Company NameKALS Property Limited
DirectorsKaldoun Hussamy and Sharon Helen Hussamy
Company StatusActive
Company Number12095303
CategoryPrivate Limited Company
Incorporation Date10 July 2019(4 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Kaldoun Hussamy
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Ridgecroft
Heybridge Lane
Prestbury
Cheshire
SK10 4ES
Director NameMrs Sharon Helen Hussamy
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2019(4 weeks after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Fabrics & Yarns (Macclesfield) Ltd Charter Way
Macclesfield
SK10 2NG

Location

Registered AddressC/O Fabrics & Yarns (Macclesfield) Ltd
Charter Way
Macclesfield
SK10 2NG
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Hurdsfield
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 July 2023 (9 months, 3 weeks ago)
Next Return Due23 July 2024 (2 months, 4 weeks from now)

Filing History

11 August 2023Confirmation statement made on 9 July 2023 with no updates (3 pages)
28 April 2023Total exemption full accounts made up to 31 July 2022 (7 pages)
12 August 2022Confirmation statement made on 9 July 2022 with no updates (3 pages)
28 April 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
19 August 2021Confirmation statement made on 9 July 2021 with updates (6 pages)
10 May 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
23 September 2020Confirmation statement made on 9 July 2020 with updates (6 pages)
21 September 2020Registered office address changed from Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2NG United Kingdom to C/O Fabrics & Yarns (Macclesfield) Ltd Charter Way Macclesfield SK10 2NG on 21 September 2020 (1 page)
19 August 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
15 August 2019Particulars of variation of rights attached to shares (2 pages)
15 August 2019Change of share class name or designation (2 pages)
7 August 2019Statement of capital following an allotment of shares on 7 August 2019
  • GBP 100
(4 pages)
7 August 2019Change of details for Mr Kaldoun Hussamy as a person with significant control on 7 August 2019 (2 pages)
7 August 2019Statement of capital following an allotment of shares on 7 August 2019
  • GBP 35
(3 pages)
7 August 2019Notification of Sharon Helen Hussamy as a person with significant control on 7 August 2019 (2 pages)
7 August 2019Statement of capital following an allotment of shares on 7 August 2019
  • GBP 70
(3 pages)
7 August 2019Statement of capital following an allotment of shares on 7 August 2019
  • GBP 85
(4 pages)
7 August 2019Registered office address changed from 24 Ridgecroft Heybridge Lane Prestbury Cheshire SK10 4ES England to Charter Way Hurdsfield Industrial Estate Macclesfield Cheshire SK10 2NG on 7 August 2019 (1 page)
7 August 2019Appointment of Mrs Sharon Helen Hussamy as a director on 7 August 2019 (2 pages)
10 July 2019Incorporation
Statement of capital on 2019-07-10
  • GBP 1
(44 pages)