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Company Information for

K E PROPERTIES LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
Company Registration Number
SC219131
Private Limited Company
Active

Company Overview

About K E Properties Ltd
K E PROPERTIES LIMITED was founded on 2001-05-14 and has its registered office in Aberdeen. The organisation's status is listed as "Active". K E Properties Limited is a Private Limited Company registered in 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
K E PROPERTIES LIMITED
 
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in EH12
 
Previous Names
K & J PROPERTIES LIMITED17/05/2005
Filing Information
Company Number SC219131
Company ID Number SC219131
Date formed 2001-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 08:10:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K E PROPERTIES LIMITED
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Companies with same name K E PROPERTIES LIMITED
The following companies were found which have the same name as K E PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
K E PROPERTIES, LLC 1893 HORN RD MOUNT VERNON IA 523149517 Active Company formed on the 2009-05-18
K E PROPERTIES MANAGEMENT SERVICES LTD 5 HAYBARN GROVE MARSTON GREEN BIRMINGHAM WEST MIDLANDS B37 7WJ Active - Proposal to Strike off Company formed on the 2018-10-29
K E PROPERTIES LLC Georgia Unknown
K E PROPERTIES LLC North Carolina Unknown
K E Properties LLC Maryland Unknown
K E Properties Llp Maryland Unknown
K E PROPERTIES LLLP South Dakota Unknown
K E PROPERTIES INC Idaho Unknown
K E PROPERTIES LLC Arkansas Unknown
K E Properties LLC 645 24 3/4 Rd Grand Junction CO 81505 Good Standing Company formed on the 2020-10-22

Company Officers of K E PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LC SECRETARIES LIMITED
 Company Secretary 2017-12-19
STANLEY ALEXANDER BROOK
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MANDY ELGIN
 Company Secretary 2006-04-18 2017-12-19
KEITH STUART ELGIN
 Director 2001-05-14 2017-12-19
KEITH STUART ELGIN
 Company Secretary 2001-05-14 2006-04-18
JAYNE HELEN TAYLOR ELGIN
 Director 2001-05-14 2005-05-08
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2001-05-14 2001-05-14
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2001-05-14 2001-05-14

