| Company Name | Keneth Peters & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02488166 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1990(34 years ago) |
| Dissolution Date | 9 May 2019 (4 years, 11 months ago) |
| Previous Names | Herbvale Limited and Kenneth Peter & Company Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Kenneth Posner |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(12 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 09 May 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 11 Magnolia Gardens Edgware Middlesex HA8 9GH |
| Secretary Name | Kenneth Posner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1998(8 years, 1 month after company formation) |
| Appointment Duration | 21 years (closed 09 May 2019) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 11 Magnolia Gardens Edgware Middlesex HA8 9GH |
| Director Name | Mr Peter Marcus Hoffman |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(12 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 08 December 2005) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 4 Dukes Avenue Edgware Middlesex HA8 7RX |
| Secretary Name | Kenneth Posner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(12 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 10 December 1997) |
| Role | Secretary |
| Correspondence Address | 114 Albury Drive Pinner Middlesex HA5 3RG |
| Director Name | Barry Anthony Foreman |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(7 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 April 1998) |
| Role | Accountant |
| Correspondence Address | 22 The Ridgeway Westcliff On Sea Essex SS0 8NT |
| Director Name | Wayne Howard Birnbaum |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 18 July 2014) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Mallard Way Kingsbury London NW9 8JH |
| Secretary Name | Barry Anthony Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(7 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 April 1998) |
| Role | Accountant |
| Correspondence Address | 22 The Ridgeway Westcliff On Sea Essex SS0 8NT |
| Director Name | Mr Duncan Barclay Maclaren |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2006(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 November 2010) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Epple Road London SW6 4DH |
Contact
| Website | keneth-peters.com |
|---|
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 20k at £1 | Keneth Posner 50.00% Ordinary B |
|---|---|
| 20k at £1 | Kenneth Posner 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,790 |
| Cash | £347 |
| Current Liabilities | £160,746 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 31 January 2002 | Delivered on: 8 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums assured and all bonuses and benefits arising under the policy with royal & sun alliance no. RNF00067577A on the life of peter mark hoffman. Outstanding |
|---|---|
| 31 January 2002 | Delivered on: 8 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums assured and all bonuses and benefits arising under the policy with royal & sun alliance no. 0306485405/001 on the life of mr wayne birnbaum. Outstanding |
| 31 January 2002 | Delivered on: 8 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums assured and all bonuses and benefits arising under the policy with royal & sun alliance no. RNF00070448A on the life of kenneth posner. Outstanding |
| 13 August 1997 | Delivered on: 16 August 1997 Persons entitled: Josiah Wedgwood & Sons Limited Classification: Rent deposit deed Secured details: £10,000 due or to become due from the company to the chargee under the terms of the deed. Particulars: The sum of £10,000 in a deposit account in the name of the landlord. Outstanding |
| 2 February 1994 | Delivered on: 8 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
Filing History
| 9 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 5 July 2018 | Liquidators' statement of receipts and payments to 5 January 2018 (13 pages) |
| 20 January 2017 | Registered office address changed from 250 Hendon Way London NW4 3NL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 January 2017 (2 pages) |
| 20 January 2017 | Registered office address changed from 250 Hendon Way London NW4 3NL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 20 January 2017 (2 pages) |
| 16 January 2017 | Statement of affairs with form 4.19 (4 pages) |
| 16 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2017 | Resolutions
|
| 16 January 2017 | Resolutions
|
| 16 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 January 2017 | Statement of affairs with form 4.19 (4 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 25 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Registered office address changed from 56 Queen Anne Street London W1G 8LA to 250 Hendon Way London NW4 3NL on 24 April 2015 (1 page) |
| 24 April 2015 | Registered office address changed from 56 Queen Anne Street London W1G 8LA to 250 Hendon Way London NW4 3NL on 24 April 2015 (1 page) |
| 24 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 February 2015 | Termination of appointment of Wayne Howard Birnbaum as a director on 18 July 2014 (2 pages) |
| 21 February 2015 | Termination of appointment of Wayne Howard Birnbaum as a director on 18 July 2014 (2 pages) |
