Keptan Properties Limited

Company Name	Keptan Properties Limited
Company Status	Dissolved
Company Number	01288622
Category	Private Limited Company
Incorporation Date	30 November 1976(47 years, 5 months ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

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

Directors

Director Name	Michael Stuart Hastings
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(14 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (closed 31 March 2020)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Grove Park Road London SE9 4QA

Director Name	Mr Albert Richard Perry
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(14 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Gatcombe Chase Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Director Name	Mrs Susan Yvonne Thomas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(14 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockhill Stud Langham Lane Wyke Gillingham Dorset SP8 5NT

Director Name	Mr Darren Colin Bradley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(31 years, 3 months after company formation)
Appointment Duration	12 years (closed 31 March 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB

Director Name	Mr James Perry Hallam
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(40 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB

Secretary Name	Michael Stuart Hastings
Nationality	British
Status	Resigned
Appointed	20 June 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grove Park Road London SE9 4QA

Secretary Name	Mr Daniel Peter White
Nationality	British
Status	Resigned
Appointed	27 March 1997(20 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Copperfields Fetcham Leatherhead Surrey KT22 9PA

Secretary Name	Lubka Hallam
Nationality	Czech
Status	Resigned
Appointed	01 July 2005(28 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2007)
Role	Accounts Manager
Correspondence Address	152 Golf Links Road Ferndown Dorset BH22 8DA

Contact

Website	richmondsecurities.co.uk
Telephone	01492 879906
Telephone region	Colwyn Bay

Location

Registered Address	Park Place House 24 Church Street Epsom Surrey KT17 4QB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Richmond Securities LTD 50.00% Ordinary
1 at £1	Richmond Securities LTD & Lynda Irene Alice Birke 50.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

11 April 1985	Delivered on: 15 April 1985 Persons entitled: The Royal Bank & Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Former R.N.L.I. depot being land & buildings on the north of barnet by pass road, borehamwood. Title no. Ngl 295408. Outstanding
11 April 1979	Delivered on: 26 April 1979 Persons entitled: Barclays Merchant Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of barnet by pass road, borehamwood. T.no. Ngl 295408. Outstanding
20 October 1977	Delivered on: 4 November 1977 Persons entitled: Lloyds Bank Int 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/H land & buildings (formerly R.N.L.I. depot) on the north west side of barnet-by-pass road, borehamwood, london bor of barnet. Title no ngl 295408. Outstanding

