Broughty Ferry
Dundee
DD5 2JJ
Scotland
Secretary Name | Ms Karen Koramshai Richmond |
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Status | Current |
Appointed | 20 January 2021(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ Scotland |
Secretary Name | Lesley Koramshai |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 June 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 June 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Website | korpp.com |
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Email address | [email protected] |
Telephone | 07 672261005 |
Telephone region | Mobile |
Registered Address | 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ Scotland |
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Constituency | Dundee East |
Ward | The Ferry |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Jam Koramshai 50.00% Ordinary |
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1 at £1 | Lesley Winifred Koramshai 50.00% Ordinary |
Year | 2014 |
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Net Worth | £107,620 |
Cash | £1,075 |
Current Liabilities | £877 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 7 July 2024 (1 month, 4 weeks from now) |
7 June 2006 | Delivered on: 17 June 2006 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 162 long lane, broughty ferry, dundee. Fully Satisfied |
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29 May 2006 | Delivered on: 2 June 2006 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Southeastmost first floor flat, 69 gray street, broughty ferry, dundee. Fully Satisfied |
20 April 2006 | Delivered on: 26 April 2006 Satisfied on: 30 January 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2B mitchell street, dundee. Fully Satisfied |
7 April 2006 | Delivered on: 14 April 2006 Satisfied on: 17 October 2015 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 langlands road, st andrews, fife. Fully Satisfied |
8 March 2006 | Delivered on: 16 March 2006 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 warrack street, st andrews, fife. Fully Satisfied |
10 November 2005 | Delivered on: 23 November 2005 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2, 5 union street, dundee. Fully Satisfied |
25 September 2007 | Delivered on: 2 October 2007 Satisfied on: 17 October 2015 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Flat 2, 15 upper addison gardens, london. Fully Satisfied |
24 May 2007 | Delivered on: 26 May 2007 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 gardner street, dundee (eastmost centre second floor flat). Fully Satisfied |
10 November 2005 | Delivered on: 16 November 2005 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 balmore street, dundee. Fully Satisfied |
2 March 2007 | Delivered on: 8 March 2007 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 63 constitution road, dundee (northmost ground floor flat). Fully Satisfied |
15 February 2007 | Delivered on: 24 February 2007 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The eastmost top floor flatted dwellinghouse known as and forming 333 clepington road, dundee ANG6295. Fully Satisfied |
15 February 2007 | Delivered on: 21 February 2007 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The southmost ground floor flatted dwellinghouse ten clepington street, dundee ANG11233. Fully Satisfied |
14 February 2007 | Delivered on: 20 February 2007 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor flat, 2 arklay street, dundee, angus. Fully Satisfied |
13 December 2006 | Delivered on: 30 December 2006 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The dwellinghouse entering by the common passage and stair number twenty two morgan street, dundee being the firstmost dwellinghouse on the second flat above the street or ground flat. Fully Satisfied |
18 September 2006 | Delivered on: 6 October 2006 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1R, 263 blackness road, dundee. Fully Satisfied |
12 September 2006 | Delivered on: 21 September 2006 Satisfied on: 2 May 2009 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 104 long lane, broughty ferry, dundee. Fully Satisfied |
11 July 2006 | Delivered on: 27 July 2006 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects and others known as and forming sixty one a constitution road, dundee, in the county of angus. Fully Satisfied |
18 July 2006 | Delivered on: 21 July 2006 Satisfied on: 29 November 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1 325 clepington road, dundee. Fully Satisfied |
4 April 2006 | Delivered on: 7 April 2006 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/l, 27 baxter park terrace, dundee. Outstanding |
29 September 2006 | Delivered on: 6 October 2006 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 27 baxter park terrace dundee. Outstanding |
19 October 2005 | Delivered on: 27 October 2005 Persons entitled: Paragon Mortgages Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
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27 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
27 June 2022 | Confirmation statement made on 24 June 2022 with updates (3 pages) |
