Kendall Estates Limited

Company Name	Kendall Estates Limited
Directors	Mark Andrew Cook and Andrew Stuart Holmwood
Company Status	Active
Company Number	04405194
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Andrew Cook
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 March 2002(same day as company formation)
Role	Property Invester
Country of Residence	England
Correspondence Address	Second Floor, 315 Regents Park Road London N3 1DP

Secretary Name	Andrew Stuart Holmwood
Nationality	British
Status	Current
Appointed	30 November 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	Second Floor, 315 Regents Park Road London N3 1DP

Director Name	Mr Andrew Stuart Holmwood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(10 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Durweston Street London W1H 1EW

Director Name	Mr Andrew Stuart Holmwood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Cobs Way New Haw Addlestone Surrey KT15 3AF

Secretary Name	Mr Andrew Stuart Holmwood
Nationality	British
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Cobs Way New Haw Addlestone Surrey KT15 3AF

Director Name	Michaela Villiers Kendall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2004(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 November 2009)
Role	Company Director
Correspondence Address	47a Wimbledon Hill Road London SW19 7NA

Secretary Name	Michaela Villiers Kendall
Nationality	British
Status	Resigned
Appointed	20 November 2004(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 November 2009)
Role	Company Director
Correspondence Address	47a Wimbledon Hill Road London SW19 7NA

Director Name	Mr Andrew Stuart Holmwood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2008(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	122 Hare Hill Addlestone Surrey KT15 1DG

Secretary Name	Janet Christobel Sheppard
Nationality	British
Status	Resigned
Appointed	10 December 2008(6 years, 8 months after company formation)
Appointment Duration	3 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	8 Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Second Floor, 315 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Mark Andrew Cook 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,326
Cash	£36,832
Current Liabilities	£1,790,102

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Charges

15 March 2013	Delivered on: 19 March 2013 Persons entitled: Bank of Scotland PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 March 2021	Delivered on: 10 March 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 312 fernhill road, farnborough and garage, GU14 9EE (title number HP273294), 68 and 68A marlowe road, wallasey, CH44 3DQ (title number MS558936), for further details please see the charge. Outstanding
23 February 2018	Delivered on: 28 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 68 and 68A marlowe road, wallasey, merseyside, CH44 3DQ registered at h m land registry under title number MS558936. Outstanding
23 February 2018	Delivered on: 28 February 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as 312 fernhill road, farnborough and garage, GU14 9EE registered at h m land registry under title number HP273294. Outstanding
25 November 2014	Delivered on: 4 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H 40 and 42 st james's street burnley t/no LA486965. Outstanding
19 November 2014	Delivered on: 3 December 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 2 new street and 244 castle street dudley t/n WM323596. Outstanding
30 September 2013	Delivered on: 8 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 35-37 great underbank, stockport, greater manchester t/no GM523770. Notification of addition to or amendment of charge. Outstanding
30 September 2013	Delivered on: 8 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: L/H property k/a 65 newborough, scarborough, north yorkshire t/no NYK309955. Notification of addition to or amendment of charge. Outstanding
26 July 2013	Delivered on: 30 July 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: F/H property k/a 70 dalton road barrow-in-furness t/no. CU97520. Notification of addition to or amendment of charge. Outstanding
15 March 2013	Delivered on: 19 March 2013 Satisfied on: 2 July 2014 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property 37 rectory grove croydon t/no.SGL56534 together with all present and future buildings and fixtures attached to the property fixed charge any goodwill all plant machinery floating charge all undertaking see image for full details. Fully Satisfied
1 June 2011	Delivered on: 9 June 2011 Satisfied on: 15 March 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re kendall estates limited business premium account. Account number 83061957. Fully Satisfied
21 June 2010	Delivered on: 24 June 2010 Satisfied on: 15 March 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re kendall estates limited business premium account, account number 63128636. Fully Satisfied
21 January 2009	Delivered on: 11 February 2009 Satisfied on: 15 March 2013 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: F/H property k/a 37 rectory grove croydon t/no SGL56534 see image for full details. Fully Satisfied
21 January 2009	Delivered on: 30 January 2009 Satisfied on: 15 March 2013 Persons entitled: Kendall Estates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37 rectory grove croydon t/no SGL56534. Fully Satisfied
19 November 2004	Delivered on: 2 December 2004 Satisfied on: 15 March 2013 Persons entitled: Barclays Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 November 2004	Delivered on: 23 November 2004 Satisfied on: 2 March 2013 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: F/H property k/a 18 castle road,epsom,surrey. Fully Satisfied
14 October 2004	Delivered on: 15 October 2004 Satisfied on: 2 March 2013 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: The f/h property 18 vernon avenue london. Fully Satisfied

