Kenham Property Company Limited

Company Name	Kenham Property Company Limited
Company Status	Active
Company Number	00693029
Category	Private Limited Company
Incorporation Date	17 May 1961(62 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Chapman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(30 years, 10 months after company formation)
Appointment Duration	32 years
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Elgin Court Elgin Avenue London W9 7NU

Director Name	Mr Daniel Jack Graham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 February 2005(43 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Flat 6 1f Oval Road London NW1 7EA

Secretary Name	Mr Daniel Jack Graham
Status	Current
Appointed	06 July 2014(53 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	1f. Oval Road London NW1 7EA

Director Name	Mr Thomas Paul Lewis
Date of Birth	August 1989 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	17 October 2014(53 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Public Relations Executive
Country of Residence	United Kingdom
Correspondence Address	1f. Oval Road London NW1 7EA

Director Name	Miss Susan Jane Millin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 1993)
Role	Stale Manager
Correspondence Address	1 Oval Road London NW1 7EA

Secretary Name	Miss Susan Jane Millin
Nationality	British
Status	Resigned
Appointed	03 December 1991(30 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 1993)
Role	Stage Manager
Correspondence Address	1 Oval Road London NW1 7EA

Director Name	Dr Stanley James Holt
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 1994)
Role	Retired University Professor
Correspondence Address	1f Oval Road London NW1 7EA

Director Name	Miss Sheila Jackson
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(31 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 July 2004)
Role	Retired
Correspondence Address	1 F Oval Road Flat 1 London NW1 7EA

Secretary Name	Miss Sheila Jackson
Nationality	British
Status	Resigned
Appointed	15 April 1993(31 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 July 2004)
Role	Retired
Correspondence Address	1 F Oval Road Flat 1 London NW1 7EA

Director Name	Anna Louise Graham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(32 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2000)
Role	Doctor
Correspondence Address	59 Shaftesbury Avenue Bristol BS6 5LU

Director Name	Mary Patricia Scanlan
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(32 years after company formation)
Appointment Duration	10 years, 9 months (resigned 05 March 2004)
Role	Retired
Correspondence Address	Flat 5 1f Oval Road London NW1 7EA

Director Name	Dr Philip Jeremy Graham
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(39 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2004)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	27 Saint Albans Road London NW5 1RG

Director Name	Anthony Rudolf Ullmann
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(39 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 April 2009)
Role	Design Consultant
Correspondence Address	Flat A 77 Albert Street London NW1 7LX

Secretary Name	Anthony Rudolf Ullman
Nationality	British
Status	Resigned
Appointed	26 July 2004(43 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 February 2005)
Role	Interior Designer
Correspondence Address	77 Albert Street London NW1 7LX

Director Name	Benjamin Thomas Speight
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(43 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 07 July 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1f Oval Road London NW1 7EA

Secretary Name	Mr Daniel Jack Graham
Nationality	British
Status	Resigned
Appointed	17 February 2005(43 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2006)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Flat 6 1f Oval Road London NW1 7EA

Director Name	Miss Fay Toogood
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(45 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2008)
Role	Journalist
Correspondence Address	Flat 1 1f Oval Road London NW1 7EA

Director Name	Mr Matthew Gibberd
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(45 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2008)
Role	Journalist
Correspondence Address	Flat 1 1f Oval Road London NW1 7EA

Secretary Name	Benjamin Thomas Speight
Nationality	British
Status	Resigned
Appointed	04 September 2006(45 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 July 2014)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1f Oval Road London NW1 7EA

Director Name	James Runcie
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(47 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 March 2016)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1f Oval Road London NW1 7EA

Location

Registered Address	1f. Oval Road London NW1 7EA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Benjamin Thomas Speight 16.67% Ordinary
1 at £1	Daniel Jack Graham 16.67% Ordinary
1 at £1	James Runcie 16.67% Ordinary
1 at £1	Johanna Cree-brown 16.67% Ordinary
1 at £1	Jonathan Palgrave Barker 16.67% Ordinary
1 at £1	Mr Peter Chapman 16.67% Ordinary

Financials

Year	2014
Net Worth	£10,645
Cash	£6,080

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (10 months, 3 weeks ago)
Next Return Due	9 June 2024 (1 month, 3 weeks from now)

