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K.D.LEE(PROPERTIES)LIMITED

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

Company details

28 ELY PLACE, LONDON, EC1N 6AA

K.D.LEE(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00588596
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.09
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1964.09.18
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1966.07.18

List of company documents:

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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 65000
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, C/O STEELE ROBERTSON GODDARD, 28 ELY PLACE, LONDON, EC1N 6AA
Form type: AD01
Date: 2013.10.02
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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02/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BELL / 02/12/2012
Form type: CH01
Date: 2012.12.10
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02/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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02/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / JANICE HELEN BULL / 12/02/2010
Form type: CH03
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE HELEN BULL / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BELL / 12/02/2010
Form type: CH01
Date: 2010.02.12
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02/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE HELEN BULL / 02/12/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BELL / 02/12/2009
Form type: CH01
Date: 2009.12.03
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, STEELE ROBERTSON GODDARD, 2 SAINT JOHNS PLACE, SAINT JOHNS, SQUARE, LONDON, EC1M 4NP
Form type: 287
Date: 2005.08.30
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/12/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/04
Form type: AA
Date: 2004.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14

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Company directors and board members:

JANICE HELEN BULL (current)
Secretary, 2002.09.27
28 ELY PLACE , LONDON
EC1N 6AA
ENGLAND
CHRISTOPHER JOHN BELL (current)
Director, SOLICITOR, RETIRED, 2002.09.27
28 ELY PLACE , LONDON
EC1N 6AA
ENGLAND
JANICE HELEN BULL (current)
Director, 2001.05.21
28 ELY PLACE , LONDON
EC1N 6AA
ENGLAND
JOAN HELEN LEE (resigned)
Secretary, 1990.12.12 - 2002.09.27
HOLLYTREE HOUSE WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
MICHAEL HOLT (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.12 - 2002.11.27
THE TOWER HOUSE BILDESTON , SUFFOLK
IP7 7ER
JOAN HELEN LEE (resigned)
Director, COMPANY DIRECTOR, 1990.12.12 - 2002.10.28
HOLLYTREE HOUSE WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
KENNETH DOUGLAS LEE (resigned)
Director, COMPANY DIRECTOR, 1990.12.12 - 1994.05.15
HOLLYTREE HOUSE WARREN ROAD , KINGSTON UPON THAMES
KT2 7HN, SURREY
Date 2014.03.25 2013.03.25
Fixed Assets £ 1,961,708 + 20.45 % £ 1,628,588
Tangible Fixed Assets £ 1,506,120 + 28.4 % £ 1,173,000
Current Assets £ 334,549 - 3.92 % £ 348,184
Debtors £ 46,576 + 0.28 % £ 46,444
Shareholder Funds £ 2,243,101 + 16.19 % £ 1,930,540
Profit Loss Account Reserve £ 609,730 - 3.26 % £ 630,289
Revaluation Reserve £ 1,568,371 + 26.97 % £ 1,235,251
Called Up Share Capital £ 65,000 £ 65,000
Net Assets Liabilities Including Pension Asset Liability £ 2,243,101 + 16.19 % £ 1,930,540
Total Assets Less Current Liabilities £ 2,269,363 + 16.35 % £ 1,950,503
Net Current Assets Liabilities £ 307,655 - 4.43 % £ 321,915
Cash Bank In Hand £ 287,973 - 4.56 % £ 301,740
Tangible Fixed Assets Cost Or Valuation £ 1,506,120 + 28.4 % £ 1,173,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 333,120

Companies near to K.D.LEE(PROPERTIES)ltd.

Information about the Private Limited Company K.D.LEE(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: 2016.05.19. Reload the data