Active
Company Information for KEWMARK LIMITED
THE ANNEXE, 51 SHEERING ROAD, HARLOW, ESSEX, CM17 0JN,
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Company Registration Number
05759556
Private Limited Company
Active |
Company Name | |
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KEWMARK LIMITED | |
Legal Registered Office | |
THE ANNEXE 51 SHEERING ROAD HARLOW ESSEX CM17 0JN Other companies in IG10 | |
Company Number | 05759556 | |
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Company ID Number | 05759556 | |
Date formed | 2006-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB882041925 |
Last Datalog update: | 2024-07-05 22:31:58 |
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Officer | Role | Date Appointed |
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NICOLA SUSANNE TAYLOR |
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KEITH NEVILLE ALDER-BARBER |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN WILLIAM PORTER |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director | ||
GEORGE DAVID ANGUS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSH FAIR MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 1987-11-10 | Active | |
RED RICK’S COLT LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
ST MARY AT HILL LIMITED | Director | 2016-07-01 | CURRENT | 2011-12-01 | Active | |
WOODROW PROPERTY DEVELOPMENTS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
MULBERRY PARK INVESTMENT (S.E.) LIMITED | Director | 2014-12-15 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
ZESTHOUSE LIMITED | Director | 2014-08-20 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
JENKINS FARM LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
GALLIARD SERVICES LONDON LIMITED | Director | 2012-10-15 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
KEYDOME LIMITED | Director | 2012-02-20 | CURRENT | 1998-07-21 | Active | |
LINCOLN HOUSE DEVELOPMENTS LIMITED | Director | 2011-10-03 | CURRENT | 2011-09-19 | Active | |
REBRAB REDLA HOLDINGS LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active - Proposal to Strike off | |
KELSWORTH LIMITED | Director | 2010-07-16 | CURRENT | 2008-10-20 | Active | |
FAMILY HOUSING PARTNERS LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GLENN PAUL HANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM 81a High Street Harlow CM17 0DP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/21 FROM , the Haybarn Threshers Bush, Harlow, CM17 0NS, England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NEVILLE ALDER-BARBER | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARGARET ALDER-BARBER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM , the Haybarn Threshers Bush, Harlow, CM17 0NS, England | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM , 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Keith Neville Alder-Barber on 2015-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STUART SOLOMON CONWAY | |
TM02 | Termination of appointment of Allan William Porter on 2015-03-30 | |
AP03 | Appointment of Mrs Nicola Susanne Taylor as company secretary on 2015-03-30 | |
AP01 | DIRECTOR APPOINTED MR KEITH NEVILLE ALDER-BARBER | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Allan William Porter as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | PRINCIPALITY BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEWMARK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KEWMARK 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. |