KOBEN PROPERTIES LIMITED
Overview
| Company Name | KOBEN PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07270661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOBEN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KOBEN PROPERTIES LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOBEN PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KOBEN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for KOBEN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Change of details for Northchurch Holdings Limited as a person with significant control on Apr 13, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 2 Leman Street London E1W 9US on Apr 13, 2026 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jun 01, 2025 with updates | 5 pages | CS01 | ||
Notification of Northchurch Holdings Limited as a person with significant control on Nov 05, 2024 | 2 pages | PSC02 | ||
Cessation of Stephen George Frater as a person with significant control on Nov 05, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Megan Lily Frater as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Appointment of Emma Louise Frater as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with updates | 6 pages | CS01 | ||
Change of details for Mr Stephen George Frater as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 6 pages | CS01 | ||
Who are the officers of KOBEN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRATER, Emma Louise | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 307735060001 | |||||
| FRATER, Megan Lily | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 307737340001 | |||||
| FRATER, Stephen George | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 140640680003 | |||||
| PARRY, David Robert | Director | Signet House 49/51 Farringdon Road EC1M 3JP London Lower Ground United Kingdom | United Kingdom | British | 60509710003 |
Who are the persons with significant control of KOBEN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northchurch Holdings Limited | Nov 05, 2024 | Leman Street E1W 9US London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen George Frater | Apr 06, 2016 | 186-192 High Road IG1 1LR Ilford Treviot House Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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