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Katella Properties Company LTD

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Reports

Extended Company Report with Annual Accounts KATELLA PROPERTIES COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01855198
Record last updated Friday, October 19, 2018 6:44:10 PM UTC
Official Address Blackwater Close Fairview Industrial Estate South Hornchurch
There are 8 companies registered at this street
Postal Code RM138UA
Sector Development of building projects

Charts

Visits

KATELLA PROPERTIES COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 15, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 15, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Financials May 24, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 23, 2013 Statement of release / cease from charge / whole both / charge no 29 1855... Statement of release / cease from charge / whole both / charge no 29 1855...
Registry May 23, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry May 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Feb 25, 2013 Annual return Annual return
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 1, 2010 Change of particulars for director 1855... Change of particulars for director 1855...
Financials May 29, 2009 Annual accounts Annual accounts
Registry Dec 21, 2008 Annual return Annual return
Financials Jul 28, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Resignation of a director Resignation of a director
Registry Feb 21, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 6, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 31, 2007 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Annual return Annual return
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Jul 29, 2005 Annual accounts Annual accounts
Registry Dec 22, 2004 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Dec 29, 2003 Annual return Annual return
Financials May 24, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jul 22, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 17, 2001 Annual return Annual return
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Annual return Annual return
Registry Dec 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2000 Director's particulars changed Director's particulars changed
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Dec 13, 1999 Annual return Annual return
Registry Jul 23, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 9, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Financials May 10, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 12, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 17, 1997 Annual return Annual return
Financials Jun 23, 1997 Annual accounts Annual accounts
Registry Feb 7, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 1996 Annual return Annual return
Financials May 14, 1996 Annual accounts Annual accounts
Registry Dec 8, 1995 Annual return Annual return
Financials Jun 8, 1995 Annual accounts Annual accounts
Registry May 3, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 7, 1994 Annual return Annual return
Registry Jun 28, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Jun 16, 1994 Annual accounts Annual accounts
Registry Dec 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 17, 1993 Annual return Annual return
Registry Dec 17, 1993 Director's particulars changed Director's particulars changed
Financials Apr 6, 1993 Annual accounts Annual accounts
Registry Dec 8, 1992 Annual return Annual return
Financials Apr 16, 1992 Annual accounts Annual accounts
Registry Jan 2, 1992 Annual return Annual return
Financials May 17, 1991 Annual accounts Annual accounts
Registry Dec 24, 1990 Annual return Annual return
Registry Dec 7, 1990 Appointment of a woman Appointment of a woman
Financials May 18, 1990 Annual accounts Annual accounts
Registry Jan 12, 1990 Annual return Annual return
Registry Aug 17, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 18, 1989 Annual accounts Annual accounts
Registry Jan 11, 1989 Annual return Annual return
Financials Jan 11, 1989 Annual accounts Annual accounts
Registry Aug 10, 1988 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 10, 1988 Wd ad --------- Wd ad ---------
Registry Jul 21, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 1988 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 15, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 15, 1988 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 17, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 6, 1987 Annual accounts Annual accounts
Registry Sep 9, 1987 Annual return Annual return
Registry Jan 12, 1987 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 28, 1986 Annual accounts Annual accounts
Registry May 23, 1986 Annual return Annual return

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