Kalsern Limited LEYTONSTONE


Kalsern started in year 1998 as Private Limited Company with registration number 03680057. The Kalsern company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leytonstone at First Floor Kirkdale House. Postal code: E11 1HP.

The firm has 3 directors, namely Christopher S., Chelsea R. and Henry S.. Of them, Henry S. has been with the company the longest, being appointed on 15 January 2007 and Christopher S. has been with the company for the least time - from 15 November 2017. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kalsern Limited Address / Contact

Office Address First Floor Kirkdale House
Office Address2 Kirkdale Road
Town Leytonstone
Post code E11 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03680057
Date of Incorporation Tue, 8th Dec 1998
Industry Residents property management
End of financial Year 31st August
Company age 22 years old
Account next due date Mon, 31st May 2021 (296 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 19th Jan 2021 (2021-01-19)
Last confirmation statement dated Sun, 8th Dec 2019

Company staff

Christopher S.

Position: Director

Appointed: 15 November 2017

Chelsea R.

Position: Director

Appointed: 22 January 2017

Henry S.

Position: Director

Appointed: 15 January 2007

Simon S.

Position: Secretary

Appointed: 06 March 2015

Resigned: 15 November 2017

Simon S.

Position: Director

Appointed: 24 February 2015

Resigned: 15 November 2017

James K.

Position: Director

Appointed: 07 February 2012

Resigned: 21 March 2014

Enamur R.

Position: Director

Appointed: 20 March 2011

Resigned: 06 March 2015

Enamur R.

Position: Secretary

Appointed: 01 July 2010

Resigned: 06 March 2015

James D.

Position: Secretary

Appointed: 14 November 2008

Resigned: 01 July 2010

Colin B.

Position: Secretary

Appointed: 03 March 2003

Resigned: 14 November 2008

Simon S.

Position: Director

Appointed: 10 October 2002

Resigned: 20 June 2008

Simon S.

Position: Secretary

Appointed: 23 August 1999

Resigned: 03 March 2003

Paul R.

Position: Director

Appointed: 20 August 1999

Resigned: 17 January 2007

Paul R.

Position: Secretary

Appointed: 24 December 1998

Resigned: 23 August 1999

Henry S.

Position: Director

Appointed: 24 December 1998

Resigned: 22 December 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 December 1998

Resigned: 24 December 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 December 1998

Resigned: 24 December 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1998

Resigned: 24 December 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Henry S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Net Worth100100  
Balance Sheet
Current Assets100100100 
Net Assets Liabilities 100100100
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Net Current Assets Liabilities100100100 
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st August 2019
filed on: 20th, May 2020
Free Download (2 pages)

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