Active
Company Information for KAS NO.3 LIMITED
144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU,
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Company Registration Number
05312621
Private Limited Company
Active |
Company Name | |
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KAS NO.3 LIMITED | |
Legal Registered Office | |
144-146 KINGS CROSS ROAD LONDON WC1X 9DU Other companies in WC1X | |
Company Number | 05312621 | |
---|---|---|
Company ID Number | 05312621 | |
Date formed | 2004-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 01:10:04 |
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Officer | Role | Date Appointed |
---|---|---|
ALYKHAN KASSAM |
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ALYKHAN KASSAM |
||
KARIM SHIRAZ KASSAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAL HOTELS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2002-08-13 | Active | |
MILLCROFT MANAGEMENT LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1998-11-12 | Active | |
GRANGEBROOK LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
SEACASTLE LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1994-09-01 | Active | |
GATWICK INVESTMENT LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
ACRELANE SERVICES LTD | Company Secretary | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SERENA INVESTMENTS LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
KAS HOLDINGS LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2000-05-31 | Active | |
KEENOAK LIMITED | Company Secretary | 1995-10-09 | CURRENT | 1994-09-30 | Active | |
COMCREST LIMITED | Director | 2015-10-06 | CURRENT | 1979-07-11 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
NOOR INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-11-15 | |
KAS NO.7 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KAS NO.8 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
LONDON VICTORIA HOTEL LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
BLOOMSBURY HOTEL LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-04-06 | CURRENT | 1994-12-23 | Active | |
SEACASTLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
GRANGEBROOK LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
ACRELANE SERVICES LTD | Director | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SERENA INVESTMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
SAL HOTELS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
KAS HOLDINGS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2001-01-02 | CURRENT | 2000-05-31 | Active | |
MILLCROFT MANAGEMENT LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-12 | Active | |
KEENOAK LIMITED | Director | 1996-07-01 | CURRENT | 1994-09-30 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Director | 1995-10-09 | CURRENT | 1994-09-01 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
NOOR INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-11-15 | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
LONDON VICTORIA HOTEL LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-04-06 | CURRENT | 1994-12-23 | Active | |
SEACASTLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Director | 2004-11-24 | CURRENT | 1994-09-01 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
GRANGEBROOK LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
MILLCROFT MANAGEMENT LIMITED | Director | 2002-11-30 | CURRENT | 1998-11-12 | Active | |
KEENOAK LIMITED | Director | 2002-08-28 | CURRENT | 1994-09-30 | Active | |
KAS HOLDINGS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2001-01-02 | CURRENT | 2000-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM | ||
DIRECTOR APPOINTED MR AZAAN KASSAM | ||
APPOINTMENT TERMINATED, DIRECTOR AZAAN KASSAM | ||
DIRECTOR APPOINTED MR KARIM SHIRAZ KASSAM | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM | ||
DIRECTOR APPOINTED MR AZAAN KASSAM | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053126210002 | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 14/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 14/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ALYKHAN KASSAM on 2012-12-14 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ONESAVINGS BANK PLC | ||
LEGAL CHARGE | Outstanding | HERITABLE BANK LIMITED |
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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 KAS NO.3 LIMITED
Called Up Share Capital | 2012-12-31 | £ 1 |
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Called Up Share Capital | 2011-12-31 | £ 1 |
Cash Bank In Hand | 2012-12-31 | £ 1,891 |
Cash Bank In Hand | 2011-12-31 | £ 1 |
Current Assets | 2012-12-31 | £ 11,891 |
Current Assets | 2011-12-31 | £ 10,001 |
Debtors | 2012-12-31 | £ 10,000 |
Debtors | 2011-12-31 | £ 10,000 |
Fixed Assets | 2012-12-31 | £ 679,178 |
Fixed Assets | 2011-12-31 | £ 679,178 |
Shareholder Funds | 2012-12-31 | £ 18,741 |
Shareholder Funds | 2011-12-31 | £ 22,636 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KAS NO.3 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. |