Kabe South Limited

Active03548591 Private limited company
Incorporated
17 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Wendy Bluestone
Stephen Bluestone
Accounts type
Total exemption full
Region
Greater London
Address
13 Whitchurch Lane
Edgware
HA8 6JZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2014
British
Born October 1990 (36)
Director · Appointed 18 April 2014
British
Born February 1988 (38)
Director · Appointed 17 April 1998
British
Born July 1945 (81)
Director · Appointed 17 April 1998
British
Born July 1953 (73)
Secretary · Appointed 17 April 1998
British
Officer history (2 former)
18 April 2014
Appointed Bluestone, Benjamin as Director
18 April 2014
Appointed Bluestone, Kate as Director
17 April 1998
Appointed Bluestone, Wendy as Director
17 April 1998
Appointed Bluestone, Stephen as Director
17 April 1998
Appointed Bluestone, Wendy as Secretary
17 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
17 April 1998
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1945 (81)
Individual · Notified 18 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,553,785
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,516,253 £1,610,105 £1,671,935 £1,662,706 £1,990,649 £1,553,785
Balance sheet detail
202520242023202220212020
Fixed Assets£2,233,459£2,233,459£2,233,459£2,233,459£2,168,407£2,065,150
Current Assets£3,443
Debtors£3,443
Cash£4,451
Creditors (< 1 year)£28,835£108,016£147,746£253,328£262,466£272,680
Creditors (> 1 year)£202,411£138,237£119,262
Net Current Assets(£28,835)(£104,573)(£143,295)(£253,328)(£262,466)(£272,680)
Net Assets£1,553,785£1,990,649£1,662,706£1,671,935£1,610,105£1,516,253
Shareholder Funds£1,553,785£1,990,649£1,662,706£1,671,935£1,610,105£1,516,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates7 May 2026
28 January 2026Total exemption full accounts30 April 2025
17 May 2025Confirmation statement with updates7 May 2025
17 January 2025Total exemption full accounts30 April 2024
20 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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