Kerrington Property Services Limited

Company Name	Kerrington Property Services Limited
Directors	Gerard Alan Lee and Enrique Elliott
Company Status	Active
Company Number	02843701
Category	Private Limited Company
Incorporation Date	10 August 1993(30 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 September 1993(1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Glanlean Road Stanmore Middlesex HA7 4NW

Director Name	Mr Enrique Elliott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 1994(5 months, 3 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	287 Regents Park Road London N3 3JY

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Current
Appointed	16 February 2000(6 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 Regents Park Road London N3 3JY

Director Name	Mr Stewart Jonathan Lee
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mountfield Road London N3 3NP

Secretary Name	Mr Stewart Jonathan Lee
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Mountfield Road London N3 3NP

Secretary Name	Benjamin Alroy Gemal
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	34 Monkfrith Way Southgate London N14 5ND

Secretary Name	Mr Frank Lewis
Nationality	British
Status	Resigned
Appointed	20 October 1997(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Franklin Close Whetstone London N20 9QG

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.kerringtonproperty.com/
Telephone	020 83497878
Telephone region	London

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Kerrington LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£75,151
Net Worth	£850,857
Cash	£143
Current Liabilities	£412,104

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Charges

15 January 2010	Delivered on: 22 January 2010 Persons entitled: The Royal Bank of Scotland PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 January 2010

Delivered on: 22 January 2010
Persons entitled: The Royal Bank of Scotland PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (13 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (15 pages)
20 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
17 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 April 2014	Director's details changed for Mr Enrique Elliott on 1 April 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Director's details changed for Mr Enrique Elliott on 1 April 2014 (2 pages)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (15 pages)
16 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (5 pages)
28 December 2012	Full accounts made up to 31 March 2012 (14 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
17 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
21 December 2010	Full accounts made up to 31 March 2010 (14 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (15 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 August 2009	Return made up to 10/08/09; full list of members (3 pages)
27 August 2009	Director's change of particulars / gerard lee / 27/08/2009 (2 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (14 pages)
13 August 2008	Location of debenture register (1 page)
13 August 2008	Return made up to 10/08/08; full list of members (3 pages)
12 August 2008	Location of register of members (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 1001 finchley road london NW11 7HB (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (15 pages)
8 November 2007	Return made up to 10/08/07; no change of members (7 pages)
23 January 2007	Full accounts made up to 31 March 2006 (14 pages)
1 September 2006	Return made up to 10/08/06; full list of members (7 pages)
6 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 September 2005	Return made up to 10/08/05; full list of members (8 pages)
29 January 2005	Full accounts made up to 31 March 2004 (14 pages)
10 September 2004	Return made up to 10/08/04; full list of members (7 pages)
29 December 2003	Full accounts made up to 31 March 2003 (13 pages)
10 September 2003	Return made up to 10/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 2002	Full accounts made up to 31 March 2002 (14 pages)
16 September 2002	Registered office changed on 16/09/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
16 August 2002	Return made up to 10/08/02; full list of members (7 pages)
6 December 2001	Full accounts made up to 31 March 2001 (15 pages)
17 August 2001	Return made up to 10/08/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
15 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New secretary appointed (2 pages)
27 October 1999	Full accounts made up to 31 March 1999 (13 pages)
12 August 1999	Return made up to 10/08/99; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 March 1998 (14 pages)
31 July 1998	Return made up to 10/08/98; full list of members (7 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Secretary resigned (1 page)
22 October 1997	Full accounts made up to 31 March 1997 (14 pages)
29 September 1997	Return made up to 10/08/97; full list of members (7 pages)
20 July 1997	Registered office changed on 20/07/97 from: kerrington house 212-220 regents park road london (1 page)
1 November 1996	Full accounts made up to 31 March 1996 (14 pages)
20 August 1996	Return made up to 10/08/96; no change of members (5 pages)
17 November 1995	Full accounts made up to 31 March 1995 (13 pages)
26 July 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)