Kinleigh Limited

Company Name	Kinleigh Limited
Company Status	Active
Company Number	00913323
Category	Private Limited Company
Incorporation Date	16 August 1967(56 years, 8 months ago)
Previous Names	Palkin (Property Management) Limited and Kinleigh Co-Ownership Services Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Lee Thomas Watts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(23 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Summers The Street West Clandon Guildford Surrey GU4 7SY

Director Name	Mr Kevin Paul Allerton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 November 1998(31 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Kevin Paul Allerton
Nationality	British
Status	Current
Appointed	26 November 1998(31 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Paul Martin Masters
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 March 2003(35 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aspley Road London SW18 2DB

Director Name	Carol Evelyn Rolfe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(48 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Lettings Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Robin Hardy Johnson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(48 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Peter William George Warrener
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(48 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Julian Christopher Peak
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(48 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Robert McLaughlin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(48 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Lisa Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(48 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Lynda Jane D'Arville
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(23 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Accounts Manager
Correspondence Address	39 Cleveland Road Barnes London SW13 0AA

Director Name	Stuart John Michael Dowden
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(23 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 March 1992)
Role	Property Manager
Correspondence Address	51 Longfield Street Southfields London SW18 5RD

Director Name	Mr Philip John King
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(23 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (resigned 03 May 2006)
Role	Property Manager
Correspondence Address	113 Inchmerry Road Catford London SE6 2NB

Director Name	Mr James John D'Arcy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(23 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Estate Agent
Correspondence Address	59 King George Square Richmond Surrey TW10 6LF

Secretary Name	Mrs Lynda Jane D'Arville
Nationality	British
Status	Resigned
Appointed	30 July 1991(23 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	39 Cleveland Road Barnes London SW13 0AA

Director Name	Dr David James Nokes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(25 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 January 1993)
Role	University Lecturer
Correspondence Address	11 Ashton Heights Horniman Drive Forest Hill London SE23 3BS

Director Name	Charles Nicholas Rahder
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(27 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 23 February 2001)
Role	Estate Agent
Correspondence Address	4 Traps Lane New Malden Surrey KT3 4RR

Secretary Name	Charles Nicholas Rahder
Nationality	British
Status	Resigned
Appointed	01 March 1995(27 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	4 Traps Lane New Malden Surrey KT3 4RR

Director Name	Mr Mark Riddick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(28 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbank House Mill Hill Lane Shorne Kent DA12 3HA

Director Name	Mr Barry Steer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(31 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place Barnet Hertfordshire EN4 0HY

Director Name	Mrs Lisa Foster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(31 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coombe Cottage Renfrew Road Kingston Upon Thames Surrey KT2 7NT

Director Name	Warren May
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(31 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 December 2000)
Role	Company Director
Correspondence Address	153 Hydethorpe Road London SW12 0JG

Director Name	Annabel Barnes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(31 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	33 Crescent Road Kingston Upon Thames Surrey KT2 7RD

Director Name	John Matthew Phillips
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(31 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Barn Old House Lane Hartlip Sittingbourne Kent ME9 7SP

Director Name	David Laurence Rick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(35 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 2004)
Role	Estate Agency
Correspondence Address	Maybank 16 Warnham Road Horsham West Sussex RH12 2QU

Director Name	Simon Robbins
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(35 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Surveyor
Correspondence Address	70 Headley Road Liphook Hampshire GU30 7PR

Director Name	Mrs Judienne Wood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(39 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hornbeam 19 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mr Derek Edward Fletcher
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(51 years, 1 month after company formation)
Appointment Duration	5 years (resigned 05 October 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Contact

Website	kfh.co.uk
Email address	[email protected]
Telephone	020 87392000
Telephone region	London

Location

Registered Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

23.9k at £1	Barry Steer 9.94% Deferred
215.1k at £1	Lee Thomas Watts 89.38% Ordinary
3.3k at £0.1	Paul Allerton 0.14% Ordinary B
3.3k at £0.1	Paul Martin Masters 0.14% Ordinary B
1.6k at £0.1	John Phillips 0.07% Ordinary B
1.6k at £0.1	Julian Peak 0.07% Ordinary B
1.6k at £0.1	Lisa Mackenzie 0.07% Ordinary B
1.6k at £0.1	Malcolm Waldren 0.07% Ordinary B
1.6k at £0.1	Richard Benson 0.07% Ordinary B
1.6k at £0.1	Robert Mclaughlin 0.07% Ordinary B
1 at £1	Steer 0.00% Special

