Company number 04728865
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 83 BOUNDFIELD ROAD, CATFORD LONDON, SE6 1PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KB ACTIVE MANAGEMENT LIMITED are www.kbactivemanagement.co.uk, and www.kb-active-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Kb Active Management Limited is a Private Limited Company.
The company registration number is 04728865. Kb Active Management Limited has been working since 09 April 2003.
The present status of the company is Active. The registered address of Kb Active Management Limited is 83 Boundfield Road Catford London Se6 1ph. . VERDI, Balbir Kaur is a Secretary of the company. VERDI, Kalvant Singh is a Director of the company. Secretary GANATRA, Ajay Ramniklal has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GANATRA, Ajay Ramniklal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2003
Appointed Date: 09 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2003
Appointed Date: 09 April 2003
KB ACTIVE MANAGEMENT LIMITED Events
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
13 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
08 May 2003
Registered office changed on 08/05/03 from: 409-411 croydon rd beckenham kent BR3 3PP
08 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
09 Apr 2003
Incorporation
23 September 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: L/H land being 135 grange road london (t/no tgl 348199) by…
23 September 2011
Debenture
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
16 August 2011
Legal charge
Delivered: 17 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property ground floor premises at artesian building…
31 March 2011
Legal charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property ground floor premises at artesian…