Kamani Commercial Property Ltd

Company Name	Kamani Commercial Property Ltd
Directors	Mahmud Abdulla Kamani and Adam Mahmud Kamani
Company Status	Active
Company Number	03766744
Category	Private Limited Company
Incorporation Date	7 May 1999(25 years ago)
Previous Names	Kamani Nature & Waste Management (Private) Limited and Pinstripe Commercial Property Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mahmud Abdulla Kamani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2.3 20 Dale Street Manchester M1 1EZ

Director Name	Mr Adam Mahmud Kamani
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(17 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2.3 20 Dale Street Manchester M1 1EZ

Director Name	Mr Jalaludin Abdullah Kamani
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Salesman
Country of Residence	England
Correspondence Address	43 Manor Drive Chorlton Cum Hardy Manchester Lancashire M21 7QG

Director Name	Mr Nurez Abdullah Kamani
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	43 Manor Drive Chorlton-Cum-Hardy Manchester M21 7QG

Director Name	Abdullah Bnanji Kamani
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Business Consultant
Country of Residence	U A E
Correspondence Address	43 Manor Drive Manchester M21 7QG

Director Name	Roshan Abdullah Kamani
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Trader
Country of Residence	U A E
Correspondence Address	43 Manor Drive Chorlton Cum Hardy Manchester M21 7QG

Director Name	Ms Rabia Abdullah Kamani
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Little Peter Street Manchester M15 4PS

Secretary Name	Rabia Abdullah Kamani
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Manor Drive Manchester Lancashire M21 7QG

Director Name	Mr Andrew Anastasi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Trickle Cottage Water Street Glossop SK13 7SG

Secretary Name	Allan Pollitt
Nationality	British
Status	Resigned
Appointed	28 April 2005(5 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 November 2013)
Role	Company Director
Correspondence Address	49-51 Dale Street Manchester Lancashire M1 2HF

Secretary Name	Mr Chris Dodd
Status	Resigned
Appointed	27 November 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2015)
Role	Company Director
Correspondence Address	49-51 Dale Street Manchester Lancashire M1 2HF

Secretary Name	Mr Mohamad Marzouk
Status	Resigned
Appointed	05 February 2015(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 04 March 2017)
Role	Company Director
Correspondence Address	49-51 Dale Street Manchester Lancashire M1 2HF

Director Name	Mr Paul Gary Papworth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	49-51 Dale Street Manchester Lancashire M1 2HF

Director Name	Mr Mahesh Patel
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Little Peter Street Manchester M15 4PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	0161 2365640
Telephone region	Manchester

Location

Registered Address	Unit 2.3 20 Dale Street Manchester M1 1EZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5m at £1	Kamani Settlement Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,549,856
Cash	£190,521
Current Liabilities	£9,707,483

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 April 2024 (1 week, 6 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

26 October 2007	Delivered on: 3 November 2007 Satisfied on: 24 February 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of peakdale road brookfield industrial estate glossop derbyshire t/no DY260989. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
23 April 2007	Delivered on: 4 May 2007 Satisfied on: 24 February 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 and 4 churchgate stockport greater manchester. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 24 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 8 to 14 tariff street, 30 and 32 hilton street, 13 china lane and dale street manchester t/n GM345236. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 24 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 20 dale street manchester t/n GM623239. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 24 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 45 and 47 dale street manchester t/n GM641581. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 24 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at wellington mill, pollard street east, ancoats manchester t/n LA253089. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 24 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property at 88 and 88A school lane didsbury manchester t/n GM400745. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 24 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and buildings on the east side of vernon street, stockport t/n GM350125. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
20 January 2011	Delivered on: 9 February 2011 Satisfied on: 24 February 2015 Persons entitled: Abdulla Bhanji Khanji Kamani Jalaludin Abdullah Kamani,Nurez Abdullah Kamani (For Further Details of Chargee Details Please Refer to Form MG01) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 17 19 and 23 bridge street and 1 to 15 (odd) castle yard stockport t/no GM628138. Fully Satisfied
9 April 2009	Delivered on: 11 April 2009 Satisfied on: 25 November 2014 Persons entitled: The Trustees of the Jogo Associates Limited Pension Scheme Classification: Legal mortgage Secured details: Â£210,000 due or to become due from the company to the chargee. Particulars: The f/h land being parts 1 3 5 7 9 11 13 15 and 17 mersey square stockport t/n GM214762, f/h land to the north west side of hooper street stockport t/n GM949710, l/h land and buildings on the north side of hooper street and south of mersey square stockport t/n GM214761. Fully Satisfied
29 April 2005	Delivered on: 5 May 2005 Satisfied on: 24 February 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 November 2021	Delivered on: 13 December 2021 Persons entitled: Makkma Investments Limited Classification: A registered charge Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property k/a wellington mill pollard street east ancoats manchester t/no LA253089. Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property k/a unit 12 brookfield industrial estate (also k/a land on the east side of peakdale road) glossop derbyshire t/no DY260989. Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The properties k/a 1 3 5 7 9 11 13 15 and 17 mersey square stockport, land and buildings on north side of hooper street and lying to the south of mersey square stockport and land on the north west side of hooper street stockport f/h t/no's GM214762 and GM949710 and l/h t/no GM214761. Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property k/a 88 and 88A school lane didsbury manchester t/no GM400745. Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The properties k/a 45 and 47 dale street and 6 tariff street manchester, 8-14 (even) tariff street, 30 and 32 hilton street, 13 china lane and 49 dale street t/no's GM641581 and GM345236. Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property k/a 20 dale street manchester t/no GM623239. Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The properties k/a 17 19 and 23 bridge street and 1 to 15 (odd) castle yard stockport t/no GM628138. Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The property k/a 15 pickering close leicester and car parking space t/no LT283369. Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The properties k/a 4 warren street and 8-18 vernon street (also k/a land and buildings on the east side of vernon street) stockport t/no GM350125. Outstanding
9 February 2015	Delivered on: 10 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The properties k/a 45 and 47 dale street and 6 tariff street manchester, 8 to 14 (even) tariff street, 30 and 32 hilton street, 13 china lane and 49 dale street t/no's GM641581 and GM345236 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

