Kentish Investments Limited

Company Name	Kentish Investments Limited
Company Status	Active
Company Number	00631166
Category	Private Limited Company
Incorporation Date	25 June 1959(64 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sara Michel Selwood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(43 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mr Jonathan Michael Caine
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2006(46 years, 10 months after company formation)
Appointment Duration	17 years, 12 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Ms Frances Lynn Holmes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 August 2007(48 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	495 Green Lanes London N13 4BS

Secretary Name	Ms Frances Lynn Holmes
Nationality	British
Status	Current
Appointed	07 August 2007(48 years, 1 month after company formation)
Appointment Duration	16 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N13 4BS

Director Name	Mrs Cordelia Selwood
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(32 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Co Director
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Director Name	Mr Maurice David Selwood
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(32 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 July 2007)
Role	Co Director
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Secretary Name	Sara Michel Selwood
Nationality	British
Status	Resigned
Appointed	31 December 1999(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Crescent Lane London SW4 9PT

Director Name	Frances Lynn Caine
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(43 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	2 Firbank Close Enfield Middlesex EN2 7ER

Secretary Name	Mr Maurice David Selwood
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(43 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 July 2007)
Role	Property Investor
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Secretary Name	Mr Maurice David Selwood
Nationality	British
Status	Resigned
Appointed	24 February 2003(43 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 July 2007)
Role	Property Investor
Correspondence Address	69 Exeter House Putney Heath London SW15 3SX

Contact

Telephone	020 75402200
Telephone region	London

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Harveyblue LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,020,483
Cash	£561,324
Current Liabilities	£243,538

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Charges

5 December 1980	Delivered on: 15 December 1980 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 142, whiteladies road clifton, bristol. Title no:- bl 28299. Fully Satisfied
5 December 1980	Delivered on: 15 December 1980 Satisfied on: 26 May 1990 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & garages at north worple way mortlake surrey. Title no:- sgl 50548. Fully Satisfied
26 September 1967	Delivered on: 2 October 1967 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at north worple way mortlake london borough of richmond upon thames. Outstanding
12 October 1965	Delivered on: 19 October 1965 Persons entitled: G W Rowley, C.J.M. Omananmey Classification: Mortgage Secured details: Sterling pounds 1980. Particulars: 68 dalling road hammersmith W6. Outstanding
29 September 1965	Delivered on: 11 October 1965 Persons entitled: Mabel L Ching Classification: Legal charge Secured details: Sterling pounds 2000. Particulars: 50 villiers rd kingston upon thames surrey. Outstanding

