THE KASSAPIANS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE KASSAPIANS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06300177

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/07/2007 (17 years and 5 months old)

WEBSITE
MAGELLANRESIDENTIAL.CO.UK

CONFIRMATION STATEMENT MADE UP TO
03/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD
LEEDS
LS14 1PQ

TRADING ADDRESSES

Glendevon House
4 Hawthorn Park
Coal Road
LEEDS
LS14 1PQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.8k

83.12%

NET WORTH

£18.9k

20.94%

TOTAL LIABILITIES

£19.2k

4.64%

NET ASSETS

£18.9k

20.94%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Diane Carol McAtee (932791892) Appointed
Date: 04/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Paul Martin Cunliffe Coulton (916128387) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE KASSAPIANS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE KASSAPIANS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.8k

83.12%

NET WORTH

£18.9k

20.94%

TOTAL LIABILITIES

£19.2k

4.64%

NET ASSETS

£18.9k

20.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALICE CLARE WATSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE PAUL QUALTERS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH FRANCESCA EATON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON FRANCIS ROSTRON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MARTIN CUNLIFFE COULTON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL EVANS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID COLIN FAGG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DORYMEADE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH FRANCESCA EATON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BRIAN SIZE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD MICHAEL RAW	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN EVELYN KENNEDY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN SLINGHSBY-JOHNSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KRISZTINA SZALAI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIE HALE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN WESTCOTT	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COURTNEY MARY JANE WHITAKER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL CHAPMAN	Owned: 10.17 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ACCENT FOUNDATION LIMITED	Owned: 10.17 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
ROBINSON DEVELOPMENTS LIMITED	Owned: 5.08 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
JOHN SHAW & GILLIAN SARAH CHARNLEY	Owned: 3.39 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILLIAM BRIAN DALE DISCRETIONARY TRUST	Owned: 3.39 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILLIAM BRIAN DALE DISCRETIONARY TRUST	Owned: 3.39 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
BRIAN & JULIE BLAKE	Owned: 3.39 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
COLIN FREDERICK GREEN & MAUREEN ANN GREEN	Owned: 3.39 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IAN STUART GROVES & JULIE MARY GROVES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS M. HAHN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FINSIGHT LIMITED	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPERT T. JAMES & ANGELA GREEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN CHONG HOCK TAN & EILEEN JEANETTE TAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN NESSWORTHY & RUTH DYSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAFEES BAKERS LIMITED	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. CHAMPANERIA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN GEORGE CHRISTOPHER PADDEN & PAULINE PADDEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN ASKEW	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES MORGAN & PATRICIA ANNE WILLIAMSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANTHONY YEWDALL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAUR CHAWLA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOBBIE SAMUELS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NANCY HEALEY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK HARTLEY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILI SULISTIOSATY FRANCE	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
JH WATSON PROPERTY MANAGEMENT LIMITED 22/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
JH WATSON PROPERTY MANAGEMENT LIMITED 22/11/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 0	View Report
Bina Champaneria 20/09/2024 - Present (3 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Diane Carol McAtee 27/09/2024 - Present (2 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
YORK PLACE COMPANY SECRETARIES LIMITED Director: 03/07/2007 - Present (17 years and 5 months) Secretary: 03/07/2007 - Present (17 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 255 Past: 4103	View Report

Documents

Filter

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
Date: 09/10/2024	Event: New Board Member Diane Carol McAtee (932791892) Appointed
Date: 04/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: Paul Martin Cunliffe Coulton (916128387) has left the board
Date: 03/10/2024	Event: Ian Stuart Groves (916108889) has left the board
Date: 26/09/2024	Event: New Board Member Bina Champaneria (932485829) Appointed
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 11/07/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Company Secretary JH WATSON PROPERTY MANAGEMENT LIMITED (926596582) Appointed
Date: 03/01/2022	Event: New Company Secretary JH WATSON PROPERTY MANAGEMENT LIMITED (926596582) Appointed
Date: 24/12/2021	Event: New Company Secretary JH WATSON PROPERTY MANAGEMENT LIMITED (929077843) Appointed
Date: 20/12/2021	Event: Harry William Hall (924140505) has left the board
Date: 04/11/2021	Event: Paul Thomas Evans (916128386) has left the board
Date: 04/11/2021	Event: John Paul Nessworthy (916139159) has left the board
Date: 04/11/2021	Event: New Accounts filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Paul Thomas Evans (916128386) has left the board
Date: 04/11/2021	Event: John Paul Nessworthy (916139159) has left the board
Date: 04/11/2021	Event: New Accounts filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 02/10/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: John Shaw (910021967) has left the board
Date: 25/12/2017	Event: New Company Secretary Harry William Hall (924140505) Appointed
Date: 22/12/2017	Event: Christopher John Jones (918999174) has left the board
Date: 26/09/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Annual Return filed
Date: 26/06/2017	Event: Ross Haddow (913547185) has left the board
Date: 26/06/2017	Event: Gillian Sarah Charnley (916200841) has left the board
Date: 14/06/2017	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 23/07/2016	Event: New Annual Return filed
Date: 14/08/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Annual Return filed
Date: 11/08/2014	Event: Jilly Marie Cooke (916100470) has left the board
Date: 11/08/2014	Event: Aaron David Arthur Wooster (916196060) has left the board
Date: 11/08/2014	Event: New Company Secretary Christopher John Jones (918999174) Appointed
Date: 16/07/2014	Event: New Annual Return filed
Date: 17/05/2014	Event: New Accounts filed
Date: 09/10/2013	Event: Change in Reg. Office
Date: 07/10/2013	Event: New Accounts filed
Date: 06/08/2013	Event: New Annual Return filed
Date: 11/10/2012	Event: New Accounts filed

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THE KASSAPIANS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.8k

£18.9k

£19.2k

£18.9k

People Overview

2

13

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.8k

£18.9k

£19.2k

£18.9k

Accounts

People Overview

2

13

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™