Kimcoh Property Management And Lettings Limited

Company Name	Kimcoh Property Management And Lettings Limited
Company Status	Active
Company Number	03802977
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)
Previous Names	Portenigma Limited and Turbokick Martial Arts Supplies Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Coral Stones
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 July 1999(2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Martial Arts Tuition/Supplies
Country of Residence	England
Correspondence Address	65-67 Nether Hall Road Doncaster DN1 2QA

Secretary Name	Mr Kim Stones
Nationality	British
Status	Current
Appointed	22 July 1999(2 weeks after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Nether Hall Road Doncaster DN1 2QA

Director Name	Miss Chelsea Kimberly Stones
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 March 2013(13 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Nether Hall Road Doncaster DN1 2QA

Director Name	Mr Kim Stones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 May 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	65-67 Nether Hall Road Doncaster DN1 2QA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.kimcoh.com
Email address	[email protected]
Telephone	01302 562788
Telephone region	Doncaster

Location

Registered Address	65-67 Nether Hall Road Doncaster DN1 2QA
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Mr Kim Stones 70.00% Ordinary
30 at £1	Miss Chelsea Stones 30.00% Ordinary

Financials

Year	2014
Net Worth	-£13,296
Cash	£729
Current Liabilities	£16,830

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Charges

14 May 2019	Delivered on: 16 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
9 February 2023	Micro company accounts made up to 31 March 2022 (5 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
11 March 2022	Compulsory strike-off action has been discontinued (1 page)
10 March 2022	Micro company accounts made up to 31 March 2021 (5 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
24 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
26 August 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with updates (3 pages)
16 May 2019	Registration of charge 038029770001, created on 14 May 2019 (23 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
17 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 May 2018	Appointment of Mr Kim Stones as a director on 29 May 2018 (2 pages)
22 March 2018	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
19 July 2017	Notification of Chelsea Stones as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017	Notification of Chelsea Stones as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Kim Stones as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
19 July 2017	Notification of Kim Stones as a person with significant control on 6 April 2016 (2 pages)
18 May 2017	Registered office address changed from 42C Kings Road Doncaster South Yorkshire DN1 2LX to 65-67 Nether Hall Road Doncaster DN1 2QA on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from 42C Kings Road Doncaster South Yorkshire DN1 2LX to 65-67 Nether Hall Road Doncaster DN1 2QA on 18 May 2017 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
21 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 May 2015	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to 42C Kings Road Doncaster South Yorkshire DN1 2LX on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 9 Thorne Road Doncaster South Yorkshire DN1 2HJ to 42C Kings Road Doncaster South Yorkshire DN1 2LX on 11 May 2015 (1 page)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
26 March 2013	Appointment of Miss Chelsea Stones as a director (2 pages)
26 March 2013	Appointment of Miss Chelsea Stones as a director (2 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Company name changed turbokick martial arts supplies LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution (3 pages)
19 July 2012	Company name changed turbokick martial arts supplies LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution (3 pages)
19 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
5 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (3 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 January 2010	Secretary's details changed for Kim Stones on 1 November 2009 (1 page)
14 January 2010	Director's details changed for Coral Stones on 1 November 2009 (2 pages)
14 January 2010	Secretary's details changed for Kim Stones on 1 November 2009 (1 page)
14 January 2010	Director's details changed for Coral Stones on 1 November 2009 (2 pages)
14 January 2010	Director's details changed for Coral Stones on 1 November 2009 (2 pages)
14 January 2010	Secretary's details changed for Kim Stones on 1 November 2009 (1 page)
20 August 2009	Return made up to 08/07/09; full list of members (3 pages)
20 August 2009	Return made up to 08/07/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 July 2008	Return made up to 08/07/08; full list of members (3 pages)
16 July 2008	Return made up to 08/07/08; full list of members (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from crozier jones and co 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
29 April 2008	Registered office changed on 29/04/2008 from crozier jones and co 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
18 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 August 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2007	Return made up to 08/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 August 2006	Return made up to 08/07/06; full list of members (6 pages)
14 August 2006	Return made up to 08/07/06; full list of members (6 pages)
16 February 2006	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
16 February 2006	Accounting reference date extended from 31/07/05 to 31/10/05 (1 page)
9 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 2005	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 August 2004	Return made up to 08/07/04; full list of members (6 pages)
25 August 2004	Return made up to 08/07/04; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
19 August 2003	Return made up to 08/07/03; full list of members (6 pages)
19 August 2003	Return made up to 08/07/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 July 2002	Return made up to 08/07/02; full list of members (6 pages)
18 July 2002	Return made up to 08/07/02; full list of members (6 pages)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
27 July 2001	Return made up to 08/07/01; full list of members (6 pages)
27 July 2001	Return made up to 08/07/01; full list of members (6 pages)
9 May 2001	Registered office changed on 09/05/01 from: bank end house bank end road, blaxton doncaster south yorkshire DN9 3AN (1 page)
9 May 2001	Registered office changed on 09/05/01 from: bank end house bank end road, blaxton doncaster south yorkshire DN9 3AN (1 page)
23 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
23 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
8 August 2000	Return made up to 08/07/00; full list of members (6 pages)
8 August 2000	Return made up to 08/07/00; full list of members (6 pages)
13 September 1999	Ad 12/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 September 1999	Ad 12/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 1999	Memorandum and Articles of Association (9 pages)
17 August 1999	Memorandum and Articles of Association (9 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
10 August 1999	Company name changed portenigma LIMITED\certificate issued on 11/08/99 (2 pages)
10 August 1999	Company name changed portenigma LIMITED\certificate issued on 11/08/99 (2 pages)
8 July 1999	Incorporation (13 pages)
8 July 1999	Incorporation (13 pages)

Kimcoh Property Management And Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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