Kadima Properties (UK) Limited. Head office in Nottingham. Check Director.

Kadima Properties (UK) Limited, Nottingham

Kadima Properties (Uk) Limited is a private limited company. Registered at The Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB, this 18 years old enterprise was incorporated on 2006-04-19 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the company: Roger B. (appointed on 02 August 2023), Wai C. (appointed on 13 March 2017). Among the secretaries (1 in total), we can name: Roger B. (appointed on 02 August 2023).

About
Name: Kadima Properties (UK) Limited
Number: 05786279
Incorporation date: 2006-04-19
End of financial year: 30 June


Address:	The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kadima Holdings Limited

6 April 2017

Address	The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom
Legal authority	England
Legal form	Private Compnay Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	05785821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kadima Properties (Uk) Limited confirmation statement filing is 2024-05-03. The most current confirmation statement was filed on 2023-04-19. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only business Kadima Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 292 Haydn Road, NG5 1EB Nottingham, Nottinghamshire.

Company filing

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Type		Free download
AP01	On August 2, 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On August 2, 2023 new director was appointed. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: August 2, 2023) of a secretary filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 12, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 12, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2021 filed on: 5th, May 2022 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 4th, November 2021 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (20 pages)
AP01	On July 16, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 27th, July 2017 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on March 13, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AP01	On March 13, 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 1, 2017) of a secretary filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AD01	New registered office address The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB. Change occurred on July 4, 2016. Company's previous address: 22-25 Portman Close London W1H 6BS. filed on: 4th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 16, 2016: 2.00 GBP capital
TM01	Director's appointment was terminated on April 29, 2016 filed on: 3rd, May 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on February 22, 2016 filed on: 26th, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 22, 2016 filed on: 26th, February 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 15th, July 2015 \| accounts	Free Download (23 pages)
AP01	On May 14, 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 14, 2015 filed on: 15th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 31, 2015 filed on: 30th, April 2015 \| officers	Free Download (1 page)
AD01	New registered office address 22-25 Portman Close London W1H 6BS. Change occurred on April 16, 2015. Company's previous address: P O Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH. filed on: 16th, April 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
CH01	On May 1, 2014 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2014 filed on: 16th, January 2014 \| officers	Free Download (1 page)
AP01	On January 16, 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 5th, January 2014 \| accounts	Free Download (22 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 16th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 25th, November 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 24th, March 2011 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on December 21, 2010 filed on: 21st, December 2010 \| officers	Free Download (1 page)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
CH03	On April 16, 2010 secretary's details were changed filed on: 11th, May 2010 \| officers	Free Download (1 page)
CH01	On April 16, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 16, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 10th, March 2010 \| accounts	Free Download (19 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 30th, April 2009 \| accounts	Free Download (20 pages)
288b	On February 12, 2009 Appointment terminated director filed on: 12th, February 2009 \| officers	Free Download (1 page)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, May 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008 \| accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2007 \| resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2007 \| resolution	Free Download (16 pages)
288a	On June 19, 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (3 pages)
288a	On June 19, 2007 New secretary appointed filed on: 19th, June 2007 \| officers	Free Download (3 pages)
288b	On June 19, 2007 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
288b	On June 19, 2007 Secretary resigned filed on: 19th, June 2007 \| officers	Free Download (1 page)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On August 31, 2006 Secretary resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288b	On August 31, 2006 Secretary resigned filed on: 31st, August 2006 \| officers	Free Download (1 page)
288a	On August 31, 2006 New secretary appointed filed on: 31st, August 2006 \| officers	Free Download (3 pages)
288a	On August 31, 2006 New secretary appointed filed on: 31st, August 2006 \| officers	Free Download (3 pages)
288a	On June 30, 2006 New secretary appointed filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
288a	On June 30, 2006 New secretary appointed filed on: 30th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 26/06/06 from: 1 royal standard place nottingham NG1 6FZ filed on: 26th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: 1 royal standard place nottingham NG1 6FZ filed on: 26th, June 2006 \| address	Free Download (1 page)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (3 pages)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (1 page)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 30th, May 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 30/05/06 from: kadima properties (uk) LIMITED po box 54 54 haydn road nottingham NG5 1DH filed on: 30th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 30/05/06 from: kadima properties (uk) LIMITED po box 54 54 haydn road nottingham NG5 1DH filed on: 30th, May 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2006 \| incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2006 \| incorporation	Free Download (28 pages)

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