Company Name69 Kenley Limited
Company StatusDissolved
Company Number08285120
CategoryPrivate Limited Company
Incorporation Date7 November 2012(11 years, 4 months ago)
Dissolution Date6 October 2020 (3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Antonie Christoffel Lombard Bouwer
Date of BirthJanuary 1957 (Born 67 years ago)
NationalitySouth African
StatusClosed
Appointed09 September 2015(2 years, 10 months after company formation)
Appointment Duration5 years (closed 06 October 2020)
RoleAccountant
Country of ResidenceSouth Africa
Correspondence Address2 Chase Road
Epsom
KT19 8TL
Director NameMr Jan Hendrik Munnik
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2015(2 years, 10 months after company formation)
Appointment Duration5 years (closed 06 October 2020)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address2 Chase Road
Epsom
KT19 8TL
Director NameMr Gerhard Tristum Swart
Date of BirthOctober 1965 (Born 58 years ago)
NationalitySouth African
StatusClosed
Appointed09 September 2015(2 years, 10 months after company formation)
Appointment Duration5 years (closed 06 October 2020)
RoleBusinessman
Country of ResidenceSouth Africa
Correspondence Address2 Chase Road
Epsom
KT19 8TL
Director NameMr Andries Christoffel Stricker
Date of BirthJanuary 1958 (Born 66 years ago)
NationalitySouth African
StatusResigned
Appointed07 November 2012(same day as company formation)
RoleBusiness Development Manager
Country of ResidenceEngland
Correspondence Address1st Floor
4 Ashley Road
Epsom
Surrey
KT18 5AX

Location

Registered Address2 Chase Road
Epsom
KT19 8TL
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £160 Downs Road LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,629
Cash£20
Current Liabilities£361

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Charges

30 November 2015Delivered on: 7 December 2015
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Outstanding
30 November 2015Delivered on: 4 December 2015
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: Land at north east side of lower road kenley surrey and registered at the land registry under title number SGL729918.
Outstanding
30 November 2015Delivered on: 4 December 2015
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Outstanding
30 November 2015Delivered on: 4 December 2015
Persons entitled: Mizrahi Tefahot Bank Limited

Classification: A registered charge
Particulars: The land on the north east side of lower road kenley surrey and registered at the land registry under title number SGL729918.
Outstanding
12 March 2014Delivered on: 27 March 2014
Persons entitled: Lancashire Mortgage Corporation Limited

Classification: A registered charge
Particulars: 69 lower road kenley surrey. Notification of addition to or amendment of charge.
Outstanding

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020First Gazette notice for voluntary strike-off (1 page)
12 May 2020Application to strike the company off the register (3 pages)
5 November 2019Registered office address changed from Unit 14 First Quarter Blenheim Road Epsom KT19 9QN England to 2 Chase Road Epsom KT19 8TL on 5 November 2019 (1 page)
23 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
19 June 2019Satisfaction of charge 082851200002 in full (1 page)
19 June 2019Satisfaction of charge 082851200003 in full (1 page)
19 June 2019Satisfaction of charge 082851200005 in full (1 page)
19 June 2019Satisfaction of charge 082851200004 in full (1 page)
12 June 2019Registered office address changed from 1st Floor 4 Ashley Road Epsom Surrey KT18 5AX to Unit 14 First Quarter Blenheim Road Epsom KT19 9QN on 12 June 2019 (1 page)
25 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
23 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
11 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
28 June 2016Satisfaction of charge 082851200001 in full (1 page)
28 June 2016Satisfaction of charge 082851200001 in full (1 page)
7 December 2015Registration of charge 082851200005, created on 30 November 2015 (6 pages)
7 December 2015Registration of charge 082851200005, created on 30 November 2015 (6 pages)
4 December 2015Registration of charge 082851200003, created on 30 November 2015 (6 pages)
4 December 2015Registration of charge 082851200002, created on 30 November 2015 (31 pages)
4 December 2015Registration of charge 082851200002, created on 30 November 2015 (31 pages)
4 December 2015Registration of charge 082851200004, created on 30 November 2015 (24 pages)
4 December 2015Registration of charge 082851200003, created on 30 November 2015 (6 pages)
4 December 2015Registration of charge 082851200004, created on 30 November 2015 (24 pages)
11 September 2015Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages)
11 September 2015Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages)
11 September 2015Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 (2 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(3 pages)
9 September 2015Appointment of Mr Gerhard Tristum Swart as a director on 9 September 2015 (2 pages)
9 September 2015Appointment of Mr Gerhard Tristum Swart as a director on 9 September 2015 (2 pages)
9 September 2015Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(3 pages)
9 September 2015Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page)
9 September 2015Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page)
9 September 2015Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 (1 page)
9 September 2015Appointment of Mr Gerhard Tristum Swart as a director on 9 September 2015 (2 pages)
9 September 2015Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages)
9 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(3 pages)
9 September 2015Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 (2 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(3 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(3 pages)
24 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
(3 pages)
5 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
27 March 2014Registration of charge 082851200001 (15 pages)
27 March 2014Registration of charge 082851200001 (15 pages)
24 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(3 pages)
24 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(3 pages)
24 January 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(3 pages)
7 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)