Company number 08189235
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 10 LYNFORD GARDENS, EDGWARE, HA8 8UG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 100
. The most likely internet sites of KODI PROPERTIES LTD are www.kodiproperties.co.uk, and www.kodi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Kodi Properties Ltd is a Private Limited Company.
The company registration number is 08189235. Kodi Properties Ltd has been working since 23 August 2012.
The present status of the company is Active. The registered address of Kodi Properties Ltd is 10 Lynford Gardens Edgware Ha8 8ug. . MALDE, Rahul is a Director of the company. MALDE, Sonali is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Rahul Malde
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonali Malde
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KODI PROPERTIES LTD Events
03 Sep 2016
Confirmation statement made on 3 September 2016 with updates
28 Nov 2015
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
14 Nov 2014
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
...
... and 3 more events
02 Sep 2013
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
18 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Sep 2012
Particulars of a mortgage or charge / charge no: 2
14 Sep 2012
Particulars of a mortgage or charge / charge no: 1
23 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
27 September 2013
Charge code 0818 9235 0004
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 162 bishop ken road harrow. Notification of addition to or…
27 September 2013
Charge code 0818 9235 0003
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 162 bishop ken road harrow. Notification of addition to or…
12 September 2012
Mortgage debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2012
Legal mortgage
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Land at 3 neeld parade wembley t/no NGL115339 and by way of…