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KAYS PASSOVER LIMITED (06832124)

KAYS PASSOVER LIMITED (06832124) is an active UK company. incorporated on 27 February 2009. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. KAYS PASSOVER LIMITED has been registered for 17 years. Current directors include LANGBERG, Aaron, LANGBERG, Eliot.

Company Number
06832124
Status
active
Type
ltd
Incorporated
27 February 2009
Age
17 years
Address
Suite A, London, NW6 3BT
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LANGBERG, Aaron, LANGBERG, Eliot
SIC Codes
68100

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KAYS PASSOVER LIMITED

KAYS PASSOVER LIMITED is an active company incorporated on 27 February 2009 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KAYS PASSOVER LIMITED was registered 17 years ago.(SIC: 68100)

Status

active

Active since 17 years ago

Company No

06832124

LTD Company

Age

17 Years

Incorporated 27 February 2009

Size

N/A

Accounts

ARD: 30/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

Suite A 1-3 Canfield Place London, NW6 3BT,

Previous Addresses

88 Crawford Street London W1H 2EJ
From: 27 February 2009To: 22 March 2025
Timeline

5 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Feb 09
Loan Secured
Oct 20
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
May 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

LANGBERG, Eliot

Active
1-3 Canfield Place, LondonNW6 3BT
Secretary
Appointed 27 Feb 2009

LANGBERG, Aaron

Active
1-3 Canfield Place, LondonNW6 3BT
Born September 1976
Director
Appointed 27 Feb 2009

LANGBERG, Eliot

Active
1-3 Canfield Place, LondonNW6 3BT
Born March 1968
Director
Appointed 27 Feb 2009

KAHAN, Barbara

Resigned
Finchley Road, LondonNW11 7TJ
Born June 1931
Director
Appointed 27 Feb 2009
Resigned 27 Feb 2009

Persons with significant control

2

Mr Eliot Langberg

Active
1-3 Canfield Place, LondonNW6 3BT
Born March 1968

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Aaron Langberg

Active
1-3 Canfield Place, LondonNW6 3BT
Born September 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
22 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
22 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
22 March 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
22 March 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 March 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 March 2025
CH03Change of Secretary Details
Accounts With Accounts Type Micro Entity
27 February 2025
AAAnnual Accounts
Change Person Director Company With Change Date
14 June 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 June 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
20 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 May 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 May 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 March 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
8 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 March 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2010
AR01AR01
Change Person Secretary Company With Change Date
15 May 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 May 2010
CH01Change of Director Details
Legacy
19 March 2009
88(2)Return of Allotment of Shares
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
19 March 2009
225Change of Accounting Reference Date
Legacy
19 March 2009
288aAppointment of Director or Secretary
Legacy
5 March 2009
288bResignation of Director or Secretary
Incorporation Company
27 February 2009
NEWINCIncorporation