Kensington Property Group (Surrey) Ltd

08985534

Company Name	Kensington Property Group (Surrey) Ltd
Company Status	Dissolved
Company Number	08985534
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward Simon Gill
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Benjamin James Lee
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2014(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Director Name	Mr James Dominic McCann
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(2 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 06 October 2020)
Role	Recruitment Manager
Country of Residence	United Kingdom
Correspondence Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Location

Registered Address	Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Benjamin James Lee 33.33% Ordinary
100 at £1	Edward Simon Gill 33.33% Ordinary
100 at £1	James Dominic Mccann 33.33% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Charges

20 January 2017	Delivered on: 20 January 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate an known as carandal, brooklands lane, weybridge KT13 8UX registered at hm land registry with title absolute under title nuber SY208364. Outstanding
20 January 2017	Delivered on: 20 January 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding
31 May 2016	Delivered on: 8 June 2016 Persons entitled: Duncan Harrison Classification: A registered charge Particulars: F/H situate and k/a carandal march road weybridge surrey t/no. Absolute SY208364. Outstanding
31 May 2016	Delivered on: 1 June 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as carandal march road weybridge KT13 8UX registered at hm land registry with title absolute under title number SY208364. Outstanding
31 May 2016	Delivered on: 1 June 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (8 pages)
20 January 2017	Registration of charge 089855340004, created on 20 January 2017 (13 pages)
20 January 2017	Registration of charge 089855340005, created on 20 January 2017 (18 pages)
7 November 2016	Appointment of Mr James Dominic Mccann as a director on 3 November 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 June 2016	Registration of charge 089855340003, created on 31 May 2016 (7 pages)
1 June 2016	Registration of charge 089855340001, created on 31 May 2016 (13 pages)
1 June 2016	Registration of charge 089855340002, created on 31 May 2016 (18 pages)
21 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 300 (3 pages)
16 March 2016	Director's details changed for Benjamin James Lee on 10 March 2016 (2 pages)
3 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 July 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 300 (3 pages)
24 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 300 (3 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 GBP 300 (33 pages)

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