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LC SECRETARIES LIMITED ENNSUB LTD Company Secretary 2013-09-13 CURRENT 2012-08-13 Liquidation
LC SECRETARIES LIMITED SCOTGRIP INTERNATIONAL LIMITED Company Secretary 2013-08-27 CURRENT 1991-03-04 Active
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LC SECRETARIES LIMITED JOHN HUTCHESON LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
LC SECRETARIES LIMITED FFOLKES OFFSHORE LTD Company Secretary 2010-06-30 CURRENT 2009-05-08 Active
LC SECRETARIES LIMITED RENAISSANCE PROPERTY SCOTLAND LIMITED Company Secretary 2010-06-04 CURRENT 2004-06-09 Active
LC SECRETARIES LIMITED CUT NUCLEAR UK LIMITED Company Secretary 2010-06-04 CURRENT 2010-06-04 Active
LC SECRETARIES LIMITED BROADSHADE DEVELOPMENT COMPANY LIMITED Company Secretary 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-05-02
LC SECRETARIES LIMITED DAVID KILLOH MEAT CO. LTD. Company Secretary 2010-04-10 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED PROSAFE OFFSHORE LIMITED Company Secretary 2010-03-15 CURRENT 1997-02-19 Active
LC SECRETARIES LIMITED PROSAFE (UK) HOLDINGS LIMITED Company Secretary 2010-03-15 CURRENT 1997-07-08 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 594 LIMITED Company Secretary 2010-03-10 CURRENT 2005-04-13 Active
LC SECRETARIES LIMITED COPLAND MOTORS LIMITED Company Secretary 2010-02-12 CURRENT 1986-05-08 Active
LC SECRETARIES LIMITED ATHOLLS LIMITED Company Secretary 2010-01-29 CURRENT 2007-05-30 Active
LC SECRETARIES LIMITED FREELAND FREIGHT SERVICE LIMITED Company Secretary 2010-01-25 CURRENT 1976-05-04 Active
LC SECRETARIES LIMITED J. & D. HENDERSON (BRIDGETON) LIMITED Company Secretary 2010-01-25 CURRENT 1976-04-28 Active
LC SECRETARIES LIMITED AMOS EUROPE (UK) LIMITED Company Secretary 2009-12-18 CURRENT 2008-12-04 Active
LC SECRETARIES LIMITED MCM O'DRILL (UK) LIMITED Company Secretary 2009-12-09 CURRENT 1997-03-19 Liquidation
LC SECRETARIES LIMITED MOUNTWEST 810 LIMITED Company Secretary 2009-12-07 CURRENT 2008-05-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED KIRKWOOD CONSTRUCTION LIMITED Company Secretary 2009-12-07 CURRENT 2009-12-07 Active
LC SECRETARIES LIMITED W. & H. LESLIE LIMITED Company Secretary 2009-12-06 CURRENT 1972-06-19 Active
LC SECRETARIES LIMITED SCREEDFLO (ABERDEEN) LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Dissolved 2018-03-06
LC SECRETARIES LIMITED ATLANTIC OFFSHORE CREWING SERVICES LIMITED Company Secretary 2009-12-02 CURRENT 2009-12-02 Active
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES LTD Company Secretary 2009-11-20 CURRENT 1983-06-08 Active - Proposal to Strike off
LC SECRETARIES LIMITED BLOSSOMVALE ROV SERVICES HOLDINGS LTD Company Secretary 2009-11-20 CURRENT 2006-10-03 Active - Proposal to Strike off
LC SECRETARIES LIMITED HOWITT PROPERTY SERVICES LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
LC SECRETARIES LIMITED CROMBIE DEVELOPMENTS (WESTHILLS) LIMITED Company Secretary 2009-11-04 CURRENT 1976-08-03 Active
LC SECRETARIES LIMITED DULAINEY INVESTMENTS LIMITED Company Secretary 2009-10-29 CURRENT 2003-06-16 Active
LC SECRETARIES LIMITED ABERDEEN MEAT MARKETING LIMITED Company Secretary 2009-10-01 CURRENT 1993-08-20 Dissolved 2014-01-17
LC SECRETARIES LIMITED YPM 2012 LIMITED Company Secretary 2009-10-01 CURRENT 1990-11-06 Active
LC SECRETARIES LIMITED THAINSTONE EVENTS LIMITED Company Secretary 2009-10-01 CURRENT 1986-04-10 Active
LC SECRETARIES LIMITED SCOTCH PREMIER MEAT LIMITED Company Secretary 2009-10-01 CURRENT 1990-02-15 Active
LC SECRETARIES LIMITED TASTE OF GRAMPIAN LIMITED Company Secretary 2009-10-01 CURRENT 1999-10-07 Active
LC SECRETARIES LIMITED ABERDEEN & NORTHERN (ESTATES) LIMITED Company Secretary 2009-10-01 CURRENT 1986-07-28 Active
LC SECRETARIES LIMITED EVOLUTION DANCE SCHOOL LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active
LC SECRETARIES LIMITED NEPTUNE DEEPTECH SYMONS LTD Company Secretary 2008-01-25 CURRENT 2005-12-01 Dissolved 2016-07-12
LC SECRETARIES LIMITED MMA OFFSHORE SERVICES LTD Company Secretary 2008-01-25 CURRENT 1994-05-12 Active
LC SECRETARIES LIMITED THE ST ANDREW STREET HOTEL COMPANY LIMITED Company Secretary 2008-01-14 CURRENT 2008-01-14 Liquidation
LC SECRETARIES LIMITED OPAMS LIMITED Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2014-04-04
LC SECRETARIES LIMITED GBA 2 LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2014-05-30
LC SECRETARIES LIMITED BLOSSOMVALE SCOTLAND HOLDINGS LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off
LC SECRETARIES LIMITED CUMBERLAND CATHODIC PROTECTION LIMITED Company Secretary 2007-12-04 CURRENT 2004-01-06 Active
