Ktl Properties Limited in 20 Birchin Lane LONDON

Ktl Properties Limited LONDON

Ktl Properties started in year 2008 as Private Limited Company with registration number 06558927. The Ktl Properties company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ.

The company has one director. Chiara M., appointed on 8 February 2023. There are currently no secretaries appointed. As of 21 May 2024, there were 4 ex directors - Patricia B., Nancy B. and others listed below. There were no ex secretaries.

Ktl Properties Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06558927
Date of Incorporation	Tue, 8th Apr 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th December
Company age	16 years old
Account next due date	Mon, 25th Dec 2023 (148 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Chiara M.

Position: Director

Appointed: 08 February 2023

City Secretaries Limited

Position: Corporate Secretary

Appointed: 08 April 2008

Patricia B.

Position: Director

Appointed: 07 October 2015

Resigned: 08 February 2023

Nancy B.

Position: Director

Appointed: 01 February 2015

Resigned: 07 October 2015

Brenda C.

Position: Director

Appointed: 01 February 2013

Resigned: 01 February 2015

Stephen K.

Position: Director

Appointed: 01 January 2009

Resigned: 01 February 2013

City Directors Limited

Position: Corporate Director

Appointed: 08 April 2008

Resigned: 01 January 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Chlodwig R. This PSC has significiant influence or control over the company,.

Chlodwig R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2020-12-31
Net Worth	-205 334	-568 567	-392 653	-138 630

Balance Sheet
Cash Bank On Hand				352 339	32 305	146 863	843 219	1 002 673	1 282 588
Current Assets	163 460	1 123 342	788 162	456 112	156 143	2 842 845	4 072 455	3 752 638	4 184 098
Debtors	126 209	77 713	607 873	103 773	4 778 515	5 162 930	3 229 236	2 749 965	2 901 510
Other Debtors				103 773	4 778 515	2 695 982	3 229 236	2 733 965	2 885 510
Cash Bank In Hand	37 251	283 647	180 289	352 339
Net Assets Liabilities Including Pension Asset Liability	-205 334	-568 567	-392 653	-138 630
Tangible Fixed Assets		4 184 342	4 184 342	4 184 342

Reserves/Capital
Called Up Share Capital	338	338	338	338
Profit Loss Account Reserve	-205 672	-568 905	-392 991	-138 968
Shareholder Funds	-205 334	-568 567	-392 653	-138 630

Other
Creditors				6 424 579	10 588 957	12 075 550	8 682 303	10 943 461	10 771 173
Disposals Investment Property Fair Value Model							1 839 427	2 344 915
Fixed Assets	5 579 612	4 184 342	5 829 837	5 829 837	5 829 837	5 835 891	2 673 122	5 166 932
Investment Property				4 184 342	4 184 342	4 184 342	2 344 915
Investment Property Fair Value Model				4 184 342	4 184 342	4 184 342	2 344 915
Investments						1 651 549	328 207	5 166 932	4 330 729
Investments Fixed Assets	5 579 612	4 184 342	1 645 495	1 645 495	1 645 495	1 651 549	328 207	5 166 932	4 330 729
Investments In Group Undertakings				1 645 495	1 645 495
Net Current Assets Liabilities	-5 784 946	-4 752 909	-6 222 490	-5 968 467	-5 843 485	-6 765 757	-4 609 848	-7 252 096	-6 587 075
Number Shares Issued But Not Fully Paid					300	300	300	300	300
Other Creditors				6 424 579	5 968 543	9 604 214	8 682 303	10 943 235	10 760 972
Other Investments Other Than Loans						1 651 549	75 957	2 558 169	1 955 429
Other Loans Classified Under Investments							252 250	605 446	-613 232
Other Taxation Social Security Payable					31 085	4 388
Par Value Share					1	1	1	1	1
Total Assets Less Current Liabilities	-205 334	-568 567	-392 653	-138 630	-13 648	-929 866	-1 936 726	-2 085 164	-2 256 346
Amounts Owed By Group Undertakings								16 000	16 000
Trade Creditors Trade Payables								226	10 201
Creditors Due Within One Year	5 948 406	5 876 251	7 010 652	6 424 579
Current Asset Investments		761 982
Tangible Fixed Assets Cost Or Valuation		4 184 342	4 184 342	4 184 342

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 28, 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 28, 2024 filed on: 28th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, November 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 28, 2022 to December 27, 2022 filed on: 25th, September 2023	accounts	Free Download (1 page)
AP01	On February 8, 2023 new director was appointed. filed on: 16th, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 28, 2023 filed on: 3rd, April 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 8, 2023 filed on: 8th, February 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, October 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 29, 2021 to December 28, 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 28, 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 8th, March 2022	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 30, 2020 to December 29, 2020 filed on: 27th, December 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 28th, September 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 27, 2021 to December 31, 2020 filed on: 5th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 28, 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 28, 2020 filed on: 16th, April 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from April 28, 2019 to April 27, 2019 filed on: 28th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 28, 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from April 29, 2018 to April 28, 2018 filed on: 29th, January 2019	accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2017 filed on: 14th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, April 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 28, 2018 filed on: 28th, March 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from April 30, 2017 to April 29, 2017 filed on: 31st, January 2018	accounts	Free Download (1 page)
CH01	On November 9, 2017 director's details were changed filed on: 10th, November 2017	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control July 6, 2017 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 28, 2017 filed on: 6th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2016 filed on: 28th, June 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AP01	On October 7, 2015 new director was appointed. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 7, 2015 filed on: 8th, October 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2015: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, February 2015	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on February 1, 2015 filed on: 27th, February 2015	officers	Free Download (1 page)
AP01	On February 1, 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
CH04	Secretary's name changed on April 8, 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on March 10, 2014. Old Address: Finsgate 5-7 Cranwood Street London EC1V 9EE filed on: 10th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 21st, May 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on February 7, 2013 filed on: 7th, February 2013	officers	Free Download (1 page)
AP01	On February 7, 2013 new director was appointed. filed on: 7th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 25th, January 2012	accounts	Free Download (2 pages)
CH01	On July 28, 2011 director's details were changed filed on: 28th, July 2011	officers	Free Download (2 pages)
CH01	On July 14, 2011 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
CH01	On June 9, 2011 director's details were changed filed on: 9th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 20th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 5th, January 2010	accounts	Free Download (2 pages)
363a	Period up to April 20, 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
288a	On January 14, 2009 Director appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
288b	On January 13, 2009 Appointment terminated director filed on: 13th, January 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2008	incorporation	Free Download (17 pages)

Ktl Properties Limited LONDON

Ktl Properties Limited Address / Contact

Company Information / Profile

Company staff

Chiara M.

City Secretaries Limited

Patricia B.

Nancy B.

Brenda C.

Stephen K.

City Directors Limited

People with significant control

Annual reports financial information

Company filings

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