KANDI PROPERTY LTD
Active - Accounts Filed
General Information
NAME
KANDI PROPERTY LTD
COMPANY NUMBER
07678074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/06/2011
(13 years and 4 months old)
WEBSITE
www.kandiproperty.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE45 5SH
Telephone: 01207592020
TPS: No
1 Galloway Gardens
Roman Heights
Corbridge
Northumberland NE45 5SH
NE45 5SH
22 Priory Close
Consett
County Durham
DH8 0SA
Telephone: 592020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KANDI PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KANDI PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANDI PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2012 - 22/06/2011 (1 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2017 - Present (7 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2011 - 16/08/2013 (2 years and 1 months) Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/03/2015 - 08/03/2017 (2years) Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Board Member Anna Lucas (921414372) Appointed |
| 10/03/2017 | Simon Anderson (919561069) has left the board |
| 05/11/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 21/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Simon Anderson (919561069) Appointed |
| 25/07/2014 | New Annual Return filed |
| 25/11/2013 | New Board Member Alan Joseph Lennie (917578862) Appointed |
| 25/11/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 30/08/2013 | Simon Anderson (916109938) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 22/02/2013 | Alan Joseph Lennie (917578862) has left the board |
| 15/02/2013 | New Accounts filed |
| 15/02/2013 | New Board Member Alan Joseph Lennie (917578862) Appointed |
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