Financials

Year	2014
Turnover	£73,055,000
Net Worth	£20,205,000
Cash	£14,250,000
Current Liabilities	£9,002,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

4 October 1993	Delivered on: 12 October 1993 Satisfied on: 9 March 2001 Persons entitled: Provident Life Association Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under any agreement and/or the legal charge. Particulars: The f/h property k/a 81 lower richmond road putney l/b of wandsworth t/no.LN32120 and f/h property k/a 83 lower richmond road t/no.SGL77657. Floating charge over all undertaking and assets present and future. Fully Satisfied
21 May 1993	Delivered on: 3 June 1993 Satisfied on: 9 March 2001 Persons entitled: Provident Life Association Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 July 1989	Delivered on: 29 July 1989 Satisfied on: 13 May 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as 251, 251A & 251B wimbledon park rd, london SW18 together with all buildings & fixtures thereon and by way of plus goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 July 1989	Delivered on: 25 July 1989 Satisfied on: 5 June 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1989	Delivered on: 8 February 1989 Satisfied on: 11 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 251 wimbledon park road southfields london SW15 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1988	Delivered on: 13 April 1988 Satisfied on: 5 October 1991 Persons entitled: Hfc Bank PLC Classification: Mortgage Secured details: Â£150,000 and all other moneys due or to become due from the company to hfc bank PLC under the terms of the charge. Particulars: Freehold 81 lower richmond road, putney, london SW15 7EU title no ln 32120 & freehold 83 lower richmond road, putney aforesaid title no sgl 77657. Fully Satisfied
8 October 1984	Delivered on: 26 October 1984 Satisfied on: 5 October 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81/83 and land at rear of 85 lower richmond road, london SW15 l/b of wandsworth title nos. Ln 32120, sgl 77657 and sgl 377275 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 February 1995	Delivered on: 4 February 1995 Satisfied on: 9 March 2001 Persons entitled: Provident Life Association Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 May 1984	Delivered on: 22 May 1984 Satisfied on: 5 October 1991 Persons entitled: Hfc Trust & Savings Limited Classification: Mortgage Secured details: Â£150,000 & all monies due or to become due from the company to the chargee. Particulars: Nos 81 83 and land at the rear of 85 lower richmond rd (SW15) comprised in title nos ln 32120, sgl 77657 and sgl 377275. Fully Satisfied
13 July 1989	Delivered on: 29 July 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 81-83 lower richmond rd, london SW15 reg title no sgl 77657 & ln 32120, together with all buildings & fixtures thereon. & all moveable plant, machinery, implements furniture goods & equipment. Plus goodwill of the business. Outstanding
17 October 2006	Delivered on: 20 October 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 242 battersea park road t/no TGL27962. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 July 2003	Delivered on: 9 July 2003 Persons entitled: Timothy John Bucher, Niall Michael Sheridan, Paul Donald Cackett and Richard Deeble-Rogers Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit and deposit balance as defined. Outstanding
14 April 2003	Delivered on: 23 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any any present or future account of the company with the bank. Outstanding
14 April 2003	Delivered on: 23 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 March 2003	Delivered on: 5 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Alton house norstead place roehampton london. Outstanding
23 August 2001	Delivered on: 13 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a kfh house norstead place london t/n LN174841. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 January 1996	Delivered on: 5 February 1996 Persons entitled: Alton House Garage (Chiswick) LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£28,787.50 by way of rent deposit. Outstanding

