| Company Name | Kitson Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02242000 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1988(36 years ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Michael Beaton |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years (closed 09 October 2018) |
| Role | Advertising Agent |
| Correspondence Address | Holly Cottage Bullingstone Lane Speldhurst Kent TN3 0YJ |
| Director Name | Deborah Jane Bloch |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 510 College Avenue Haverford Pennsylvania 19041 Foreign |
| Secretary Name | Deborah Jane Bloch |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 30 September 1991(3 years, 5 months after company formation) |
| Appointment Duration | 27 years (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 510 College Avenue Haverford Pennsylvania 19041 Foreign |
Location
| Registered Address | 19a Cavendish Square London W1M 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 January 1995 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 26 January 1995 | Liquidators' statement of receipts and payments (5 pages) |
| 6 July 1994 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1994 | Liquidators' statement of receipts and payments (5 pages) |
| 24 January 1994 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 1994 | Liquidators' statement of receipts and payments (5 pages) |
| 21 December 1992 | Appointment of a voluntary liquidator (1 page) |
| 21 December 1992 | Resolutions
|
| 21 December 1992 | Statement of affairs (7 pages) |
| 17 December 1992 | Registered office changed on 17/12/92 from: wilmington house high street east grinstead west sussex. RH19 3AU. (1 page) |
| 20 November 1992 | Return made up to 30/09/92; no change of members
|
| 15 October 1992 | Full accounts made up to 31 March 1992 (10 pages) |
| 12 December 1991 | Registered office changed on 12/12/91 from: 25 harley street london W1N 1DA (1 page) |
| 12 December 1991 | Return made up to 30/09/91; no change of members (10 pages) |
| 20 August 1991 | Full accounts made up to 31 March 1991 (10 pages) |
| 19 July 1991 | Full accounts made up to 31 March 1990 (15 pages) |
| 30 May 1991 | Return made up to 31/12/90; full list of members (9 pages) |
| 12 January 1990 | Return made up to 30/09/89; full list of members (8 pages) |
| 5 September 1988 | Wd 12/08/88 ad 04/07/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 August 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 13 May 1988 | Resolutions
|
| 12 May 1988 | Registered office changed on 12/05/88 from: 124-128 city road london EC1V 2NJ (1 page) |
| 12 May 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages) |
| 8 April 1988 | Incorporation (15 pages) |