KOTAS PROPERTIES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-04 with no updates

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16/06/2516 June 2025 Termination of appointment of Samuel Berger as a director on 2024-12-01

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16/06/2516 June 2025 Appointment of Mr Gerson Berger as a director on 2024-12-01

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02/12/242 December 2024 Total exemption full accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-04 with no updates

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

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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

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09/12/229 December 2022 Total exemption full 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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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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20/09/1920 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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20/03/1820 March 2018 31/03/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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30/12/1730 December 2017 DISS40 (DISS40(SOAD))

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28/12/1728 December 2017 31/03/16 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 PREVSHO FROM 27/03/2017 TO 26/03/2017

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24/10/1724 October 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/08/1722 August 2017 FIRST GAZETTE

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22/03/1722 March 2017 PREVSHO FROM 28/03/2016 TO 27/03/2016

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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23/12/1623 December 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016

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23/02/1623 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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25/02/1425 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/03/1220 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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22/12/1122 December 2011 PREVSHO FROM 30/03/2011 TO 29/03/2011

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21/02/1121 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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06/03/106 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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13/09/0913 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/02/0923 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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21/02/0821 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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04/05/074 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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21/02/0721 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/03/038 March 2003 NEW SECRETARY APPOINTED

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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26/02/0226 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/06/0127 June 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/03/011 March 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP

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26/02/0126 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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01/03/001 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/03/999 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/02/9924 February 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACC. REF. DATE EXTENDED FROM 25/03/99 TO 31/03/99

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16/09/9816 September 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/02/9824 February 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/02/9726 February 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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24/07/9624 July 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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28/02/9628 February 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9517 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9525 July 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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24/07/9524 July 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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03/05/943 May 1994 RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS

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13/02/9413 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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14/05/9314 May 1993 SECRETARY'S PARTICULARS CHANGED

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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05/05/935 May 1993 RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS

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29/04/9329 April 1993 DIRECTOR RESIGNED

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29/04/9329 April 1993 DIRECTOR RESIGNED

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02/04/932 April 1993 ALTER MEM AND ARTS 02/03/93

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02/04/932 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9329 January 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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25/02/9225 February 1992 RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS

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04/02/924 February 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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23/05/9123 May 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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27/03/9127 March 1991 RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS

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29/03/9029 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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29/03/9029 March 1990 RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS

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15/08/8915 August 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88

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15/08/8915 August 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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04/04/894 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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11/10/8811 October 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS

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28/01/8828 January 1988 RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS

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28/01/8828 January 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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11/11/8611 November 1986 RETURN MADE UP TO 20/02/86; FULL LIST OF MEMBERS

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08/11/868 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85

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11/05/7311 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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