Filing History

19 December 2023	Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023 (1 page)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 March 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
29 March 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
7 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
10 March 2021	Registration of charge 044051940017, created on 5 March 2021 (68 pages)
18 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 April 2018	Change of details for Mr Mark Cook as a person with significant control on 12 December 2017 (2 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
3 April 2018	Director's details changed for Mr Mark Andrew Cook on 12 December 2017 (2 pages)
28 February 2018	Registration of charge 044051940016, created on 23 February 2018 (22 pages)
28 February 2018	Registration of charge 044051940015, created on 23 February 2018 (23 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 December 2016	Satisfaction of charge 044051940013 in full (1 page)
12 December 2016	Satisfaction of charge 044051940013 in full (1 page)
12 December 2016	Satisfaction of charge 044051940011 in full (1 page)
12 December 2016	Satisfaction of charge 044051940011 in full (1 page)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (4 pages)
4 December 2014	Registration of charge 044051940014, created on 25 November 2014 (10 pages)
4 December 2014	Registration of charge 044051940014, created on 25 November 2014 (10 pages)
3 December 2014	Registration of charge 044051940013, created on 19 November 2014 (10 pages)
3 December 2014	Registration of charge 044051940013, created on 19 November 2014 (10 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014	Satisfaction of charge 8 in full (4 pages)
2 July 2014	Satisfaction of charge 8 in full (4 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
8 October 2013	Registration of charge 044051940012 (10 pages)
8 October 2013	Registration of charge 044051940012 (10 pages)
8 October 2013	Registration of charge 044051940011 (10 pages)
8 October 2013	Registration of charge 044051940011 (10 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013	Registration of charge 044051940010 (10 pages)
30 July 2013	Registration of charge 044051940010 (10 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 9 (15 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 8 (10 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 9 (15 pages)
19 March 2013	Particulars of a mortgage or charge / charge no: 8 (10 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 February 2013	Director's details changed for Mr Andrew Holmwood on 4 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Andrew Holmwood on 4 February 2013 (2 pages)
6 February 2013	Director's details changed for Mr Andrew Holmwood on 4 February 2013 (2 pages)
31 January 2013	Appointment of Mr Andrew Holmwood as a director (2 pages)
31 January 2013	Appointment of Mr Andrew Holmwood as a director (2 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Secretary's details changed for Andrew Stuart Holmwood on 1 September 2011 (1 page)
29 March 2012	Secretary's details changed for Andrew Stuart Holmwood on 1 September 2011 (1 page)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages)
29 March 2012	Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages)
29 March 2012	Director's details changed for Mark Andrew Cook on 1 September 2011 (2 pages)
29 March 2012	Secretary's details changed for Andrew Stuart Holmwood on 1 September 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ England on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ England on 28 June 2011 (1 page)
9 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
4 May 2011	Termination of appointment of Michaela Kendall as a secretary (1 page)
4 May 2011	Termination of appointment of Michaela Kendall as a director (1 page)
4 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
4 May 2011	Termination of appointment of Michaela Kendall as a director (1 page)
4 May 2011	Termination of appointment of Michaela Kendall as a secretary (1 page)
3 May 2011	Appointment of Andrew Stuart Holmwood as a secretary (3 pages)
3 May 2011	Appointment of Andrew Stuart Holmwood as a secretary (3 pages)
14 January 2011	Termination of appointment of Andrew Holmwood as a director (2 pages)
14 January 2011	Termination of appointment of Andrew Holmwood as a director (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
24 June 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
21 January 2010	Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages)
21 January 2010	Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages)
21 January 2010	Director's details changed for Mark Andrew Cook on 7 December 2009 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
14 April 2009	Return made up to 27/03/09; full list of members (4 pages)
14 April 2009	Location of register of members (1 page)
14 April 2009	Return made up to 27/03/09; full list of members (4 pages)
14 April 2009	Location of debenture register (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of debenture register (1 page)
19 March 2009	Appointment terminated secretary janet sheppard (1 page)
19 March 2009	Appointment terminated secretary janet sheppard (1 page)
11 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
30 January 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 December 2008	Secretary appointed janet sheppard (2 pages)
18 December 2008	Secretary appointed janet sheppard (2 pages)
4 November 2008	Director appointed andrew stuart holmwood (4 pages)
4 November 2008	Director appointed andrew stuart holmwood (4 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 April 2008	Return made up to 27/03/08; full list of members (4 pages)
5 April 2008	Return made up to 27/03/08; full list of members (4 pages)
4 April 2008	Director and secretary's change of particulars / michaela kendall / 01/01/2008 (1 page)
4 April 2008	Director and secretary's change of particulars / michaela kendall / 01/01/2008 (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 April 2007	Return made up to 27/03/07; full list of members (3 pages)
30 April 2007	Return made up to 27/03/07; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Return made up to 27/03/06; full list of members (2 pages)
4 April 2006	Return made up to 27/03/06; full list of members (2 pages)
3 February 2006	Registered office changed on 03/02/06 from: 4TH floor centre heights 137 finchley road, london NW3 6JG (1 page)
3 February 2006	Registered office changed on 03/02/06 from: 4TH floor centre heights 137 finchley road, london NW3 6JG (1 page)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
21 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 April 2005	Return made up to 27/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	New secretary appointed;new director appointed (3 pages)
16 February 2005	New secretary appointed;new director appointed (3 pages)
2 December 2004	Particulars of mortgage/charge (9 pages)
2 December 2004	Particulars of mortgage/charge (9 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
31 August 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 April 2004	Return made up to 27/03/04; full list of members (7 pages)
26 April 2004	Return made up to 27/03/04; full list of members (7 pages)
4 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
6 June 2003	Return made up to 27/03/03; full list of members (7 pages)
6 June 2003	Return made up to 27/03/03; full list of members (7 pages)
9 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 April 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	New secretary appointed;new director appointed (3 pages)
17 July 2002	Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 July 2002	Ad 26/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 July 2002	New director appointed (3 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (3 pages)
17 July 2002	New secretary appointed;new director appointed (3 pages)
27 March 2002	Incorporation (20 pages)
27 March 2002	Incorporation (20 pages)

Kendall Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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