KDMS PROPERTIES LIMITED

KDMS PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKDMS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03652890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KDMS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KDMS PROPERTIES LIMITED located?

    Registered Office Address
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    The Cottage
    2 Castlefield Road
    RH2 0SH Reigate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KDMS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for KDMS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 20, 2019 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on Jan 17, 2017

    1 pagesAD01

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Who are the officers of KDMS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Kiran
    1 Greystones Drive
    RH2 0HA Reigate
    Surrey
    Secretary
    1 Greystones Drive
    RH2 0HA Reigate
    Surrey
    BritishDirector61691840001
    PATEL, Kiran
    1 Greystones Drive
    RH2 0HA Reigate
    Surrey
    Director
    1 Greystones Drive
    RH2 0HA Reigate
    Surrey
    United KingdomBritishDirector61691840001
    PATEL, Mukund, Dr
    1 Greystones Drive
    RH2 0HA Reigate
    Surrey
    Director
    1 Greystones Drive
    RH2 0HA Reigate
    Surrey
    EnglandBritishDental Surgeon61692750001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of KDMS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Mukund Patel
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Apr 06, 2016
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kiran Patel
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    Apr 06, 2016
    c/o CHARLES & COMPANY ACCOUNTANCY LTD
    2 Castlefield Road
    RH2 0SH Reigate
    The Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0