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KAZOOTAPE LIMITED (01935779)

KAZOOTAPE LIMITED (01935779) is an active UK company. incorporated on 2 August 1985. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. KAZOOTAPE LIMITED has been registered for 40 years. Current directors include FURSTENBERG, Andre Johan, LIAN, Shuqing, LIPMAN, Maureen Diane and 1 others.

Company Number
01935779
Status
active
Type
ltd
Incorporated
2 August 1985
Age
40 years
Address
96 Westbourne Terrace, London, W2 6QE
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
FURSTENBERG, Andre Johan, LIAN, Shuqing, LIPMAN, Maureen Diane, SHEN, Tianshu
SIC Codes
68320

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KAZOOTAPE LIMITED

KAZOOTAPE LIMITED is an active company incorporated on 2 August 1985 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. KAZOOTAPE LIMITED was registered 40 years ago.(SIC: 68320)

Status

active

Active since 40 years ago

Company No

01935779

LTD Company

Age

40 Years

Incorporated 2 August 1985

Size

N/A

Accounts

ARD: 30/9

Up to Date

2 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 January 2026 (5 months ago)
Submitted on 29 January 2026 (5 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

KAZOOTAPE LIMITED
From: 2 August 1985To: 19 May 1986
Contact
Address

96 Westbourne Terrace London, W2 6QE,

Previous Addresses

15 Young Street (Second Floor) Kensington London W8 5EH United Kingdom
From: 9 October 2018To: 22 July 2022
15 Kensington High Street London W8 5EA United Kingdom
From: 24 January 2018To: 9 October 2018
96 Westbourne Terrace London W2 6QE
From: 2 August 1985To: 24 January 2018
Timeline

15 key events • 1985 - 2021

Funding Officers Ownership
Company Founded
Aug 85
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Owner Exit
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Joined
Jan 18
Director Left
Apr 21
Director Left
Apr 21
Director Left
Apr 21
0
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

FURSTENBERG, Andre Johan

Active
96 Westbourne Terrace, LondonW2 6QE
Born May 1968
Director
Appointed 20 Jul 2011

LIAN, Shuqing

Active
Westbourne Terrace, LondonW2 6QE
Born April 1993
Director
Appointed 30 Nov 2017

LIPMAN, Maureen Diane

Active
Westbourne Terrace, LondonW2 6QE
Born May 1946
Director
Appointed 22 Jan 2018

SHEN, Tianshu

Active
Westbourne Terrace, LondonW2 6QE
Born March 1969
Director
Appointed 30 Nov 2017

BOLLMAN DUJOLS, Marta Nancy

Resigned
Basement Flat, LondonW2 6QE
Secretary
Appointed 12 May 2005
Resigned 26 Feb 2006

DER HOVANESSIAN, Aida

Resigned
Westbourne Terrace, LondonW2 6QE
Secretary
Appointed 01 Oct 2007
Resigned 15 Mar 2017

MENZIES, Anoushka

Resigned
Flat 3, LondonW2 6QE
Secretary
Appointed 26 Feb 2006
Resigned 01 Oct 2007

WALLIS-KING, Colin Sainthill

Resigned
96 Westbourne Terrace, LondonW2 6QE
Secretary
Appointed N/A
Resigned 28 Apr 2005

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

Resigned
Young Street, LondonW8 5EH
Corporate secretary
Appointed 11 Jan 2018
Resigned 17 Feb 2022

BOLLMAN DUJOLS, Marta Nancy

Resigned
Basement Flat, LondonW2 6QE
Born May 1970
Director
Appointed 12 May 2005
Resigned 01 Jan 2007

DER HOVANESSIAN, Aida

Resigned
Westbourne Terrace, LondonW2 6QE
Born March 1952
Director
Appointed 01 Jul 2004
Resigned 19 Jan 2016

FREWIN-SHROFF, Anne Caroline

Resigned
Basement Flat 96 Westbourne Terrace, LondonW2 6QE
Born June 1939
Director
Appointed N/A
Resigned 12 May 2004

KERLE, Kathryn Hertel

Resigned
Young Street (Second Floor), KensingtonW8 5EH
Born April 1954
Director
Appointed 30 Nov 2017
Resigned 21 Jan 2021

