Company number 06378405
Status Active
Incorporation Date 21 September 2007
Company Type Private Limited Company
Address PKN ACCOUNTANTS LTD, 63 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TN
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 thirty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of KEMA PROPERTIES LIMITED are www.kemaproperties.co.uk, and www.kema-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Kema Properties Limited is a Private Limited Company.
The company registration number is 06378405. Kema Properties Limited has been working since 21 September 2007.
The present status of the company is Active. The registered address of Kema Properties Limited is Pkn Accountants Ltd 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2tn. The company`s financial liabilities are £111.28k. It is £2.17k against last year. The cash in hand is £0.88k. It is £-0.32k against last year. And the total assets are £2.64k, which is £-0.32k against last year. BLYTH, Keith is a Secretary of the company. BLYTH, Keith is a Director of the company. BLYTH, Margaret is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kema properties Key Finiance
LIABILITIES
£111.28k
+1%
CASH
£0.88k
-27%
TOTAL ASSETS
£2.64k
-11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 October 2007
Appointed Date: 21 September 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 23 October 2007
Appointed Date: 21 September 2007
Persons With Significant Control
Mr Keith Blyth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Blyth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEMA PROPERTIES LIMITED Events
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Registered office address changed from Apartment 40 Granary Wharf Bridge Street Gainsborough Lincolnshire DN21 2AT to C/O Pkn Accountants Ltd 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2TN on 5 November 2015
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
27 Oct 2007
New director appointed
23 Oct 2007
Director resigned
23 Oct 2007
Secretary resigned
05 Oct 2007
Company name changed kema property LIMITED\certificate issued on 05/10/07
21 Sep 2007
Incorporation
16 January 2008
Legal charge
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 marlborough street gainsborough. By way of fixed charge…
20 December 2007
Deed of charge
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 19 granary wharf, bridge stree. Fixed charge over…
17 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 16 stanley street gainsborough,. By way…