KANEGLEN PROPERTIES LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Cessation of President's Private Department as a person with significant control on 2024-10-12

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13/06/2513 June 2025 Notification of Sheikh Sultan Al Nahyan as a person with significant control on 2024-10-11

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10/10/2410 October 2024 Confirmation statement made on 2024-10-04 with updates

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28/08/2428 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/10/239 October 2023 Confirmation statement made on 2023-10-04 with no updates

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15/05/2315 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-04 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Confirmation statement made on 2021-10-04 with updates

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08/07/218 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 CESSATION OF KHALIFA BIN ZAYED AL NAHYAN AS A PSC

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESIDENT'S PRIVATE DEPARTMENT

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEARON

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11/01/1711 January 2017 DIRECTOR APPOINTED MR JUSTIN HENNESSEY

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 38 - 39 BUCKLERSBURY HITCHIN HERTS SG5 1BG

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16/03/1616 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NARESH KUMAR SARNA / 09/03/2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/10/146 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/10/1229 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/11/112 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/102 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUY RUPERT FEARON / 04/10/2009

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02/11/092 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/10/0816 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 SECRETARY'S PARTICULARS CHANGED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 SECRETARY RESIGNED

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15/11/0415 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/12/0323 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/10/0223 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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06/10/006 October 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/11/9924 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/10/9828 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/11/9711 November 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/10/9618 October 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/10/9523 October 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/10/9414 October 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/12/9313 December 1993 RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/10/9220 October 1992 RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/12/915 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/11/9127 November 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/07/9125 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/07/9125 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/05/9111 May 1991 REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 229/235 CAMDEN HIGH STREET LONDON NW1 7BU

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15/10/9015 October 1990 RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS

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20/12/8920 December 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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08/12/898 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/06/8915 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/8915 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/891 June 1989 REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 21 WIGMORE STREET LONDON W1H 9LA

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26/07/8826 July 1988 RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/10/8720 October 1987 RETURN MADE UP TO 16/09/87; NO CHANGE OF MEMBERS

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/09/8627 September 1986 ANNUAL RETURN MADE UP TO 17/09/86

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08/12/808 December 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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