KALLEPIA PROPERTIES LIMITED

3rd Floor, 166 College Road, Harrow, HA1 1BH, Middlesex, England
StatusACTIVE
Company No.11239050
CategoryPrivate Limited Company
Incorporated07 Mar 2018
Age6 years, 3 months, 2 days
JurisdictionEngland Wales

SUMMARY

KALLEPIA PROPERTIES LIMITED is an active private limited company with number 11239050. It was incorporated 6 years, 3 months, 2 days ago, on 07 March 2018. The company address is 3rd Floor, 166 College Road, Harrow, HA1 1BH, Middlesex, England.



Company Fillings

Confirmation statement with no updates

Date: 07 Mar 2024

Action Date: 06 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-06

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Accounts with accounts type micro entity

Date: 26 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Accounts with accounts type micro entity

Date: 15 May 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with no updates

Date: 08 Mar 2023

Action Date: 06 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-06

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Change to a person with significant control

Date: 07 Jul 2022

Action Date: 06 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Kyprianos Michael

Change date: 2022-07-06

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Change person director company with change date

Date: 06 Jul 2022

Action Date: 06 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-06

Officer name: Mr Kyprianos Michael

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Change to a person with significant control

Date: 06 Jul 2022

Action Date: 06 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-07-06

Psc name: Mr Kyprianos Michael

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Change registered office address company with date old address new address

Date: 06 Jul 2022

Action Date: 06 Jul 2022

Category: Address

Type: AD01

Change date: 2022-07-06

Old address: Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN United Kingdom

New address: 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

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Confirmation statement with no updates

Date: 10 Mar 2022

Action Date: 06 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-06

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Accounts with accounts type micro entity

Date: 23 Feb 2022

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Mortgage create with deed with charge number charge creation date

Date: 24 Sep 2021

Action Date: 24 Sep 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 112390500006

Charge creation date: 2021-09-24

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Mortgage create with deed with charge number charge creation date

Date: 28 Jun 2021

Action Date: 28 Jun 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 112390500005

Charge creation date: 2021-06-28

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Mortgage create with deed with charge number charge creation date

Date: 13 Apr 2021

Action Date: 07 Apr 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-04-07

Charge number: 112390500004

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Accounts with accounts type micro entity

Date: 17 Mar 2021

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

Documents

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Mortgage create with deed with charge number charge creation date

Date: 12 Mar 2021

Action Date: 12 Mar 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2021-03-12

Charge number: 112390500003

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Confirmation statement with no updates

Date: 11 Mar 2021

Action Date: 06 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-06

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Notification of a person with significant control

Date: 18 Nov 2020

Action Date: 18 Nov 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-11-18

Psc name: Christina Stella Michael

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Cessation of a person with significant control

Date: 18 Nov 2020

Action Date: 18 Nov 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Christina Stella Michael

Cessation date: 2020-11-18

Documents

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Appoint person director company with name date

Date: 18 Nov 2020

Action Date: 18 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-18

Officer name: Mrs Christina Stella Michael

Documents

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Termination director company with name termination date

Date: 18 Nov 2020

Action Date: 18 Nov 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Christina Stella Michael

Termination date: 2020-11-18

Documents

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Confirmation statement with no updates

Date: 10 Mar 2020

Action Date: 06 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-06

Documents

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Accounts with accounts type micro entity

Date: 09 Dec 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

Documents

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Confirmation statement with updates

Date: 12 Mar 2019

Action Date: 06 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-06

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Second filing capital allotment shares

Date: 18 Oct 2018

Action Date: 10 Jul 2018

Category: Capital

Type: RP04SH01

Capital : 400,100 GBP

Date: 2018-07-10

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Capital allotment shares

Date: 18 Sep 2018

Action Date: 10 Jul 2018

Category: Capital

Type: SH01

Date: 2018-07-10

Capital : 850,100 GBP

Documents

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Mortgage create with deed with charge number charge creation date

Date: 13 Jul 2018

Action Date: 10 Jul 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2018-07-10

Charge number: 112390500001

Documents

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Mortgage create with deed with charge number charge creation date

Date: 13 Jul 2018

Action Date: 10 Jul 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 112390500002

Charge creation date: 2018-07-10

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Change account reference date company current extended

Date: 20 Mar 2018

Action Date: 31 May 2019

Category: Accounts

Type: AA01

New date: 2019-05-31

Made up date: 2019-03-31

Documents

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Incorporation company

Date: 07 Mar 2018

Category: Incorporation

Type: NEWINC

Documents

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