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KTL PROPERTIES LIMITED

KTL PROPERTIES LIMITED

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

    • Overview

    Company NameKTL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06558927
    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 KTL PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KTL PROPERTIES LIMITED located?

    Registered Office Address
    Birchin Court
    20 Birchin Lane
    EC3V 9DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KTL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 27, 2024
    Next Accounts Due OnSep 27, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for KTL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for KTL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    		1 pagesAA01

    Appointment of Mrs Chiara Mensi as a director on Feb 08, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Patricia Ann Bissett as a director on Feb 08, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Previous accounting period shortened from Apr 27, 2021 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 28, 2019 to Apr 27, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018

    		1 pagesAA01

    Amended total exemption full accounts made up to Apr 30, 2017

    		9 pagesAAMD

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of KTL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITY SECRETARIES LIMITED
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    		Secretary
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    England
    Identification TypeUK Limited Company
    Registration Number06413301
    		128196620001
    MENSI, Chiara
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		United KingdomItalianCompany Administrator305375380001
    BENNETT, Nancy
    15 Shongweni Street
    Lakefield Ext 55
    Benoni 1501
    14 Montebello
    South Africa
    		Director
    15 Shongweni Street
    Lakefield Ext 55
    Benoni 1501
    14 Montebello
    South Africa
    		South AfricaBritishDirector196343590001
    BISSETT, Patricia Ann
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Director
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		EnglandBritishCompany Secretary198795930001
    COCKSEDGE, Brenda Patricia
    Mount Kos Estate
    Kosmos
    22
    Hartbeespoort 0216
    South Africa
    		Director
    Mount Kos Estate
    Kosmos
    22
    Hartbeespoort 0216
    South Africa
    		South AfricaBritishConsultant139217480004
    KELLY, Stephen John
    Gpo 244
    244 Pereybere
    Old Mill Road
    Mauritius
    Mauritius
    		Director
    Gpo 244
    244 Pereybere
    Old Mill Road
    Mauritius
    Mauritius
    		MauritiusBritishConsultant136742140018
    CITY DIRECTORS LIMITED
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		Director
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    		128196630001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chlodwig Matthias Reuter
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		Apr 06, 2016
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    		No
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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