Active
Company Information for KA3 (GENERAL PARTNER) LIMITED
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR,
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Company Registration Number
05822933
Private Limited Company
Active |
Company Name | ||
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KA3 (GENERAL PARTNER) LIMITED | ||
Legal Registered Office | ||
6th Floor, Manfield House 1 Southampton Street London WC2R 0LR Other companies in WC2B | ||
Previous Names | ||
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Company Number | 05822933 | |
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Company ID Number | 05822933 | |
Date formed | 2006-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-05-09 | |
Return next due | 2025-05-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-09 15:24:14 |
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Officer | Role | Date Appointed |
---|---|---|
JITENDRA PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JITENDRA PATEL |
Company Secretary | ||
KEITH DAVID FREEDMAN |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS England | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058229330018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058229330016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
CH01 | Director's details changed for Jitendra Patel on 2020-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058229330012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058229330009 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr. Keith David Freedman as a person with significant control on 2018-10-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr. Keith David Freedman as a person with significant control on 2017-07-07 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM 12 York Gate London NW1 4QS | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA PATEL / 05/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JITENDRA PATEL / 09/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH FREEDMAN | |
288b | APPOINTMENT TERMINATED SECRETARY JITENDRA PATEL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 95-97 WIGMORE STREET LONDON W1U 1QW | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KASTANIENALLEE 3 (GENERAL PARTNE R) LIMITED CERTIFICATE ISSUED ON 11/01/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 19/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 19/05/06 | |
ELRES | S386 DISP APP AUDS 19/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE OF RIGHTS AND CLAIMS ARISING FROM INTEREST HEDGING TRANSACTIONS | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
PLEDGE OF ASSETS | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
ASSIGNMENT OF CLAIMS AND FUTURE PURCHASE CONTRACTS | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
SECURITY PURPOSE STATEMENT RELATING TO LAND CHARGES | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
SECURITY ASSIGNMENT OF LEASE/RENT PAYMENT CLAIMS | Outstanding | LANDESBANK HESSEN-THURINGDGEN GIROZENTRALE | |
OPEN ASSIGNMENT OF RENTAL/LEASING CLAIMS IN THE COMMERCIAL AREA | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
PLEDGE OF SECURITIES | Outstanding | LANDESBANK HESSEN-THURINGEN GIROZENTRALE | |
SECURITY ASSIGNMENT | Satisfied | BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KA3 (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |