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Home > England & Wales Companies > KABRA DEVELOPMENTS LIMITED
Company Information for

KABRA DEVELOPMENTS LIMITED

396 FINCHLEY ROAD, LONDON, NW2 2HR,
Company Registration Number
04045472
Private Limited Company
Active

Company Overview

About Kabra Developments Ltd
KABRA DEVELOPMENTS LIMITED was founded on 2000-08-02 and has its registered office in London. The organisation's status is listed as "Active". Kabra Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KABRA DEVELOPMENTS LIMITED
 
Legal Registered Office
396 FINCHLEY ROAD
LONDON
NW2 2HR
Other companies in NW2
 
Filing Information
Company Number 04045472
Company ID Number 04045472
Date formed 2000-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB919470894  
Last Datalog update: 2023-11-06 11:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KABRA DEVELOPMENTS LIMITED
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Company Officers of KABRA DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LAXMIKANT KABRA
 Company Secretary 2004-03-25
LAXMIKANT KABRA
 Director 2000-08-02
RASHMI SATYENDRA KABRA
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
GURDIP KAUR KABRA
 Company Secretary 2005-11-22 2014-12-31
RASHMI SATYENDRA KABRA
 Company Secretary 2000-08-02 2004-03-25
RASHMI SATYENDRA KABRA
 Director 2000-08-02 2004-03-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-02 2000-08-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-02 2000-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Director's details changed for Rashmi Satyendra Kabra on 2013-11-13
2023-10-15Unaudited abridged accounts made up to 2023-04-30
2023-08-11CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-01-21Unaudited abridged accounts made up to 2022-04-30
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2019-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/19 FROM 396 Finchley Road London NW2 2HP England
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 34 New House 67-68 Hatton Garden London EC1N 8JY England
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 66 34 New House 67-68 Hatton Garden London EC1N 8JY England
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 34 Hatton Garden London EC1N 8JY England
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM 384 Finchley Road London NW2 2HP
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-18AR0102/08/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26TM02Termination of appointment of Gurdip Kaur Kabra on 2014-12-31
2014-09-11MG01Particulars of a mortgage or charge/co extend / charge no: 6
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-05AR0102/08/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0102/08/13 ANNUAL RETURN FULL LIST
2013-09-13AP01DIRECTOR APPOINTED RASHMI SATYENDRA KABRA
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAXMIKANT KABRA / 04/02/2013
2013-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / LAXMIKANT KABRA / 02/08/2013
2013-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / GURDIP KAUR KABRA / 02/08/2013
2013-01-08AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-03AR0102/08/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-20AR0102/08/11 FULL LIST
2010-10-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-31AR0102/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LAXMIKANT KABRA / 02/08/2010
2010-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-10AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-01-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-28363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-08-28190LOCATION OF DEBENTURE REGISTER
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 384 FINCHLEY ROAD LONDON NW2 2HP
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1107 FINCHLEY ROAD LONDON NW11 0QB
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-08-28363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-30363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-16288aNEW SECRETARY APPOINTED
2005-08-02353LOCATION OF REGISTER OF MEMBERS
2005-08-02363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-21363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-21363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/04
2004-09-2188(2)RAD 26/03/04--------- £ SI 1@1=1 £ IC 2/3
2004-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-03363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-21363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-04363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-06-04225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01
2000-10-26395PARTICULARS OF MORTGAGE/CHARGE
2000-08-16288aNEW DIRECTOR APPOINTED
2000-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-16288bSECRETARY RESIGNED
2000-08-16288bDIRECTOR RESIGNED
2000-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KABRA DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KABRA DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2014-09-11 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2008-10-29 Outstanding ALLIANCE & LEICESTER PLC
DEBENTURE 2008-10-25 Outstanding ALLIANCE & LEICESTER PLC
LEGAL CHARGE 2008-02-06 Outstanding SKIPTON BUILDING SOCIETY
CHARGE 2006-08-01 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2000-10-23 Satisfied NORTHERN ROCK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 2,002,274
Creditors Due After One Year 2011-05-01 £ 1,982,751
Creditors Due Within One Year 2012-05-01 £ 84,258
Creditors Due Within One Year 2011-05-01 £ 51,196
Provisions For Liabilities Charges 2011-05-01 £ 65,998
Taxation Social Security Due Within One Year 2011-05-01 £ 16,148
Trade Creditors Within One Year 2011-05-01 £ 976

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KABRA DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Called Up Share Capital 2011-05-01 £ 3
Cash Bank In Hand 2012-05-01 £ 629,017
Cash Bank In Hand 2011-05-01 £ 549,056
Current Assets 2012-05-01 £ 629,017
Current Assets 2011-05-01 £ 549,056
Debtors 2012-05-01 £ 0
Debtors 2011-05-01 £ 0
Fixed Assets 2012-05-01 £ 1,993,455
Fixed Assets 2011-05-01 £ 2,014,755
Shareholder Funds 2012-05-01 £ 535,940
Shareholder Funds 2011-05-01 £ 463,866
Tangible Fixed Assets 2012-05-01 £ 1,993,455
Tangible Fixed Assets 2011-05-01 £ 2,014,755

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KABRA DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KABRA DEVELOPMENTS LIMITED
Trademarks
We have not found any records of KABRA DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KABRA DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2013-09-02 GBP £631
London Borough of Hillingdon 2013-03-04 GBP £621

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where KABRA DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KABRA DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KABRA DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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