Kelvinton Properties Ltd

Company Name	Kelvinton Properties Ltd
Company Status	Dissolved
Company Number	04459987
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	30 August 2022 (1 year, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Rakesh Desai
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(1 week, 5 days after company formation)
Appointment Duration	20 years, 2 months (closed 30 August 2022)
Role	Pharmacist
Country of Residence	England
Correspondence Address	9 Ross Close Harrow Middlesex HA3 6SR

Secretary Name	Kiran Patel
Nationality	British
Status	Closed
Appointed	24 June 2002(1 week, 5 days after company formation)
Appointment Duration	20 years, 2 months (closed 30 August 2022)
Role	Secretary
Correspondence Address	6 Fairacre Court Maxwell Road Northwood Middlesex HA6 2YH

Director Name	Mr Mukesh Premchand Shah
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(8 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 29 February 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	46 The Avenue Northwood Middlesex HA6 2NL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200k at £1	Ashmount Properties LTD 50.00% Ordinary
200k at £1	Kanku Finance Company LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£430,837
Cash	£404
Current Liabilities	£102,014

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

12 September 2003	Delivered on: 18 September 2003 Persons entitled: National Westminster 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: Land and buildings on the north -east side of shaftesbury avenue harrow middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

12 September 2003

Delivered on: 18 September 2003
Persons entitled: National Westminster 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: Land and buildings on the north -east side of shaftesbury avenue harrow middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

7 December 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 400,000 (4 pages)
30 March 2016	Termination of appointment of Mukesh Premchand Shah as a director on 29 February 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 October 2015	Registered office address changed from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlx HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 19 October 2015 (1 page)
28 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 400,000 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 400,000 (5 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (5 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011	Secretary's details changed for Kiran Patel on 12 June 2011 (2 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 July 2008	Return made up to 12/06/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
12 July 2007	Return made up to 12/06/07; full list of members 363(287) ‐ Registered office changed on 12/07/07 (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 June 2006	Return made up to 12/06/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 June 2004	Return made up to 12/06/04; full list of members (7 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
6 July 2003	Return made up to 12/06/03; full list of members (7 pages)
4 April 2003	Ad 28/03/03--------- Â£ si 399900@1=399900 Â£ ic 100/400000 (2 pages)
14 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 March 2003	Nc inc already adjusted 06/03/03 (1 page)
1 March 2003	New director appointed (2 pages)
4 July 2002	Ad 26/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 39A leicester road salford manchester M7 4AS (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
12 June 2002	Incorporation (9 pages)