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KAHAIR PROPERTIES LIMITED

Learn more about KAHAIR PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 WIELAND ROAD, NORTHWOOD, MIDDLESEX, HA6 3QU

KAHAIR PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00501862
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company KAHAIR PROPERTIES LIMITED is a Private Limited Company, registration number 00501862, established in United Kingdom on the 30. November 1951. The company is now active. The company has been in business for 65 years . The company is based on 8 WIELAND ROAD, NORTHWOOD, MIDDLESEX, HA6 3QU. Business of the company KAHAIR PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company KAHAIR PROPERTIES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

AHLI UNITED BANK (UK) PLC
LEGAL CHARGE - Outstanding on 2011.06.25
AHLI UNITED BANK (UK) PLC
DEBENTURE - Outstanding on 2011.07.06
AHLI UNITED BANK (UK) PLC
DEBENTURE - Outstanding on 2012.12.15
AHLI UNITED BANK (UK) PLC
MORTGAGE - Outstanding on 2012.12.15

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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DIRECTOR APPOINTED MR CHESTER RICHARD BALL
Form type: AP01
Date: 2016.01.25
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DIRECTOR APPOINTED MS NAOMI KATE SCHERBEL-BALL
Form type: AP01
Date: 2016.01.25
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEC SCHERBEL-BALL / 12/12/2015
Form type: CH01
Date: 2016.01.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.07.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2011.06.29
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2011.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.06.25
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEC SCHERBEL-BALL / 31/12/2009
Form type: CH01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE BERTHA BALL / 31/12/2009
Form type: CH01
Date: 2010.01.01
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCHERBEL BALL / 31/12/2008
Form type: 288c
Date: 2009.01.01
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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£ NC 100/5000, 29/06/00
Form type: 123
Date: 2001.01.08
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NC INC ALREADY ADJUSTED 29/06/00
Form type: ORES04
Date: 2001.01.08
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AD 30/06/00---------, £ SI [email protected]=4998, £ IC 2/5000
Form type: 88(2)R
Date: 2001.01.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.01.08
Order cannot be placed (digitalisation not planned)
£4998 29/06/00
Form type: ORES14
Date: 2001.01.08
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08

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Company directors and board members:

CHESTER RICHARD BALL (current)
Secretary, 1991.12.31
8 WIELAND ROAD , NORTHWOOD
HA6 3QU, MIDDLESEX
CHESTER RICHARD BALL (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2016.01.01
8 WIELAND ROAD NORTHWOOD , MIDDLESEX
HA6 3QU
IRENE BERTHA BALL (current)
Director, RETIRED, 1991.12.31
8 WIELAND ROAD , NORTHWOOD
HA6 3QU, MIDDLESEX
JONATHAN ALEC SCHERBEL-BALL (current)
Director, LAWYER, 2005.08.01
8 WIELAND ROAD NORTHWOOD , MIDDLESEX
HA6 3QU
NAOMI KATE SCHERBEL-BALL (current)
Director, JOURNALIST, 2016.01.01
8 WIELAND ROAD NORTHWOOD , MIDDLESEX
HA6 3QU
Date 2015.06.30
Fixed Assets £ 1,952,429
Tangible Fixed Assets £ 1,843,135
Current Assets £ 368,575
Tangible Fixed Assets Depreciation £ 8,904
Debtors £ 12,414
Shareholder Funds £ 1,810,575
Profit Loss Account Reserve £ 1,469,740
Revaluation Reserve £ 335,835
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 2,310,575
Net Current Assets Liabilities £ 358,146
Creditors Due Within One Year £ 10,429
Cash Bank In Hand £ 356,161
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 490,000
Tangible Fixed Assets Disposals £ 237,489
Tangible Fixed Assets Additions £ 12,968
Tangible Fixed Assets Cost Or Valuation £ 2,117,238
Tangible Fixed Assets Depreciation Charged In Period £ 280
Investments Fixed Assets £ 109,294
Creditors Due After One Year £ 500,000

Companies near to KAHAIR PROPERTIES ltd.

Information about the Private Limited Company KAHAIR PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data