| Company Name | John Kearsley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04524855 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2002(21 years, 7 months ago) |
| Dissolution Date | 10 October 2020 (3 years, 6 months ago) |
| Previous Name | Amalgamated Systems Limited |
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 | Mr John Brookes Kearsley |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
| Secretary Name | Angela Kearsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
| Director Name | Director Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RE |
| Secretary Name | Secretarial Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2002(same day as company formation) |
| Correspondence Address | 3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF |
Location
| Registered Address | C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | J.b. Kearsley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £271,513 |
| Cash | £305,686 |
| Current Liabilities | £34,541 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 14 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
|---|---|
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 21 September 2016 | Director's details changed for Mr John Brookes Kearsley on 21 September 2016 (2 pages) |
| 21 September 2016 | Secretary's details changed for Angela Kearsley on 21 September 2016 (1 page) |
| 21 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 5 October 2010 | Director's details changed for John Brookes Kearsley on 3 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for John Brookes Kearsley on 3 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 October 2008 | Return made up to 03/09/08; no change of members (6 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 October 2007 | Return made up to 03/09/07; no change of members (6 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 12 October 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 October 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 April 2004 | Registered office changed on 16/04/04 from: holmbush rowly drive cranleigh surrey GU6 8PJ (1 page) |
| 24 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: 3 churchill house 57 jubilee road waterlooville hampshire PO7 7RF (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Company name changed amalgamated systems LIMITED\certificate issued on 04/12/02 (2 pages) |
| 3 September 2002 | Incorporation (16 pages) |