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KDG PROPERTY LIMITED

KDG PROPERTY LIMITED

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

    • Overview

    Company NameKDG PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06924207
    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 KDG PROPERTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KDG PROPERTY LIMITED located?

    Registered Office Address
    2nd Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KDG PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for KDG PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Andrew William Kelleher as a secretary on Jul 01, 2015

    		2 pagesAP03

    Termination of appointment of Anjan Dutta as a director on Jul 01, 2015

    		1 pagesTM01

    Termination of appointment of Manosi Dutta as a director on Jul 01, 2015

    		1 pagesTM01

    Termination of appointment of Manosi Dutta as a secretary on Jul 01, 2015

    		1 pagesTM02

    Annual return made up to Jun 04, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KDG PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLEHER, Andrew William
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Secretary
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		200276530001
    KELLEHER, Andrew William
    Viewland Road
    SE18 1PE London
    23
    England
    		Director
    Viewland Road
    SE18 1PE London
    23
    England
    		United KingdomBritishChartered Surveyor121395920002
    DUTTA, Manosi
    Blenheim Gardens
    Wallington
    SM6 9PU Surrey
    115
    United Kingdom
    		Secretary
    Blenheim Gardens
    Wallington
    SM6 9PU Surrey
    115
    United Kingdom
    		British138717640001
    DUTTA, Anjan
    Blenheim Gardens
    SM6 9PU Wallington
    115
    Surrey
    United Kingdom
    		Director
    Blenheim Gardens
    SM6 9PU Wallington
    115
    Surrey
    United Kingdom
    		EnglandBritishCivil Engineer129161560001
    DUTTA, Manosi
    Blenheim Gardens
    Wallington
    SM6 9PU Surrey
    115
    United Kingdom
    		Director
    Blenheim Gardens
    Wallington
    SM6 9PU Surrey
    115
    United Kingdom
    		United KingdomBritishAccountant138717640001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Kelleher
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		Jun 30, 2016
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    2nd Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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