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Home > England & Wales Companies > KERRINGTON ESTATES LIMITED
Company Information for

KERRINGTON ESTATES LIMITED

GROVE LODGE 287 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JY,
Company Registration Number
02997175
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kerrington Estates Ltd
KERRINGTON ESTATES LIMITED was founded on 1994-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kerrington Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KERRINGTON ESTATES LIMITED
 
Legal Registered Office
GROVE LODGE 287 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3JY
Other companies in N3
 
Filing Information
Company Number 02997175
Company ID Number 02997175
Date formed 1994-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 13:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERRINGTON ESTATES LIMITED
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Companies with same name KERRINGTON ESTATES LIMITED
The following companies were found which have the same name as KERRINGTON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KERRINGTON ESTATES LLC Georgia Unknown

Company Officers of KERRINGTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ENRIQUE ELLIOTT
Company Secretary 2000-02-16
GERARD ALAN LEE
Director 1994-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK LEWIS
Director 1994-12-22 2000-03-08
FRANK LEWIS
Company Secretary 1997-10-20 2000-02-16
BENJAMIN ALROY GEMAL
Company Secretary 1995-07-06 1997-10-21
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 1994-12-01 1994-12-07
LUCIENE JAMES LIMITED
Nominated Director 1994-12-01 1994-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENRIQUE ELLIOTT KERRINGTON (GROVE LODGE) LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Active
ENRIQUE ELLIOTT FINCHLEY ROAD PROPERTIES LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active
ENRIQUE ELLIOTT KERRINGTON GROWTH LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
ENRIQUE ELLIOTT NISACROWN LIMITED Company Secretary 2006-12-21 CURRENT 2006-11-08 Active
ENRIQUE ELLIOTT PLAINRISE LIMITED Company Secretary 2006-09-25 CURRENT 2006-08-09 Active
ENRIQUE ELLIOTT HILBY LIMITED Company Secretary 2006-06-27 CURRENT 2004-11-15 Active
ENRIQUE ELLIOTT ISLANDPOST LIMITED Company Secretary 2006-05-08 CURRENT 2006-04-28 Active
ENRIQUE ELLIOTT VISTA HOMES LTD Company Secretary 2004-05-01 CURRENT 1998-05-08 Active - Proposal to Strike off
ENRIQUE ELLIOTT PATHFINDER REPOSSESSIONS II LIMITED Company Secretary 2004-02-06 CURRENT 1992-07-30 Active - Proposal to Strike off
ENRIQUE ELLIOTT MERCHANT CITY LIMITED Company Secretary 2004-02-06 CURRENT 1999-06-09 Active
ENRIQUE ELLIOTT NEWARK PROPERTY DEVELOPMENT LIMITED Company Secretary 2004-02-06 CURRENT 2001-11-21 Active
ENRIQUE ELLIOTT PATHFINDER RECOVERY 1 LIMITED Company Secretary 2004-02-06 CURRENT 1993-07-13 Active - Proposal to Strike off
ENRIQUE ELLIOTT FLETCHER GATE LIMITED Company Secretary 2004-02-06 CURRENT 2001-01-19 Active
ENRIQUE ELLIOTT BRITANNIAGATE LIMITED Company Secretary 2003-03-14 CURRENT 2002-02-20 Dissolved 2015-03-10
ENRIQUE ELLIOTT LONGFIELD INVESTMENTS LIMITED Company Secretary 2002-12-30 CURRENT 2001-01-10 Active
ENRIQUE ELLIOTT AMICREST (TIB STREET) LIMITED Company Secretary 2002-05-27 CURRENT 2000-06-21 Active
ENRIQUE ELLIOTT AMICREST HOLDINGS LIMITED Company Secretary 2002-01-18 CURRENT 1993-07-13 Active
ENRIQUE ELLIOTT ELDINGTON HOLDINGS LIMITED Company Secretary 2000-10-04 CURRENT 2000-09-19 Active
ENRIQUE ELLIOTT KERRINGTON (CONSTELLATION) LIMITED Company Secretary 2000-06-23 CURRENT 2000-05-18 Active - Proposal to Strike off
ENRIQUE ELLIOTT KERRINGTON DEVELOPMENTS III LTD Company Secretary 2000-02-16 CURRENT 1991-01-22 Active - Proposal to Strike off
ENRIQUE ELLIOTT KERRINGTON PROPERTY SERVICES LIMITED Company Secretary 2000-02-16 CURRENT 1993-08-10 Active
ENRIQUE ELLIOTT KERRINGTON LIMITED Company Secretary 2000-02-16 CURRENT 1985-11-21 Active
ENRIQUE ELLIOTT KERRINGTON DEVELOPMENTS LIMITED Company Secretary 2000-02-16 CURRENT 1988-10-19 Liquidation
GERARD ALAN LEE FINCHLEY ROAD PROPERTIES LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
GERARD ALAN LEE NISACROWN LIMITED Director 2006-12-21 CURRENT 2006-11-08 Active
