Chris Kerr Property Services Limited

Company Name	Chris Kerr Property Services Limited
Director	Christopher Michael Kerr
Company Status	Active
Company Number	02839010
Category	Private Limited Company
Incorporation Date	23 July 1993(30 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christopher Michael Kerr
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 1994(1 year after company formation)
Appointment Duration	29 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	34 Woodville Gardens Ealing London W5 2LQ

Secretary Name	Mrs Dymphna Thresa Kerr
Nationality	British
Status	Current
Appointed	10 January 2000(6 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Customer Services Personnel
Correspondence Address	34 Woodville Gardens Ealing London W5 2LQ

Secretary Name	John Kerr
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Secretary
Correspondence Address	122 Argyle Road Ealing London W13 6EL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.lordsestateagents.co.uk

Location

Registered Address	77 Goldhawk Road London W12 8EH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

600 at £1	Christopher Michael Kerr 60.00% Ordinary
400 at £1	Mrs Dymphna Thresa Kerr 40.00% Ordinary

Financials

Year	2014
Net Worth	£1,434,357
Cash	£406,227
Current Liabilities	£180,815

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Charges

19 June 2015	Delivered on: 2 July 2015 Persons entitled: Mortgage Trust Limited Classification: A registered charge Particulars: Lease of flat c 46 st stephens avenue london. Outstanding
19 June 2015	Delivered on: 24 June 2015 Persons entitled: Mortgage Trust Limited Classification: A registered charge Particulars: Lease of flat c 46 st stephens avenue london. Outstanding
13 January 2000	Delivered on: 10 August 2000 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46C st stephens avenue shepherds bush london W12. Outstanding

Filing History

10 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
4 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
4 August 2020	Cessation of Dymphna Theresa Kerr as a person with significant control on 31 July 2019 (1 page)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 August 2018	Change of details for Mrs Dymphna Theresa Kerr as a person with significant control on 13 August 2018 (2 pages)
13 August 2018	Change of details for Mr Christopher Michael Kerr as a person with significant control on 13 August 2018 (2 pages)
13 August 2018	Registered office address changed from 75 Goldhawk Road London W12 8EH to 77 Goldhawk Road London W12 8EH on 13 August 2018 (1 page)
13 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
9 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
9 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Registration of charge 028390100004, created on 19 June 2015 (7 pages)
2 July 2015	Registration of charge 028390100004, created on 19 June 2015 (7 pages)
24 June 2015	Registration of charge 028390100003, created on 19 June 2015 (7 pages)
24 June 2015	Registration of charge 028390100003, created on 19 June 2015 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
13 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (4 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
13 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 September 2009	Director's change of particulars / christopher kerr / 18/08/2007 (2 pages)
7 September 2009	Director's change of particulars / christopher kerr / 18/08/2007 (2 pages)
7 September 2009	Secretary's change of particulars / dymphna kerr / 18/08/2007 (2 pages)
7 September 2009	Return made up to 23/07/09; full list of members (3 pages)
7 September 2009	Return made up to 23/07/09; full list of members (3 pages)
7 September 2009	Secretary's change of particulars / dymphna kerr / 18/08/2007 (2 pages)
4 September 2009	Ad 14/11/08\gbp si 997@1=997\gbp ic 3/1000\ (2 pages)
4 September 2009	Ad 14/11/08\gbp si 997@1=997\gbp ic 3/1000\ (2 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 August 2008	Return made up to 23/07/08; full list of members (3 pages)
14 August 2008	Return made up to 23/07/08; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
18 September 2007	Return made up to 23/07/07; no change of members (6 pages)
18 September 2007	Return made up to 23/07/07; no change of members (6 pages)
12 October 2006	Return made up to 23/07/06; full list of members (6 pages)
12 October 2006	Return made up to 23/07/06; full list of members (6 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
30 August 2005	Return made up to 23/07/05; full list of members (6 pages)
30 August 2005	Return made up to 23/07/05; full list of members (6 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
16 August 2004	Return made up to 23/07/04; full list of members (6 pages)
16 August 2004	Return made up to 23/07/04; full list of members (6 pages)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
3 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
27 August 2003	Return made up to 23/07/03; full list of members (6 pages)
27 August 2003	Return made up to 23/07/03; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
22 July 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
5 November 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
10 September 2001	Return made up to 23/07/01; full list of members (6 pages)
10 September 2001	Return made up to 23/07/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
17 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 August 2000	Particulars of mortgage/charge (4 pages)
10 August 2000	Particulars of mortgage/charge (4 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
3 November 1999	Full accounts made up to 31 December 1998 (13 pages)
6 October 1999	Return made up to 23/07/99; no change of members (4 pages)
6 October 1999	Return made up to 23/07/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 September 1998	Return made up to 23/07/98; full list of members (6 pages)
28 September 1998	Return made up to 23/07/98; full list of members (6 pages)
13 July 1997	Full accounts made up to 31 December 1996 (13 pages)
13 July 1997	Full accounts made up to 31 December 1996 (13 pages)
22 July 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1996	Full accounts made up to 31 December 1995 (13 pages)
22 July 1996	Return made up to 23/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1996	Full accounts made up to 31 December 1995 (13 pages)
26 July 1995	Return made up to 23/07/95; no change of members (4 pages)
26 July 1995	Return made up to 23/07/95; no change of members (4 pages)
20 March 1995	Full accounts made up to 31 December 1994 (13 pages)
20 March 1995	Full accounts made up to 31 December 1994 (13 pages)
7 February 1994	Ad 23/07/93-18/01/94 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
7 February 1994	Ad 23/07/93-18/01/94 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
28 July 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
28 July 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 July 1993	Incorporation (13 pages)
23 July 1993	Incorporation (13 pages)

Chris Kerr Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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