LC SECRETARIES LIMITED ATLANTIC OFFSHORE RESCUE LIMITED Company Secretary 2007-11-29 CURRENT 2006-07-13 In Administration/Administrative Receiver
LC SECRETARIES LIMITED ATLANTIC OFFSHORE ABERDEEN LIMITED Company Secretary 2007-11-29 CURRENT 2006-09-07 Dissolved 2018-01-09
LC SECRETARIES LIMITED ATLANTIC OFFSHORE SCOTLAND LIMITED Company Secretary 2007-11-29 CURRENT 2007-02-16 Active
LC SECRETARIES LIMITED IDEALITY LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
LC SECRETARIES LIMITED CUTTING UNDERWATER TECHNOLOGIES LTD. Company Secretary 2007-07-26 CURRENT 1999-07-09 Active
LC SECRETARIES LIMITED DAN MOR DEVELOPMENTS LIMITED Company Secretary 2007-07-20 CURRENT 2007-07-20 Active
LC SECRETARIES LIMITED EMAS CHIYODA SUBSEA SERVICES (UK) LIMITED Company Secretary 2007-06-22 CURRENT 2007-04-17 Liquidation
LC SECRETARIES LIMITED CLAYMORE HOMES LIMITED Company Secretary 2007-06-15 CURRENT 2007-01-24 Active
LC SECRETARIES LIMITED A B ROBB LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
LC SECRETARIES LIMITED TREND PRODUCTIONS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
LC SECRETARIES LIMITED MICHAEL CRAIG (BUILDERS) LIMITED Company Secretary 2007-02-16 CURRENT 2001-08-16 Liquidation
LC SECRETARIES LIMITED SEIMTEC LIMITED Company Secretary 2006-09-15 CURRENT 2006-03-28 In Administration
LC SECRETARIES LIMITED ROBERT TATE SIGNS LIMITED Company Secretary 2006-06-29 CURRENT 1979-09-11 Dissolved 2018-07-03
LC SECRETARIES LIMITED ACLARO SOFTWORKS (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2018-01-23
LC SECRETARIES LIMITED ANSCO (UK) LIMITED Company Secretary 2006-06-19 CURRENT 2006-04-11 Active
LC SECRETARIES LIMITED CARR-HILL AB10 LTD Company Secretary 2006-05-08 CURRENT 1985-06-13 Active
LC SECRETARIES LIMITED ORCA PHOTOGRAPHICS LIMITED Company Secretary 2006-04-03 CURRENT 1989-07-28 Dissolved 2015-03-13
LC SECRETARIES LIMITED LINNET ENTERPRISES LIMITED Company Secretary 2006-04-03 CURRENT 2001-10-22 Dissolved 2016-03-01
LC SECRETARIES LIMITED GT SEAFOODS IMPORT/EXPORT LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-11 Dissolved 2016-01-05
LC SECRETARIES LIMITED MARITEAM LIMITED Company Secretary 2006-04-03 CURRENT 1990-06-05 Dissolved 2017-05-23
LC SECRETARIES LIMITED WEST AFRICAN ACTION UK LIMITED Company Secretary 2006-04-03 CURRENT 2000-08-24 Dissolved 2017-05-23
LC SECRETARIES LIMITED HARBRO LIMITED Company Secretary 2006-04-03 CURRENT 2002-04-25 Active
LC SECRETARIES LIMITED MICHAEL BROWN ELECTRICAL LIMITED Company Secretary 2006-04-03 CURRENT 2005-11-17 Active
LC SECRETARIES LIMITED THE GOLDCREST COMPANY (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1972-08-14 Active
LC SECRETARIES LIMITED LOFTHUS SIGNS AND ENGRAVING (DORMANT) LIMITED Company Secretary 2006-04-03 CURRENT 1995-11-30 Dissolved 2018-05-15
LC SECRETARIES LIMITED INSIGHT (UK) LIMITED Company Secretary 2006-04-03 CURRENT 1997-08-19 Active
LC SECRETARIES LIMITED LONDON SHETLAND SECURITIES LIMITED Company Secretary 2006-04-03 CURRENT 1998-12-22 Active
LC SECRETARIES LIMITED WEALTHWAY LIMITED Company Secretary 2006-04-03 CURRENT 2000-05-25 Active
LC SECRETARIES LIMITED SFM CONSULTANCY SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2002-09-10 Liquidation
LC SECRETARIES LIMITED MICHAEL RASMUSSEN ASSOCIATES LIMITED Company Secretary 2006-04-03 CURRENT 2003-11-12 Active - Proposal to Strike off
LC SECRETARIES LIMITED RIO PRESTIGE PERFORMANCE (UK) LIMITED Company Secretary 2006-04-03 CURRENT 2004-01-29 Active
LC SECRETARIES LIMITED PROCUREALL LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 Active
LC SECRETARIES LIMITED E.C. MATHESON & SON LIMITED Company Secretary 2006-04-03 CURRENT 1933-03-14 Active
LC SECRETARIES LIMITED KIRKWOOD HOMES LIMITED Company Secretary 2006-04-03 CURRENT 1984-10-15 Active
LC SECRETARIES LIMITED L & N (SCOTLAND) LIMITED Company Secretary 2006-04-03 CURRENT 1996-03-05 Active
LC SECRETARIES LIMITED OUTDOOR ACCESS TRUST FOR SCOTLAND Company Secretary 2006-04-03 CURRENT 1998-06-01 Active
LC SECRETARIES LIMITED NORTHCOTE SERVICES LIMITED Company Secretary 2006-04-03 CURRENT 2001-06-18 Active
LC SECRETARIES LIMITED MACFARLANE TECHNOLOGY LIMITED Company Secretary 2006-04-03 CURRENT 2003-02-14 Active
LC SECRETARIES LIMITED G.F. FARQUHAR (FARMS) LIMITED Company Secretary 2006-04-03 CURRENT 2003-06-10 Active
LC SECRETARIES LIMITED LSE REALISATION LIMITED Company Secretary 2006-04-03 CURRENT 2004-05-07 In Administration/Administrative Receiver
LC SECRETARIES LIMITED NORTH SEA ADVISORY COUNCIL Company Secretary 2006-04-03 CURRENT 2004-09-10 Active - Proposal to Strike off
LC SECRETARIES LIMITED NESSGRO LIMITED Company Secretary 2006-04-03 CURRENT 2004-10-05 Active
STANLEY ALEXANDER BROOK SB SUBSEA SERVICES LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off

