Company NameKPL Shareholders Limited
DirectorsGeoffrey Mark Bell and Fiona Mary Bell
Company StatusActive
Company Number09526382
CategoryPrivate Limited Company
Incorporation Date7 April 2015(9 years ago)
Previous NamesLeeds Student Accommodation Limited and Leeds Student Accommodation Holdings Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Geoffrey Mark Bell
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 High Street
Roydon
Harlow
Essex
CM19 5HJ
Director NameMrs Fiona Mary Bell
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2015(2 months, 1 week after company formation)
Appointment Duration8 years, 10 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address1 High Street
Roydon
Harlow
Essex
CM19 5HJ

Location

Registered Address1 High Street
Roydon
Harlow
Essex
CM19 5HJ
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return20 October 2023 (6 months ago)
Next Return Due3 November 2024 (6 months, 2 weeks from now)

Filing History

20 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
22 September 2023Micro company accounts made up to 30 April 2023 (3 pages)
28 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
26 September 2022Micro company accounts made up to 30 April 2022 (3 pages)
10 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
25 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
14 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-10
(3 pages)
13 November 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
18 September 2020Micro company accounts made up to 30 April 2020 (3 pages)
4 November 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
7 May 2019Micro company accounts made up to 30 April 2019 (2 pages)
24 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
12 October 2018Micro company accounts made up to 30 April 2018 (2 pages)
20 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
19 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
19 July 2017Micro company accounts made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
18 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 September 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,440
(4 pages)
5 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,440
(4 pages)
23 March 2016Appointment of Mrs Fiona Mary Bell as a director on 19 June 2015 (2 pages)
23 March 2016Appointment of Mrs Fiona Mary Bell as a director on 19 June 2015 (2 pages)
23 July 2015Statement of capital following an allotment of shares on 22 June 2015
  • GBP 2,440
(8 pages)
23 July 2015Statement of capital following an allotment of shares on 22 June 2015
  • GBP 2,440
(8 pages)
20 July 2015Change of share class name or designation (2 pages)
20 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Approve purchase by the company of shares 22/06/2015
(2 pages)
20 July 2015Change of share class name or designation (2 pages)
18 June 2015Company name changed leeds student accommodation LIMITED\certificate issued on 18/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01
(3 pages)
18 June 2015Company name changed leeds student accommodation LIMITED\certificate issued on 18/06/15
  • RES15 ‐ Change company name resolution on 2015-06-01
(3 pages)
16 June 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-01
(2 pages)
16 June 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-01
  • RES15 ‐ Change company name resolution on 2015-06-01
(2 pages)
16 June 2015Change of name notice (2 pages)
16 June 2015Change of name notice (2 pages)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)