Kaybury Properties Limited

Active06085681 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
89 Burgoyne Road
Sunbury-On-Thames
TW16 7PS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 February 2007
British
Director · Appointed 14 February 2007
British
Born December 1962 (63)
Officer history (2 former)
14 February 2007
Appointed Shah, Sayed Abdul Kadir as Secretary
14 February 2007
Appointed Shah, Sayed Umar Khittab as Director
14 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 February 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04558014
Former controllers (1)
27 February 2025
Ceased Umar Khittab Shah — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£377,903
Cash
£9,491
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2024 2025 £473,815 £438,103 £404,155 £377,903
Balance sheet detail
20252024202320212020
Fixed Assets£495,682£495,686£43£54
Current Assets£528,088£763,793
Cash£9,491£8,824£32,424£763,793
Creditors (< 1 year)£1,270£755£1,561£42,520£290,022
Creditors (> 1 year)£126,000£99,600£81,200£47,500
Net Current Assets£8,221£8,069£485,568£473,771
Net Assets£377,903£404,155£438,103£473,815
Shareholder Funds£377,903£404,155£438,103£473,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates9 February 2026
16 February 2026Total exemption full accounts31 May 2025
27 February 2025Notification of a person with significant control
27 February 2025Cessation of a person with significant control
27 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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