Filing History

31 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2020	First Gazette notice for voluntary strike-off (1 page)
7 January 2020	Application to strike the company off the register (4 pages)
3 July 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
8 May 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 September 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
28 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
25 April 2018	Director's details changed for Mr Darren Colin Bradley on 24 April 2018 (2 pages)
5 January 2018	Satisfaction of charge 2 in full (1 page)
5 January 2018	Satisfaction of charge 1 in full (1 page)
5 January 2018	Satisfaction of charge 3 in full (1 page)
18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
10 November 2017	Appointment of Mr James Perry Hallam as a director on 1 November 2017 (2 pages)
10 November 2017	Appointment of Mr James Perry Hallam as a director on 1 November 2017 (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017	Notification of Richmond Securities Limited as a person with significant control on 28 June 2016 (1 page)
3 July 2017	Notification of Richmond Securities Limited as a person with significant control on 28 June 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
5 January 2017	Full accounts made up to 31 March 2016 (11 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (7 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (7 pages)
9 January 2016	Full accounts made up to 31 March 2015 (11 pages)
9 January 2016	Full accounts made up to 31 March 2015 (11 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (7 pages)
30 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 2 (7 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (7 pages)
2 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (7 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (7 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
30 December 2011	Full accounts made up to 31 March 2011 (10 pages)
30 December 2011	Full accounts made up to 31 March 2011 (10 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 1 April 2011 (1 page)
16 November 2010	Full accounts made up to 31 March 2010 (11 pages)
16 November 2010	Full accounts made up to 31 March 2010 (11 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (6 pages)
4 February 2010	Full accounts made up to 31 March 2009 (10 pages)
4 February 2010	Full accounts made up to 31 March 2009 (10 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register inspection address has been changed (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 20/06/09; full list of members (4 pages)
16 July 2009	Return made up to 20/06/09; full list of members (4 pages)
11 May 2009	Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
14 July 2008	Return made up to 20/06/08; full list of members (4 pages)
20 May 2008	Director appointed mr darren colin bradley (1 page)
20 May 2008	Director appointed mr darren colin bradley (1 page)
3 April 2008	Full accounts made up to 31 March 2007 (12 pages)
3 April 2008	Full accounts made up to 31 March 2007 (12 pages)
16 January 2008	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 January 2008	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
17 July 2007	Return made up to 20/06/07; full list of members (3 pages)
17 July 2007	Location of register of members (1 page)
3 May 2007	Full accounts made up to 30 June 2006 (11 pages)
3 May 2007	Full accounts made up to 30 June 2006 (11 pages)
8 February 2007	Secretary resigned (1 page)
8 February 2007	Secretary resigned (1 page)
3 July 2006	Return made up to 20/06/06; full list of members (3 pages)
3 July 2006	Return made up to 20/06/06; full list of members (3 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
18 July 2005	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 July 2005	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 July 2005	New secretary appointed (1 page)
11 July 2005	New secretary appointed (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Secretary resigned (1 page)
3 May 2005	Full accounts made up to 30 June 2004 (12 pages)
3 May 2005	Full accounts made up to 30 June 2004 (12 pages)
14 July 2004	Return made up to 20/06/04; full list of members (7 pages)
14 July 2004	Return made up to 20/06/04; full list of members (7 pages)
28 May 2004	Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 13 abemarle street mayfair london W1S 4HU (1 page)
27 April 2004	Full accounts made up to 30 June 2003 (13 pages)
27 April 2004	Full accounts made up to 30 June 2003 (13 pages)
26 March 2004	Registered office changed on 26/03/04 from: 3 brookbusiness centre cowley mill road uxbridge middx UB8 2FX (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 3 brookbusiness centre cowley mill road uxbridge middx UB8 2FX (1 page)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
18 July 2003	Return made up to 20/06/03; full list of members (7 pages)
18 July 2003	Return made up to 20/06/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 30 June 2002 (12 pages)
15 April 2003	Full accounts made up to 30 June 2002 (12 pages)
19 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2001	Full accounts made up to 30 June 2001 (12 pages)
14 December 2001	Full accounts made up to 30 June 2001 (12 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
10 July 2001	Return made up to 20/06/01; full list of members (7 pages)
20 January 2001	Full accounts made up to 30 June 2000 (13 pages)
20 January 2001	Full accounts made up to 30 June 2000 (13 pages)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
10 July 2000	Return made up to 20/06/00; full list of members (7 pages)
11 April 2000	Full accounts made up to 30 June 1999 (12 pages)
11 April 2000	Full accounts made up to 30 June 1999 (12 pages)
21 July 1999	Return made up to 20/06/99; no change of members (6 pages)
21 July 1999	Return made up to 20/06/99; no change of members (6 pages)
30 April 1999	Full accounts made up to 30 June 1998 (11 pages)
30 April 1999	Full accounts made up to 30 June 1998 (11 pages)
21 July 1998	Return made up to 20/06/98; no change of members (7 pages)
21 July 1998	Return made up to 20/06/98; no change of members (7 pages)
18 March 1998	Full accounts made up to 30 June 1997 (12 pages)
18 March 1998	Full accounts made up to 30 June 1997 (12 pages)
21 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 July 1997	Return made up to 20/06/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
1 May 1997	Full accounts made up to 30 June 1996 (11 pages)
25 April 1997	New secretary appointed (2 pages)
25 April 1997	New secretary appointed (2 pages)
23 July 1996	Return made up to 20/06/96; no change of members (6 pages)
23 July 1996	Return made up to 20/06/96; no change of members (6 pages)
14 March 1996	Full accounts made up to 30 June 1995 (10 pages)
14 March 1996	Full accounts made up to 30 June 1995 (10 pages)
12 June 1995	Return made up to 20/06/95; no change of members (6 pages)
12 June 1995	Return made up to 20/06/95; no change of members (6 pages)

Keptan Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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