| Company Name | KEW Property Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488670 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 3 months ago) |
| Dissolution Date | 29 March 2011 (13 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Sally Elizabeth Thomas |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilkie Street London U K SW6 2SH |
| Director Name | Mr Bryn John Henry Thomas |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 29 March 2011) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilkie Street London U K SW6 2SH |
| Secretary Name | Mrs Sally Elizabeth Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(3 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kilkie Street London U K SW6 2SH |
| Director Name | Llwyd Alun Haydn Thomas |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(9 years, 12 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 March 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 1 Kilkie Street London SW6 2SH |
| Secretary Name | Gail Yuriko Harada Chester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Clapham Common Northside London SW4 9SB |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 1b Kilkie Street London SW6 2SH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 4 February 2010 | Annual return made up to 25 December 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 4 February 2010 | Annual return made up to 25 December 2009 with a full list of shareholders Statement of capital on 2010-02-04
|
| 3 February 2010 | Director's details changed for Bryn John Henry Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Bryn John Henry Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (1 page) |
| 3 February 2010 | Director's details changed for Bryn John Henry Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (2 pages) |
| 3 February 2010 | Secretary's details changed for Mrs Sally Elizabeth Thomas on 7 October 2009 (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from brockhurst park rickmans's lane stoke poges berkshire SL2 4AF (1 page) |
| 1 September 2009 | Registered office changed on 01/09/2009 from brockhurst park rickmans's lane stoke poges berkshire SL2 4AF (1 page) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 9 January 2009 | Return made up to 25/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 25/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 18 January 2008 | Return made up to 25/12/07; no change of members (8 pages) |
| 18 January 2008 | Return made up to 25/12/07; no change of members (8 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 18 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 January 2005 | Return made up to 25/12/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 25/12/04; full list of members (8 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 13 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 26 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 16 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 16 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 2 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 2 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 10 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 5 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 17 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 17 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 14 November 2000 | Particulars of mortgage/charge (3 pages) |
| 14 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 July 2000 | Particulars of mortgage/charge (3 pages) |
| 6 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 6 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 15 December 1999 | Particulars of mortgage/charge (3 pages) |
| 15 December 1999 | Particulars of mortgage/charge (3 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 19 January 1999 | Return made up to 05/01/99; full list of members (5 pages) |
| 19 January 1999 | Return made up to 05/01/99; full list of members (5 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 30 September 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 August 1998 | Particulars of mortgage/charge (3 pages) |
| 20 March 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 20 March 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 26 February 1998 | Resolutions
|
| 26 February 1998 | Resolutions
|
| 4 February 1998 | Registered office changed on 04/02/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
| 4 February 1998 | Registered office changed on 04/02/98 from: the glassmill 1 battersea bridge road, london SW11 3BG (1 page) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 4 February 1998 | New secretary appointed (2 pages) |
| 15 January 1998 | Director resigned (1 page) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Incorporation (19 pages) |