Kadima Properties (UK) Limited

Active05786279 Private limited company
Incorporated
19 April 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Unaudited abridged
Region
East Midlands
Address
The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
3 May 2026
Last conf. stmt
19 April 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2017
Malaysian
Born September 1957 (69)
Officer history (16 former)
8 May 2024
Resigned Broadberry, Roger Ian Harry as Director
8 May 2024
Resigned Broadberry, Roger Ian Harry as Secretary
2 August 2023
Appointed Broadberry, Roger Ian Harry as Secretary
2 August 2023
Appointed Broadberry, Roger Ian Harry as Director
12 July 2023
Resigned Broadberry, Roger Ian Harry as Director
12 July 2023
Resigned Broadberry, Roger Ian Harry as Secretary
16 July 2020
Appointed Broadberry, Roger Ian Harry as Director
13 March 2017
Resigned Hershan, Robert Bruce as Director
13 March 2017
Appointed Chang, Wai Wah as Director
1 January 2017
Appointed Broadberry, Roger Ian Harry as Secretary
29 April 2016
Resigned Donnelly, David John, Mr. as Director
22 February 2016
Resigned Mcquoid, Christopher as Secretary
22 February 2016
Resigned Mcquoid, Christopher as Director
14 May 2015
Appointed Donnelly, David John, Mr. as Director
14 May 2015
Resigned Ward, Hamish Christopher as Director
31 March 2015
Resigned Llewellyn, Stephen Michael as Director
14 January 2014
Appointed Ward, Hamish Christopher as Director
14 January 2014
Resigned Donnelly, David John, Mr. as Director
25 November 2013
Appointed Mcquoid, Christopher as Director
25 June 2010
Resigned Choong, Ng Man as Director
20 April 2010
Appointed Donnelly, David John, Mr. as Director
31 January 2009
Resigned Ellis, Michael as Director
15 May 2007
Resigned Ellis, Michael as Secretary
15 May 2007
Appointed Mcquoid, Christopher as Secretary
18 August 2006
Resigned Wilson, Julia Ruth as Secretary
18 August 2006
Appointed Ellis, Michael as Secretary
7 June 2006
Appointed Llewellyn, Stephen Michael as Director
7 June 2006
Appointed Ellis, Michael as Director
6 June 2006
Appointed Wilson, Julia Ruth as Secretary
6 June 2006
Resigned Choong, Ng Man as Secretary
19 April 2006
Appointed Choong, Ng Man as Secretary
19 April 2006
Appointed Choong, Ng Man as Director
19 April 2006
Appointed Hershan, Robert Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Compnay Limited By Shares
Reg. no. 05785821

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Berlei (Europe) Limited In liquidationOwns 75–100% of shares
Embody (Brands) Limited In liquidationOwns 75–100% of shares
Gossard Limited In liquidationOwns 75–100% of shares
Huber Tricot (U.K.) Limited Owns 75–100% of shares
Kadima Properties (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2025Unaudited abridged accounts30 June 2024
7 May 2025Confirmation statement with no updates19 April 2025
22 May 2024Termination of appointment of a director
22 May 2024Termination of appointment of a secretary
17 May 2024Unaudited abridged accounts30 June 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Nottingham →New Property Companies in Nottingham →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?