KALSERN LIMITED - LEYTONSTONE


Company Profile Company Filings

Overview

KALSERN LIMITED is a Private Limited Company from LEYTONSTONE and has the status: Dissolved - no longer trading.
KALSERN LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680057. The accounts status is MICRO ENTITY.

KALSERN LIMITED - LEYTONSTONE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

FIRST FLOOR KIRKDALE HOUSE
LEYTONSTONE
LONDON
E11 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2020 22/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SPIRES Jan 1966 British Director 2017-11-15 CURRENT
CHELSEA REYNOLDS Jun 1987 British Director 2017-01-22 CURRENT
MR HENRY THOMAS SMITH Jan 1962 British Director 2007-01-15 CURRENT
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2002-10-10 UNTIL 2008-06-20 RESIGNED
ENAMUR RAHMAN Secretary 2010-07-01 UNTIL 2015-03-06 RESIGNED
MR JAMES DANIELS Sep 1968 British Secretary 2008-11-14 UNTIL 2010-07-01 RESIGNED
COLIN BURTON May 1975 Secretary 2003-03-03 UNTIL 2008-11-14 RESIGNED
MR PAUL CLIFFORD ROSE Jan 1960 British Secretary 1998-12-24 UNTIL 1999-08-23 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Secretary 2015-03-06 UNTIL 2017-11-15 RESIGNED
SIMON CHRISTOFFER STEDMAN Jun 1966 British Secretary 1999-08-23 UNTIL 2003-03-03 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-12-08 UNTIL 1998-12-24 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1998-12-08 UNTIL 1998-12-24 RESIGNED
MR JAMES TREVOR KEEBLE Mar 1981 British Director 2012-02-07 UNTIL 2014-03-21 RESIGNED
MR ENAMUR RAHMAN Apr 1977 British Director 2011-03-20 UNTIL 2015-03-06 RESIGNED
MR PAUL CLIFFORD ROSE Jan 1960 British Director 1999-08-20 UNTIL 2007-01-17 RESIGNED
MR HENRY THOMAS SMITH Jan 1962 British Director 1998-12-24 UNTIL 2005-12-22 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2015-02-24 UNTIL 2017-11-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-12-08 UNTIL 1998-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Thomas Smith 2016-04-06 1/1962 Leytonstone   London Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AITCH GROUP HOLDINGS LIMITED LEYTONSTONE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AITCH CONSTRUCTION LIMITED LEYTONSTONE Active SMALL 41201 - Construction of commercial buildings
GASBURY LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH TRUSTEES LIMITED LEYTONSTONE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOLDALE PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH (FURBS) TRUSTEES LIMITED LEYTONSTONE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BALISTON LIMITED LEYTONSTONE Active DORMANT 41100 - Development of building projects
AITCH INVESTMENT PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
COASTALVIEW LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
CHILDER STREET PROPERTIES LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
URBAN RECRUITMENT GROUP LIMITED ROMFORD ENGLAND Active GROUP 78200 - Temporary employment agency activities
URBAN MEDICAL LIMITED ROMFORD ENGLAND Active DORMANT 78200 - Temporary employment agency activities
URBAN TRUSTEES LIMITED ROMFORD ENGLAND Active DORMANT 70100 - Activities of head offices
AITCH ESTATES (CHATHAM PLACE) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
K SMITH CONSULTANCY LIMITED LEYTONSTONE Dissolved... 70229 - Management consultancy activities other than financial management
H SMITH (COPPER HOUSE) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
AITCH (LLOYDS) LIMITED LEYTONSTONE Active SMALL 41100 - Development of building projects
KIRKDALE ROAD LIMITED INGATESTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACH OF LONDON LLP KINGSTON UPON THAMES Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KALSERN LIMITED 2021-04-28 31-08-2020 £100 equity
Micro-entity Accounts - KALSERN LIMITED 2020-05-21 31-08-2019 £100 equity
Micro-entity Accounts - KALSERN LIMITED 2019-04-24 31-08-2018 £100 equity
Micro-entity Accounts - KALSERN LIMITED 2018-05-11 31-08-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALTHAMSTOW PROPERTIES HOLDING CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LONDON LANE (HOC) LTD LEYTONSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CONNECTION (CHELMSFORD) MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAPITAL BLOCK MANAGEMENT LONDON LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
HOLLYOAK HOUSE LOUGHTON MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LOUGHTON HIGH ROAD FREEHOLD LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
EAGLE WHARF MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TRIBE STUDENT HOUSING LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TRIBE ILDERTON ROAD LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MAYDAY ROAD (20-24) LLP LONDON UNITED KINGDOM Active SMALL None Supplied