KHPS Property One Limited

Company Name	KHPS Property One Limited
Company Status	Dissolved
Company Number	10277205
Category	Private Limited Company
Incorporation Date	13 July 2016(7 years, 9 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Neil Ashby
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10a Chislehurst High Street High Street Chislehurst BR7 5AN

Secretary Name	Bells Accountants (Corporation)
Status	Closed
Appointed	13 July 2016(same day as company formation)
Correspondence Address	Chislehurst Business Centre Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mr Andrew Sage
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(5 days after company formation)
Appointment Duration	12 months (resigned 14 July 2017)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	20 Langley Way Kings Hill West Malling Kent ME19 4NJ

Location

Registered Address	10a Chislehurst High Street High Street Chislehurst BR7 5AN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

18 January 2018	Delivered on: 19 January 2018 Persons entitled: Lsc Finance LTD Classification: A registered charge Particulars: By way of legal mortgage all legal interest in the barn, dunsborough farm, ripley, woking GU23 6AL registered at hm land registry under title number SY840125. Outstanding
3 October 2016	Delivered on: 5 October 2016 Persons entitled: Lsc Finance LTD Classification: A registered charge Particulars: All that freehold property comprising part of the at dunsborough farm and ockham mill farm, ripley, woking (registered at hm land registry under title number SY497241), to be known as the barn, dunsborough farm, ripley, woking, GU23 6AL and shown edged red on the attached plan and subject to the matters appearing in the property register and charges register of the title number herein referred to. Outstanding

18 January 2018

Delivered on: 19 January 2018
Persons entitled: Lsc Finance LTD

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in the barn, dunsborough farm, ripley, woking GU23 6AL registered at hm land registry under title number SY840125.
Outstanding

3 October 2016

Delivered on: 5 October 2016
Persons entitled: Lsc Finance LTD

Classification: A registered charge
Particulars: All that freehold property comprising part of the at dunsborough farm and ockham mill farm, ripley, woking (registered at hm land registry under title number SY497241), to be known as the barn, dunsborough farm, ripley, woking, GU23 6AL and shown edged red on the attached plan and subject to the matters appearing in the property register and charges register of the title number herein referred to.
Outstanding

Filing History

17 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
3 January 2019	Notice of ceasing to act as receiver or manager (4 pages)
3 January 2019	Receiver's abstract of receipts and payments to 29 November 2018 (2 pages)
26 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
12 July 2018	Appointment of receiver or manager (4 pages)
5 April 2018	Registered office address changed from Chislehurst Business Cemtre Bromley Lane Chislehurst BR7 6LH England to 10a Chislehurst High Street High Street Chislehurst BR7 5AN on 5 April 2018 (1 page)
27 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
19 January 2018	Registration of charge 102772050002, created on 18 January 2018 (33 pages)
19 January 2018	Registration of charge 102772050002, created on 18 January 2018 (33 pages)
13 December 2017	Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to Chislehurst Business Cemtre Bromley Lane Chislehurst BR7 6LH on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE England to Chislehurst Business Cemtre Bromley Lane Chislehurst BR7 6LH on 13 December 2017 (1 page)
26 July 2017	Termination of appointment of Andrew Sage as a director on 14 July 2017 (1 page)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017	Termination of appointment of Andrew Sage as a director on 14 July 2017 (1 page)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 October 2016	Registration of charge 102772050001, created on 3 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (53 pages)
5 October 2016	Registration of charge 102772050001, created on 3 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (53 pages)
20 September 2016	Registered office address changed from 13 Holly Way Kings Hill West Malling Kent ME19 4NS England to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from 13 Holly Way Kings Hill West Malling Kent ME19 4NS England to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 20 September 2016 (1 page)
18 July 2016	Appointment of Mr Andrew Sage as a director on 18 July 2016 (2 pages)
18 July 2016	Appointment of Mr Andrew Sage as a director on 18 July 2016 (2 pages)
13 July 2016	Incorporation Statement of capital on 2016-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
13 July 2016	Incorporation Statement of capital on 2016-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)