Kemwood Properties Ltd.

Company Name	Kemwood Properties Ltd.
Director	Julie Anne Davey
Company Status	Active
Company Number	06299251
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Julie Anne Davey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(1 year, 12 months after company formation)
Appointment Duration	14 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	47 Cold Harbour Isle Of Dogs London E14 9NS

Director Name	Mrs Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Shaws Estate Newcastle, St James Parish Nevis West Indies

Secretary Name	Mr Stanley Edward Williams
Nationality	Nevisian
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Nevis
Correspondence Address	Windward Villa Shaw's Estate Newcastle St. James Parish Nevis

Secretary Name	Mr Jack Michael French
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Dorset Avenue Welling Kent DA16 2PX

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	20 August 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 29 December 2008)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Apartment G3, Hanover House 32 Westferry Circus London E14 8RH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Julia Anne Davey 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

6 September 2007	Delivered on: 18 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 6 east ferry road london t/no LN19058. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

6 September 2007

Delivered on: 18 September 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 6 east ferry road london t/no LN19058. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

11 August 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
11 July 2023	Registered office address changed from 5 Brayford Square London E1 0SG England to Apartment G3, Hanover House 32 Westferry Circus London E14 8RH on 11 July 2023 (1 page)
17 May 2023	Micro company accounts made up to 31 July 2022 (3 pages)
9 July 2022	Compulsory strike-off action has been discontinued (1 page)
8 July 2022	Micro company accounts made up to 31 July 2021 (3 pages)
8 July 2022	Registered office address changed from 1 Knighten Street Wapping London E1W 1PH to 5 Brayford Square London E1 0SG on 8 July 2022 (1 page)
8 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
13 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
2 June 2021	Micro company accounts made up to 31 July 2020 (3 pages)
7 October 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 November 2019	Micro company accounts made up to 31 July 2018 (2 pages)
8 October 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
3 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (14 pages)
24 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (14 pages)
24 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (14 pages)
25 November 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
25 November 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
24 November 2014	Registered office address changed from , 47 Cold Harbour, Isle of Dogs, London, E14 9NS to 1 Knighten Street Wapping London E1W 1PH on 24 November 2014 (2 pages)
24 November 2014	Registered office address changed from 47 Cold Harbour Isle of Dogs London E14 9NS to 1 Knighten Street Wapping London E1W 1PH on 24 November 2014 (2 pages)
24 September 2014	Annual return made up to 2 July 2014 Statement of capital on 2014-09-24 GBP 1 (14 pages)
24 September 2014	Annual return made up to 2 July 2014 Statement of capital on 2014-09-24 GBP 1 (14 pages)
24 September 2014	Annual return made up to 2 July 2014 Statement of capital on 2014-09-24 GBP 1 (14 pages)
2 May 2014	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (14 pages)
2 May 2014	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (14 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
2 May 2014	Administrative restoration application (3 pages)
2 May 2014	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (14 pages)
2 May 2014	Administrative restoration application (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2012 (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
2 May 2014	Accounts for a dormant company made up to 31 July 2012 (3 pages)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
4 April 2013	Termination of appointment of Jack French as a secretary (1 page)
4 April 2013	Termination of appointment of Jack French as a secretary (1 page)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
23 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
24 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
24 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
10 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
10 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 August 2009	Ad 05/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
8 August 2009	Ad 05/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 August 2009	Appointment terminated secretary chettleburgh's secretarial LTD (1 page)
7 August 2009	Appointment terminated secretary chettleburgh's secretarial LTD (1 page)
7 August 2009	Return made up to 02/07/09; full list of members (3 pages)
7 August 2009	Return made up to 02/07/09; full list of members (3 pages)
3 July 2009	Director appointed julie anne davey (2 pages)
3 July 2009	Secretary appointed jack french (2 pages)
3 July 2009	Registered office changed on 03/07/2009 from, temple house, 20 holywell row, london, EC2A 4XH (1 page)
3 July 2009	Registered office changed on 03/07/2009 from, temple house, 20 holywell row, london, EC2A 4XH (1 page)
3 July 2009	Director appointed julie anne davey (2 pages)
3 July 2009	Secretary appointed jack french (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
22 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
30 December 2008	Appointment terminate, director sarah louise petre mears logged form (1 page)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
30 December 2008	Appointment terminated director sarah petre-mears (1 page)
30 December 2008	Appointment terminate, director sarah louise petre mears logged form (1 page)
30 December 2008	Appointment terminated director sarah petre-mears (1 page)
29 December 2008	Return made up to 30/07/08; full list of members (4 pages)
29 December 2008	Return made up to 30/07/08; full list of members (4 pages)
29 December 2008	Appointment terminated secretary stanley williams (1 page)
29 December 2008	Appointment terminated secretary stanley williams (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
18 September 2007	Particulars of mortgage/charge (4 pages)
18 September 2007	Particulars of mortgage/charge (4 pages)
11 September 2007	New secretary appointed (2 pages)
11 September 2007	New secretary appointed (2 pages)
2 July 2007	Incorporation (17 pages)
2 July 2007	Incorporation (17 pages)