Kiani Property Investments Limited in Southend Road WOODFORD GREEN

Kiani Property Investments Limited WOODFORD GREEN

Kiani Property Investments started in year 2003 as Private Limited Company with registration number 04646361. The Kiani Property Investments company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Woodford Green at 19-20 Bourne Court. Postal code: IG8 8HD.

There is a single director in the firm at the moment - Mustafa K., appointed on 28 January 2003. In addition, a secretary was appointed - Lynda K., appointed on 28 January 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Kiani Property Investments Limited Address / Contact

Office Address	19-20 Bourne Court
Office Address2	Southend Road
Town	Woodford Green
Post code	IG8 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646361
Date of Incorporation	Thu, 23rd Jan 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th January
Company age	21 years old
Account next due date	Tue, 30th Jan 2024 (90 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Mustafa K.

Position: Director

Appointed: 28 January 2003

Lynda K.

Position: Secretary

Appointed: 28 January 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2003

Resigned: 27 January 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2003

Resigned: 27 January 2003

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Medly Limited from Woodford Green, United Kingdom. This PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Lynda K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mustafa K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Medly Limited

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	09167134
Notified on	23 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynda K.

Notified on	6 April 2016
Ceased on	23 September 2022
Nature of control:	25-50% voting rights 25-50% shares

Mustafa K.

Notified on	6 April 2016
Ceased on	23 September 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	534 713	1 022 458	994 979

Balance Sheet
Cash Bank In Hand	8 408	3 525	5 185
Cash Bank On Hand			5 185	8 994	10 691	27 574	9 165	27 050	10 187	10 876
Current Assets	26 974	16 899	5 185	16 994	21 863	876 537	920 626	542 596	442 107	1 039 917
Debtors	18 566	13 374		8 000	11 174	848 963	911 461	515 546	431 920	1 029 041
Net Assets Liabilities			890 479	1 334 442	1 288 814	1 267 518	1 290 778	1 278 105	1 967 597	1 935 045
Net Assets Liabilities Including Pension Asset Liability	534 713	1 022 458	994 979
Property Plant Equipment			4 200	3 150	2 362	10 268	7 700	5 775	6 317
Tangible Fixed Assets	6 662	5 600	4 200

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	258 654	256 399	228 920
Shareholder Funds	534 713	1 022 458	994 979

Other
Accumulated Depreciation Impairment Property Plant Equipment			27 369	28 419	29 207	32 630	35 198	37 123	39 231	40 811
Additions Other Than Through Business Combinations Investment Property Fair Value Model				209 449		797 830	592 822	864 867	296 706
Average Number Employees During Period			1	1	2	2	1	1	1	1
Bank Borrowings			505 837	674 498	624 283	1 777 142	1 959 767	2 265 300	2 764 619	3 466 323
Creditors			454 701	609 872	559 657	1 721 246	1 900 586	2 208 445	2 707 751	819 905
Creditors Due After One Year	543 227	495 587	454 701
Creditors Due Within One Year	335 048	374 093	469 487
Disposals Investment Property Fair Value Model				240 000					290 402
Fixed Assets	1 386 662	1 875 600	1 914 200	2 478 150	2 477 362	3 283 098	3 873 352	4 736 294	5 586 317	5 584 737
Increase From Depreciation Charge For Year Property Plant Equipment				1 050	788	3 423	2 568	1 925	2 108	1 580
Investment Property			1 910 000	2 475 000	2 475 000	3 272 830	3 865 652	4 730 519	5 580 000	5 580 000
Investment Property Fair Value Model			1 910 000	2 475 000	2 475 000	3 272 830	3 865 652	4 730 519	5 580 000
Net Current Assets Liabilities	-308 074	-357 194	-464 302	-315 964	-411 021	-76 462	-464 116	-1 004 858	-505 737	220 012
Number Shares Allotted		100	100
Par Value Share		1	1
Property Plant Equipment Gross Cost			31 569	31 569	31 569	42 898	42 898	42 898	45 548
Provisions For Liabilities Balance Sheet Subtotal			104 718	217 872	217 872	217 872	217 872	244 886	405 232	460 247
Provisions For Liabilities Charges	648	361	218
Revaluation Reserve	275 959	765 959	765 959
Secured Debts			505 837
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		804	40 000
Tangible Fixed Assets Cost Or Valuation	30 765	31 569	1 910 000
Tangible Fixed Assets Depreciation	24 103	25 969	27 369
Tangible Fixed Assets Depreciation Charged In Period		1 866	1 400
Tangible Fixed Assets Increase Decrease From Revaluations		490 000
Total Additions Including From Business Combinations Property Plant Equipment						11 329			2 650
Total Assets Less Current Liabilities	1 078 588	1 518 406	1 449 898	2 162 186	2 066 341	3 206 636	3 409 236	3 731 436	5 080 580	5 804 749

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th January 2023 filed on: 30th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th January 2023 filed on: 30th, October 2023	accounts	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 18th August 2022: 100.00 GBP filed on: 14th, September 2022	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 18th August 2022: 100.00 GBP filed on: 14th, September 2022	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 14th, September 2022	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 14th, September 2022	capital	Free Download (3 pages)
AA01	Current accounting period extended from 26th January 2022 to 31st January 2022 filed on: 3rd, November 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 26th January 2019 filed on: 24th, October 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 27th January 2018 filed on: 26th, October 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 28th January 2017 filed on: 27th, October 2017	accounts	Free Download (1 page)
SH01	Statement of Capital on 31st January 2017: 102.00 GBP filed on: 4th, July 2017	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 4th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 4th, July 2017	resolution	Free Download (19 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 3rd, January 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th January 2016 filed on: 28th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 17th, November 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th January 2015 filed on: 23rd, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 7th, November 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 5th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 1st, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 2005 with shareholders record filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 1st, February 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 1st, February 2005	accounts	Free Download (1 page)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th March 2004 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 23rd, January 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 23rd, January 2003	incorporation	Free Download (6 pages)