| Company Name | K.S.K. Properties Limited |
|---|---|
| Directors | Kulvinder Singh Lall and Surinder Kaur Lall |
| Company Status | Active |
| Company Number | 02902423 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1994(30 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Kulvinder Singh Lall |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1994(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 77 Hainault Road Chigwell Essex IG7 5DL |
| Secretary Name | Mrs Surinder Kaur Lall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Hainault Road Chigwell Essex IG7 5DL |
| Director Name | Mrs Surinder Kaur Lall |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1995(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Hainault Road Chigwell Essex IG7 5DL |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1994(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 77 Hainault Road Chigwell Essex IG7 5DL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Surinder Kaur Lall 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Kulvinder Singh Lall 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,398 |
| Cash | £54,193 |
| Current Liabilities | £10,290 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Charges
| 17 December 2004 | Delivered on: 24 December 2004 Persons entitled: Capital Home Loans Limited Classification: First legal charge Secured details: £175,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 dorchester court herne hill london SE24 9QY. Outstanding |
|---|
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 2 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 27 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 3 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 April 2010 | Director's details changed for Surinder Kaur Lall on 25 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Surinder Kaur Lall on 25 February 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 June 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 2 June 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 May 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 7 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 135 ley street ilford essex IG1 4BH (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 135 ley street ilford essex IG1 4BH (1 page) |
| 12 December 2003 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 12 December 2003 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 12 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 12 December 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 12 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 4 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 4 alleyn park dulwich london SE21 8AE (1 page) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 4 alleyn park dulwich london SE21 8AE (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: mb suite 178-202 great portland street london W1N 5TB (1 page) |
| 2 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 7 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 7 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 24 May 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 24 May 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (7 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (7 pages) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 48 portland place london W1N 4AJ (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 48 portland place london W1N 4AJ (1 page) |
| 1 April 1999 | Return made up to 25/02/99; full list of members (5 pages) |
| 1 April 1999 | Return made up to 25/02/99; full list of members (5 pages) |
| 27 January 1999 | Ad 16/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 January 1999 | Ad 16/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 21 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 24 March 1998 | Return made up to 25/02/98; full list of members (5 pages) |
| 24 March 1998 | Return made up to 25/02/98; full list of members (5 pages) |
| 25 November 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 25 November 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 25 April 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 25 April 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 11 September 1996 | Full accounts made up to 28 February 1996 (7 pages) |
| 11 September 1996 | Full accounts made up to 28 February 1996 (7 pages) |
| 22 April 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 22 April 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 24 January 1996 | New director appointed (2 pages) |
| 24 January 1996 | New director appointed (2 pages) |
| 29 December 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 29 December 1995 | Full accounts made up to 28 February 1995 (7 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page) |
| 28 April 1995 | Return made up to 25/02/95; full list of members
|
| 28 April 1995 | Return made up to 25/02/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 25 February 1994 | Incorporation (13 pages) |
| 25 February 1994 | Incorporation (13 pages) |