Company NameKyralex Limited
DirectorsAshraf Khir and Rafik George Nassif Hebeish
Company StatusActive
Company Number11577815
CategoryPrivate Limited Company
Incorporation Date19 September 2018(5 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ashraf Khir
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address153 Spencer Road
Isleworth
TW7 4BW
Director NameDr Rafik George Nassif Hebeish
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address153 Spencer Road
Isleworth
TW7 4BW

Location

Registered Address153 Spencer Road
Isleworth
TW7 4BW
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 September 2023 (7 months, 2 weeks ago)
Next Return Due2 October 2024 (5 months from now)

Charges

1 December 2020Delivered on: 4 December 2020
Persons entitled: Fleet Mortgages Limited

Classification: A registered charge
Particulars: 27 myrtle road, hounslow, TW3 1QE.
Outstanding
15 January 2019Delivered on: 22 January 2019
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 20 oakley road, london, SE25 4XQ, registered at the land registry under title number SGL130.
Outstanding

Filing History

2 October 2023Confirmation statement made on 18 September 2023 with updates (4 pages)
30 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
4 October 2022Confirmation statement made on 18 September 2022 with updates (4 pages)
27 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
30 September 2021Confirmation statement made on 18 September 2021 with updates (4 pages)
1 July 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
4 December 2020Registration of charge 115778150002, created on 1 December 2020 (6 pages)
21 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
5 May 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
31 October 2019Confirmation statement made on 18 September 2019 with updates (5 pages)
22 January 2019Registration of charge 115778150001, created on 15 January 2019 (4 pages)
8 October 2018Registered office address changed from 4 Spring Grove Crescent Hounslow TW3 4DB United Kingdom to 153 Spencer Road Isleworth TW7 4BW on 8 October 2018 (1 page)
19 September 2018Incorporation
Statement of capital on 2018-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)