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Company Information for

M - KIU PROPERTIES LIMITED

5 STATION PARADE, HIGH STREET WANSTEAD, LONDON, E11 1QF,
Company Registration Number
05931382
Private Limited Company
Active

Company Overview

About M - Kiu Properties Ltd
M - KIU PROPERTIES LIMITED was founded on 2006-09-11 and has its registered office in London. The organisation's status is listed as "Active". M - Kiu Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M - KIU PROPERTIES LIMITED
 
Legal Registered Office
5 STATION PARADE
HIGH STREET WANSTEAD
LONDON
E11 1QF
Other companies in SW1H
 
Filing Information
Company Number 05931382
Company ID Number 05931382
Date formed 2006-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 02:56:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M - KIU PROPERTIES LIMITED
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Company Officers of M - KIU PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KAUSHIK MADHANI
 Director 2006-09-11
NITA MADHANI
 Director 2006-09-11
RAJESH RAMNIKLAL MADHANI
 Director 2006-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
THE ACCOUNTS BUREAU LIMITED
 Company Secretary 2006-09-11 2017-09-18
HIMANSU MADHANI
 Director 2006-09-11 2017-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJESH RAMNIKLAL MADHANI HELM ASSET MANAGEMENT LIMITED Director 2005-05-27 CURRENT 2005-05-27 Active

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
2023-09-14CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-07-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-05-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-18AP01DIRECTOR APPOINTED MR AMAR KUNAAL MADHANI
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-29AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR HIMANSU MADHANI
2017-09-18TM02Termination of appointment of the Accounts Bureau Limited on 2017-09-18
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 059313820004
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059313820003
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0111/09/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0111/09/12 ANNUAL RETURN FULL LIST
2012-10-24CH04SECRETARY'S DETAILS CHNAGED FOR THE ACCOUNTS BUREAU LTD on 2012-09-24
2012-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/12 FROM 2Nd Floor 1 Warwick Row Victoria London SW1E 5ER United Kingdom
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17MG01Particulars of a mortgage or charge / charge no: 2
2011-10-12AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/11 FROM C/O C/O the Accounts Bureau Ltd 3Rd Floor Elliot House 10-12 Allington Street London SW1E 5EH United Kingdom
2011-03-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-15AR0111/09/10 FULL LIST
2010-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE ACCOUNTS BUREAU LTD / 17/08/2010
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM C/O THE ACCOUNTS BUREAU LIMITED 3RD FLOOR ELLIOT HOUSE 10- 12 ALLINGTON STREET LONDON SW1E 5EH
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NITA MADHANI / 11/08/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK MADHANI / 11/09/2010
2010-04-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0111/09/09 FULL LIST
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM C/O THE ACCOUNTS BUREAU LTD 1 WARWICK ROW VICTORIA LONDON SW1E 5ER
2009-04-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-04-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11NEWINCINCORPORATION 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 M - KIU PROPERTIES 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 M - KIU PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-15 Outstanding LLOYDS BANK PLC
2015-03-06 Outstanding LLOYDS BANK PLC
DEPOSIT AGREEMENT 2012-01-17 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-10-13 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 M - KIU PROPERTIES LIMITED

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 50
Tangible Fixed Assets 2011-09-30 £ 391,653

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M - KIU PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M - KIU PROPERTIES LIMITED
Trademarks
We have not found any records of M - KIU PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M - KIU PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as M - KIU PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where M - KIU PROPERTIES 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 M - KIU PROPERTIES 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 M - KIU PROPERTIES 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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