Filing History

7 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
4 September 2017	Confirmation statement made on 30 July 2017 with updates (6 pages)
5 July 2017	Purchase of own shares. (3 pages)
5 July 2017	Purchase of own shares. (3 pages)
19 June 2017	Cancellation of shares. Statement of capital on 22 May 2017 GBP 225,808.2 (5 pages)
6 June 2017	Cancellation of shares. Statement of capital on 27 April 2017 GBP 237,769.2 (6 pages)
23 May 2017	Purchase of own shares. (3 pages)
16 November 2016	Satisfaction of charge 6 in full (1 page)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
26 September 2016	Confirmation statement made on 30 July 2016 with updates (9 pages)
26 June 2016	Cancellation of shares. Statement of capital on 20 May 2016 GBP 237,879.20 (7 pages)
26 June 2016	Purchase of own shares. (3 pages)
18 May 2016	Statement of capital following an allotment of shares on 14 April 2016 GBP 249,839 (9 pages)
17 May 2016	Particulars of variation of rights attached to shares (2 pages)
13 May 2016	Memorandum and Articles of Association (33 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (8 pages)
27 January 2016	Appointment of Mr Julian Peak as a director on 26 January 2016 (2 pages)
27 January 2016	Appointment of Mr Robert Mclaughlin as a director on 26 January 2016 (2 pages)
27 January 2016	Appointment of Mrs Lisa Foster as a director on 26 January 2016 (2 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
30 September 2015	Appointment of Carol Evelyn Rolfe as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr Robin Hardy Johnson as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr Peter William George Warrener as a director on 30 September 2015 (2 pages)
2 September 2015	Purchase of own shares. (3 pages)
26 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 240,693 (8 pages)
1 July 2015	Cancellation of shares. Statement of capital on 20 May 2015 GBP 240,693.00 (5 pages)
1 July 2015	Particulars of variation of rights attached to shares (2 pages)
1 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-designate shares 20/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 July 2015	Memorandum and Articles of Association (27 pages)
1 July 2015	Purchase of own shares. (3 pages)
1 June 2015	Termination of appointment of John Phillips as a director on 31 May 2015 (1 page)
22 May 2015	Termination of appointment of Barry Steer as a director on 20 May 2015 (1 page)
6 October 2014	Group of companies' accounts made up to 31 December 2013 (37 pages)
5 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 282,292 (9 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (32 pages)
31 July 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (9 pages)
21 May 2013	Director's details changed for John Phillips on 21 May 2013 (2 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (9 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
2 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
30 March 2011	Termination of appointment of Judienne Wood as a director (1 page)
27 August 2010	Director's details changed for Paul Martin Masters on 30 July 2010 (2 pages)
27 August 2010	Director's details changed for Judienne Wood on 30 July 2010 (2 pages)
27 August 2010	Director's details changed for Mr Barry Steer on 30 July 2010 (2 pages)
27 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (10 pages)
11 May 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
24 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
15 September 2009	Ad 07/08/09\gbp si [email protected]=1638\gbp ic 280654/282292\ (3 pages)
14 August 2009	Return made up to 30/07/09; full list of members (5 pages)
8 July 2009	Memorandum and Articles of Association (22 pages)
8 July 2009	Gbp nc 600000/646953\05/11/08 (2 pages)
8 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 July 2009	Group of companies' accounts made up to 31 March 2009 (26 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
24 September 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
13 August 2008	Return made up to 30/07/08; full list of members (5 pages)
13 August 2008	Director's change of particulars / barry steer / 01/01/2008 (1 page)
13 August 2008	Director's change of particulars / lee watts / 31/03/2008 (1 page)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
19 September 2007	Registered office changed on 19/09/07 from: kfh house norstead place roehampton london SW15 3SA (1 page)
1 August 2007	Return made up to 30/07/07; full list of members (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Group of companies' accounts made up to 31 December 2005 (27 pages)
5 September 2006	New director appointed (1 page)
8 August 2006	Return made up to 30/07/06; full list of members (3 pages)
30 June 2006	Â£ ic 327607/280654 03/05/06 Â£ sr 46953@1=46953 (1 page)
25 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
4 August 2005	Return made up to 30/07/05; full list of members (3 pages)