31 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
18 August 2021 | Satisfaction of charge 13 in full (4 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
25 June 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
24 June 2021 | Cessation of Lesley Winifred Koramshai as a person with significant control on 15 July 2020 (1 page) |
24 June 2021 | Change of details for Mr Jam Koramshai as a person with significant control on 15 July 2020 (2 pages) |
24 January 2021 | Appointment of Ms Karen Koramshai Richmond as a secretary on 20 January 2021 (2 pages) |
24 January 2021 | Termination of appointment of Lesley Koramshai as a secretary on 15 July 2020 (1 page) |
12 November 2020 | Director's details changed for Mr Jam Koramshai on 30 October 2020 (2 pages) |
12 November 2020 | Change of details for Mr Jam Koramshai as a person with significant control on 30 October 2020 (2 pages) |
25 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
3 June 2020 | Satisfaction of charge 5 in full (1 page) |
30 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
26 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
23 January 2019 | Change of details for Mr Jam Koramshai as a person with significant control on 10 January 2019 (2 pages) |
23 January 2019 | Director's details changed for Mr Jam Koramshai on 10 January 2019 (2 pages) |
23 January 2019 | Change of details for Mrs Lesley Winifred Koramshai as a person with significant control on 10 January 2019 (2 pages) |
26 September 2018 | Director's details changed for Mr Jam Koramshai on 17 September 2018 (2 pages) |
26 September 2018 | Change of details for Mr Jam Koramshai as a person with significant control on 17 September 2018 (2 pages) |
26 September 2018 | Change of details for Mrs Lesley Winifred Koramshai as a person with significant control on 17 September 2018 (2 pages) |
25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
20 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
28 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
28 June 2017 | Notification of Lesley Winifred Koramshai as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
28 June 2017 | Notification of Jam Koramshai as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Jam Koramshai as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Notification of Lesley Winifred Koramshai as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
31 March 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
13 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
17 October 2015 | Satisfaction of charge 6 in full (4 pages) |
17 October 2015 | Satisfaction of charge 6 in full (4 pages) |
17 October 2015 | Satisfaction of charge 21 in full (4 pages) |
17 October 2015 | Satisfaction of charge 21 in full (4 pages) |
11 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
5 February 2015 | Registered office address changed from 50 Castle Street Dundee Tayside DD1 3AQ to 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 50 Castle Street Dundee Tayside DD1 3AQ to 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ on 5 February 2015 (1 page) |
5 February 2015 | Registered office address changed from 50 Castle Street Dundee Tayside DD1 3AQ to 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ on 5 February 2015 (1 page) |
8 July 2014 | Director's details changed for Mr Jam Koramshai on 20 August 2013 (2 pages) |
8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Director's details changed for Mr Jam Koramshai on 20 August 2013 (2 pages) |
8 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
20 August 2013 | Director's details changed for Mr Jam Koramshai on 20 August 2013 (2 pages) |
20 August 2013 | Secretary's details changed for Lesley Koramshai on 20 August 2013 (1 page) |
20 August 2013 | Secretary's details changed for Lesley Koramshai on 20 August 2013 (1 page) |
20 August 2013 | Director's details changed for Mr Jam Koramshai on 20 August 2013 (2 pages) |
12 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
11 December 2012 | Registered office address changed from 30a South Tay Street Dundee DD1 1PD United Kingdom on 11 December 2012 (1 page) |
11 December 2012 | Registered office address changed from 30a South Tay Street Dundee DD1 1PD United Kingdom on 11 December 2012 (1 page) |
27 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
27 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
12 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Registered office address changed from 161 Albert Street Dundee Tayside DD4 6PX on 22 March 2011 (1 page) |
22 March 2011 | Registered office address changed from 161 Albert Street Dundee Tayside DD4 6PX on 22 March 2011 (1 page) |
8 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
8 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
15 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
7 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
7 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
6 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
6 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
