KESWICK ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01525182

Incorporation date

29/10/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1983)

20/12/2016

Final Gazette dissolved via voluntary strike-off

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12/10/2016

Termination of appointment of Sandra Judith Odell as a director on 2016-10-05

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12/10/2016

Termination of appointment of Sandra Judith Odell as a secretary on 2016-10-05

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04/10/2016

First Gazette notice for voluntary strike-off

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26/09/2016

Application to strike the company off the register

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13/07/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

25/05/2016

Satisfaction of charge 6 in full

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25/05/2016

Satisfaction of charge 5 in full

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08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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05/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

09/04/2015

Termination of appointment of Maxwell David Shaw James as a director on 2015-03-31

View PDF (1 pages)

07/04/2015

Appointment of Mr Daniel Mark Greenslade as a director on 2015-03-31

View PDF (2 pages)

07/04/2015

Appointment of Sandra Judith Odell as a director on 2015-03-31

View PDF (2 pages)

02/04/2015

Termination of appointment of Richard James Stearn as a director on 2015-03-31

View PDF (1 pages)

11/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

22/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

11/09/2014

Director's details changed for Mr Richard James Stearn on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Maxwell David Shaw James on 2014-08-04

View PDF (2 pages)

10/09/2014

Secretary's details changed for Sandra Judith Odell on 2014-08-04

View PDF (1 pages)

05/08/2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 2014-08-05

View PDF (1 pages)

03/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/07/2013

Director's details changed for Mr Maxwell David Shaw James on 2013-07-01

View PDF (2 pages)

28/01/2013

Appointment of Sandra Judith Odell as a secretary

View PDF (2 pages)

28/01/2013

Termination of appointment of Susan Dixon as a secretary

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

06/11/2012

Termination of appointment of Rebecca Worthington as a director

View PDF (1 pages)

03/08/2012

Appointment of Mr Richard James Stearn as a director

View PDF (2 pages)

04/06/2012

Appointment of Mr Maxwell David Shaw James as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Adrian Wyatt as a director

View PDF (1 pages)

17/02/2012

Termination of appointment of David Gavaghan as a director

View PDF (1 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

02/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

18/04/2011

Appointment of Mr David Nicholas Gavaghan as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Nicholas Shattock as a director

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13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

13/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

24/05/2010

Termination of appointment of Tonianne Dwyer as a director

View PDF (2 pages)

16/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

22/06/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

07/09/2007

Director resigned

View PDF (1 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

12/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

07/03/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

13/12/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

10/08/2005

Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF

View PDF (1 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

22/12/2004

Resolutions

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22/12/2004

Resolutions

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22/12/2004

Resolutions

View PDF (1 pages)

16/12/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

10/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

15/08/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

11/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

18/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

10/12/2001

Director resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

19/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

14/03/2000

Auditor's resignation

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New director appointed

View PDF (3 pages)

14/07/1999

New director appointed

View PDF (3 pages)

09/07/1999

Accounting reference date extended from 31/12/99 to 31/03/00

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09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Registered office changed on 09/07/99 from: 22 buckingham gate london SW1E 6LB

View PDF (1 pages)

31/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/08/1998

Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF

View PDF (1 pages)

24/05/1998

Secretary resigned

View PDF (1 pages)

24/05/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

10/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

03/11/1996

New secretary appointed

View PDF (1 pages)

03/11/1996

Secretary resigned;director resigned

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01/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

27/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/03/1996

Particulars of mortgage/charge

View PDF (12 pages)

23/08/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

13/02/1995

Return made up to 31/12/94; no change of members

View PDF (9 pages)

14/09/1994

Declaration of satisfaction of mortgage/charge

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14/09/1994

Declaration of satisfaction of mortgage/charge

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14/09/1994

Declaration of satisfaction of mortgage/charge

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14/09/1994

Declaration of satisfaction of mortgage/charge

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18/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (11 pages)

18/07/1994

Director resigned;new director appointed

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18/07/1994

Director resigned;new director appointed

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18/07/1994

Director resigned

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18/07/1994

Registered office changed on 18/07/94 from:\letts green knockholt sevenoaks kent

View PDF (1 pages)

18/07/1994

Accounting reference date shortened from 24/03 to 31/12

View PDF (1 pages)

03/07/1994

Auditor's resignation

View PDF (1 pages)

27/06/1994

Resolutions

View PDF (7 pages)

23/06/1994

Particulars of mortgage/charge

View PDF (11 pages)

20/05/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

28/01/1994

Accounts for a small company made up to 1993-03-24

View PDF (7 pages)

19/01/1994

Return made up to 31/12/93; full list of members

View PDF (10 pages)

12/03/1993

Return made up to 31/12/92; full list of members

View PDF (10 pages)

24/11/1992

Accounts for a small company made up to 1992-03-24

View PDF (7 pages)

21/04/1992

Group accounts for a small company made up to 1991-03-24

View PDF (10 pages)

16/04/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1992

Return made up to 31/12/91; no change of members

View PDF (9 pages)

16/05/1991

Full group accounts made up to 1990-03-24

View PDF (17 pages)

26/03/1991

Return made up to 05/09/90; full list of members

View PDF (8 pages)

12/02/1990

Accounts for a small company made up to 1989-03-24

View PDF (6 pages)

12/02/1990

Return made up to 31/12/89; full list of members

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03/11/1988

Accounts for a small company made up to 1988-03-24

View PDF (6 pages)

03/11/1988

Return made up to 23/09/88; full list of members

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21/03/1988

Memorandum and Articles of Association

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19/02/1988

Return made up to 18/09/87; full list of members

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28/01/1988

New director appointed

View PDF (3 pages)

01/10/1987

Group accounts for a small company made up to 1987-03-24

View PDF (6 pages)

16/09/1987

Registered office changed on 16/09/87 from:\gilbert house 207 anerley road london SE20 8ER

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03/02/1987

Certificate of change of name

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17/09/1986

Full accounts made up to 1986-03-24

View PDF (9 pages)

17/09/1986

Return made up to 04/08/86; full list of members

View PDF (5 pages)

12/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

29/06/1983

Accounts made up to 1983-03-24

View PDF (9 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Clark, James Robert	Director	16/06/1994 - 07/06/1999	15
Dixon, Susan Elizabeth	Secretary	25/10/2004 - 01/01/2013	142
Robson Skeete, Gail	Secretary	20/10/1999 - 30/05/2000	62
Hughes, Paul	Secretary	07/06/1999 - 31/01/2000	56
Eastwood, Charlotte Ind	Secretary	23/07/2002 - 25/10/2004	66

Persons with Significant Control

No PSC data available.

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Description

About KESWICK ESTATES LIMITED

KESWICK ESTATES LIMITED is an(a) Dissolved company incorporated on 29/10/1980 with the registered office located at 43-45 Portman Square, London W1H 6LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KESWICK ESTATES LIMITED?

KESWICK ESTATES LIMITED is currently Dissolved. It was registered on 29/10/1980 and dissolved on 20/12/2016.

Where is KESWICK ESTATES LIMITED located?

KESWICK ESTATES LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does KESWICK ESTATES LIMITED do?

KESWICK ESTATES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KESWICK ESTATES LIMITED?

The latest filing was on 20/12/2016: Final Gazette dissolved via voluntary strike-off.