Kenway Properties Limited

Company Name	Kenway Properties Limited
Directors	Brian John Levan and June Stern
Company Status	Active
Company Number	03063856
Category	Private Limited Company
Incorporation Date	2 June 1995(28 years, 11 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	Brian John Levan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(1 year, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Great Leys Court Beningfield Drive London Al2 6j

Secretary Name	June Stern
Nationality	British
Status	Current
Appointed	07 April 1997(1 year, 10 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kenver Avenue North Finchley London N12 0PG

Secretary Name	Sara Levan
Nationality	British
Status	Current
Appointed	13 October 2003(8 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	24 London Road Shenley Hertfordshire WD7 9EN

Director Name	June Stern
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 August 2007(12 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Kenver Avenue North Finchley London N12 0PG

Director Name	Mr Jeremy Landau
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1997)
Role	Property Manager
Correspondence Address	12 Windsor House London NW4 1NW

Secretary Name	Mr Jeremy Landau
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1997)
Role	Property Auctioneer
Correspondence Address	12 Windsor House London NW4 1NW

Secretary Name	Richard Alfred Benjamin Meadows
Nationality	British
Status	Resigned
Appointed	12 June 1995(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 1 100 Balham Park Road London SW12 8EA

Secretary Name	Sophie Levan
Nationality	British
Status	Resigned
Appointed	02 October 2000(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 October 2003)
Role	Company Director
Correspondence Address	7 Tudor Close Mill Hill London Greater London NW7 2BG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	9 Kenver Avenue North Finchley London N12 0PG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

167 at £1	Sara Levan 8.35% Ordinary A
167 at £1	Sophie Levan 8.35% Ordinary A
166 at £1	Benjamin Levan 8.30% Ordinary A
500 at £1	Brian John Levan 25.00% Ordinary B
500 at £1	June Stern 25.00% Ordinary B
250 at £1	David Stern 12.50% Ordinary A
250 at £1	Sharon Stern 12.50% Ordinary A

Financials

Year	2014
Net Worth	£661,856
Current Liabilities	£59,803

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	2 June 2023 (11 months, 1 week ago)
Next Return Due	16 June 2024 (1 month, 1 week from now)

Charges

29 November 1999	Delivered on: 2 December 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a the land demised by the lease at the rear of 13 kenway road and adjoining 16 childs place and 15 childs mews earls gourt lonson borough off kensington and chelsea greater london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
6 January 1999	Delivered on: 14 January 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 16 child's place and 13 kenway road, kensington in the london borough of kensington & chelsea greater london title number LN244590. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 April 1997	Delivered on: 15 April 1997 Persons entitled: C. Levan (Investment) Co. Limited Classification: Legal charge Secured details: Â£450,000 and interest due or to become due from the company to the chargee. Particulars: 14/16 childs place london and 13 kenway road london. Outstanding

Filing History

13 July 2017	Micro company accounts made up to 5 April 2017 (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 (6 pages)
3 August 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
3 August 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (6 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2,000 (6 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,000 (6 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,000 (6 pages)
16 August 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
16 August 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
8 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 September 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
3 September 2012	Total exemption small company accounts made up to 5 April 2012 (3 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (6 pages)
13 October 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
13 October 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Brian John Levan on 2 June 2010 (2 pages)
20 October 2010	Director's details changed for Brian John Levan on 2 June 2010 (2 pages)
11 August 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
11 August 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
7 July 2010	Director's details changed for June Stern on 2 June 2010 (2 pages)
7 July 2010	Director's details changed for June Stern on 2 June 2010 (2 pages)
7 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Brian John Levan on 2 June 2010 (2 pages)
7 July 2010	Director's details changed for Brian John Levan on 2 June 2010 (2 pages)
7 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
12 November 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
12 November 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
14 August 2009	Return made up to 02/06/09; full list of members (5 pages)
22 October 2008	Return made up to 02/06/08; full list of members (5 pages)
22 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
22 October 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
3 October 2007	New director appointed (2 pages)
28 September 2007	Full accounts made up to 5 April 2007 (3 pages)
28 September 2007	Full accounts made up to 5 April 2007 (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 02/06/07; full list of members (3 pages)
24 September 2007	Secretary's particulars changed (1 page)
25 May 2007	Ad 15/05/07--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
25 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2007	Nc inc already adjusted 15/05/07 (1 page)
22 August 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
22 August 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
14 June 2006	Return made up to 02/06/06; full list of members (7 pages)
15 August 2005	Amended accounts made up to 5 April 2005 (3 pages)
15 August 2005	Amended accounts made up to 5 April 2005 (3 pages)
29 June 2005	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 June 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
17 June 2005	Total exemption small company accounts made up to 5 April 2005 (3 pages)
24 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
24 January 2005	Total exemption small company accounts made up to 5 April 2004 (3 pages)
5 August 2004	Return made up to 02/06/04; full list of members (7 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
16 October 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
16 October 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
19 June 2003	Return made up to 02/06/03; full list of members (7 pages)
23 April 2003	Registered office changed on 23/04/03 from: 71 chiltern street london W1M 1HT (1 page)
1 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
1 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
19 July 2002	Return made up to 02/06/02; full list of members (7 pages)
15 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 August 2001	Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 June 2001	Return made up to 02/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
9 October 2000	New secretary appointed (2 pages)
13 June 2000	Return made up to 02/06/00; full list of members (6 pages)
2 December 1999	Particulars of mortgage/charge (5 pages)
14 June 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
14 June 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
4 June 1999	Return made up to 02/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 January 1999	Particulars of mortgage/charge (4 pages)
21 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
21 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
16 June 1998	Return made up to 02/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 December 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
11 December 1997	Accounts for a dormant company made up to 5 April 1997 (3 pages)
26 June 1997	Return made up to 02/06/97; full list of members 363(288) ‐ Secretary resigned (4 pages)
18 April 1997	Memorandum and Articles of Association (2 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 April 1997	Company name changed alfred louis LIMITED\certificate issued on 18/04/97 (3 pages)
16 April 1997	Accounting reference date shortened from 02/06/97 to 05/04/97 (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 268A watford way hendon london NW4 4UJ (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Ad 07/04/97--------- Â£ si 700@1=700 Â£ ic 300/1000 (2 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New director appointed (2 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
27 August 1996	Full accounts made up to 2 June 1996 (4 pages)
27 August 1996	Full accounts made up to 2 June 1996 (4 pages)
31 July 1996	Return made up to 02/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1996	Accounting reference date shortened from 30/06/96 to 02/06/96 (1 page)
29 June 1995	Ad 12/06/95--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
28 June 1995	Secretary resigned;new secretary appointed (2 pages)
28 June 1995	New secretary appointed;director resigned;new director appointed (2 pages)
19 June 1995	Registered office changed on 19/06/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
2 June 1995	Incorporation (20 pages)

Kenway Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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