15 July 2008 | Secretary's change of particulars / lesley koramshai / 20/03/2008 (1 page) |
15 July 2008 | Secretary's change of particulars / lesley koramshai / 20/03/2008 (1 page) |
15 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 24/06/08; full list of members (3 pages) |
15 July 2008 | Director's change of particulars / jam koramshai / 20/03/2008 (1 page) |
15 July 2008 | Director's change of particulars / jam koramshai / 20/03/2008 (1 page) |
26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
26 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
5 December 2007 | Registered office changed on 05/12/07 from: 301C perth road dundee tayside DD2 1LG (1 page) |
5 December 2007 | Registered office changed on 05/12/07 from: 301C perth road dundee tayside DD2 1LG (1 page) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
29 November 2007 | Dec mort/charge * (2 pages) |
2 October 2007 | Partic of mort/charge * (3 pages) |
2 October 2007 | Partic of mort/charge * (3 pages) |
16 July 2007 | Return made up to 24/06/07; full list of members (6 pages) |
16 July 2007 | Return made up to 24/06/07; full list of members (6 pages) |
26 May 2007 | Partic of mort/charge * (3 pages) |
26 May 2007 | Partic of mort/charge * (3 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
8 March 2007 | Partic of mort/charge * (3 pages) |
8 March 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
24 February 2007 | Partic of mort/charge * (3 pages) |
21 February 2007 | Partic of mort/charge * (3 pages) |
21 February 2007 | Partic of mort/charge * (3 pages) |
20 February 2007 | Partic of mort/charge * (3 pages) |
20 February 2007 | Partic of mort/charge * (3 pages) |
30 January 2007 | Dec mort/charge * (2 pages) |
30 January 2007 | Dec mort/charge * (2 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: 161 albert street dundee DD4 6PX (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: 161 albert street dundee DD4 6PX (1 page) |
30 December 2006 | Partic of mort/charge * (3 pages) |
30 December 2006 | Partic of mort/charge * (3 pages) |
6 October 2006 | Partic of mort/charge * (3 pages) |
6 October 2006 | Partic of mort/charge * (3 pages) |
6 October 2006 | Partic of mort/charge * (3 pages) |
6 October 2006 | Partic of mort/charge * (3 pages) |
21 September 2006 | Partic of mort/charge * (3 pages) |
21 September 2006 | Partic of mort/charge * (3 pages) |
27 July 2006 | Partic of mort/charge * (3 pages) |
27 July 2006 | Partic of mort/charge * (3 pages) |
21 July 2006 | Partic of mort/charge * (3 pages) |
21 July 2006 | Partic of mort/charge * (3 pages) |
19 July 2006 | Return made up to 24/06/06; full list of members
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19 July 2006 | Return made up to 24/06/06; full list of members
|
17 June 2006 | Partic of mort/charge * (3 pages) |
17 June 2006 | Partic of mort/charge * (3 pages) |
2 June 2006 | Partic of mort/charge * (3 pages) |
2 June 2006 | Partic of mort/charge * (3 pages) |
26 April 2006 | Partic of mort/charge * (3 pages) |
26 April 2006 | Partic of mort/charge * (3 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
14 April 2006 | Partic of mort/charge * (3 pages) |
14 April 2006 | Partic of mort/charge * (3 pages) |
7 April 2006 | Partic of mort/charge * (3 pages) |
7 April 2006 | Partic of mort/charge * (3 pages) |
16 March 2006 | Partic of mort/charge * (3 pages) |
16 March 2006 | Partic of mort/charge * (3 pages) |
5 January 2006 | Company name changed k property investment LTD.\certificate issued on 05/01/06 (2 pages) |
5 January 2006 | Company name changed k property investment LTD.\certificate issued on 05/01/06 (2 pages) |
23 November 2005 | Partic of mort/charge * (3 pages) |
23 November 2005 | Partic of mort/charge * (3 pages) |
16 November 2005 | Partic of mort/charge * (3 pages) |
16 November 2005 | Partic of mort/charge * (3 pages) |
27 October 2005 | Partic of mort/charge * (3 pages) |
27 October 2005 | Partic of mort/charge * (3 pages) |
11 August 2005 | Return made up to 24/06/05; full list of members (6 pages) |
11 August 2005 | Return made up to 24/06/05; full list of members (6 pages) |
27 January 2005 | Secretary's particulars changed (1 page) |
27 January 2005 | Secretary's particulars changed (1 page) |
27 January 2005 | Director's particulars changed (1 page) |
27 January 2005 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Director's particulars changed (1 page) |
29 October 2004 | Secretary's particulars changed (1 page) |
29 October 2004 | Secretary's particulars changed (1 page) |
23 September 2004 | Company name changed jam architectural consultancy lt D.\certificate issued on 23/09/04 (2 pages) |
23 September 2004 | Company name changed jam architectural consultancy lt D.\certificate issued on 23/09/04 (2 pages) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New secretary appointed (2 pages) |
27 July 2004 | New secretary appointed (2 pages) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Director resigned (1 page) |
29 June 2004 | Secretary resigned (1 page) |
29 June 2004 | Secretary resigned (1 page) |
24 June 2004 | Incorporation (16 pages) |
24 June 2004 | Incorporation (16 pages) |