13 January 2024	Notification of Mahmud Abdulla Kamani as a person with significant control on 28 December 2023 (2 pages)
11 January 2024	Notification of Adam Mahmud Kamani as a person with significant control on 28 December 2023 (2 pages)
11 January 2024	Cessation of Mahmud Abdulla Kamani as a person with significant control on 28 December 2023 (1 page)
11 January 2024	Cessation of Rabia Abdullah Kamani as a person with significant control on 28 December 2023 (1 page)
11 January 2024	Notification of Aisha Mahmud Kamani as a person with significant control on 28 December 2023 (2 pages)
30 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
29 November 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £21164303 28/11/2023 (1 page)
29 November 2023	Statement of capital on 29 November 2023 GBP 2.616430 (5 pages)
29 November 2023	Statement by Directors (2 pages)
29 November 2023	Solvency Statement dated 28/11/23 (2 pages)
29 November 2023	Resolutions RES13 ‐ Cancel share prem a/c 28/11/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2023	Statement of capital following an allotment of shares on 28 November 2023 GBP 26,164,305 (3 pages)
14 September 2023	Registered office address changed from 15 Little Peter Street Manchester M15 4PS England to Unit 2.3 20 Dale Street Manchester M1 1EZ on 14 September 2023 (1 page)
14 September 2023	Director's details changed for Mr Mahmud Abdulla Kamani on 7 September 2023 (2 pages)
14 September 2023	Director's details changed for Mr Adam Mahmud Kamani on 7 September 2023 (2 pages)
17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
12 January 2023	Director's details changed for Mr Mahmud Abdulla Kamani on 12 January 2023 (2 pages)
12 January 2023	Termination of appointment of Rabia Abdullah Kamani as a director on 12 January 2023 (1 page)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (14 pages)
28 November 2022	Termination of appointment of Mahesh Patel as a director on 25 November 2022 (1 page)
4 June 2022	Satisfaction of charge 037667440017 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440020 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440013 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440016 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440019 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440021 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440022 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440012 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440015 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440018 in full (4 pages)
4 June 2022	Satisfaction of charge 037667440014 in full (4 pages)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
13 December 2021	Registration of charge 037667440022, created on 26 November 2021 (57 pages)
24 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
21 October 2020	Registered office address changed from 49-51 Dale Street Manchester Lancashire M1 2HF to 15 Little Peter Street Manchester M15 4PS on 21 October 2020 (1 page)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
17 April 2019	Director's details changed for Mr Mahmud Abdullah Kamani on 17 April 2019 (2 pages)
26 March 2019	Termination of appointment of Abdullah Bnanji Kamani as a director on 26 March 2019 (1 page)
26 March 2019	Director's details changed for Mr Adam Mahmud Kamani on 26 March 2019 (2 pages)
26 March 2019	Termination of appointment of Roshan Abdullah Kamani as a director on 26 March 2019 (1 page)
26 March 2019	Director's details changed for Rabia Abdullah Kamani on 26 March 2019 (2 pages)
26 March 2019	Director's details changed for Mr Adam Mahmud Kamani on 26 March 2019 (2 pages)
26 March 2019	Change of details for Mr Mahmud Abdullah Kamani as a person with significant control on 26 March 2019 (2 pages)
26 February 2019	Current accounting period shortened from 30 November 2019 to 31 March 2019 (1 page)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (16 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
31 October 2017	Termination of appointment of Nurez Abdullah Kamani as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Jalaludin Abdullah Kamani as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Jalaludin Abdullah Kamani as a director on 18 October 2017 (1 page)
31 October 2017	Termination of appointment of Nurez Abdullah Kamani as a director on 18 October 2017 (1 page)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
5 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 May 2017	Termination of appointment of Paul Gary Papworth as a director on 14 May 2017 (1 page)
26 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
26 May 2017	Termination of appointment of Paul Gary Papworth as a director on 14 May 2017 (1 page)
24 April 2017	Appointment of Mr Mahesh Patel as a director on 24 April 2017 (2 pages)
24 April 2017	Appointment of Mr Mahesh Patel as a director on 24 April 2017 (2 pages)
17 March 2017	Termination of appointment of Mohamad Marzouk as a secretary on 4 March 2017 (1 page)
17 March 2017	Termination of appointment of Mohamad Marzouk as a secretary on 4 March 2017 (1 page)
2 March 2017	Appointment of Mr Adam Mahmud Kamani as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Adam Mahmud Kamani as a director on 1 March 2017 (2 pages)
