PEDSTOWE (KENSINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

02378564

Incorporation date

01/05/1989

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1989)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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22/06/2010

Application to strike the company off the register

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05/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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08/04/2009

Return made up to 31/03/09; full list of members

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09/03/2009

Full accounts made up to 2007-09-30

View PDF (27 pages)

18/06/2008

Appointment Terminated Director patricia farley

View PDF (1 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

15/06/2008

Director appointed nigel ronald cartwright

View PDF (5 pages)

12/06/2008

Director appointed john nigel major mclean

View PDF (3 pages)

12/06/2008

Certificate of change of name

View PDF (4 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/04/2008

Return made up to 31/03/08; full list of members

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02/04/2008

Location of register of members

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02/04/2008

Location of debenture register

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02/04/2008

Registered office changed on 03/04/2008 from 5TH floor 17 hanover square london W1S 1HU

View PDF (1 pages)

26/02/2008

Appointment Terminated Director timothy james

View PDF (1 pages)

26/02/2008

Appointment Terminated Director simon ziff

View PDF (1 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

21/11/2007

Location of register of members address changed

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08/10/2007

Full accounts made up to 2006-09-30

View PDF (22 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

03/07/2007

New secretary appointed

View PDF (1 pages)

08/03/2007

Certificate of change of name

View PDF (2 pages)

06/12/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (1 pages)

12/04/2006

Registered office changed on 13/04/06 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

06/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

05/04/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

04/08/2005

Full accounts made up to 2004-09-30

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21/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

21/04/2005

Location of register of members address changed

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06/04/2004

Return made up to 31/03/04; full list of members

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08/12/2003

Full accounts made up to 2003-09-30

View PDF (19 pages)

23/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

23/10/2003

Ad 30/09/03--------- £ si 27888@1=27888 £ ic 172000/199888

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23/10/2003

Nc inc already adjusted 30/09/03

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23/10/2003

Resolutions

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23/10/2003

Resolutions

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23/10/2003

Resolutions

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06/04/2003

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

View PDF (5 pages)

19/03/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (5 pages)

17/04/2002

Location of register of members

View PDF (1 pages)

16/01/2002

Registered office changed on 17/01/02 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN

View PDF (1 pages)

15/10/2001

Auditor's resignation

View PDF (1 pages)

26/06/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

04/04/2001

Director's particulars changed

View PDF (1 pages)

04/04/2001

Return made up to 31/03/01; full list of members

View PDF (5 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

08/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

07/04/1999

Accounts for a small company made up to 1998-09-30

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05/10/1998

Accounts for a small company made up to 1997-09-30

View PDF (10 pages)

26/05/1998

Return made up to 31/03/98; full list of members

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29/07/1997

Resolutions

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29/07/1997

Resolutions

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29/07/1997

Resolutions

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25/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

25/06/1997

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

02/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

26/03/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

26/07/1995

£ sr 18000@1 30/03/95

View PDF (1 pages)

19/04/1995

Resolutions

View PDF (1 pages)

03/04/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

26/03/1995

Return made up to 31/03/95; full list of members

View PDF (7 pages)

26/03/1995

Registered office changed on 27/03/95 from: audrey house 16/20 ely place london EC1N 6SN

View PDF (1 pages)

13/03/1995

Certificate of change of name

View PDF (2 pages)

13/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

18/04/1994

Full accounts made up to 1993-09-30

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30/03/1994

Return made up to 31/03/94; full list of members

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28/06/1993

Return made up to 30/04/93; full list of members

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25/05/1993

Full accounts made up to 1992-09-30

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12/04/1993

Registered office changed on 13/04/93 from: 14 southampton place london WC1A 2AJ

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08/06/1992

Accounting reference date shortened from 30/04 to 30/09

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07/05/1992

Return made up to 30/04/92; full list of members

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04/11/1991

Full accounts made up to 1991-04-30

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30/10/1991

Registered office changed on 31/10/91 from: 37 warren street london W1P 5PD

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09/07/1991

Resolutions

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09/07/1991

Return made up to 30/04/91; full list of members

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03/04/1991

Particulars of mortgage/charge

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03/04/1991

Particulars of mortgage/charge

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03/04/1991

Particulars of mortgage/charge

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18/12/1990

Accounts for a small company made up to 1990-04-30

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18/12/1990

Return made up to 31/10/90; full list of members

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18/12/1990

Accounting reference date shortened from 31/12 to 30/04

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14/05/1990

Registered office changed on 15/05/90 from: 23 24 great james street london WC1N 3EL

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06/02/1990

New director appointed

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28/01/1990

Ad 16/12/89--------- £ si 189998@1=189998 £ ic 2/190000

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23/01/1990

Nc inc already adjusted 16/12/89

View PDF (1 pages)

23/01/1990

Resolutions

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23/01/1990

Resolutions

View PDF (1 pages)

08/01/1990

Particulars of mortgage/charge

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15/11/1989

Memorandum and Articles of Association

View PDF (5 pages)

09/11/1989

Nc inc already adjusted 02/11/89

View PDF (1 pages)

09/11/1989

Resolutions

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09/11/1989

Resolutions

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09/11/1989

Resolutions

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06/11/1989

Accounting reference date notified as 31/12

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30/10/1989

Memorandum and Articles of Association

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23/10/1989

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

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23/10/1989

Resolutions

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26/07/1989

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

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16/07/1989

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

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16/07/1989

Registered office changed on 17/07/89 from: 2 baches street london N1 6UB

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01/05/1989

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Ziff, Simon Maxwell	Director	06/04/2006 - 20/01/2008	33
SCRIP SECRETARIES LIMITED	Corporate Secretary	13/06/2007 - Present	48
Mclean, John Nigel Major	Director	09/06/2008 - Present	32
Cartwright, Nigel Ronald	Director	08/06/2008 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About PEDSTOWE (KENSINGTON) LIMITED

PEDSTOWE (KENSINGTON) LIMITED is an(a) Dissolved company incorporated on 01/05/1989 with the registered office located at 17 Hanover Square, London W1S 1HU. 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 PEDSTOWE (KENSINGTON) LIMITED?

PEDSTOWE (KENSINGTON) LIMITED is currently Dissolved. It was registered on 01/05/1989 and dissolved on 18/10/2010.

Where is PEDSTOWE (KENSINGTON) LIMITED located?

PEDSTOWE (KENSINGTON) LIMITED is registered at 17 Hanover Square, London W1S 1HU.

What does PEDSTOWE (KENSINGTON) LIMITED do?

PEDSTOWE (KENSINGTON) LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for PEDSTOWE (KENSINGTON) LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.