| Company Name | Keston Park Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04917563 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2003(20 years, 7 months ago) |
| Dissolution Date | 12 January 2016 (8 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2003(5 days after company formation) |
| Appointment Duration | 12 years, 3 months (closed 12 January 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Secretary Name | Halkin Capital Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2011(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 January 2016) |
| Correspondence Address | 48 Charles Street London W1J 5EN |
| Director Name | Mr Andrew Rubio |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Waverley Lane Farnham Surrey GU9 8BQ |
| Secretary Name | Throgmorton UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2003(same day as company formation) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
| Secretary Name | Throgmorton Secretaries Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2007(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 20 November 2009) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Location
| Registered Address | Byron House 7-9 St. James's Street London SW1A 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Halkin Capital LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,760 |
| Current Liabilities | £5,760 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 1 May 2012 | Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages) |
| 12 October 2011 | Appointment of Halkin Capital Limited as a secretary (2 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Accounts for a small company made up to 31 October 2010 (5 pages) |
| 30 December 2010 | Accounts for a small company made up to 31 October 2009 (5 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 2 February 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (3 pages) |
| 2 February 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2 February 2010 (3 pages) |
| 2 February 2010 | Director's details changed for Mr Ian Anthony Pellow on 26 January 2010 (3 pages) |
| 1 February 2010 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 26 November 2009 | Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page) |
| 6 November 2009 | Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (1 page) |
| 6 November 2009 | Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (1 page) |
| 6 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 July 2009 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 24 October 2008 | Return made up to 01/10/08; full list of members (5 pages) |
| 8 January 2008 | Return made up to 01/10/07; full list of members (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 August 2007 | Registered office changed on 09/08/07 from: 42 portman road reading berkshire RG30 1EA (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 9 August 2007 | Secretary's particulars changed (1 page) |
| 9 August 2007 | New secretary appointed (1 page) |
| 8 November 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 16 October 2006 | Return made up to 01/10/06; full list of members (5 pages) |
| 25 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
| 14 October 2003 | Resolutions
|
| 14 October 2003 | New director appointed (4 pages) |
| 14 October 2003 | Director resigned (1 page) |
| 1 October 2003 | Incorporation (38 pages) |