| Company Name | Khion Properties Limited |
|---|---|
| Director | Christopher John Eaton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04590348 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher John Eaton |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dorchester Drive Brooklands Sale Manchester M23 9QE |
| Secretary Name | Elizabeth Margaret Kerr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | 19 Dorchester Drive Brooklands Manchester M23 9QE |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 80 at £1 | Christopher John Eaton 80.00% Ordinary |
|---|---|
| 20 at £1 | Elizabeth Margaret Kerr 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,667 |
| Current Liabilities | £7,116 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 28 November 2022 (overdue) |
Filing History
| 15 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 5 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 1 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 26 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 10 May 2019 | Registered office address changed from 19 Dorchester Drive Manchester M23 9QE England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 10 May 2019 (1 page) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 8 September 2017 | Registered office address changed from 31 Church Road Manchester M22 4NN to 19 Dorchester Drive Manchester M23 9QE on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from 31 Church Road Manchester M22 4NN to 19 Dorchester Drive Manchester M23 9QE on 8 September 2017 (1 page) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 5 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 15 January 2016 | Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 31 Church Road Manchester M22 4NN on 15 January 2016 (1 page) |
| 15 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 31 Church Road Manchester M22 4NN on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 31 Church Road Manchester M22 4NN England to 31 Church Road Manchester M22 4NN on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from 31 Church Road Manchester M22 4NN England to 31 Church Road Manchester M22 4NN on 15 January 2016 (1 page) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 March 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Christopher John Eaton on 14 November 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Christopher John Eaton on 14 November 2009 (2 pages) |
| 12 March 2010 | Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG England on 12 March 2010 (1 page) |
| 12 March 2010 | Registered office address changed from 35/37 Wilson Patten Street Warrington Cheshire WA1 1PG England on 12 March 2010 (1 page) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Registered office address changed from 35137 Wilson Patten Street Warrington Cheshire WA1 1PG on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from 35137 Wilson Patten Street Warrington Cheshire WA1 1PG on 14 October 2009 (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 25 March 2009 | Registered office changed on 25/03/2009 from regency house 45-51 chorley new road bolton lancashire BL1 4QR (1 page) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
| 18 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 18 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 23 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 16 June 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 16 June 2006 | Return made up to 14/11/05; full list of members (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: laurel house 173 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: laurel house 173 chorley new road bolton lancashire BL1 4QZ (1 page) |
| 13 December 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 13 December 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 11 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 11 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 31 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 11 December 2003 | Ad 14/11/02--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 11 December 2003 | Ad 14/11/02--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 7 December 2002 | New secretary appointed (2 pages) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 7 December 2002 | New director appointed (2 pages) |
| 7 December 2002 | New secretary appointed (2 pages) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Registered office changed on 07/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 7 December 2002 | Secretary resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 14 November 2002 | Incorporation (10 pages) |
| 14 November 2002 | Incorporation (10 pages) |