KB PROPERTY DEVELOPMENT LTD

KB PROPERTY DEVELOPMENT LTD

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

    Company NameKB PROPERTY DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09452664
    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 KB PROPERTY DEVELOPMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Real estate agencies (68310) / Real estate activities

    Where is KB PROPERTY DEVELOPMENT LTD located?

    Registered Office Address
    155 Golders Green Road
    NW11 9BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KB PROPERTY DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for KB PROPERTY DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for KB PROPERTY DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Kamyar Mansouri as a person with significant control on Jan 21, 2021

    2 pagesPSC04

    Notification of Cooperica Property Limited as a person with significant control on Jan 21, 2021

    1 pagesPSC02

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 23, 2021 with updates

    4 pagesCS01

    Cessation of Saar Barouch as a person with significant control on Jan 21, 2021

    1 pagesPSC07

    Termination of appointment of Saar Barouch as a director on May 06, 2021

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Registered office address changed from 11 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR England to 155 Golders Green Road London NW11 9BX on Nov 10, 2020

    1 pagesAD01

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Feb 28, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Amended micro company accounts made up to Feb 28, 2018

    2 pagesAAMD

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of KB PROPERTY DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSOURI, Kamyar
    Golders Green Road
    NW11 9BX London
    155
    United Kingdom
    Director
    Golders Green Road
    NW11 9BX London
    155
    United Kingdom
    EnglandBritish73428350001
    BAROUCH, Saar
    Golders Green Road
    NW11 9BX London
    155
    United Kingdom
    Director
    Golders Green Road
    NW11 9BX London
    155
    United Kingdom
    IsraelIsraeli195220030001

    Who are the persons with significant control of KB PROPERTY DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cooperica Property Limited
    Kehilat New York Street
    Tel Aviv
    8th
    Israel
    Jan 21, 2021
    Kehilat New York Street
    Tel Aviv
    8th
    Israel
    No
    Legal FormLimited Liability Company
    Legal AuthorityCorporate Law Of Israel
    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.
    Mr Saar Barouch
    Golders Green Road
    NW11 9BX London
    155
    England
    Apr 06, 2016
    Golders Green Road
    NW11 9BX London
    155
    England
    Yes
    Nationality: Israeli
    Country of Residence: Israel
    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.
    Mr Kamyar Mansouri
    Golders Green Road
    NW11 9BX London
    155
    England
    Apr 06, 2016
    Golders Green Road
    NW11 9BX London
    155
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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