KIMERA PROPERTIES LIMITED

KIMERA PROPERTIES LIMITED

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

    Company NameKIMERA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014633
    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 KIMERA PROPERTIES LIMITED?

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

    Where is KIMERA PROPERTIES LIMITED located?

    Registered Office Address
    Monarch House
    1-7 Smyth Road
    BS3 2BX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIMERA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for KIMERA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on May 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on May 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on May 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on May 22, 2022 with updates

    4 pagesCS01

    Confirmation statement made on May 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    5 pagesCS01

    Current accounting period extended from May 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 23, 2019

    Statement of capital on May 23, 2019

    • Capital: GBP 99
    SH01

    Who are the officers of KIMERA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFORD, Lee Charles
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    Director
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    United KingdomBritish79944830001
    MACDOWALL, Robert Edward
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    Director
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    EnglandBritish258814400001
    MILES, Trevor Leslie
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    Director
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    United KingdomBritish22232840001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Charles Alford
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    May 23, 2019
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Edward Macdowall
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    May 23, 2019
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    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.
    Mr Trevor Leslie Miles
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    May 23, 2019
    1 Smyth Road
    BS3 2BX Bristol
    Monarch House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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