| Company Name | Kelston Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04574170 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 4 January 2017 (7 years, 3 months 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 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Daniel Charl Stephanus Oosthuizen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Director Name | Mr David Astley Withers |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Secretary Name | Mrs Sally Ann Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Canada Square London E14 5GL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 15 Canada Square London E14 5GL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £3,000 |
| Net Worth | £30,666,000 |
| Current Liabilities | £3,587,000 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2017 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 4 October 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 15 October 2015 | Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to 15 Canada Square London E14 5GL on 15 October 2015 (2 pages) |
| 15 October 2015 | Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to 15 Canada Square London E14 5GL on 15 October 2015 (2 pages) |
| 9 October 2015 | Declaration of solvency (3 pages) |
| 9 October 2015 | Declaration of solvency (3 pages) |
| 9 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 October 2015 | Resolutions
|
| 25 August 2015 | Solvency Statement dated 24/08/15 (1 page) |
| 25 August 2015 | Statement of capital on 25 August 2015
|
| 25 August 2015 | Statement by Directors (1 page) |
| 25 August 2015 | Statement by Directors (1 page) |
| 25 August 2015 | Statement of capital on 25 August 2015
|
| 25 August 2015 | Resolutions
|
| 25 August 2015 | Solvency Statement dated 24/08/15 (1 page) |
| 25 August 2015 | Resolutions
|
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 15 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 15 April 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 30 October 2013 | Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 22 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 22 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 8 June 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 18 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 26 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 19 October 2009 | Director's details changed for David Astley Withers on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Sally Ann Jones on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for David Astley Withers on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Sally Ann Jones on 1 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for David Astley Withers on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Sally Ann Jones on 1 October 2009 (1 page) |
| 22 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 22 May 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 28 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 26 June 2008 | Director's change of particulars / daniel oosthuizen / 20/06/2008 (1 page) |
| 26 June 2008 | Director's change of particulars / daniel oosthuizen / 20/06/2008 (1 page) |
| 10 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 10 June 2008 | Full accounts made up to 31 December 2007 (16 pages) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 19 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 19 June 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 27 November 2006 | Auditor's resignation (2 pages) |
| 27 November 2006 | Auditor's resignation (2 pages) |
| 27 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 5 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 5 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 26 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 23 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 23 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 29 October 2004 | Return made up to 25/10/04; full list of members (5 pages) |
| 29 October 2004 | Return made up to 25/10/04; full list of members (5 pages) |
| 8 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 8 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 30 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 10 February 2003 | Nc inc already adjusted 13/11/02 (1 page) |
| 10 February 2003 | Resolutions
|
| 10 February 2003 | Nc inc already adjusted 13/11/02 (1 page) |
| 10 February 2003 | Statement of affairs (15 pages) |
| 10 February 2003 | Resolutions
|
| 10 February 2003 | Ad 13/11/02--------- £ si 10000@1=10000 £ ic 2/10002 (22 pages) |
| 10 February 2003 | Nc inc already adjusted 13/11/02 (1 page) |
| 10 February 2003 | Ad 13/11/02--------- £ si 10000@1=10000 £ ic 2/10002 (22 pages) |
| 10 February 2003 | Nc inc already adjusted 13/11/02 (1 page) |
| 10 February 2003 | Statement of affairs (15 pages) |
| 13 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 13 November 2002 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 31 October 2002 | Secretary resigned;director resigned (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | New director appointed (6 pages) |
| 31 October 2002 | Resolutions
|
| 31 October 2002 | Director resigned (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Secretary resigned;director resigned (1 page) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New director appointed (6 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 25 October 2002 | Incorporation (23 pages) |
| 25 October 2002 | Incorporation (23 pages) |