KRISTAL KIANI PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-10-09 with updates

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09/07/259 July 2025 Change of details for Mr Mustafa Gengiz Kiani as a person with significant control on 2025-07-09

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-01-31

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29/01/2529 January 2025 Current accounting period shortened from 2024-01-29 to 2024-01-28

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29/10/2429 October 2024 Previous accounting period shortened from 2024-01-30 to 2024-01-29

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/01/2426 January 2024 Unaudited abridged accounts made up to 2023-01-31

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30/10/2330 October 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Current accounting period extended from 2022-01-26 to 2022-01-31

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27/10/2127 October 2021 Unaudited abridged accounts made up to 2021-01-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 31/01/20 UNAUDITED ABRIDGED

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/12/1918 December 2019 31/01/19 UNAUDITED ABRIDGED

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24/10/1924 October 2019 PREVSHO FROM 27/01/2019 TO 26/01/2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/11/185 November 2018 31/01/18 UNAUDITED ABRIDGED

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26/10/1826 October 2018 PREVSHO FROM 28/01/2018 TO 27/01/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 31/01/17 UNAUDITED ABRIDGED

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27/10/1727 October 2017 PREVSHO FROM 29/01/2017 TO 28/01/2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA KIANI / 23/11/2016

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23/11/1623 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA GENGIZ KIANI / 23/11/2016

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23/11/1623 November 2016 SECRETARY'S CHANGE OF PARTICULARS / LYNDA KIANI / 23/11/2016

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28/10/1628 October 2016 PREVSHO FROM 30/01/2016 TO 29/01/2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL HUSEYIN KIANI / 15/02/2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/11/156 November 2015 Annual return made up to 19 August 2015 with full list of shareholders

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23/10/1523 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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20/10/1520 October 2015 DIRECTOR APPOINTED MR ERROL HUSEYIN KIANI

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/10/1414 October 2014 Annual return made up to 19 August 2014 with full list of shareholders

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09/10/149 October 2014 DIRECTOR APPOINTED LYNDA KIANI

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 January 2013

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12/09/1312 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/10/128 October 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1131 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA KIANI / 22/01/2011

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNDA KIANI / 22/01/2011

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08/02/118 February 2011 PREVEXT FROM 31/08/2010 TO 31/01/2011

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12/10/1012 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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19/08/0919 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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