Active
Company Information for KENSINGTON DESIGN AND REFURBISHMENT LIMITED
YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KENSINGTON DESIGN AND REFURBISHMENT LIMITED | |
Legal Registered Office | |
YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ Other companies in HA9 | |
Company Number | 04773192 | |
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Company ID Number | 04773192 | |
Date formed | 2003-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 08:04:14 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON ANTHONY BENTLEY |
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SIMON ANTHONY BENTLEY |
||
MELVYN CORIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE SHIRLEY RODWELL |
Company Secretary | ||
VALERIE SHIRLEY RODWELL |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M + S PARTNERSHIP LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-02-04 | Dissolved 2017-02-28 | |
ZUKE SKI LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
ZUKE TRADING LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
BEN URI GALLERY AND MUSEUM LIMITED | Director | 2016-05-31 | CURRENT | 1980-04-01 | Active | |
U G PROPERTIES LIMITED | Director | 2015-12-10 | CURRENT | 2010-04-01 | Active | |
WEST END PROPERTIES PLC | Director | 2012-09-13 | CURRENT | 1986-08-26 | Active - Proposal to Strike off | |
VOLETIME LIMITED | Director | 2010-12-06 | CURRENT | 1972-07-03 | Active | |
TERRY DE HAVILLAND COUTURE LTD. | Director | 2009-02-11 | CURRENT | 2009-02-11 | Dissolved 2017-12-15 | |
REGENTS PARK ESTATES LIMITED | Director | 2008-04-17 | CURRENT | 1983-10-10 | Active | |
FRASERS GROUP PLC | Director | 2007-03-02 | CURRENT | 2006-12-21 | Active | |
CASH ON THE MOVE LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
TORRE NUEVA INVESTMENT LIMITED | Director | 2004-05-01 | CURRENT | 2004-01-30 | Active | |
BRAMFORD ROAD DEVELOPMENT LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
M + S PARTNERSHIP LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Dissolved 2017-02-28 | |
KENSINGTON ESTATES LIMITED | Director | 2003-12-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
DOMINION ATM BANKING SYSTEMS LIMITED | Director | 2002-11-01 | CURRENT | 2000-05-25 | In Administration/Administrative Receiver | |
BRAMFORD ROAD DEVELOPMENT LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
TORRE NUEVA INVESTMENT LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/05/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/05/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 21/05/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
AR01 | 21/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY BENTLEY / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ANTHONY BENTLEY / 01/05/2011 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 | |
363s | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/12/03--------- £ SI 50@1=50 £ IC 100/150 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KENSINGTON DESIGN AND REFURBISHMENT 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. |