K B S Properties Limited. net worth, address, company information. Free

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K B S Properties Limited (number 07439734) is a private limited company incorporated on 2010-11-15 originating in England. The firm has its registered office at Cheyme Cottage Manor House Lane, Bookham, Leatherhead KT23 4EJ. K B S Properties Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	K B S Properties Limited
Number	07439734
Date of Incorporation:	2010-11-15
End of financial year:	30 November
Address:	Cheyme Cottage Manor House Lane, Bookham, Leatherhead, KT23 4EJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the company, we can name: Babul H. (in the company from 08 August 2017). 1 secretary is there in the company: Babul H. (appointed on 07 November 2016). The Companies House lists 2 persons of significant control, namely: Babul H. owns 1/2 or less of shares, Babul H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Current Assets	96,473	30,156	63,864	8,037	8,583	7,557	18,279	29,970
Fixed Assets	575,862	570,237	566,018	562,854	560,481	558,701	557,366	556,365
Total Assets Less Current Liabilities	144,610	295,458	239,306	227,923	222,780	219,786	228,422	232,740
Number Shares Allotted	-	2	4	-	-	-	-	-
Shareholder Funds	-1,988	-33,660	-41,383	-35,431	-20,792	-	-	-
Tangible Fixed Assets	575,862	570,237	566,018	-	-	-	-	-

People with significant control

Babul H.

5 April 2018

Nature of control:	right to appoint and remove directors 25-50% shares

Babul H.

11 January 2017 - 5 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 21st, August 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 21st, August 2023 \| accounts	Free Download (3 pages)
(MR04) Charge 2 satisfaction in full. filed on: 3rd, February 2023 \| mortgage	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 3rd, February 2023 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 074397340004, created on Tuesday 31st January 2023 filed on: 1st, February 2023 \| mortgage	Free Download (40 pages)
(MR04) Charge 074397340003 satisfaction in full. filed on: 8th, December 2022 \| mortgage	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 074397340003, created on Tuesday 2nd February 2021 filed on: 15th, February 2021 \| mortgage	Free Download (57 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 16th, November 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 29th October 2019 filed on: 29th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
(CH01) On Sunday 9th December 2018 director's details were changed filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 23rd, August 2018 \| accounts	Free Download (2 pages)
(AD01) New registered office address Cheyme Cottage Manor House Lane Bookham Leatherhead KT23 4EJ. Change occurred on Thursday 5th April 2018. Company's previous address: 72 Springfield Drive Springfield Drive Ilford IG2 6QS England. filed on: 5th, April 2018 \| address	Free Download (1 page)
(AD01) New registered office address 72 Springfield Drive Springfield Drive Ilford IG2 6QS. Change occurred on Friday 6th October 2017. Company's previous address: Cheyme Cottage Manor House Lane Bookham Leatherhead KT23 4EJ England. filed on: 6th, October 2017 \| address	Free Download (1 page)
(CH03) On Tuesday 3rd October 2017 secretary's details were changed filed on: 3rd, October 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Cheyme Cottage Manor House Lane Bookham Leatherhead KT23 4EJ. Change occurred on Tuesday 3rd October 2017. Company's previous address: 72 Springfield Drive Ilford Essex IG2 6QS. filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 8th August 2017. filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 8th August 2017 filed on: 8th, August 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: Monday 7th November 2016) of a secretary filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2015 filed on: 3rd, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 15th January 2016 capital
(AA) Accounts for a micro company for the period ending on Sunday 30th November 2014 filed on: 4th, August 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 8th January 2015. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 8th January 2015 filed on: 12th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Wednesday 8th January 2014 filed on: 12th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 17th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 29th November 2013 capital
(AD01) Change of registered office on Tuesday 5th November 2013 from 183-189 the Vale London W3 7RW England filed on: 5th, November 2013 \| address	Free Download (1 page)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 3rd September 2013 filed on: 3rd, September 2013 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 3rd September 2013. filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th November 2012 filed on: 21st, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 27th June 2012 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, May 2012 \| mortgage	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, April 2012 \| gazette	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Monday 15th November 2010 filed on: 18th, April 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th November 2011 filed on: 17th, April 2012 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 13th, March 2012 \| gazette	Free Download (1 page)
(AD01) Change of registered office on Thursday 5th January 2012 from 24 Osborn Street (First Floor) London E1 6TD United Kingdom filed on: 5th, January 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, October 2011 \| mortgage	Free Download (10 pages)
(AP01) New director appointment on Friday 10th December 2010. filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th December 2010. filed on: 10th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 17th November 2010 filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, November 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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