Filing History

14 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 30 September 2022 (3 pages)
9 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 30 September 2021 (3 pages)
26 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 30 September 2020 (3 pages)
28 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
31 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
4 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
15 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 May 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
27 May 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
5 July 2016	Termination of appointment of James Runcie as a director on 30 March 2016 (1 page)
5 July 2016	Termination of appointment of James Runcie as a director on 30 March 2016 (1 page)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 6 (7 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 6 (7 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 6 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 October 2014	Appointment of Mr Thomas Paul Lewis as a director on 17 October 2014 (2 pages)
19 October 2014	Appointment of Mr Thomas Paul Lewis as a director on 17 October 2014 (2 pages)
14 October 2014	Termination of appointment of Benjamin Thomas Speight as a director on 7 July 2014 (1 page)
14 October 2014	Termination of appointment of Benjamin Thomas Speight as a director on 7 July 2014 (1 page)
14 October 2014	Termination of appointment of Benjamin Thomas Speight as a director on 7 July 2014 (1 page)
6 July 2014	Termination of appointment of Benjamin Speight as a secretary (1 page)
6 July 2014	Appointment of Mr Daniel Jack Graham as a secretary (2 pages)
6 July 2014	Termination of appointment of Benjamin Speight as a secretary (1 page)
6 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 6 (8 pages)
6 July 2014	Appointment of Mr Daniel Jack Graham as a secretary (2 pages)
6 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 6 (8 pages)
6 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 6 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
20 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
20 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
20 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (8 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (8 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Daniel Jack Graham on 2 October 2009 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Director's details changed for Benjamin Thomas Speight on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for James Runcie on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for James Runcie on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Daniel Jack Graham on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Daniel Jack Graham on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Benjamin Thomas Speight on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Benjamin Thomas Speight on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for James Runcie on 2 October 2009 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (8 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
23 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
12 July 2009	Return made up to 04/07/09; full list of members (5 pages)
12 July 2009	Appointment terminated director anthony ullmann (1 page)
12 July 2009	Appointment terminated director anthony ullmann (1 page)
12 July 2009	Return made up to 04/07/09; full list of members (5 pages)
17 June 2009	Director appointed james runcie (1 page)
17 June 2009	Director appointed james runcie (1 page)
19 March 2009	Appointment terminated director fay toogood (1 page)
19 March 2009	Appointment terminated director matthew gibberd (1 page)
19 March 2009	Appointment terminated director matthew gibberd (1 page)
19 March 2009	Appointment terminated director fay toogood (1 page)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
14 July 2008	Return made up to 04/07/08; full list of members (6 pages)
14 July 2008	Return made up to 04/07/08; full list of members (6 pages)
6 August 2007	Return made up to 04/07/07; no change of members (9 pages)
6 August 2007	Return made up to 04/07/07; no change of members (9 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	New secretary appointed (2 pages)
20 September 2006	Secretary resigned (1 page)
20 September 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 04/07/06; full list of members (9 pages)
17 July 2006	Return made up to 04/07/06; full list of members (9 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
26 June 2006	Full accounts made up to 30 September 2005 (10 pages)
26 June 2006	Full accounts made up to 30 September 2005 (10 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
14 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
14 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
25 February 2005	New secretary appointed;new director appointed (2 pages)
25 February 2005	New secretary appointed;new director appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
6 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
6 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director resigned (10 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Secretary resigned;director resigned (1 page)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 July 2003	Return made up to 04/07/03; full list of members (10 pages)
21 July 2003	Return made up to 04/07/03; full list of members (10 pages)
9 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 April 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 July 2002	Return made up to 03/07/02; full list of members (9 pages)
15 July 2002	Return made up to 03/07/02; full list of members (9 pages)
20 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
28 June 2001	Return made up to 03/07/01; full list of members (8 pages)
28 June 2001	Return made up to 03/07/01; full list of members (8 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
20 July 2000	Return made up to 03/07/00; full list of members (8 pages)
20 July 2000	Return made up to 03/07/00; full list of members (8 pages)
14 July 2000	Full accounts made up to 30 September 1999 (9 pages)
14 July 2000	Full accounts made up to 30 September 1999 (9 pages)
12 July 1999	Return made up to 03/07/99; full list of members (6 pages)
12 July 1999	Return made up to 03/07/99; full list of members (6 pages)
25 June 1999	Full accounts made up to 30 September 1998 (8 pages)
25 June 1999	Full accounts made up to 30 September 1998 (8 pages)
23 June 1998	Full accounts made up to 30 September 1997 (9 pages)
23 June 1998	Full accounts made up to 30 September 1997 (9 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
3 July 1997	Return made up to 03/07/97; no change of members (4 pages)
3 July 1997	Return made up to 03/07/97; no change of members (4 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
22 July 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
28 June 1996	Return made up to 03/07/96; full list of members (6 pages)
28 June 1996	Return made up to 03/07/96; full list of members (6 pages)
3 July 1995	Return made up to 03/07/95; no change of members (4 pages)
3 July 1995	Return made up to 03/07/95; no change of members (4 pages)
20 June 1995	Full accounts made up to 30 September 1994 (7 pages)
20 June 1995	Full accounts made up to 30 September 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Kenham Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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