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KADUNA CLOSE MANAGEMENT COMPANY LIMITED

Learn more about KADUNA CLOSE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 KADUNA CLOSE, PINNER, MIDDLESEX, HA5 2PZ

KADUNA CLOSE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01005466
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.22
last member list: 2015.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.11.12
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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12/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 22
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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DIRECTOR APPOINTED MR WILLIAM ALFRED CLEMENTS
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR STANLEY GOLD
Form type: TM01
Date: 2014.11.21
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR APPOINTED MRS SIMONE GUIBAUD
Form type: AP01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE ARNETT
Form type: TM01
Date: 2010.11.22
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA O BRIEN / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ARNETT / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GOLD / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CECILIA DE SOUZA / 16/11/2009
Form type: CH01
Date: 2009.11.16
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.01
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.26
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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RETURN MADE UP TO 12/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/00
Form type: 363(287)
Date: 2000.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.11.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.01
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, 4 KADUNA CLOSE, PINNER, MIDDLESEX, HA5 2PZ
Form type: 287
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 12/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.11.16
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 12/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.10.15

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Company directors and board members:

CECILIA DE SOUZA (current)
Secretary, 2000.10.16
17 KADUNA CLOSE , PINNER
HA5 2PZ, MIDDLESEX
WILLIAM ALFRED CLEMENTS (current)
Director, RETIRED, 2014.11.10
17 KADUNA CLOSE PINNER , MIDDLESEX
HA5 2PZ
CECILIA DE SOUZA (current)
Director, SECRETARY, 1999.10.18
17 KADUNA CLOSE , PINNER
HA5 2PZ, MIDDLESEX
SIMONE GUIBAUD (current)
Director, RETIRED, 2010.10.14
17 KADUNA CLOSE PINNER , MIDDLESEX
HA5 2PZ
PAMELA O BRIEN (current)
Director, CIVIL SERVANT, 1997.10.23
22 KADUNA CLOSE , PINNER
HA5 2PZ, MIDDLESEX
RUTH VIOLET BATTERSBY (resigned)
Secretary, 1991.11.12 - 2000.10.16
4 KADUNA CLOSE EASTCOTE , PINNER
HA5 2PZ, MIDDLESEX
JUNE ARNETT (resigned)
Director, RETIRED, 2001.10.25 - 2010.10.14
13 KADUNA CLOSE , EASTCOTE
HA5 2PZ, MIDDLESEX
RUTH VIOLET BATTERSBY (resigned)
Director, RETIRED, 1991.11.12 - 2001.10.25
4 KADUNA CLOSE EASTCOTE , PINNER
HA5 2PZ, MIDDLESEX
ALAN GEORGE BROWN (resigned)
Director, LECTURER, 1993.10.25 - 1999.10.18
18 KADUNA CLOSE EASTCOTE , PINNER
HA5 2PZ, MIDDLESEX
BRIAN DELANEY (resigned)
Director, RETIRED, 2000.10.16 - 2004.10.27
8 KADUNA CLOSE , EASTCOTE
HA5 2PZ, MIDDLESEX
STANLEY GOLD (resigned)
Director, RETIRED, 2004.10.27 - 2014.11.10
6 KADUNA CLOSE , EASTCOTE
HA5 2PZ, MIDDLESEX
STANLEY GOLD (resigned)
Director, SERVICE ENGINEER, 1991.11.12 - 1997.10.23
6 KADUNA CLOSE , EASTCOTE
HA5 2PZ, MIDDLESEX
JOYCE MARJORIE OBRIEN (resigned)
Director, RETIRED, 1991.11.12 - 2000.10.16
2 KADUNA CLOSE EASTCOTE , PINNER
HA5 2PZ, MIDDLESEX
ARTHUR SAUNDERS (resigned)
Director, RETIRED, 1992.10.26 - 1992.12.02
16 KADUNA CLOSE EASTCOTE , PINNER
HA5 2PZ, MIDDLESEX
Date 2013.08.31 2012.08.31
Fixed Assets £ 9,000 £ 9,000
Tangible Fixed Assets £ 9,000 £ 9,000
Current Assets £ 15,972 + 30.62 % £ 12,228
Debtors £ 76 - 93.31 % £ 1,136
Shareholder Funds £ 23,524 + 14.94 % £ 20,466
Profit Loss Account Reserve £ 23,502 + 14.96 % £ 20,444
Called Up Share Capital £ 22 £ 22
Net Assets Liabilities Including Pension Asset Liability £ 23,524 + 14.94 % £ 20,466
Total Assets Less Current Liabilities £ 23,524 + 14.94 % £ 20,466
Net Current Assets Liabilities £ 14,524 + 26.67 % £ 11,466
Creditors Due Within One Year £ 1,448 + 90.03 % £ 762
Cash Bank In Hand £ 15,896 + 43.31 % £ 11,092
Share Capital Allotted Called Up Paid £ 22 £ 22
Number Shares Allotted 22 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 9,000 £ 9,000

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Information about the Private Limited Company KADUNA CLOSE MANAGEMENT COMPANY 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: 2016.07.18. Reload the data