Kejen Properties Limited

Company Name	Kejen Properties Limited
Directors	Keith Philip Fraser and Jennifer Isabel Kreser
Company Status	Active
Company Number	00945401
Category	Private Limited Company
Incorporation Date	6 January 1969(55 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Keith Philip Fraser
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(41 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ms Jennifer Isabel Kreser
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 2010(41 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Ms Jennifer Isabel Kreser
Status	Current
Appointed	15 February 2021(52 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Monty Fraser
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 26 March 2010)
Role	Company Director
Correspondence Address	25a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Mrs Beryl Fraser
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Mrs Beryl Fraser
Nationality	British
Status	Resigned
Appointed	31 July 1992(23 years, 7 months after company formation)
Appointment Duration	28 years, 6 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

450 at £1	Beryl Fraser 50.00% Ordinary
450 at £1	Jennifer Kreser 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,057,996
Cash	£11,011
Current Liabilities	£21,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

22 February 2018	Delivered on: 7 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as flat 18, rossetti apartments, saffron central square, croydon, CR0 2FS. Outstanding
22 February 2018	Delivered on: 6 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 107 grayston house, 1 ottley drive, kidbrooke, london, SE3 9FP. Outstanding
22 February 2018	Delivered on: 1 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as flat 169, the island, 1 newgate, croydon, CR0 2FE. Outstanding
22 February 2018	Delivered on: 1 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as flat 127, tennyson apartments, saffron central square, croydon, CR0 2FR. Outstanding
21 July 2016	Delivered on: 22 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 107 grayston house 1 ottley drive london. Outstanding
28 April 2015	Delivered on: 8 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H flat 124 roma corte renaissance, 1 elmira street lewisham. Outstanding
5 February 2015	Delivered on: 19 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 169 the island 1 newgate croydon surrey. Outstanding
17 October 2014	Delivered on: 7 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 127 tennyson apartments saffron central square croydon. Outstanding
22 February 2018	Delivered on: 7 March 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as flat 124, roma corte, renaissance, 1 elmira street, lewisham, london, SE13 7GS. Outstanding
17 October 2014	Delivered on: 31 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 18 rossetti apartments. Saffron central square. Croydon. Outstanding