GERARD ALAN LEE LEEAIR LTD Director 2006-10-09 CURRENT 2006-10-09 Active
GERARD ALAN LEE PLAINRISE LIMITED Director 2006-09-25 CURRENT 2006-08-09 Active
GERARD ALAN LEE HILBY LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
GERARD ALAN LEE SIDLAW LTD Director 2003-10-01 CURRENT 2002-07-12 Active
GERARD ALAN LEE SENTINAL OPERATIONS LTD Director 2003-09-26 CURRENT 2003-08-07 Active
GERARD ALAN LEE AMICREST (TIB STREET) LIMITED Director 2002-05-27 CURRENT 2000-06-21 Active
GERARD ALAN LEE LONGFIELD INVESTMENTS LIMITED Director 2001-01-10 CURRENT 2001-01-10 Active
GERARD ALAN LEE ELDINGTON HOLDINGS LIMITED Director 2000-10-04 CURRENT 2000-09-19 Active
GERARD ALAN LEE THE NORTH LONDON CARDIAC CENTRE LIMITED Director 1998-06-17 CURRENT 1996-11-12 Active
GERARD ALAN LEE KERRINGTON DEVELOPMENTS II PLC Director 1991-06-01 CURRENT 1990-06-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-07-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-09DS01Application to strike the company off the register
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0101/12/14 ANNUAL RETURN FULL LIST
2014-04-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2014-04-01
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0101/12/13 ANNUAL RETURN FULL LIST
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-14AR0101/12/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-23AR0101/12/11 ANNUAL RETURN FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02AR0101/12/10 ANNUAL RETURN FULL LIST
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-20AR0101/12/09 ANNUAL RETURN FULL LIST
2009-04-05287Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03363aReturn made up to 01/12/08; full list of members
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-01-29AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-13363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2002-12-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-08363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-24287REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 7 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2JU
2001-12-06363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-10363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-03-08288bDIRECTOR RESIGNED
2000-02-22288bSECRETARY RESIGNED
2000-02-22288aNEW SECRETARY APPOINTED
1999-11-29363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-04363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-20363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-10-24288aNEW SECRETARY APPOINTED
1997-10-24288bSECRETARY RESIGNED
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-26395PARTICULARS OF MORTGAGE/CHARGE
1997-09-24395PARTICULARS OF MORTGAGE/CHARGE
1997-07-20287REGISTERED OFFICE CHANGED ON 20/07/97 FROM: KERRINGTON HOUSE 212-220 REGENTS PARK ROAD LONDON N3 3HP
1997-04-16CERTNMCOMPANY NAME CHANGED AMBERPOINT LIMITED CERTIFICATE ISSUED ON 17/04/97
1996-12-24363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-09-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-11363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-07-11288NEW SECRETARY APPOINTED
1995-07-11288SECRETARY RESIGNED
1995-03-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-03-10288NEW DIRECTOR APPOINTED
1995-03-1088(2)RAD 22/12/94--------- £ SI 98@1=98 £ IC 2/100
1994-12-20287REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1994-12-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-20SRES01ALTER MEM AND ARTS 07/12/94
1994-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KERRINGTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KERRINGTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-09-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KERRINGTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERRINGTON ESTATES LIMITED
Trademarks
We have not found any records of KERRINGTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERRINGTON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KERRINGTON ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where KERRINGTON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERRINGTON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERRINGTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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