18 November 2016	Director's details changed for Mr Paul Gary Papworth on 10 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Paul Gary Papworth on 10 November 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,000,002 (9 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 5,000,002 (9 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 5,000,002 (9 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 5,000,002 (9 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 5,000,002 (9 pages)
27 March 2015	Appointment of Mr Paul Gary Papworth as a director on 26 March 2015 (2 pages)
27 March 2015	Appointment of Mr Paul Gary Papworth as a director on 26 March 2015 (2 pages)
24 February 2015	Satisfaction of charge 5 in full (2 pages)
24 February 2015	Satisfaction of charge 1 in full (1 page)
24 February 2015	Satisfaction of charge 7 in full (2 pages)
24 February 2015	Satisfaction of charge 11 in full (1 page)
24 February 2015	Satisfaction of charge 11 in full (1 page)
24 February 2015	Satisfaction of charge 6 in full (2 pages)
24 February 2015	Satisfaction of charge 4 in full (2 pages)
24 February 2015	Satisfaction of charge 4 in full (2 pages)
24 February 2015	Satisfaction of charge 8 in full (2 pages)
24 February 2015	Satisfaction of charge 2 in full (2 pages)
24 February 2015	Satisfaction of charge 2 in full (2 pages)
24 February 2015	Satisfaction of charge 9 in full (2 pages)
24 February 2015	Satisfaction of charge 5 in full (2 pages)
24 February 2015	Satisfaction of charge 3 in full (2 pages)
24 February 2015	Satisfaction of charge 9 in full (2 pages)
24 February 2015	Satisfaction of charge 3 in full (2 pages)
24 February 2015	Satisfaction of charge 6 in full (2 pages)
24 February 2015	Satisfaction of charge 7 in full (2 pages)
24 February 2015	Satisfaction of charge 1 in full (1 page)
24 February 2015	Satisfaction of charge 8 in full (2 pages)
10 February 2015	Registration of charge 037667440017, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440018, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440013, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440012, created on 9 February 2015 (39 pages)
10 February 2015	Registration of charge 037667440014, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440012, created on 9 February 2015 (39 pages)
10 February 2015	Registration of charge 037667440021, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440016, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440018, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440015, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440015, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440014, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440015, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440020, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440013, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440014, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440012, created on 9 February 2015 (39 pages)
10 February 2015	Registration of charge 037667440019, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440019, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440017, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440021, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440020, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440013, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440018, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440019, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440021, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440016, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440017, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440016, created on 9 February 2015 (29 pages)
10 February 2015	Registration of charge 037667440020, created on 9 February 2015 (29 pages)
5 February 2015	Termination of appointment of Chris Dodd as a secretary on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Chris Dodd as a secretary on 5 February 2015 (1 page)
5 February 2015	Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015 (2 pages)
5 February 2015	Appointment of Mr Mohamad Marzouk as a secretary on 5 February 2015 (2 pages)
5 February 2015	Termination of appointment of Chris Dodd as a secretary on 5 February 2015 (1 page)
25 November 2014	Satisfaction of charge 10 in full (2 pages)
25 November 2014	Satisfaction of charge 10 in full (2 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,000,002 (8 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,000,002 (8 pages)
16 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5,000,002 (8 pages)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
4 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
29 November 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
27 November 2013	Appointment of Mr Chris Dodd as a secretary (1 page)
27 November 2013	Appointment of Mr Chris Dodd as a secretary (1 page)
27 November 2013	Termination of appointment of Allan Pollitt as a secretary (1 page)
27 November 2013	Termination of appointment of Allan Pollitt as a secretary (1 page)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (8 pages)
1 November 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
1 November 2012	Accounts for a small company made up to 30 November 2011 (9 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (9 pages)
1 September 2011	Accounts for a small company made up to 30 November 2010 (9 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
4 October 2010	Accounts for a small company made up to 30 November 2009 (9 pages)
4 October 2010	Accounts for a small company made up to 30 November 2009 (9 pages)
