KESAKA PROPERTY LIMITED

KESAKA PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKESAKA PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04121002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KESAKA PROPERTY LIMITED?

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

    Where is KESAKA PROPERTY LIMITED located?

    Registered Office Address
    117 Dartford Road
    Dartford
    DA1 3EN
    Undeliverable Registered Office AddressNo

    What were the previous names of KESAKA PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    K. T. HOLDINGS LIMITEDDec 07, 2000Dec 07, 2000

    What are the latest accounts for KESAKA PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KESAKA PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for KESAKA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Alan Brett as a director on Sep 26, 2017

    2 pagesAP01

    Termination of appointment of Kerry Brett as a director on Sep 26, 2017

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Who are the officers of KESAKA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NATIONWIDE SECRETARIAL SERVICES LTD
    Dartford Road
    DA1 3EN Dartford
    117
    Kent
    United Kingdom
    Secretary
    Dartford Road
    DA1 3EN Dartford
    117
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4184535
    128197880001
    BRETT, Alan Daniel
    Dartford Road
    DA1 3EN Dartford
    119
    England
    Director
    Dartford Road
    DA1 3EN Dartford
    119
    England
    EnglandBritishDirector204102650001
    ARNOLD, Karen Tracy
    Pateley
    Chelsfield Lane
    BR6 7RP Orpington
    Kent
    Secretary
    Pateley
    Chelsfield Lane
    BR6 7RP Orpington
    Kent
    BritishSecretary73435520002
    BILANE, Peter James
    18 Glenhurst Avenue
    DA5 3QW Bexley
    Kent
    Secretary
    18 Glenhurst Avenue
    DA5 3QW Bexley
    Kent
    British108690380001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ARNOLD, Anthony Richard
    50 Delage Way
    FOREIGN Balcatta
    Western Australia Wa6021
    Australia
    Director
    50 Delage Way
    FOREIGN Balcatta
    Western Australia Wa6021
    Australia
    AustraliaBritishDirector123729580001
    ARNOLD, Anthony Richard
    Moat Croft
    Stuart Evans Close
    DA16 1SH Welling
    Kent
    Director
    Moat Croft
    Stuart Evans Close
    DA16 1SH Welling
    Kent
    BritishPlastic Engineer72942840001
    ARNOLD, Karen Tracy
    Pateley
    Chelsfield Lane
    BR6 7RP Orpington
    Kent
    Director
    Pateley
    Chelsfield Lane
    BR6 7RP Orpington
    Kent
    BritishSecretary73435520002
    BILANE, Peter James
    18 Glenhurst Avenue
    DA5 3QW Bexley
    Kent
    Director
    18 Glenhurst Avenue
    DA5 3QW Bexley
    Kent
    BritishSales Consultant108690380001
    BILLANE, Peter James
    Glenhurst Avenue
    DA5 3QW Bexley
    18
    Kent
    Director
    Glenhurst Avenue
    DA5 3QW Bexley
    18
    Kent
    United KingdomBritishDirector134988380002
    BRETT, Kerry
    Church Street
    CM9 5HP Maldon
    Jolly Sailor
    Essex
    United Kingdom
    Director
    Church Street
    CM9 5HP Maldon
    Jolly Sailor
    Essex
    United Kingdom
    United KingdomBritishDirector74230600001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    NATIONWIDE SECRETARIAL SERVICES LTD
    117 Dartford Road
    DA1 3EN Dartford
    Kent
    Director
    117 Dartford Road
    DA1 3EN Dartford
    Kent
    75225060004

    Who are the persons with significant control of KESAKA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Daniel Brett
    Dartford Road
    DA1 3EN Dartford
    119
    England
    Mar 24, 2017
    Dartford Road
    DA1 3EN Dartford
    119
    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.

    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