| Company Name | Kentmere Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04986408 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
| Dissolution Date | 27 January 2017 (7 years, 2 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 |
Directors
| Director Name | Mr Adrian Charles Bowles |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Video Producer |
| Country of Residence | England |
| Correspondence Address | Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR |
| Director Name | Mrs Karen Lesley Bowles |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR |
| Secretary Name | Mrs Karen Lesley Bowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR |
| Director Name | Charlotte Louise Bowles |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2010(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR |
| Director Name | Peter John Alfred Nugent |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2005(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 April 2014) |
| Role | Building Developer |
| Country of Residence | England |
| Correspondence Address | 35 Manor Drive Hinchley Wood Esher Surrey KT10 0AU |
| Director Name | Directors 1st Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Secretaries 1st Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Location
| Registered Address | 60/62 Old London Road Old London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £462,904 |
| Cash | £239,639 |
| Current Liabilities | £191,117 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 January 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 21 August 2015 | Declaration of solvency (3 pages) |
| 21 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2015 | Registered office address changed from Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR to 60/62 Old London Road Old London Road Kingston upon Thames Surrey KT2 6QZ on 21 July 2015 (1 page) |
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 3 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 15 June 2014 | Termination of appointment of Peter Nugent as a director (1 page) |
| 8 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 14 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 28 August 2013 | Previous accounting period extended from 31 December 2012 to 30 April 2013 (1 page) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (7 pages) |
| 15 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 19 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (7 pages) |
| 17 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 12 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (7 pages) |
| 24 November 2010 | Appointment of Charlotte Louise Bowles as a director (3 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 12 December 2009 | Director's details changed for Peter John Alfred Nugent on 5 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Peter John Alfred Nugent on 5 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Mrs Karen Lesley Bowles on 5 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Mr Adrian Charles Bowles on 5 December 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 12 December 2009 | Director's details changed for Mrs Karen Lesley Bowles on 5 December 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Mr Adrian Charles Bowles on 5 December 2009 (2 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 5 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 13 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 2 June 2005 | New director appointed (2 pages) |
| 20 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 1 April 2004 | Ad 24/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New secretary appointed;new director appointed (1 page) |
| 5 December 2003 | Incorporation (20 pages) |