Active - Proposal to Strike off
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 Name | |
---|---|
KERRINGTON ESTATES LIMITED | |
Legal Registered Office | |
GROVE LODGE 287 REGENTS PARK ROAD FINCHLEY LONDON N3 3JY Other companies in N3 | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KERRINGTON ESTATES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ENRIQUE ELLIOTT |
||
GERARD ALAN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK LEWIS |
Director | ||
FRANK LEWIS |
Company Secretary | ||
BENJAMIN ALROY GEMAL |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KERRINGTON (GROVE LODGE) LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Active | |
FINCHLEY ROAD PROPERTIES LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
KERRINGTON GROWTH LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
NISACROWN LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
PLAINRISE LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-08-09 | Active | |
HILBY LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2004-11-15 | Active | |
ISLANDPOST LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-04-28 | Active | |
VISTA HOMES LTD | Company Secretary | 2004-05-01 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
PATHFINDER REPOSSESSIONS II LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
MERCHANT CITY LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1999-06-09 | Active | |
NEWARK PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-11-21 | Active | |
PATHFINDER RECOVERY 1 LIMITED | Company Secretary | 2004-02-06 | CURRENT | 1993-07-13 | Active - Proposal to Strike off | |
FLETCHER GATE LIMITED | Company Secretary | 2004-02-06 | CURRENT | 2001-01-19 | Active | |
BRITANNIAGATE LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-02-20 | Dissolved 2015-03-10 | |
LONGFIELD INVESTMENTS LIMITED | Company Secretary | 2002-12-30 | CURRENT | 2001-01-10 | Active | |
AMICREST (TIB STREET) LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2000-06-21 | Active | |
AMICREST HOLDINGS LIMITED | Company Secretary | 2002-01-18 | CURRENT | 1993-07-13 | Active | |
ELDINGTON HOLDINGS LIMITED | Company Secretary | 2000-10-04 | CURRENT | 2000-09-19 | Active | |
KERRINGTON (CONSTELLATION) LIMITED | Company Secretary | 2000-06-23 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
KERRINGTON DEVELOPMENTS III LTD | Company Secretary | 2000-02-16 | CURRENT | 1991-01-22 | Active - Proposal to Strike off | |
KERRINGTON PROPERTY SERVICES LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1993-08-10 | Active | |
KERRINGTON LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1985-11-21 | Active | |
KERRINGTON DEVELOPMENTS LIMITED | Company Secretary | 2000-02-16 | CURRENT | 1988-10-19 | Liquidation | |
FINCHLEY ROAD PROPERTIES LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
NISACROWN LIMITED | Director | 2006-12-21 | CURRENT | 2006-11-08 | Active | |
LEEAIR LTD | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
PLAINRISE LIMITED | Director | 2006-09-25 | CURRENT | 2006-08-09 | Active | |
HILBY LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
SIDLAW LTD | Director | 2003-10-01 | CURRENT | 2002-07-12 | Active | |
SENTINAL OPERATIONS LTD | Director | 2003-09-26 | CURRENT | 2003-08-07 | Active | |
AMICREST (TIB STREET) LIMITED | Director | 2002-05-27 | CURRENT | 2000-06-21 | Active | |
LONGFIELD INVESTMENTS LIMITED | Director | 2001-01-10 | CURRENT | 2001-01-10 | Active | |
ELDINGTON HOLDINGS LIMITED | Director | 2000-10-04 | CURRENT | 2000-09-19 | Active | |
THE NORTH LONDON CARDIAC CENTRE LIMITED | Director | 1998-06-17 | CURRENT | 1996-11-12 | Active | |
KERRINGTON DEVELOPMENTS II PLC | Director | 1991-06-01 | CURRENT | 1990-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ENRIQUE ELLIOTT on 2014-04-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/12/09 ANNUAL RETURN FULL LIST | |
287 | Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 01/12/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 7 DANCASTLE COURT 14 ARCADIA AVENUE LONDON N3 2JU | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 7 DANCASTLE COURT ARCADIA AVENUE LONDON N3 2JU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: KERRINGTON HOUSE 212-220 REGENTS PARK ROAD LONDON N3 3HP | |
CERTNM | COMPANY NAME CHANGED AMBERPOINT LIMITED CERTIFICATE ISSUED ON 17/04/97 | |
363s | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/12/94--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 07/12/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |