| Company Name | Kennington Lane Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05867602 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2006(17 years, 10 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Paul Andrew Nolan |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 July 2006(1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Of Swans Clarence Avenue Clapham SW4 8PP |
| Director Name | Mr Seamus Quinn |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 July 2006(1 day after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 October 2016) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Upper Tooting Road Tooting Bec London SW17 7PG |
| Secretary Name | Richard Nolan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 18 October 2016) |
| Role | Builder |
| Correspondence Address | 96a Galpins Road Thornton Heath Surrey CR7 6ED |
| Director Name | Mr Keith John Chapman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Oaken Coppice Ashtead Surrey KT21 1DL |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2006(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | 95a Mitcham Lane London SW16 6LY |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Nolan 50.00% Ordinary |
|---|---|
| 50 at £1 | Seamus Quinn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100,731 |
| Net Worth | £9,516 |
| Cash | £11,571 |
| Current Liabilities | £389,736 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 2 October 2008 | Delivered on: 3 October 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|---|
| 29 September 2006 | Delivered on: 13 October 2006 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: £236,705.00 and all other monies due or to become due. Particulars: Flat 3, albert house, kennington lane, london. Fixed charge over all rental income and. Outstanding |
| 28 September 2006 | Delivered on: 13 October 2006 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: £269,000.00 and all other monies due or to become due. Particulars: Flat 8, albert house, kennington lane, london. Fixed charge over all rental income and. Outstanding |
| 2 October 2006 | Delivered on: 13 October 2006 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: £269,000.00 and all other monies due or to become due. Particulars: Flat 6, albert house, kennington lane, london. Fixed charge over all rental income and. Outstanding |
| 3 October 2006 | Delivered on: 13 October 2006 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: £291,600.00 and all other monies due or to become due. Particulars: Flat 2, albert house, kennington lane, london. Fixed charge over all rental income and. Outstanding |
| 2 October 2006 | Delivered on: 4 October 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a flat 4 albert house, kennington lane, london. Fixed charge over all rental income and. Outstanding |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 25 July 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 30 April 2015 | Total exemption full accounts made up to 31 July 2014 (13 pages) |
| 30 April 2015 | Total exemption full accounts made up to 31 July 2014 (13 pages) |
| 8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 30 December 2013 | Total exemption full accounts made up to 31 July 2013 (13 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 July 2013 (13 pages) |
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption full accounts made up to 31 July 2012 (13 pages) |
| 26 February 2013 | Total exemption full accounts made up to 31 July 2012 (13 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 12 March 2012 (1 page) |
| 20 February 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 20 February 2012 | Total exemption full accounts made up to 31 July 2011 (12 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
| 9 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 July 2008 (13 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 3 October 2008 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 28 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 20 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Secretary's particulars changed (1 page) |
| 20 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (4 pages) |
| 13 October 2006 | Particulars of mortgage/charge (4 pages) |
| 13 October 2006 | Particulars of mortgage/charge (4 pages) |
| 13 October 2006 | Particulars of mortgage/charge (4 pages) |
| 13 October 2006 | Particulars of mortgage/charge (4 pages) |
| 13 October 2006 | Particulars of mortgage/charge (4 pages) |
| 13 October 2006 | Particulars of mortgage/charge (4 pages) |
| 13 October 2006 | Particulars of mortgage/charge (4 pages) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | New secretary appointed (2 pages) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Secretary resigned (1 page) |
| 10 August 2006 | Ad 06/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 August 2006 | Ad 06/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 4 August 2006 | New director appointed (2 pages) |
| 20 July 2006 | Director resigned (1 page) |
| 20 July 2006 | Director resigned (1 page) |
| 5 July 2006 | Incorporation (13 pages) |
| 5 July 2006 | Incorporation (13 pages) |