London
SW1H 0BU
Secretary Name | Susan Marsden |
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Nationality | British |
Status | Closed |
Appointed | 07 February 2000(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (closed 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Caroline Kirby |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 May 2010(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 01 November 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mrs Kay Elizabeth Chaldecott |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2010(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 November 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Gary Richard Hoskins |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2010(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 November 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BT |
Director Name | Dr Edward Matthew Giles Roberts |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2010(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 01 November 2011) |
Role | Chartered Accountant/Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr William Reginald Black |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Marley Side Marley Heights Kingsley Green Haslemere Surrey GU27 3LU |
Director Name | John Ian Saggers |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | Galleon House Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX |
Secretary Name | Jeremy Stephen Bottle |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Farnaby Road Shortlands Bromley Kent BR1 4BL |
Director Name | Mr Aidan Christopher Smith |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(1 week, 4 days after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 March 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Wavendon Avenue Chiswick London W4 4NS |
Director Name | Mr Gary John Marcuccilli |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(11 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 09 January 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Manor Wood Road Purley Surrey CR8 4LG |
Director Name | Mr Ian David Hawksworth |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2006(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 May 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mr Gary James Yardley |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 May 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Balbinder Singh Tattar |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 May 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Director Name | Mark Kildea |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2010(11 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 June 2011) |
Role | Group Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Broadway London SW1H 0BU |
Registered Address | 40 Broadway London SW1H 0BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£98,000 |
Current Liabilities | £98,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2011 | Application to strike the company off the register (3 pages) |
8 July 2011 | Application to strike the company off the register (3 pages) |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
27 June 2011 | Secretary's details changed for Susan Folger on 4 June 2011 (1 page) |
22 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
22 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages) |
20 June 2011 | Termination of appointment of Mark Kildea as a director (1 page) |
20 June 2011 | Termination of appointment of Mark Kildea as a director (1 page) |
4 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
4 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
15 September 2010 | Appointment of Edward Matthew Giles Roberts as a director (3 pages) |
15 September 2010 | Appointment of Edward Matthew Giles Roberts as a director (3 pages) |
9 September 2010 | Appointment of Kay Elizabeth Chaldecott as a director (3 pages) |
9 September 2010 | Appointment of Gary Richard Hoskins as a director (3 pages) |
9 September 2010 | Appointment of Mark Kildea as a director (3 pages) |
9 September 2010 | Appointment of Gary Richard Hoskins as a director (3 pages) |
9 September 2010 | Appointment of Kay Elizabeth Chaldecott as a director (3 pages) |
9 September 2010 | Appointment of Mark Kildea as a director (3 pages) |
28 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
28 July 2010 | Full accounts made up to 31 December 2009 (11 pages) |
25 May 2010 | Appointment of Caroline Kirby as a director (3 pages) |
25 May 2010 | Appointment of Caroline Kirby as a director (3 pages) |
21 May 2010 | Change of name notice (2 pages) |
21 May 2010 | Termination of appointment of Balbinder Tattar as a director (1 page) |
21 May 2010 | Company name changed capcount kensington LIMITED\certificate issued on 21/05/10
|
21 May 2010 | Termination of appointment of Ian Hawksworth as a director (1 page) |
21 May 2010 | Termination of appointment of Gary Yardley as a director (1 page) |
21 May 2010 | Resolutions
|
21 May 2010 | Termination of appointment of Gary Yardley as a director (1 page) |
21 May 2010 | Change of name notice (2 pages) |
21 May 2010 | Termination of appointment of Balbinder Tattar as a director (1 page) |
21 May 2010 | Termination of appointment of Ian Hawksworth as a director (1 page) |
18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
18 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
7 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Gary James Yardley on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Gary James Yardley on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Gary James Yardley on 1 October 2009 (2 pages) |
7 October 2009 | Secretary's details changed for Susan Folger on 1 October 2009 (1 page) |
7 October 2009 | Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages) |
17 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
17 August 2009 | Full accounts made up to 31 December 2008 (11 pages) |
18 May 2009 | Appointment Terminated Director william black (1 page) |
18 May 2009 | Appointment terminated director william black (1 page) |
22 January 2009 | Appointment terminated director gary marcuccilli (1 page) |
22 January 2009 | Appointment Terminated Director gary marcuccilli (1 page) |
6 January 2009 | Return made up to 24/12/08; full list of members (5 pages) |
6 January 2009 | Return made up to 24/12/08; full list of members (5 pages) |
28 November 2008 | Director appointed balbinder singh tattar (3 pages) |
28 November 2008 | Director appointed balbinder singh tattar (3 pages) |
5 November 2008 | Resolutions
|
5 November 2008 | Resolutions
|
27 August 2008 | Director's change of particulars / gary yardley / 22/08/2008 (1 page) |
27 August 2008 | Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom (1 page) |
11 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
11 July 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 April 2008 | Appointment Terminated Director aidan smith (1 page) |
9 April 2008 | Appointment terminated director aidan smith (1 page) |
7 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
23 July 2007 | Full accounts made up to 31 December 2006 (13 pages) |
26 June 2007 | New director appointed (4 pages) |
26 June 2007 | New director appointed (4 pages) |
18 January 2007 | Director's particulars changed (1 page) |
18 January 2007 | Return made up to 24/12/06; full list of members (3 pages) |
18 January 2007 | Return made up to 24/12/06; full list of members (3 pages) |
18 January 2007 | Director's particulars changed (1 page) |
9 January 2007 | Resolutions
|
9 January 2007 | Resolutions
|
22 December 2006 | Declaration of mortgage charge released/ceased (2 pages) |
22 December 2006 | Declaration of mortgage charge released/ceased (2 pages) |
6 October 2006 | Particulars of mortgage/charge (3 pages) |
6 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 October 2006 | Particulars of mortgage/charge (3 pages) |
3 October 2006 | New director appointed (2 pages) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | New director appointed (2 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
19 June 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
6 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
12 April 2005 | Full accounts made up to 31 December 2004 (13 pages) |
10 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 24/12/04; full list of members (7 pages) |
6 September 2004 | Director's particulars changed (1 page) |
6 September 2004 | Director's particulars changed (1 page) |
23 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
23 April 2004 | Full accounts made up to 31 December 2003 (13 pages) |
6 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
6 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
8 August 2003 | Particulars of mortgage/charge (3 pages) |
8 August 2003 | Particulars of mortgage/charge (3 pages) |
20 May 2003 | Resolutions
|
20 May 2003 | Resolutions
|
26 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
26 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
28 January 2003 | Auditor's resignation (2 pages) |
28 January 2003 | Auditor's resignation (2 pages) |
14 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
6 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
6 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
24 July 2002 | Secretary's particulars changed (1 page) |
24 July 2002 | Secretary's particulars changed (1 page) |
4 January 2002 | Return made up to 24/12/01; full list of members (7 pages) |
4 January 2002 | Return made up to 24/12/01; full list of members (7 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
4 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
4 January 2001 | Return made up to 24/12/00; full list of members (7 pages) |
11 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
11 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | New secretary appointed (2 pages) |
16 February 2000 | Secretary resigned (1 page) |
16 February 2000 | Secretary resigned (1 page) |
10 January 2000 | Return made up to 24/12/99; full list of members (11 pages) |
10 January 2000 | Return made up to 24/12/99; full list of members (11 pages) |
21 December 1999 | Director's particulars changed (1 page) |
21 December 1999 | Director's particulars changed (1 page) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
24 December 1998 | Incorporation (16 pages) |
24 December 1998 | Incorporation (16 pages) |