| Company Name | Kitchener Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09011881 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Robin Warwick Edwards |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Great James Street Bloomsbury London WC1N 3DP |
| Director Name | Mr Krishan Kiritkant Pattni |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 14 Great James Street Bloomsbury London WC1N 3DP |
| Director Name | Mr Robert James Luck |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Great James Street Bloomsbury London WC1N 3DP |
| Secretary Name | Mr Robert James Luck |
|---|---|
| Status | Closed |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Great James Street Bloomsbury London WC1N 3DP |
Location
| Registered Address | 14 Great James Street Bloomsbury London WC1N 3DP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Krishan Kiritkant Pattni 25.00% Ordinary |
|---|---|
| 1 at £1 | Robert James Luck 25.00% Ordinary |
| 1 at £1 | Robin Warwick Edwards 25.00% Ordinary |
| 1 at £1 | Spadea Holdings LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 31 October 2017 | Total exemption small company accounts made up to 30 October 2016 (3 pages) |
|---|---|
| 31 July 2017 | Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page) |
| 28 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 6 October 2015 (1 page) |
| 31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 15 July 2015 | Registered office address changed from 19 21 Great Queen Street London WC2B 5BE to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 July 2015 (1 page) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 17 April 2015 | Previous accounting period shortened from 30 April 2015 to 31 October 2014 (1 page) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|