| 22 April 2014 | Director's details changed for Kenneth Posner on 31 March 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Director's details changed for Kenneth Posner on 31 March 2014 (2 pages) |
| 22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Secretary's details changed for Kenneth Posner on 31 March 2014 (1 page) |
| 22 April 2014 | Secretary's details changed for Kenneth Posner on 31 March 2014 (1 page) |
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 30 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Registered office address changed from , 10 Gees Court, St Christophers' Place, London, W1U 1JJ on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from , 10 Gees Court, St Christophers' Place, London, W1U 1JJ on 28 June 2011 (1 page) |
| 20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Termination of appointment of Duncan Maclaren as a director (1 page) |
| 20 May 2011 | Termination of appointment of Duncan Maclaren as a director (1 page) |
| 3 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 21 June 2010 | Director's details changed for Duncan Maclaren on 1 April 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Duncan Maclaren on 1 April 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Duncan Maclaren on 1 April 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 6 May 2008 | Registered office changed on 06/05/2008 from, second floor, 9-10 gees court, london, W1U 1JJ (1 page) |
| 6 May 2008 | Registered office changed on 06/05/2008 from, second floor, 9-10 gees court, london, W1U 1JJ (1 page) |
| 4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 32 wigmore street london W1U 2RR (1 page) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 32 wigmore street london W1U 2RR (1 page) |
| 30 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 30 April 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 6 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New director appointed (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (9 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (9 pages) |
| 4 May 2005 | Return made up to 02/04/05; full list of members
|
| 4 May 2005 | Return made up to 02/04/05; full list of members
|
| 12 August 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 12 August 2004 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 4 May 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 4 May 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 23 July 2003 | Accounts for a small company made up to 30 September 2002 (9 pages) |
| 23 July 2003 | Accounts for a small company made up to 30 September 2002 (9 pages) |
| 24 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (9 pages) |
| 2 April 2002 | Return made up to 02/04/02; full list of members
|
| 2 April 2002 | Return made up to 02/04/02; full list of members
|
| 8 February 2002 | Particulars of mortgage/charge (4 pages) |
| 8 February 2002 | Particulars of mortgage/charge (4 pages) |
| 8 February 2002 | Particulars of mortgage/charge (3 pages) |
| 8 February 2002 | Particulars of mortgage/charge (4 pages) |
| 8 February 2002 | Particulars of mortgage/charge (4 pages) |
| 8 February 2002 | Particulars of mortgage/charge (3 pages) |
| 26 July 2001 | Accounts for a small company made up to 30 September 2000 (9 pages) |
| 26 July 2001 | Accounts for a small company made up to 30 September 2000 (9 pages) |
| 12 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 12 April 2001 | Return made up to 02/04/01; full list of members (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 September 1999 (9 pages) |
| 11 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 11 April 2000 | Return made up to 02/04/00; full list of members (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 6 June 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 6 June 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 22 July 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 12 June 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 12 June 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 15 May 1998 | Secretary resigned;director resigned (1 page) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | New secretary appointed (2 pages) |
| 15 May 1998 | Secretary resigned;director resigned (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Secretary resigned (1 page) |
| 12 October 1997 | Registered office changed on 12/10/97 from: 15 cavendish square, london, W1M 0BR (1 page) |
| 12 October 1997 | Registered office changed on 12/10/97 from: 15 cavendish square london W1M 0BR (1 page) |
| 16 August 1997 | Particulars of mortgage/charge (3 pages) |
| 16 August 1997 | Particulars of mortgage/charge (3 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 02/04/97; no change of members (4 pages) |
| 22 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 22 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 28 March 1996 | Return made up to 02/04/96; no change of members
|
| 28 March 1996 | Return made up to 02/04/96; no change of members
|
| 30 June 1995 | Return made up to 02/04/95; full list of members (6 pages) |
| 30 June 1995 | Return made up to 02/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |
| 15 June 1990 | Company name changed herbvale LIMITED\certificate issued on 18/06/90 (2 pages) |
| 15 June 1990 | Company name changed herbvale LIMITED\certificate issued on 18/06/90 (2 pages) |