KERLE, Phillip Lindsay

Resigned
Young Street (Second Floor), KensingtonW8 5EH
Born January 1952
Director
Appointed 30 Nov 2017
Resigned 21 Jan 2021

LYNN, Elspeth

Resigned
Young Street (Second Floor), KensingtonW8 5EH
Born November 1965
Director
Appointed 30 Nov 2017
Resigned 28 Apr 2021

MALOUF, Tarek

Resigned
96 Westbourne Terrace, LondonW2 6QE
Born April 1973
Director
Appointed 01 Jan 2008
Resigned 20 Jul 2011

WALLIS-KING, Colin Sainthill

Resigned
96 Westbourne Terrace, LondonW2 6QE
Born September 1926
Director
Appointed N/A
Resigned 28 Apr 2005

Persons with significant control

1

0 Active
1 Ceased

Ms Aida Der Hovanessian

Ceased
96 Westbourne TerraceW2 6QE
Born January 1954

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Oct 2016
Ceased 03 Jul 2017
Fundings
Financials
Latest Activities

Filing History

137

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
23 April 2024
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Gazette Notice Compulsory
9 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Micro Entity
4 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 July 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 February 2022
TM02Termination of Secretary
Confirmation Statement With Updates
19 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
5 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Confirmation Statement With Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 October 2018
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
20 August 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
31 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 January 2018
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
24 January 2018
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
22 January 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
30 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
10 May 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
21 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 January 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
22 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Change Person Secretary Company With Change Date
29 January 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 January 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Change Person Director Company With Change Date
17 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 January 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
12 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2010
AR01AR01
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 January 2010
AAAnnual Accounts
Legacy
21 April 2009
88(2)Return of Allotment of Shares
Legacy
21 April 2009
123Notice of Increase in Nominal Capital
Resolution
21 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
16 April 2009
AAAnnual Accounts
Legacy
16 April 2009
225Change of Accounting Reference Date
Legacy
23 March 2009
123Notice of Increase in Nominal Capital
Legacy
7 January 2009
363aAnnual Return
Legacy
7 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
28 August 2008
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
288aAppointment of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
288bResignation of Director or Secretary
Legacy
28 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 July 2007
AAAnnual Accounts
Legacy
7 November 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 October 2006
AAAnnual Accounts
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 September 2005
AAAnnual Accounts
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
9 May 2005
288bResignation of Director or Secretary
Legacy
25 January 2005
363sAnnual Return (shuttle)
Legacy
13 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
8 March 2004
AAAnnual Accounts
Legacy
16 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 March 2003
AAAnnual Accounts
Legacy
16 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
11 April 2002
AAAnnual Accounts
Legacy
15 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 May 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2000
AAAnnual Accounts
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1999
AAAnnual Accounts
Legacy
8 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 March 1998
AAAnnual Accounts
Legacy
21 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 1997
AAAnnual Accounts
Legacy
29 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1996
AAAnnual Accounts
Legacy
16 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 August 1995
AAAnnual Accounts
Legacy
19 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
12 August 1994
AAAnnual Accounts
Legacy
20 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 1993
AAAnnual Accounts
Legacy
20 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 March 1992
AAAnnual Accounts
Legacy
3 March 1992
363b363b
Accounts With Accounts Type Full
18 April 1991
AAAnnual Accounts
Legacy
18 April 1991
363363
Legacy
18 April 1991
225(1)225(1)
Legacy
30 October 1990
363363
Gazette Filings Brought Up To Date
24 October 1990
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
24 October 1990
AAAnnual Accounts
Gazette Notice Compulsary
24 July 1990
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
13 June 1989
288288
Accounts With Accounts Type Full
2 June 1989
AAAnnual Accounts
Accounts With Accounts Type Small
2 June 1989
AAAnnual Accounts
Legacy
2 June 1989
363363
Legacy
2 June 1989
363363
Legacy
3 October 1988
AC05AC05
Legacy
5 November 1987
PUC 2PUC 2
Legacy
29 October 1987
363363
Accounts With Accounts Type Small
29 October 1987
AAAnnual Accounts
Legacy
29 October 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
19 May 1986
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 August 1985
NEWINCIncorporation
Legacy
2 August 1985
REREG(U)REREG(U)