M - KIU PROPERTIES LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-09-11 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-11 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-11 with no updates

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30/09/2130 September 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/05/216 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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18/09/2018 September 2020 DIRECTOR APPOINTED MR AMAR KUNAAL MADHANI

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/04/209 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY THE ACCOUNTS BUREAU LIMITED

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR HIMANSU MADHANI

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O THE ACCOUNTS BUREAU LTD 83 VICTORIA STREET LONDON SW1H 0HW

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059313820004

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06/03/156 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059313820003

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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24/10/1224 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ACCOUNTS BUREAU LTD / 24/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 2ND FLOOR 1 WARWICK ROW VICTORIA LONDON SW1E 5ER UNITED KINGDOM

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1217 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/10/1112 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O C/O THE ACCOUNTS BUREAU LTD 3RD FLOOR ELLIOT HOUSE 10-12 ALLINGTON STREET LONDON SW1E 5EH UNITED KINGDOM

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ACCOUNTS BUREAU LTD / 17/08/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK MADHANI / 11/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NITA MADHANI / 11/08/2010

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15/10/1015 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM C/O THE ACCOUNTS BUREAU LIMITED 3RD FLOOR ELLIOT HOUSE 10- 12 ALLINGTON STREET LONDON SW1E 5EH

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/0926 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM C/O THE ACCOUNTS BUREAU LTD 1 WARWICK ROW VICTORIA LONDON SW1E 5ER

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/09/0727 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0611 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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