Kennington Estates Limited

Company Name	Kennington Estates Limited
Company Status	Dissolved
Company Number	02998334
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 5 months ago)
Dissolution Date	3 September 2019 (4 years, 7 months ago)
Previous Name	Bestpermit Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1996(1 year, 7 months after company formation)
Appointment Duration	23 years, 2 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(18 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 03 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	20 December 1994(2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Kintyre LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,465
Cash	£5,959
Current Liabilities	£947,179

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Outstanding
7 May 2014	Delivered on: 14 May 2014 Persons entitled: Barclays Bank PLC (Security Agent) Classification: A registered charge Outstanding
17 April 2008	Delivered on: 30 April 2008 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: L/H 213-219 kennington lane, london. Outstanding

Filing History

3 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019	First Gazette notice for voluntary strike-off (1 page)
7 June 2019	Application to strike the company off the register (1 page)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
31 October 2018	Notification of a person with significant control statement (2 pages)
31 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 October 2018	Cessation of Link Administration Holdings Limited as a person with significant control on 1 January 2018 (1 page)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
11 December 2017	Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017 (2 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 December 2017	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
11 December 2017	Cessation of Capita Plc as a person with significant control on 3 November 2017 (1 page)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
11 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014 (2 pages)
4 November 2014	Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014 (1 page)
14 May 2014	Registration of charge 029983340002 (63 pages)
14 May 2014	Registration of charge 029983340003 (39 pages)
14 May 2014	Registration of charge 029983340002 (63 pages)
14 May 2014	Registration of charge 029983340003 (39 pages)
12 May 2014	Resolutions RES13 ‐ 'Documents' 01/05/2014 (2 pages)
12 May 2014	Resolutions RES13 ‐ 'Documents' 01/05/2014 (2 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
14 March 2014	Termination of appointment of Susan Spencer-Smith as a director (1 page)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (7 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (7 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (7 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
24 October 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Registered office address changed from Beachcroft Wansbroughs Solicitors 100 Fetter Lane London EC4A 1BN on 13 December 2012 (1 page)
13 December 2012	Registered office address changed from Beachcroft Wansbroughs Solicitors 100 Fetter Lane London EC4A 1BN on 13 December 2012 (1 page)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
13 July 2010	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
12 July 2010	Termination of appointment of Philip Wood as a director (1 page)
12 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
12 July 2010	Termination of appointment of Philip Wood as a director (1 page)
12 July 2010	Termination of appointment of Catherine Wood as a director (1 page)
12 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
12 July 2010	Termination of appointment of Catherine Wood as a secretary (1 page)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
13 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 February 2009	Return made up to 06/12/08; full list of members (4 pages)
12 February 2009	Return made up to 06/12/08; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Return made up to 06/12/07; full list of members (2 pages)
1 February 2008	Return made up to 06/12/07; full list of members (2 pages)
28 March 2007	Return made up to 06/12/06; full list of members (2 pages)
28 March 2007	Return made up to 06/12/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 September 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006	Return made up to 06/12/05; full list of members (2 pages)
3 January 2006	Return made up to 06/12/05; full list of members (2 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Return made up to 06/12/04; full list of members (7 pages)
10 January 2005	Return made up to 06/12/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 December 2003	Return made up to 06/12/03; full list of members (7 pages)
9 December 2003	Return made up to 06/12/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 January 2003	Return made up to 06/12/02; full list of members (7 pages)
9 January 2003	Return made up to 06/12/02; full list of members (7 pages)
22 March 2002	Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
22 March 2002	Registered office changed on 22/03/02 from: sue smith accountancy first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page)
8 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 December 2001	Return made up to 06/12/01; full list of members (7 pages)
7 December 2001	Return made up to 06/12/01; full list of members (7 pages)
9 October 2001	Registered office changed on 09/10/01 from: c/o anthony forward beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
9 October 2001	Registered office changed on 09/10/01 from: c/o anthony forward beachcroft wansbroughs 100 fetter lane london EC4A 1BN (1 page)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
19 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
19 December 2000	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
13 December 1999	Return made up to 06/12/99; full list of members (7 pages)
13 December 1999	Return made up to 06/12/99; full list of members (7 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 December 1998	Return made up to 06/12/98; full list of members (6 pages)
10 December 1998	Return made up to 06/12/98; full list of members (6 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 December 1997	Return made up to 06/12/97; full list of members (6 pages)
18 December 1997	Return made up to 06/12/97; full list of members (6 pages)
18 December 1996	Return made up to 06/12/96; no change of members (4 pages)
18 December 1996	Return made up to 06/12/96; no change of members (4 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
22 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: beachcroft stanleys 20 furnival street london EC4A 1BN (1 page)
13 April 1995	Registered office changed on 13/04/95 from: beachcroft stanleys 20 furnival street london EC4A 1BN (1 page)
2 March 1995	Ad 08/02/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 March 1995	Ad 08/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 January 1995	Secretary resigned;new director appointed (2 pages)
29 January 1995	Secretary resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Kennington Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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