KYS PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

03334989

Incorporation date

18/03/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1997)

12/05/2025

Liquidators' statement of receipts and payments to 2025-03-05

View PDF (16 pages)

30/03/2024

Declaration of solvency

View PDF (5 pages)

21/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

20/03/2024

Resolutions

View PDF (1 pages)

20/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/03/2024

Registered office address changed from 57 Hoxton Square London N1 6PB to Begbies Traynor, the Officers'mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 2024-03-20

View PDF (3 pages)

11/03/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

15/12/2023

Satisfaction of charge 033349890007 in full

View PDF (1 pages)

15/12/2023

Satisfaction of charge 033349890008 in full

View PDF (1 pages)

05/12/2023

Current accounting period shortened from 2023-03-31 to 2022-11-30

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

28/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

29/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

31/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

26/03/2020

Termination of appointment of Kathryn Anne Hoyle as a director on 2020-03-26

View PDF (1 pages)

26/03/2020

Termination of appointment of Sophie Louise Walters as a secretary on 2020-03-26

View PDF (1 pages)

05/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

26/06/2019

Satisfaction of charge 033349890005 in full

View PDF (1 pages)

26/06/2019

Satisfaction of charge 033349890006 in full

View PDF (1 pages)

24/06/2019

Registration of charge 033349890008, created on 2019-06-21

View PDF (29 pages)

24/06/2019

Registration of charge 033349890007, created on 2019-06-21

View PDF (29 pages)

04/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

04/06/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

27/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

19/07/2018

Registration of charge 033349890005, created on 2018-07-17

View PDF (14 pages)

19/07/2018

Registration of charge 033349890006, created on 2018-07-17

View PDF (20 pages)

10/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

19/04/2018

Register inspection address has been changed from 374 Railway Arches, Station Road London E7 0AB England to 5 Knighton Road London E7 0EE

View PDF (1 pages)

19/04/2018

Register(s) moved to registered inspection location 5 Knighton Road London E7 0EE

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

29/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/08/2016

Resolutions

View PDF (2 pages)

30/08/2016

Change of name notice

View PDF (2 pages)

14/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/12/2015

Register(s) moved to registered inspection location 374 Railway Arches, Station Road London E7 0AB

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

30/03/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

30/03/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

09/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

21/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

12/04/2012

Register inspection address has been changed

View PDF (1 pages)

17/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Kathryn Anne Hoyle on 2010-03-18

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

14/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/04/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

07/04/2006

Registered office changed on 07/04/06 from: 39 coronet street london N1 6HD

View PDF (1 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

29/03/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

18/03/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

16/06/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

12/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

12/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2000

Registered office changed on 12/04/00 from: 11 dan leno walk london SW6 2HN

View PDF (1 pages)

24/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

05/07/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

23/04/1999

New director appointed

View PDF (2 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

12/08/1998

Ad 01/04/97--------- £ si 96@1

View PDF (2 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

09/05/1997

Ad 25/03/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/05/1997

New secretary appointed

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Registered office changed on 08/05/97 from: 11 dan leno walk london SW6 2HN

View PDF (1 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

18/03/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/03/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.05M
-
0.00
199.34K
-

2022
1
1.06M
-
0.00
208.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	18/03/1997 - 19/03/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	18/03/1997 - 19/03/1997	9606
Hoyle, Kathryn Anne	Director	25/03/1997 - 26/03/2020	5
Walters, Sophie Louise	Director	01/03/1999 - Present	6
Walters, Sophie Louise	Secretary	25/03/1997 - 26/03/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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12576594

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About KYS PROPERTIES LIMITED

KYS PROPERTIES LIMITED is an(a) Liquidation company incorporated on 18/03/1997 with the registered office located at Begbies Traynor, The Officers'Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KYS PROPERTIES LIMITED?

KYS PROPERTIES LIMITED is currently Liquidation. It was registered on 18/03/1997 .

Where is KYS PROPERTIES LIMITED located?

KYS PROPERTIES LIMITED is registered at Begbies Traynor, The Officers'Mess Business Centre Royston Road, Duxford, Cambridge CB22 4QH.

What does KYS PROPERTIES LIMITED do?

KYS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KYS PROPERTIES LIMITED?

The latest filing was on 12/05/2025: Liquidators' statement of receipts and payments to 2025-03-05.