Kanegrange Limited

Company Name	Kanegrange Limited
Company Status	Active
Company Number	01526485
Category	Private Limited Company
Incorporation Date	5 November 1980(43 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Denise Kathleen Ball
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 March 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	95 Wensleydale Road Hampton Middlesex TW12 2LZ

Director Name	Mr Michael Richard Ball
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 March 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Builder
Country of Residence	England
Correspondence Address	95 Wensleydale Road Hampton Middlesex TW12 2LZ

Director Name	Mrs Susan Jane Hands-Wicks
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	29 March 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	87 Barrowgate Road Chiswick London W4 4QS

Director Name	Amanda Louise Ball
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(10 years, 12 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	St Leonards House St Leonards Road Thames Ditton Surrey KT7 0RN

Director Name	Gwendolene Kathleen Yvonne Ball
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 December 1999)
Role	Secretary
Correspondence Address	87 Barrowgate Road Chiswick London W4 4QS

Secretary Name	Frank Charles Partridge
Nationality	British
Status	Resigned
Appointed	29 March 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	14 Roseberry Road Hounslow Middlesex TW3 2RE

Secretary Name	Susan Jane Handswicks
Nationality	British
Status	Resigned
Appointed	31 January 2000(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2002)
Role	Company Director
Correspondence Address	87 Barrowgate Road Chiswick London W4 4QS

Secretary Name	Andrew William Bardwell
Nationality	British
Status	Resigned
Appointed	01 March 2002(21 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (resigned 28 September 2022)
Role	Company Director
Correspondence Address	22 Cherry Way Upper Halliford Shepperton Middlesex TW17 8QG

Location

Registered Address	Vine Works Church Street Chiswick London W4 2PD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Michael R. Ball 50.00% Ordinary
50 at £1	Susan Jane Hands-wicks 50.00% Ordinary

Financials

Year	2014
Net Worth	£337,291
Cash	£10,000
Current Liabilities	£480,539

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 & 44A little ealing lane ealing l/borough of ealing t/n mx 369514. Outstanding
19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 kingswood road acton l/borough of ealing t/n mx 240822. Outstanding
19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 weston road acton l/borough of ealing t/n mx 379246. Outstanding
19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 kingswood road acton l/borough of ealing t/n ngl 438015. Outstanding
19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 paxton road chiswick l/borough of hounslow t/n mx 282368. Outstanding
29 October 1990	Delivered on: 5 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1, cavendish house, cavendish road, chiswick l/b of hounslow t/n ngl 273375 & ngl 344174. Outstanding
29 October 1990	Delivered on: 5 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3, cavendish house, cavendish road, chiswick l/b of hounslow t/n ngl 277892. Outstanding
31 August 1989	Delivered on: 11 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cavendish house cavendish road chiswick l/b of hounslow t/n ngl 5802. Outstanding
25 March 2019	Delivered on: 25 March 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: First floor flat, 30 weston road, london W4 5NH united kingdom and freehold title. Outstanding
14 March 2011	Delivered on: 16 March 2011 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over any sums deposited or to be deposited in any deposit account see image for full details. Outstanding
15 July 2010	Delivered on: 17 July 2010 Persons entitled: World Properties Limited Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: 5 dukes avenue chiswick and land on the north side of 5 dukes avenue chiswick london t/no MX364264 and MX244569. Outstanding
21 July 1992	Delivered on: 28 July 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 linden gardens chiswick l/b of hounslow t/n P2966. Outstanding
19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 dale street chiswick l/borough of hounslow t/n ngl 368082. Outstanding
19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 sutherland road chiswick l/borough of hounslow t/n mx 215880. Outstanding
19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 dukes avenue chiswick l/borough of hounslow t/n mx 364264. Outstanding
19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part 5 dukes avenue chiswick l/borough of houslow t/n mx 244569. Outstanding
19 March 1992	Delivered on: 1 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 heathfield gardens, chiswick, l/borough of hounslow t/n mx 259227. Outstanding
27 June 1988	Delivered on: 8 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 cavendish road chiswick london borough of hounslow t/n ngl 5801. Outstanding

