Kana Properties Limited in 73 Marsh Road, PINNER,

Kana Properties Limited PINNER,

Kana Properties started in year 2002 as Private Limited Company with registration number 04500854. The Kana Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Pinner, at Flat 5, Gray Court,. Postal code: HA5 5PD.

At present there are 2 directors in the the firm, namely Dhruti S. and Muktabahen S.. In addition one secretary - Dhruti S. - is with the company. As of 3 June 2024, there was 1 ex director - Jalpa S.. There were no ex secretaries.

Kana Properties Limited Address / Contact

Office Address	Flat 5, Gray Court,
Office Address2	73 Marsh Road,
Town	Pinner,
Post code	HA5 5PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04500854
Date of Incorporation	Thu, 1st Aug 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (119 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Dhruti S.

Position: Director

Appointed: 02 August 2002

Dhruti S.

Position: Secretary

Appointed: 02 August 2002

Muktabahen S.

Position: Director

Appointed: 02 August 2002

Jalpa S.

Position: Director

Appointed: 02 August 2002

Resigned: 13 September 2004

Ashok B.

Position: Nominee Secretary

Appointed: 01 August 2002

Resigned: 01 August 2002

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 01 August 2002

Resigned: 01 August 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Dhruti S. The abovementioned PSC has significiant influence or control over the company,.

Dhruti S.

Notified on	1 August 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 6th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Aug 2014: 1000.00 GBP	capital
AD01	Address change date: Wed, 20th Aug 2014. New Address: Flat 5, Gray Court, 73 Marsh Road, Pinner, Middlesex HA5 5PD. Previous address: 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB filed on: 20th, August 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on Tue, 6th May 2014. Old Address: Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 6th, May 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 24th, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Sep 2006 with shareholders record filed on: 4th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Sep 2004 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 6th Sep 2004 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 22nd, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
363(288)	Wed, 17th Sep 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 17th Sep 2003 with shareholders record filed on: 17th, September 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 26th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thu, 1st Aug 2002. Value of each share 1 £, total number of shares: 1000. filed on: 26th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 1st Aug 2002. Value of each share 1 £, total number of shares: 1000. filed on: 26th, November 2002	capital	Free Download (2 pages)
287	Registered office changed on 26/11/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 26th, November 2002	address	Free Download (1 page)
287	Registered office changed on 26/11/02 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 26th, November 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, August 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 1st, August 2002	incorporation	Free Download (16 pages)

Kana Properties Limited PINNER,

Kana Properties Limited Address / Contact

Company Information / Profile

Company staff

Dhruti S.

Dhruti S.

Muktabahen S.

Jalpa S.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us