21 May 2010	Secretary's details changed for Allan Pollitt on 7 May 2010 (1 page)
21 May 2010	Director's details changed for Rabia Abdullah Kamani on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Rabia Abdullah Kamani on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Rabia Abdullah Kamani on 7 May 2010 (2 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Secretary's details changed for Allan Pollitt on 7 May 2010 (1 page)
21 May 2010	Secretary's details changed for Allan Pollitt on 7 May 2010 (1 page)
9 January 2010	Accounts for a small company made up to 30 November 2008 (9 pages)
9 January 2010	Accounts for a small company made up to 30 November 2008 (9 pages)
22 July 2009	Appointment terminated director andrew anastasi (1 page)
22 July 2009	Appointment terminated director andrew anastasi (1 page)
25 May 2009	Return made up to 07/05/09; full list of members (5 pages)
25 May 2009	Return made up to 07/05/09; full list of members (5 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
4 December 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
4 December 2008	Accounts for a small company made up to 30 November 2007 (9 pages)
23 May 2008	Return made up to 07/05/08; full list of members (5 pages)
23 May 2008	Return made up to 07/05/08; full list of members (5 pages)
3 November 2007	Particulars of mortgage/charge (7 pages)
3 November 2007	Particulars of mortgage/charge (7 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
9 May 2007	Return made up to 07/05/07; full list of members (3 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 07/05/07; full list of members (3 pages)
4 May 2007	Particulars of mortgage/charge (6 pages)
4 May 2007	Particulars of mortgage/charge (6 pages)
12 February 2007	Ad 29/04/05--------- £ si 5000000@1 (2 pages)
12 February 2007	Ad 29/04/05--------- Â£ si 5000000@1 (2 pages)
12 February 2007	Statement of affairs (6 pages)
12 February 2007	Statement of affairs (6 pages)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2007	Accounts for a small company made up to 30 November 2005 (6 pages)
7 January 2007	Accounts for a small company made up to 30 November 2005 (6 pages)
17 May 2006	Return made up to 07/05/06; full list of members (3 pages)
17 May 2006	Return made up to 07/05/06; full list of members (3 pages)
13 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 August 2005	Nc inc already adjusted 23/02/05 (1 page)
22 August 2005	Memorandum and Articles of Association (7 pages)
22 August 2005	Nc inc already adjusted 23/02/05 (1 page)
22 August 2005	Memorandum and Articles of Association (7 pages)
4 July 2005	Return made up to 07/05/05; full list of members (4 pages)
4 July 2005	Return made up to 07/05/05; full list of members (4 pages)
12 May 2005	Secretary resigned (1 page)
12 May 2005	Secretary resigned (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
5 May 2005	Particulars of mortgage/charge (11 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
5 May 2005	Particulars of mortgage/charge (11 pages)
8 March 2005	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
8 March 2005	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
8 December 2004	Company name changed pinstripe commercial property li mited\certificate issued on 08/12/04 (2 pages)
8 December 2004	Company name changed pinstripe commercial property li mited\certificate issued on 08/12/04 (2 pages)
20 May 2004	Return made up to 07/05/04; full list of members (9 pages)
20 May 2004	Return made up to 07/05/04; full list of members (9 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
27 November 2003	Company name changed kamani nature & waste management (private) LIMITED\certificate issued on 27/11/03 (3 pages)
27 November 2003	Company name changed kamani nature & waste management (private) LIMITED\certificate issued on 27/11/03 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
15 May 2003	Return made up to 07/05/03; full list of members (9 pages)
15 May 2003	Return made up to 07/05/03; full list of members (9 pages)
18 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
18 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 May 2002	Return made up to 07/05/02; full list of members (9 pages)
23 May 2002	Return made up to 07/05/02; full list of members (9 pages)
3 October 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 October 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
14 May 2001	Return made up to 07/05/01; full list of members (8 pages)
14 May 2001	Return made up to 07/05/01; full list of members (8 pages)
9 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
9 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
9 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2000	Return made up to 07/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 June 2000	Amend 882-rescind sh 19998 x Â£1 (2 pages)
1 June 2000	Amend 882-rescind sh 19998 x £1 (2 pages)
8 June 1999	Ad 07/05/99--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages)
8 June 1999	Ad 07/05/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
25 May 1999	Memorandum and Articles of Association (13 pages)
25 May 1999	Memorandum and Articles of Association (13 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed;new director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1999	New director appointed (2 pages)
7 May 1999	Incorporation (15 pages)
7 May 1999	Incorporation (15 pages)

Kamani Commercial Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check