7 June 2005	Director resigned (1 page)
1 September 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
11 August 2004	Return made up to 30/07/04; full list of members (3 pages)
9 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
5 September 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
8 August 2003	Return made up to 30/07/03; full list of members (10 pages)
25 July 2003	New director appointed (2 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (7 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
16 August 2002	Return made up to 30/07/02; full list of members (10 pages)
2 May 2002	Â£ ic 450673/327608 08/04/02 Â£ sr 123065@1=123065 (1 page)
2 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
13 September 2001	Particulars of mortgage/charge (5 pages)
3 September 2001	Return made up to 30/07/01; full list of members (8 pages)
29 August 2001	Group of companies' accounts made up to 31 December 2000 (29 pages)
29 July 2001	Â£ ic 463465/450673 11/07/01 Â£ sr 12792@1=12792 (1 page)
23 July 2001	Director resigned (1 page)
6 July 2001	Â£ ic 501941/463465 05/06/01 Â£ sr 38476@1=38476 (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 May 2001	Memorandum and Articles of Association (17 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 March 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
22 September 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 August 2000	Return made up to 30/07/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 July 2000	Full group accounts made up to 30 September 1999 (27 pages)
16 September 1999	Return made up to 30/07/99; no change of members (6 pages)
4 August 1999	Full group accounts made up to 30 September 1998 (24 pages)
21 February 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
25 September 1998	Return made up to 30/07/98; full list of members (6 pages)
22 May 1998	Full group accounts made up to 30 September 1997 (24 pages)
2 October 1997	Ad 16/09/97--------- Â£ si 476843@1=476843 Â£ ic 25098/501941 (2 pages)
30 September 1997	Â£ nc 58000/600000 15/09/97 (1 page)
30 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1997	Return made up to 30/07/97; no change of members (4 pages)
15 April 1997	Full accounts made up to 30 September 1996 (18 pages)
11 February 1997	Ad 29/01/91--------- Â£ si 7000@1 (2 pages)
11 February 1997	Return made up to 30/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 October 1996	Full accounts made up to 30 September 1995 (17 pages)
4 March 1996	Registered office changed on 04/03/96 from: 81-83 lower richmond road london SW15 1EU (1 page)
27 February 1996	New director appointed (2 pages)
5 February 1996	Particulars of mortgage/charge (3 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
16 October 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
16 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1995	Return made up to 30/07/95; full list of members (6 pages)
27 June 1995	Full accounts made up to 30 September 1994 (14 pages)
21 April 1995	New secretary appointed (4 pages)
20 April 1995	Accounts for a small company made up to 30 September 1993 (16 pages)
27 March 1995	Secretary resigned;director resigned (2 pages)
27 March 1995	Director resigned (2 pages)
3 November 1994	Particulars of contract relating to shares (3 pages)
3 November 1994	Ad 30/09/94--------- Â£ si 2362@1=2362 Â£ ic 14000/16362 (2 pages)
26 July 1994	Return made up to 30/07/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1993	Ad 23/12/92--------- Â£ si 2471@1 (2 pages)
10 November 1993	Nc inc already adjusted 23/12/92 (1 page)
4 August 1993	Return made up to 30/07/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1993	Full accounts made up to 31 March 1992 (14 pages)
28 November 1991	Full accounts made up to 31 March 1991 (14 pages)
26 September 1991	Memorandum and Articles of Association (25 pages)
26 September 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1991	Full accounts made up to 31 March 1990 (12 pages)
20 November 1989	Full accounts made up to 31 March 1989 (12 pages)
25 October 1989	Wd 18/10/89 ad 31/03/89--------- Â£ si 6000@1 (2 pages)
20 September 1988	Accounts made up to 31 March 1988 (11 pages)
19 February 1987	Full accounts made up to 30 September 1986 (9 pages)
6 August 1986	Full accounts made up to 30 September 1985 (10 pages)
13 November 1985	Accounts made up to 30 September 1984 (9 pages)
25 May 1984	Accounts made up to 30 September 1983 (4 pages)
24 May 1984	Accounts made up to 30 September 1982 (4 pages)
26 January 1983	Company name changed\certificate issued on 26/01/83 (2 pages)
24 June 1982	Accounts made up to 30 September 1981 (4 pages)
29 May 1982	Accounts made up to 30 September 1980 (5 pages)
15 June 1977	Company name changed\certificate issued on 15/06/77 (2 pages)
30 December 1974	Company name changed\certificate issued on 30/12/74 (2 pages)
16 August 1967	Incorporation (13 pages)

Kinleigh Limited

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