KEM PROPERTIES (UK) LTD

KEM PROPERTIES (UK) LTD

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

    Company NameKEM PROPERTIES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06323401
    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 KEM PROPERTIES (UK) LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is KEM PROPERTIES (UK) LTD located?

    Registered Office Address
    Unit 4a Victory Court Third Avenue
    Bletchley
    MK1 1EW Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEM PROPERTIES (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KEM PROPERTIES (UK) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024

    What are the latest filings for KEM PROPERTIES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Suite 163 , 550 Elder House Elder Gate Milton Keynes MK9 1LR England to Unit 4a Victory Court Third Avenue Bletchley Milton Keynes MK1 1EW on Jun 20, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Suite163 550 Elder House Elder Gate Milton Keynes MK9 1LR England to Suite 163 , 550 Elder House Elder Gate Milton Keynes MK9 1LR on Aug 03, 2017

    1 pagesAD01

    Registered office address changed from Suite F 4th Floor Acorn House 397C Midsummer Boulevard Central Milton Keynes MK9 3HP to Suite163 550 Elder House Elder Gate Milton Keynes MK9 1LR on Aug 03, 2017

    1 pagesAD01

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

    7 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Who are the officers of KEM PROPERTIES (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Chu Kiu
    Third Avenue
    Bletchley
    MK1 1EW Milton Keynes
    Unit 4a Victory Court
    England
    Director
    Third Avenue
    Bletchley
    MK1 1EW Milton Keynes
    Unit 4a Victory Court
    England
    United KingdomBritish123264630003
    CHIU, Derek
    8 Settlers Court,
    17 Newport Avenue,
    E14 2DG London
    Secretary
    8 Settlers Court,
    17 Newport Avenue,
    E14 2DG London
    British123264640001
    LEUNG, Tsz Mei
    Suite F 4th Floor Acorn House
    397c Midsummer Boulevard
    MK9 3HP Central Milton Keynes
    Secretary
    Suite F 4th Floor Acorn House
    397c Midsummer Boulevard
    MK9 3HP Central Milton Keynes
    British198875050001
    CHIU, Derek
    8 Settlers Court,
    17 Newport Avenue,
    E14 2DG London
    Director
    8 Settlers Court,
    17 Newport Avenue,
    E14 2DG London
    British123264640001
    LEUNG, Tsz Mei
    Suite F 4th Floor Acorn House
    397c Midsummer Boulevard
    MK9 3HP Central Milton Keynes
    Director
    Suite F 4th Floor Acorn House
    397c Midsummer Boulevard
    MK9 3HP Central Milton Keynes
    United KingdomBritish198875050001

    Who are the persons with significant control of KEM PROPERTIES (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Chu Kelly Chen
    Third Avenue
    Bletchley
    MK1 1EW Milton Keynes
    Unit 4a Victory Court
    England
    Apr 06, 2016
    Third Avenue
    Bletchley
    MK1 1EW Milton Keynes
    Unit 4a Victory Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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