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KIMS PROPERTY COMPANY LIMITED

Company number 07523813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 April 2014
11 Jun 2014 AUD Auditor's resignation
28 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
18 Feb 2014 AA Accounts for a small company made up to 30 September 2013
14 Mar 2013 AA Accounts for a small company made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 9 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/02/2012 as it was not properly delivered
28 Feb 2013 AR01 Annual return made up to 9 February 2013
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 May 2012 AD01 Registered office address changed from , Morley House 26 Holborn Viaduct, London, EC1A 2AT, United Kingdom on 22 May 2012
05 Apr 2012 AP01 Appointment of Mr Georgios Palos as a director
05 Apr 2012 AP01 Appointment of Luca Di Rico as a director
05 Apr 2012 AP01 Appointment of Alan Mitchell Shaffran as a director
05 Apr 2012 AP01 Appointment of Mr Gregory Palos as a director
05 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/03/2012
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 AA01 Previous accounting period shortened from 29 February 2012 to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 01/03/2013
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 100
21 Jun 2011 AP01 Appointment of Franz Hermann Dickmann as a director
24 Feb 2011 AP01 Appointment of James Dickmann as a director
24 Feb 2011 AP01 Appointment of Steven Heston Bernstein as a director
11 Feb 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
11 Feb 2011 TM01 Termination of appointment of Dunstana Davies as a director
09 Feb 2011 NEWINC Incorporation