | Delivered on: 6 April 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 215 gravelly lane and garage birmingham west midlands. Outstanding |
|---|---|
| 15 August 2019 | Delivered on: 16 August 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 2 imperial court, 35 stevenson road, ipswich, IP1 2FF. Outstanding |
| 4 April 2019 | Delivered on: 8 April 2019 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Fixed charge over 126A felixstowe road ipswich IP3 8EF registered at the land registry under title number SK77091. Outstanding |
| 11 July 2018 | Delivered on: 16 July 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
| 11 July 2018 | Delivered on: 16 July 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: The leasehold land known as 42 city view, erdington, birmingham with title no WM864349. Outstanding |
| 12 June 2018 | Delivered on: 18 June 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Freehold property at 153 johnson road, birmingham, B23 6QA title no WM241371. Outstanding |
| 12 June 2018 | Delivered on: 18 June 2018 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
| 5 December 2016 | Delivered on: 7 December 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 126A felixstowe road ipswich. Outstanding |
| 20 September 2022 | Delivered on: 29 September 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 50 arnot street. Liverpool. L4 4ED. Hmlr title no. MS596934. Outstanding |
| 17 June 2022 | Delivered on: 23 June 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 83 bedford road. Liverpool. L4 5PT. Hmlr title no. MS520974. Outstanding |
| 1 April 2022 | Delivered on: 20 April 2022 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 3 guillimot grove. Birmingham. B23 5AL. Land registry title no. WM969536. Outstanding |
| 6 August 2021 | Delivered on: 13 August 2021 Persons entitled: Charter Court Financial Services LTD Classification: A registered charge Particulars: 53 haywards close. Birmingham. B23 6PS. Land registry title no. WM916455. Outstanding |
| 30 September 2016 | Delivered on: 13 October 2016 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Plot 2 imperial court 35 stevenson road ipswich. Outstanding |
Filing History
| 24 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 29 September 2022 | Registration of charge 099747010013, created on 20 September 2022 (4 pages) |
| 23 June 2022 | Registration of charge 099747010012, created on 17 June 2022 (4 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 20 April 2022 | Registration of charge 099747010011, created on 1 April 2022 (4 pages) |
| 24 January 2022 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 20 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 20 August 2021 | Registered office address changed from C/O Numbergeek Limited Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to 135 Abbots Gardens Abbots Gardens London N2 0JJ on 20 August 2021 (1 page) |
| 13 August 2021 | Registration of charge 099747010010, created on 6 August 2021 (4 pages) |
| 6 April 2021 | Registration of a charge with Charles court order to extend. Charge code 099747010009, created on 20 March 2020 (5 pages) |
| 30 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 6 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 16 August 2019 | Registration of charge 099747010008, created on 15 August 2019 (4 pages) |
| 16 August 2019 | Satisfaction of charge 099747010001 in full (1 page) |
| 31 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 8 April 2019 | Registration of charge 099747010007, created on 4 April 2019 (7 pages) |
| 26 February 2019 | Registered office address changed from 361 Long Lane London N2 8JX England to C/O Numbergeek Limited Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 26 February 2019 (1 page) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 8 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 16 July 2018 | Registration of charge 099747010006, created on 11 July 2018 (18 pages) |
| 16 July 2018 | Registration of charge 099747010005, created on 11 July 2018 (4 pages) |
| 18 June 2018 | Registration of charge 099747010003, created on 12 June 2018 (18 pages) |
| 18 June 2018 | Registration of charge 099747010004, created on 12 June 2018 (4 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 7 December 2016 | Registration of charge 099747010002, created on 5 December 2016 (6 pages) |
| 7 December 2016 | Registration of charge 099747010002, created on 5 December 2016 (6 pages) |
| 13 October 2016 | Registration of charge 099747010001, created on 30 September 2016 (6 pages) |
| 13 October 2016 | Registration of charge 099747010001, created on 30 September 2016 (6 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 30 January 2016 | Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW England to 361 Long Lane London N2 8JX on 30 January 2016 (1 page) |
| 30 January 2016 | Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW England to 361 Long Lane London N2 8JX on 30 January 2016 (1 page) |
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
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| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|