Filing History

28 September 2023	Micro company accounts made up to 31 August 2022 (3 pages)
18 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
29 September 2022	Termination of appointment of Andrew William Bardwell as a secretary on 28 September 2022 (1 page)
26 August 2022	Micro company accounts made up to 31 August 2021 (3 pages)
30 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
2 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
2 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
25 March 2019	Registration of charge 015264850018, created on 25 March 2019 (3 pages)
6 September 2018	Previous accounting period extended from 30 April 2018 to 31 August 2018 (1 page)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
23 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 100 (7 pages)
9 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-09 GBP 100 (7 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (7 pages)
24 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (7 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
5 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (7 pages)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 July 2013	Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
16 July 2013	Previous accounting period shortened from 31 October 2013 to 30 April 2013 (1 page)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
21 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
21 January 2013	Previous accounting period extended from 30 April 2012 to 31 October 2012 (1 page)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
16 March 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Susan Jane Hands-Wicks on 28 March 2010 (2 pages)
15 April 2010	Director's details changed for Denise Kathleen Ball on 28 March 2010 (2 pages)
15 April 2010	Director's details changed for Susan Jane Hands-Wicks on 28 March 2010 (2 pages)
15 April 2010	Director's details changed for Denise Kathleen Ball on 28 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 June 2009	Director's change of particulars / susan handswicks / 28/03/2009 (1 page)
9 June 2009	Return made up to 28/03/09; full list of members (4 pages)
9 June 2009	Director's change of particulars / susan handswicks / 28/03/2009 (1 page)
9 June 2009	Return made up to 28/03/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 April 2008	Return made up to 28/03/08; no change of members (8 pages)
21 April 2008	Return made up to 28/03/08; no change of members (8 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 April 2007	Return made up to 28/03/07; full list of members (8 pages)
29 April 2007	Return made up to 28/03/07; full list of members (8 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 28/03/06; full list of members (8 pages)
20 April 2006	Return made up to 28/03/06; full list of members (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 April 2005	Return made up to 28/03/05; full list of members (8 pages)
27 April 2005	Return made up to 28/03/05; full list of members (8 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 April 2004	Return made up to 28/03/04; full list of members (8 pages)
28 April 2004	Return made up to 28/03/04; full list of members (8 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
14 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
26 April 2002	Return made up to 28/03/02; full list of members (7 pages)
26 April 2002	Return made up to 28/03/02; full list of members (7 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: 7TH floor, queens house 2 holly road twickenham, middlesex, TW1 4EG (1 page)
12 March 2002	Registered office changed on 12/03/02 from: vine works church street chiswick london W4 2PD (1 page)
12 March 2002	Registered office changed on 12/03/02 from: vine works church street chiswick london W4 2PD (1 page)
12 March 2002	Registered office changed on 12/03/02 from: 7TH floor, queens house 2 holly road twickenham, middlesex, TW1 4EG (1 page)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 April 2001	Return made up to 28/03/01; full list of members (7 pages)
27 April 2001	Return made up to 28/03/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
8 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
8 May 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
5 March 2000	Full accounts made up to 30 April 1999 (12 pages)
5 March 2000	Full accounts made up to 30 April 1999 (12 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New secretary appointed (2 pages)
18 May 1999	Return made up to 28/03/99; full list of members (8 pages)
18 May 1999	Return made up to 28/03/99; full list of members (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
2 March 1999	Full accounts made up to 30 April 1998 (13 pages)
23 April 1998	Return made up to 28/03/98; no change of members (6 pages)
23 April 1998	Return made up to 28/03/98; no change of members (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
27 February 1998	Full accounts made up to 30 April 1997 (12 pages)
28 April 1997	Return made up to 28/03/97; no change of members (6 pages)
28 April 1997	Return made up to 28/03/97; no change of members (6 pages)
26 February 1997	Full accounts made up to 30 April 1996 (11 pages)
26 February 1997	Full accounts made up to 30 April 1996 (11 pages)
17 May 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 1996	Return made up to 28/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
4 May 1995	Return made up to 28/03/95; no change of members (6 pages)
4 May 1995	Return made up to 28/03/95; no change of members (6 pages)
5 December 1980	Memorandum of association (7 pages)
5 December 1980	Memorandum of association (7 pages)
5 November 1980	Incorporation (17 pages)
5 November 1980	Incorporation (17 pages)

Kanegrange Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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