| Company Name | Kendrew Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06258007 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2007(16 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Kenneth Emery Freeman |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 St. Peters Square London W6 9NW |
| Director Name | Mr Edward William Grant |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Grange Chartridge Buckinghamshire HP5 2TF |
| Secretary Name | Mr Edward William Grant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(5 days after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Grange Chartridge Buckinghamshire HP5 2TF |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2007(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Location
| Registered Address | Gable House, 239 Regents Park Road, Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward William Ma Oxon Grant 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Kenneth Emery Freeman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,360 |
| Cash | £30,643 |
| Current Liabilities | £29,283 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 12 May 2014 | Application to strike the company off the register (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 January 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 27 January 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 11 July 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
| 11 July 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Statement of capital following an allotment of shares on 6 June 2013
|
| 14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 8 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Director's details changed for Simon Kenneth Emery Freeman on 1 May 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Simon Kenneth Emery Freeman on 1 May 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Simon Kenneth Emery Freeman on 1 May 2011 (2 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (5 pages) |
| 26 June 2009 | Return made up to 24/05/09; full list of members (5 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 19 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 19 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 11 June 2007 | Director resigned (2 pages) |
| 11 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2007 | Director resigned (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2007 | Secretary resigned (1 page) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | Secretary resigned (1 page) |
| 24 May 2007 | Incorporation (20 pages) |
| 24 May 2007 | Incorporation (20 pages) |