Kadima Properties (UK) Limited in 292 Haydn Road NOTTINGHAM

Kadima Properties (UK) Limited NOTTINGHAM

Kadima Properties (UK) started in year 2006 as Private Limited Company with registration number 05786279. The Kadima Properties (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Nottingham at The Courtaulds Building. Postal code: NG5 1EB.

At present there are 2 directors in the the company, namely Roger B. and Wai C.. In addition one secretary - Roger B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kadima Properties (UK) Limited Address / Contact

Office Address	The Courtaulds Building
Office Address2	292 Haydn Road
Town	Nottingham
Post code	NG5 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05786279
Date of Incorporation	Wed, 19th Apr 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Roger B.

Position: Director

Appointed: 02 August 2023

Roger B.

Position: Secretary

Appointed: 02 August 2023

Wai C.

Position: Director

Appointed: 13 March 2017

Roger B.

Position: Director

Appointed: 16 July 2020

Resigned: 12 July 2023

Roger B.

Position: Secretary

Appointed: 01 January 2017

Resigned: 12 July 2023

David D.

Position: Director

Appointed: 14 May 2015

Resigned: 29 April 2016

Hamish W.

Position: Director

Appointed: 14 January 2014

Resigned: 14 May 2015

Christopher M.

Position: Director

Appointed: 25 November 2013

Resigned: 22 February 2016

David D.

Position: Director

Appointed: 20 April 2010

Resigned: 14 January 2014

Christopher M.

Position: Secretary

Appointed: 15 May 2007

Resigned: 22 February 2016

Michael E.

Position: Secretary

Appointed: 18 August 2006

Resigned: 15 May 2007

Stephen L.

Position: Director

Appointed: 07 June 2006

Resigned: 31 March 2015

Michael E.

Position: Director

Appointed: 07 June 2006

Resigned: 31 January 2009

Julia W.

Position: Secretary

Appointed: 06 June 2006

Resigned: 18 August 2006

Ng C.

Position: Secretary

Appointed: 19 April 2006

Resigned: 06 June 2006

Ng C.

Position: Director

Appointed: 19 April 2006

Resigned: 25 June 2010

Robert H.

Position: Director

Appointed: 19 April 2006

Resigned: 13 March 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Kadima Holdings Limited from Nottingham, United Kingdom. This PSC is categorised as "a private compnay limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kadima Holdings Limited

