KENWOOD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03115563

Incorporation date

17/10/1995

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1995)

11/04/2016

Final Gazette dissolved via voluntary strike-off

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25/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/01/2016

Application to strike the company off the register

View PDF (3 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

06/11/2014

Appointment of Yardena Landman as a director on 2014-10-24

View PDF (2 pages)

06/11/2014

Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 2014-10-24

View PDF (1 pages)

02/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

13/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

28/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

14/08/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-08-15

View PDF (2 pages)

28/05/2013

Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 2013-05-29

View PDF (2 pages)

04/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

21/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (5 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

24/10/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (5 pages)

26/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

19/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2011

Amended full accounts made up to 2008-12-31

View PDF (17 pages)

19/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (5 pages)

23/08/2010

Resolutions

View PDF (5 pages)

27/04/2010

Current accounting period extended from 2009-06-30 to 2010-06-30

View PDF (1 pages)

10/02/2010

Previous accounting period shortened from 2009-12-31 to 2009-06-30

View PDF (1 pages)

07/12/2009

Auditor's resignation

View PDF (1 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

29/11/2009

Auditor's resignation

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

22/11/2009

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2009-11-23

View PDF (2 pages)

19/11/2009

Termination of appointment of Joint Secretarial Services Limited as a secretary

View PDF (2 pages)

19/11/2009

Termination of appointment of Tariq Husain as a director

View PDF (2 pages)

19/11/2009

Appointment of Wigmore Secretaries Limited as a secretary

View PDF (3 pages)

19/11/2009

Appointment of Buckingham Directors Limited as a director

View PDF (3 pages)

19/11/2009

Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director

View PDF (3 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

26/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

16/09/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

23/04/2008

Director's change of particulars / tariq husain / 23/04/2008

View PDF (1 pages)

07/11/2007

Return made up to 18/10/07; no change of members

View PDF (6 pages)

25/07/2007

Director's particulars changed

View PDF (1 pages)

17/12/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/07/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/11/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

07/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/12/2003

New director appointed

View PDF (3 pages)

21/12/2003

Director resigned

View PDF (1 pages)

21/12/2003

Secretary resigned

View PDF (1 pages)

21/12/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

28/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

21/09/2003

Registered office changed on 22/09/03 from: new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

01/09/2003

New director appointed

View PDF (5 pages)

01/09/2003

Director resigned

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (5 pages)

17/07/2003

Director resigned

View PDF (1 pages)

28/06/2003

New director appointed

View PDF (1 pages)

28/06/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/10/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

12/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

03/12/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

24/10/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

15/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (2 pages)

30/11/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

22/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

08/06/2000

Delivery ext'd 3 mth 31/10/99

View PDF (2 pages)

01/12/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

21/11/1999

Return made up to 18/10/99; full list of members

View PDF (8 pages)

19/07/1999

Delivery ext'd 3 mth 31/10/98

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

14/10/1998

Full accounts made up to 1997-10-31

View PDF (7 pages)

09/08/1998

Delivery ext'd 3 mth 31/10/97

View PDF (1 pages)

25/07/1998

Amended full accounts made up to 1996-10-31

View PDF (5 pages)

06/01/1998

Return made up to 18/10/97; full list of members

View PDF (6 pages)

12/08/1997

Full accounts made up to 1996-10-31

View PDF (6 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (1 pages)

04/02/1997

Return made up to 18/10/96; full list of members

View PDF (6 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

Registered office changed on 20/12/95 from: suite 12147 72 new bond street london W1Y 9DD

View PDF (1 pages)

19/12/1995

New secretary appointed

View PDF (2 pages)

19/12/1995

Secretary resigned

View PDF (2 pages)

19/12/1995

Director resigned

View PDF (2 pages)

14/11/1995

Secretary resigned

View PDF (2 pages)

14/11/1995

Director resigned

View PDF (2 pages)

17/10/1995

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KENWOOD PROPERTIES LIMITED

KENWOOD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/10/1995 with the registered office located at New Maxdov House 130 Bury New Road, Prestwich, Manchester M25 0AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENWOOD PROPERTIES LIMITED?

KENWOOD PROPERTIES LIMITED is currently Dissolved. It was registered on 17/10/1995 and dissolved on 11/04/2016.

Where is KENWOOD PROPERTIES LIMITED located?

KENWOOD PROPERTIES LIMITED is registered at New Maxdov House 130 Bury New Road, Prestwich, Manchester M25 0AA.

What does KENWOOD PROPERTIES LIMITED do?

KENWOOD PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KENWOOD PROPERTIES LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via voluntary strike-off.