Filing History

7 August 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
4 August 2023	Confirmation statement made on 31 July 2023 with updates (5 pages)
17 August 2022	Confirmation statement made on 31 July 2022 with updates (5 pages)
16 June 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
26 August 2021	Confirmation statement made on 31 July 2021 with updates (5 pages)
26 August 2021	Appointment of Ms Jennifer Isabel Kreser as a secretary on 15 February 2021 (2 pages)
23 August 2021	Termination of appointment of Beryl Fraser as a director on 15 February 2021 (1 page)
23 August 2021	Termination of appointment of Beryl Fraser as a secretary on 15 February 2021 (1 page)
20 August 2021	Cessation of Beryl Fraser as a person with significant control on 15 February 2021 (1 page)
18 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 August 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
17 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
16 June 2020	Satisfaction of charge 009454010003 in full (1 page)
16 June 2020	Satisfaction of charge 009454010004 in full (1 page)
16 June 2020	Satisfaction of charge 009454010005 in full (1 page)
16 June 2020	Satisfaction of charge 009454010002 in full (1 page)
16 June 2020	Satisfaction of charge 009454010001 in full (1 page)
20 September 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
7 March 2018	Registration of charge 009454010009, created on 22 February 2018 (16 pages)
7 March 2018	Registration of charge 009454010010, created on 22 February 2018 (16 pages)
6 March 2018	Registration of charge 009454010008, created on 22 February 2018 (16 pages)
1 March 2018	Registration of charge 009454010007, created on 22 February 2018 (16 pages)
1 March 2018	Registration of charge 009454010006, created on 22 February 2018 (16 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
16 August 2017	Director's details changed for Dr Keith Philip Fraser on 30 July 2017 (2 pages)
16 August 2017	Director's details changed for Dr Keith Philip Fraser on 30 July 2017 (2 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
16 August 2017	Director's details changed for Ms Jennifer Isabel Kreser on 30 July 2017 (2 pages)
16 August 2017	Director's details changed for Ms Jennifer Isabel Kreser on 30 July 2017 (2 pages)
15 August 2017	Director's details changed for Ms Jennifer Isabel Kreser on 30 July 2017 (2 pages)
15 August 2017	Director's details changed for Ms Jennifer Isabel Kreser on 30 July 2017 (2 pages)
15 August 2017	Director's details changed for Dr Keith Philip Fraser on 30 July 2017 (2 pages)
15 August 2017	Director's details changed for Dr Keith Philip Fraser on 30 July 2017 (2 pages)
11 August 2017	Change of details for Ms Jennifer Isabel Kreser as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Change of details for Mrs Beryl Fraser as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Change of details for Mrs Beryl Fraser as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Change of details for Ms Jennifer Isabel Kreser as a person with significant control on 6 April 2016 (2 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
22 July 2016	Registration of charge 009454010005, created on 21 July 2016 (40 pages)
22 July 2016	Registration of charge 009454010005, created on 21 July 2016 (40 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
24 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 900 (5 pages)
31 July 2015	Director's details changed for Mr Keith Philip Fraser on 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 900 (5 pages)
31 July 2015	Director's details changed for Mr Keith Philip Fraser on 31 July 2015 (2 pages)
8 May 2015	Registration of charge 009454010004, created on 28 April 2015 (40 pages)
8 May 2015	Registration of charge 009454010004, created on 28 April 2015 (40 pages)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2015	Registration of charge 009454010003, created on 5 February 2015 (40 pages)
19 February 2015	Registration of charge 009454010003, created on 5 February 2015 (40 pages)
19 February 2015	Registration of charge 009454010003, created on 5 February 2015 (40 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
7 November 2014	Registration of charge 009454010002, created on 17 October 2014 (40 pages)
7 November 2014	Registration of charge 009454010002, created on 17 October 2014 (40 pages)
31 October 2014	Registration of charge 009454010001, created on 17 October 2014 (40 pages)
31 October 2014	Registration of charge 009454010001, created on 17 October 2014 (40 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 900 (5 pages)
7 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 900 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
5 October 2010	Director's details changed for Mrs Beryl Fraser on 1 July 2010 (2 pages)
5 October 2010	Director's details changed for Mrs Beryl Fraser on 1 July 2010 (2 pages)
5 October 2010	Secretary's details changed for Mrs Beryl Fraser on 1 July 2010 (1 page)
5 October 2010	Director's details changed for Mrs Beryl Fraser on 1 July 2010 (2 pages)
5 October 2010	Secretary's details changed for Mrs Beryl Fraser on 1 July 2010 (1 page)
5 October 2010	Secretary's details changed for Mrs Beryl Fraser on 1 July 2010 (1 page)
4 October 2010	Termination of appointment of Monty Fraser as a director (1 page)
4 October 2010	Termination of appointment of Monty Fraser as a director (1 page)
11 June 2010	Appointment of Mr Keith Philip Fraser as a director (2 pages)
11 June 2010	Appointment of Mrs Jennifer Isabel Kreser as a director (2 pages)
11 June 2010	Appointment of Mr Keith Philip Fraser as a director (2 pages)
11 June 2010	Appointment of Mrs Jennifer Isabel Kreser as a director (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
1 September 2009	Director and secretary's change of particulars / beryl fraser / 01/07/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / beryl fraser / 01/07/2009 (1 page)
1 September 2009	Return made up to 31/07/09; full list of members (4 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 August 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
6 July 2007	Full accounts made up to 31 March 2007 (11 pages)
6 July 2007	Full accounts made up to 31 March 2007 (11 pages)
6 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
6 January 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
19 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
19 September 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
10 August 2006	Registered office changed on 10/08/06 from: aston house cornwall avenue finchley london N3 1LF (1 page)
10 August 2006	Return made up to 31/07/06; full list of members (3 pages)
10 August 2006	Return made up to 31/07/06; full list of members (3 pages)
10 August 2006	Registered office changed on 10/08/06 from: aston house cornwall avenue finchley london N3 1LF (1 page)
22 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 August 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
27 July 2005	Return made up to 31/07/05; full list of members (7 pages)
27 July 2005	Return made up to 31/07/05; full list of members (7 pages)
10 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
10 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 August 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
29 July 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 July 2002	Return made up to 31/07/02; full list of members (7 pages)
29 July 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
29 July 2002	Return made up to 31/07/02; full list of members (7 pages)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
10 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
10 August 2001	Return made up to 31/07/01; full list of members (6 pages)
10 August 2001	Return made up to 31/07/01; full list of members (6 pages)
10 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
25 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Full accounts made up to 30 April 2000 (9 pages)
13 July 2000	Full accounts made up to 30 April 2000 (9 pages)
13 August 1999	Return made up to 31/07/99; full list of members (6 pages)
13 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 April 1999 (9 pages)
26 July 1999	Full accounts made up to 30 April 1999 (9 pages)
25 September 1998	Full accounts made up to 30 April 1998 (12 pages)
25 September 1998	Full accounts made up to 30 April 1998 (12 pages)
3 August 1998	Return made up to 31/07/98; no change of members (4 pages)
3 August 1998	Return made up to 31/07/98; no change of members (4 pages)
8 July 1997	Full accounts made up to 30 April 1997 (11 pages)
8 July 1997	Full accounts made up to 30 April 1997 (11 pages)
29 July 1996	Return made up to 31/07/96; full list of members (6 pages)
29 July 1996	Return made up to 31/07/96; full list of members (6 pages)
17 July 1996	Full accounts made up to 30 April 1996 (11 pages)
17 July 1996	Full accounts made up to 30 April 1996 (11 pages)
25 September 1995	Return made up to 31/07/95; no change of members (6 pages)
25 September 1995	Return made up to 31/07/95; no change of members (6 pages)
1 August 1995	Registered office changed on 01/08/95 from: 92 new cavendish street london W1M 7FA (1 page)
1 August 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
1 August 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
1 August 1995	Registered office changed on 01/08/95 from: 92 new cavendish street london W1M 7FA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
6 January 1969	Incorporation (17 pages)

Kejen Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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