The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom

Legal authority	England
Legal form	Private Compnay Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	05785821
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on May 8, 2024 filed on: 22nd, May 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on May 8, 2024 filed on: 22nd, May 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 8, 2024 filed on: 22nd, May 2024	officers	Free Download (1 page)
AP01	On August 2, 2023 new director was appointed. filed on: 3rd, August 2023	officers	Free Download (2 pages)
AP03	Appointment (date: August 2, 2023) of a secretary filed on: 3rd, August 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 12, 2023 filed on: 13th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 12, 2023 filed on: 13th, July 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2021 filed on: 5th, May 2022	accounts	Free Download (23 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 4th, November 2021	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 2nd, October 2020	accounts	Free Download (20 pages)
AP01	On July 16, 2020 new director was appointed. filed on: 16th, July 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 4th, April 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 27th, July 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on March 13, 2017 filed on: 13th, March 2017	officers	Free Download (1 page)
AP01	On March 13, 2017 new director was appointed. filed on: 13th, March 2017	officers	Free Download (2 pages)
AP03	Appointment (date: January 1, 2017) of a secretary filed on: 3rd, January 2017	officers	Free Download (2 pages)
AD01	New registered office address The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB. Change occurred on July 4, 2016. Company's previous address: 22-25 Portman Close London W1H 6BS. filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 16th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 16, 2016: 2.00 GBP	capital
TM01	Director's appointment was terminated on April 29, 2016 filed on: 3rd, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on February 22, 2016 filed on: 26th, February 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 22, 2016 filed on: 26th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 15th, July 2015	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on May 14, 2015 filed on: 15th, May 2015	officers	Free Download (1 page)
AP01	On May 14, 2015 new director was appointed. filed on: 15th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 8, 2015: 2.00 GBP	capital
TM01	Director's appointment was terminated on March 31, 2015 filed on: 30th, April 2015	officers	Free Download (1 page)
AD01	New registered office address 22-25 Portman Close London W1H 6BS. Change occurred on April 16, 2015. Company's previous address: P O Box 54 Haydn Road Nottingham Nottinghamshire NG5 1DH. filed on: 16th, April 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 7, 2014: 2.00 GBP	capital
CH01	On May 1, 2014 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AP01	On January 16, 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 16, 2014 filed on: 16th, January 2014	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 5th, January 2014	accounts	Free Download (22 pages)
AP01	On December 5, 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 25th, November 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 24th, March 2011	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on December 21, 2010 filed on: 21st, December 2010	officers	Free Download (1 page)
AP01	On May 11, 2010 new director was appointed. filed on: 11th, May 2010	officers	Free Download (2 pages)
CH03	On April 16, 2010 secretary's details were changed filed on: 11th, May 2010	officers	Free Download (1 page)
CH01	On April 16, 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On April 16, 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 10th, March 2010	accounts	Free Download (19 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 30th, April 2009	accounts	Free Download (20 pages)
288b	On February 12, 2009 Appointment terminated director filed on: 12th, February 2009	officers	Free Download (1 page)
363a	Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, May 2008	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, January 2008	accounts	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2007	resolution	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, June 2007	resolution	Free Download (16 pages)
288b	On June 19, 2007 Secretary resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288b	On June 19, 2007 Secretary resigned filed on: 19th, June 2007	officers	Free Download (1 page)
288a	On June 19, 2007 New secretary appointed filed on: 19th, June 2007	officers	Free Download (3 pages)
288a	On June 19, 2007 New secretary appointed filed on: 19th, June 2007	officers	Free Download (3 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 24th, October 2006	officers	Free Download (1 page)
288a	On August 31, 2006 New secretary appointed filed on: 31st, August 2006	officers	Free Download (3 pages)
288b	On August 31, 2006 Secretary resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288b	On August 31, 2006 Secretary resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On August 31, 2006 New secretary appointed filed on: 31st, August 2006	officers	Free Download (3 pages)
288a	On June 30, 2006 New secretary appointed filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006	officers	Free Download (1 page)
288a	On June 30, 2006 New secretary appointed filed on: 30th, June 2006	officers	Free Download (1 page)
288b	On June 30, 2006 Secretary resigned filed on: 30th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 26/06/06 from: 1 royal standard place nottingham NG1 6FZ filed on: 26th, June 2006	address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: 1 royal standard place nottingham NG1 6FZ filed on: 26th, June 2006	address	Free Download (1 page)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006	officers	Free Download (3 pages)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006	officers	Free Download (1 page)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006	officers	Free Download (3 pages)
288a	On June 23, 2006 New director appointed filed on: 23rd, June 2006	officers	Free Download (1 page)
287	Registered office changed on 30/05/06 from: kadima properties (uk) LIMITED po box 54 54 haydn road nottingham NG5 1DH filed on: 30th, May 2006	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 30th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 30th, May 2006	accounts	Free Download (1 page)
287	Registered office changed on 30/05/06 from: kadima properties (uk) LIMITED po box 54 54 haydn road nottingham NG5 1DH filed on: 30th, May 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2006	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2006	incorporation	Free Download (28 pages)

Kadima Properties (UK) Limited NOTTINGHAM

Kadima Properties (UK) Limited Address / Contact

Company Information / Profile

Company staff

Roger B.

Roger B.

Wai C.

Roger B.

Roger B.

David D.

Hamish W.

Christopher M.

David D.

Christopher M.

Michael E.

Stephen L.

Michael E.

Julia W.

Ng C.

Ng C.

Robert H.

People with significant control

Company filings

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