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
2023-04-24CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-27All of the property or undertaking has been released from charge for charge number SC2191310015
2023-01-16All of the property or undertaking has been released from charge for charge number SC2191310016
2023-01-16REGISTRATION OF A CHARGE / CHARGE CODE SC2191310018
2023-01-12REGISTRATION OF A CHARGE / CHARGE CODE SC2191310017
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2191310012
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2191310008
2021-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2191310008
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2191310002
2021-05-10PSC04Change of details for Mr Stanley Alexander Brook as a person with significant control on 2021-05-10
2021-05-10CH01Director's details changed for Mr Stanley Alexander Brook on 2021-05-10
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY ALEXANDER BROOK
2018-01-16PSC07CESSATION OF KEITH STUART ELGIN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH STUART ELGIN
2018-01-09TM02Termination of appointment of Mandy Elgin on 2017-12-19
2017-12-27AP04CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2017-12-27AP01DIRECTOR APPOINTED MR STANLEY ALEXANDER BROOK
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM C/O JS ACCOUNTING 13 - 15 MORNINGSIDE DRIVE EDINBURGH EH10 5LZ SCOTLAND
2017-12-27AP04CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2017-12-27AP01DIRECTOR APPOINTED MR STANLEY ALEXANDER BROOK
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM C/O JS ACCOUNTING 13 - 15 MORNINGSIDE DRIVE EDINBURGH EH10 5LZ SCOTLAND
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/16 FROM 64 Corstorphine Road Edinburgh Lothian EH12 6JQ
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0119/04/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0119/04/12 ANNUAL RETURN FULL LIST
2012-03-16SH0101/12/11 STATEMENT OF CAPITAL GBP 100
2012-02-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-19AR0119/04/11 FULL LIST
2011-02-18AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-21AR0120/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH STUART ELGIN / 20/04/2010
2009-11-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH ELGIN / 24/03/2008
2008-04-23288cSECRETARY'S CHANGE OF PARTICULARS / MANDY ELGIN / 24/03/2008
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-25363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-04-27363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 19 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BB
2005-05-18288bDIRECTOR RESIGNED
2005-05-17CERTNMCOMPANY NAME CHANGED K & J PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/05/05
2005-04-28363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-06363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-15288cDIRECTOR'S PARTICULARS CHANGED
2003-05-15363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-05-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 29A STAFFORD STREET EDINBURGH EH3 7BJ
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-10363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-06-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-26410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-04288bDIRECTOR RESIGNED
2001-06-04288aNEW DIRECTOR APPOINTED
2001-06-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-04288bSECRETARY RESIGNED
2001-05-14NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to K E 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 K E PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-07-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 26,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 K E PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Fixed Assets 2012-06-01 £ 155,000
Secured Debts 2012-06-01 £ 12,070
Shareholder Funds 2012-06-01 £ 128,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K E PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K E PROPERTIES LIMITED
Trademarks
We have not found any records of K E PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K E 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 (68209 - Other letting and operating of own or leased real estate) as K E PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where K E 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 K E 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 K E PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1HA