Filing History

10 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
15 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
11 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
28 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
25 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
7 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
30 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 September 2016	Director's details changed for Ms Frances Lynn Holmes on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Ms Frances Lynn Holmes on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Sara Michel Selwood on 21 September 2016 (2 pages)
21 September 2016	Secretary's details changed for Ms Frances Lynn Holmes on 21 September 2016 (1 page)
21 September 2016	Director's details changed for Mr Jonathan Michael Caine on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Jonathan Michael Caine on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Ms Frances Lynn Holmes on 21 September 2016 (2 pages)
21 September 2016	Director's details changed for Sara Michel Selwood on 21 September 2016 (2 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (6 pages)
13 April 2016	Director's details changed for Ms Frances Lynn Holmes on 8 April 2016 (3 pages)
13 April 2016	Director's details changed for Ms Frances Lynn Holmes on 8 April 2016 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
7 May 2014	Annual return made up to 23 April 2014 Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 23 April 2014 Statement of capital on 2014-05-07 GBP 100 (6 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
12 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
14 November 2012	Particulars of variation of rights attached to shares (2 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
14 November 2012	Change of share class name or designation (2 pages)
14 November 2012	Change of share class name or designation (2 pages)
14 November 2012	Particulars of variation of rights attached to shares (2 pages)
9 October 2012	Statement of company's objects (2 pages)
9 October 2012	Particulars of variation of rights attached to shares (3 pages)
9 October 2012	Particulars of variation of rights attached to shares (3 pages)
9 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 October 2012	Change of share class name or designation (2 pages)
9 October 2012	Statement of company's objects (2 pages)
27 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
15 August 2012	Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012 (1 page)
15 August 2012	Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012 (1 page)
15 August 2012	Secretary's details changed for Mrs Frances Lynn Caine on 9 August 2012 (1 page)
15 August 2012	Director's details changed for Mrs Frances Lynn Caine on 9 August 2012 (2 pages)
30 April 2012	Annual return made up to 23 April 2012 (6 pages)
30 April 2012	Annual return made up to 23 April 2012 (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 April 2011	Annual return made up to 23 April 2011 (6 pages)
27 April 2011	Annual return made up to 23 April 2011 (6 pages)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 September 2009	Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG (1 page)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 April 2009	Return made up to 23/04/09; full list of members (4 pages)
28 April 2009	Return made up to 23/04/09; full list of members (4 pages)
21 April 2009	Director and secretary's change of particulars / frances caine / 10/03/2009 (1 page)
21 April 2009	Director and secretary's change of particulars / frances caine / 10/03/2009 (1 page)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
2 May 2008	Return made up to 23/04/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	Secretary resigned;director resigned (1 page)
20 August 2007	New secretary appointed;new director appointed (2 pages)
20 August 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE (1 page)
25 May 2007	Return made up to 23/04/07; no change of members (7 pages)
25 May 2007	Return made up to 23/04/07; no change of members (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
16 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
18 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 May 2004	Return made up to 23/04/04; full list of members (8 pages)
11 May 2004	Return made up to 23/04/04; full list of members (8 pages)
16 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 June 2003	Return made up to 23/04/03; full list of members (7 pages)
29 June 2003	Return made up to 23/04/03; full list of members (7 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
17 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
17 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
14 October 2002	Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB (1 page)
14 October 2002	Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB (1 page)
8 May 2002	Return made up to 23/04/02; full list of members (6 pages)
8 May 2002	Return made up to 23/04/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
29 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
9 May 2001	Return made up to 23/04/01; no change of members 363(288) ‐ Director resigned (6 pages)
9 May 2001	Return made up to 23/04/01; no change of members 363(288) ‐ Director resigned (6 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
25 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
12 June 2000	Return made up to 23/04/00; no change of members (6 pages)
12 June 2000	Return made up to 23/04/00; no change of members (6 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
2 May 1999	Return made up to 23/04/99; full list of members (6 pages)
2 May 1999	Return made up to 23/04/99; full list of members (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
30 April 1998	Return made up to 23/04/98; no change of members (4 pages)
30 April 1998	Return made up to 23/04/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
7 May 1997	Return made up to 23/04/97; no change of members (4 pages)
7 May 1997	Return made up to 23/04/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
8 May 1996	Return made up to 23/04/96; full list of members (6 pages)
8 May 1996	Return made up to 23/04/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
2 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
27 July 1995	Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD (1 page)
27 April 1995	Return made up to 23/04/95; no change of members (4 pages)
27 April 1995	Return made up to 23/04/95; no change of members (4 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
31 March 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
2 May 1989	Full accounts made up to 30 June 1988 (5 pages)
2 May 1989	Full accounts made up to 30 June 1988 (5 pages)
22 June 1987	Accounts for a small company made up to 30 June 1986 (7 pages)
22 June 1987	Accounts for a small company made up to 30 June 1986 (7 pages)
7 May 1986	Full accounts made up to 30 June 1985 (6 pages)
7 May 1986	Return made up to 29/04/86; full list of members (4 pages)
7 May 1986	Return made up to 29/04/86; full list of members (4 pages)
7 May 1986	Full accounts made up to 30 June 1985 (6 pages)
10 November 1982	Annual return made up to 30/07/81 (5 pages)
10 November 1982	Annual return made up to 30/07/81 (5 pages)
25 June 1959	Certificate of incorporation (1 page)
25 June 1959	Certificate of incorporation (1 page)
25 June 1959	Incorporation (14 pages)
25 June 1959	Incorporation (14 pages)

Kentish Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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