Kachina Properties Ii Ltd (registration number 13435040) is a private limited company established on 2021-06-02 originating in United Kingdom. This business is registered at 128 City Road, London EC1V 2NX. Kachina Properties Ii Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Kachina Properties Ii Ltd
Number
13435040
Date of Incorporation:
Wed, 2nd Jun 2021
End of financial year:
31 December
Address:
128 City Road, London, EC1V 2NX
SIC code:
68209 - Other letting and operating of own or leased real estate
When it comes to the 1 managing director that can be found in this business, we can name: Alan G. (appointed on 02 June 2021). 1 secretary is also present: Deirdre G. (appointed on 02 June 2021). The official register reports 2 persons of significant control, namely: Kachina Investments Ltd is located at West Princes Street, G84 8BP Helensburgh. This corporate PSC has over 3/4 of shares,. Alan G. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-06-30
Current Assets
151,822
Total Assets Less Current Liabilities
-10,444
People with significant control
Kachina Investments Ltd
18 May 2023
Address
Scottcourt House West Princes Street, Helensburgh, G84 8BP, Scotland
Legal authority
Scots Law
Legal form
Limited Company
Country registered
Scotland
Place registered
Scotland Company Register
Registration number
Sc683383
Nature of control:
75,01-100% shares
Alan G.
2 June 2021 - 18 May 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(PSC05) Change to a person with significant control 8th December 2023
filed on: 8th, December 2023
| persons with significant control
Free Download
(2 pages)
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(PSC05) Change to a person with significant control 8th December 2023
filed on: 8th, December 2023
| persons with significant control
Free Download
(2 pages)
(PSC02) Notification of a person with significant control 18th May 2023
filed on: 4th, October 2023
| persons with significant control
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(2 pages)
(PSC07) Cessation of a person with significant control 18th May 2023
filed on: 4th, October 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates 2nd October 2023
filed on: 2nd, October 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 23rd May 2023
filed on: 15th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period extended from 30th June 2023 to 31st December 2023
filed on: 20th, April 2023
| accounts
Free Download
(1 page)
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 2nd, March 2023
| accounts
Free Download
(7 pages)
(CH03) On 14th June 2022 secretary's details were changed
filed on: 14th, June 2022
| officers
Free Download
(1 page)
(CH01) On 14th June 2022 director's details were changed
filed on: 14th, June 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 14th June 2022
filed on: 14th, June 2022
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 13th June 2022 to 128 City Road London EC1V 2NX
filed on: 13th, June 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 1st June 2022
filed on: 8th, June 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 2nd, June 2021
| incorporation
Free Download
(29 pages)
(SH01) Statement of Capital on 2nd June 2021: 100.00 GBP
capital
(2 pages)