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KACY LIMITED

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

Company details

247 GRAYS INN ROAD, LONDON, WC1X 8QZ

KACY LIMITED on the map

Company type: Private Limited Company
Company number: 01125601
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.11.05
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 KACY LIMITED is a Private Limited Company, registration number 01125601, established in United Kingdom on the 31. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 247 GRAYS INN ROAD, LONDON, WC1X 8QZ. Business of the company KACY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "05/11/15 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company KACY LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1982.12.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.07.22
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 1993.08.04

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 10000
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.08
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIKIFOROS KLEANTHOUS / 20/10/2009
Form type: CH01
Date: 2009.11.18
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.02
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, 5 PRIORY CLOSE, TOTTERIDGE, LONDON, N20 8BB
Form type: 287
Date: 2003.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.12
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.08
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, 19 LOCKWOOD INDUSTRIAL.PARK, MILLMEAD ROAD, TOTTENHAM, LONDON N17 9QU
Form type: 287
Date: 1998.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.05
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/07/93
Form type: SRES01
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.19

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Company directors and board members:

ARIS LEONIDAS CHARALAMBIDES (current)
Secretary, 1997.12.09
49 ACACIA ROAD , LONDON
NW8 6AP
NIKIFOROS KLEANTHOUS (current)
Director, 1992.11.05
5 PRIORY CLOSE , LONDON
N20 8BB
NIKIFOROS KLEANTHOUS (resigned)
Secretary, 1992.11.05 - 1997.12.09
5 PRIORY CLOSE , LONDON
N20 8BB
BHARAT SOLANKI (resigned)
Director, FASHION DESIGNER, 1992.11.05 - 1997.11.21
51 THE HIGHWAY , STANMORE
HA7 3PL, MIDDLESEX
Date 2013.07.31
Tangible Fixed Assets £ 20
Current Assets £ 19,921
Shareholder Funds £ 1,267,789
Profit Loss Account Reserve £ 460,145
Revaluation Reserve £ 797,644
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,267,789
Net Current Assets Liabilities £ 7,507
Creditors Due Within One Year £ 27,428
Cash Bank In Hand £ 19,921
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary of £1 each

Companies near to KACY ltd.

Information about the Private Limited Company KACY 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: 2016.07.25. Reload the data