KESTON PARK PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04917563

Incorporation date

30/09/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

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13/10/2015

Application to strike the company off the register

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13/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

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09/08/2015

Total exemption small company accounts made up to 2014-10-31

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29/07/2015

Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 2015-07-30

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

10/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

30/09/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

24/06/2012

Accounts for a small company made up to 2011-10-31

View PDF (6 pages)

30/04/2012

Director's details changed for Mr Ian Anthony Pellow on 2012-05-01

View PDF (2 pages)

11/10/2011

Appointment of Halkin Capital Limited as a secretary

View PDF (2 pages)

02/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (3 pages)

03/04/2011

Accounts for a small company made up to 2010-10-31

View PDF (5 pages)

29/12/2010

Accounts for a small company made up to 2009-10-31

View PDF (5 pages)

30/09/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

01/02/2010

Director's details changed for Mr Ian Anthony Pellow on 2010-01-26

View PDF (3 pages)

01/02/2010

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2010-02-02

View PDF (3 pages)

31/01/2010

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

25/11/2009

Termination of appointment of Throgmorton Secretaries Llp as a secretary

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

05/11/2009

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (1 pages)

07/07/2009

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

23/10/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

07/01/2008

Return made up to 01/10/07; full list of members

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04/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

08/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary resigned

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08/08/2007

Secretary's particulars changed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

08/08/2007

Registered office changed on 09/08/07 from: 42 portman road reading berkshire RG30 1EA

View PDF (1 pages)

07/11/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

15/10/2006

Return made up to 01/10/06; full list of members

View PDF (5 pages)

24/10/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

05/10/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

06/10/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

13/10/2003

Resolutions

View PDF (2 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (4 pages)

30/09/2003

Incorporation

View PDF (38 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

Person	Title	Period	Connections
Pellow, Ian Anthony	Director	05/10/2003 - Present	104
THROGMORTON UK LIMITED	Corporate Secretary	30/09/2003 - 15/07/2007	138
Rubio, Andrew	Director	30/09/2003 - 05/10/2003	36
THROGMORTON SECRETARIES LLP	Corporate Secretary	15/07/2007 - 19/11/2009	153
AP CAPITAL PARTNERS LIMITED	Corporate Secretary	20/09/2011 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About KESTON PARK PROPERTIES LIMITED

KESTON PARK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 30/09/2003 with the registered office located at Byron House, 7-9 St. James'S Street, London SW1A 1EE. There are currently 2 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 KESTON PARK PROPERTIES LIMITED?

KESTON PARK PROPERTIES LIMITED is currently Dissolved. It was registered on 30/09/2003 and dissolved on 11/01/2016.

Where is KESTON PARK PROPERTIES LIMITED located?

KESTON PARK PROPERTIES LIMITED is registered at Byron House, 7-9 St. James'S Street, London SW1A 1EE.

What does KESTON PARK PROPERTIES LIMITED do?

KESTON PARK PROPERTIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KESTON PARK PROPERTIES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.