Kenton Lane Property Management Limited

Company Name	Kenton Lane Property Management Limited
Company Status	Active
Company Number	06657797
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Previous Name	Goodmayes 17 Limited

Business Activity

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

Directors

Director Name	Mr Mohsin Sultan Ali Ahmed
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(10 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Nursery Road Pinner Middlesex HA5 2AP

Director Name	Mr Kirit Kumar Patel
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 July 2018(10 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McDowalls Surveyors 54 - 56 Barking Road London E6 3BP

Director Name	Ms Anamika Desai
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O McDowalls Surveyors 54 - 56 Barking Road London E6 3BP

Director Name	Mr Richard Matthew Conway
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Trevor Jonathan Racke
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Contact

Website	galliardresidential.com

Location

Registered Address	C/O McDowalls Surveyors 54 - 56 Barking Road London E6 3BP
Region	London
Constituency	East Ham
County	Greater London
Ward	Boleyn
Built Up Area	Greater London

Shareholders

1 at £1	Galliard Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

13 December 2017	Accounts for a dormant company made up to 31 July 2017 (6 pages)
6 September 2017	Confirmation statement made on 28 July 2017 with updates (6 pages)
13 March 2017	Change of share class name or designation (1 page)
24 February 2017	Statement of capital following an allotment of shares on 28 July 2010 GBP 12 (3 pages)
9 January 2017	Total exemption full accounts made up to 31 July 2016 (6 pages)
9 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
24 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (3 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
18 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
2 January 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
20 August 2013	Director's details changed for Mr Richard Matthew Conway on 14 January 2013 (2 pages)
20 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
20 August 2013	Secretary's details changed for Mr Trevor Jonathan Racke on 14 January 2013 (1 page)
15 May 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
16 April 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 12 (3 pages)
16 April 2012	Statement of capital following an allotment of shares on 1 June 2011 GBP 12 (3 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 September 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
24 September 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 2 (3 pages)
9 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 June 2010	Change of name notice (1 page)
8 June 2010	Company name changed goodmayes 17 LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-27 (2 pages)
3 February 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 August 2009	Return made up to 28/07/09; full list of members (3 pages)
19 July 2009	Director's change of particulars / richard conway / 17/06/2009 (1 page)
28 July 2008	Incorporation (17 pages)

Kenton Lane Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London