Company number 06106453
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 55 CHURCH ROAD, WIMBLEDON, LONDON, SW19 5DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Registration of charge 061064530011, created on 16 November 2016. The most likely internet sites of KTH PROPERTIES LIMITED are www.kthproperties.co.uk, and www.kth-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kth Properties Limited is a Private Limited Company.
The company registration number is 06106453. Kth Properties Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Kth Properties Limited is 55 Church Road Wimbledon London Sw19 5dq. The company`s financial liabilities are £279.39k. It is £166.6k against last year. The cash in hand is £74.79k. It is £55.34k against last year. And the total assets are £344.58k, which is £-1041.6k against last year. HAYES, Kieron Thomas is a Director of the company. Secretary HAYES, Christopher Thomas has been resigned. Director HAYES, Oonagh has been resigned. The company operates in "Development of building projects".
kth properties Key Finiance
LIABILITIES
£279.39k
+147%
CASH
£74.79k
+284%
TOTAL ASSETS
£344.58k
-76%
All Financial Figures
Current Directors
Resigned Directors
Director
HAYES, Oonagh
Resigned: 28 February 2012
Appointed Date: 18 May 2007
51 years old
Persons With Significant Control
Mr Kieron Thomas Hayes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
KTH PROPERTIES LIMITED Events
10 Mar 2017
Confirmation statement made on 15 February 2017 with updates
28 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
02 Dec 2016
Registration of charge 061064530011, created on 16 November 2016
02 Dec 2016
Registration of charge 061064530010, created on 16 November 2016
27 Oct 2016
Satisfaction of charge 1 in full
...
... and 42 more events
29 Jun 2007
Particulars of mortgage/charge
04 Jun 2007
New director appointed
15 May 2007
Particulars of mortgage/charge
03 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
15 Feb 2007
Incorporation
16 November 2016
Charge code 0610 6453 0011
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H 40 ambleside avenue london t/n 362938…
16 November 2016
Charge code 0610 6453 0010
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
23 December 2014
Charge code 0610 6453 0009
Delivered: 24 December 2014
Status: Satisfied
on 17 October 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 35 villa…
23 December 2014
Charge code 0610 6453 0008
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
7 March 2014
Charge code 0610 6453 0007
Delivered: 25 March 2014
Status: Satisfied
on 9 January 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 35 villa road london. Notification of addition to or…
7 March 2014
Charge code 0610 6453 0006
Delivered: 25 March 2014
Status: Satisfied
on 9 January 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 35 villa road london. Notification of addition to or…
13 March 2013
Legal charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 18 baldry gardens streatham london t/no…
13 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Legal charge
Delivered: 16 July 2007
Status: Satisfied
on 27 October 2016
Persons entitled: Heritable Bank Limited
Description: Apartment 139 southside st johns alk birmingham t/no…
22 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied
on 27 October 2016
Persons entitled: Heritable Bank Limited
Description: Apartment 102 platinum building point one 87 branson street…
9 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied
on 27 October 2016
Persons entitled: Heritable Bank Limited
Description: 18 tanners row smiths wharf wantage t/no ON262813 floating…