Company NameKensington Investments (U.K.) Ltd
DirectorsMunawar Iqbal and Uzma Naheed Iqbal
Company StatusActive
Company Number10640209
CategoryPrivate Limited Company
Incorporation Date27 February 2017(7 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Munawar Iqbal
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Kensington Gardens
Ilford
IG1 3EL
Director NameMrs Uzma Naheed Iqbal
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(1 month, 3 weeks after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Kensington Gardens
Ilford
IG1 3EL

Location

Registered Address52 Kensington Gardens
Ilford
IG1 3EL
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 April 2023 (1 year ago)
Next Return Due5 May 2024 (1 week, 1 day from now)

Charges

11 July 2022Delivered on: 12 July 2022
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The freehold land and buildings at 304 and 304A ilford lane ilford IG1 2LR registered at hm land registry under title number: EGL344092.
Outstanding
23 March 2021Delivered on: 26 March 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The land and buildings at 141/141A hornchurch road hornchurch essex RM12 4SZ.
Outstanding
23 March 2021Delivered on: 23 March 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The land and buildings known as 139/139A hornchurch road hornchurch essex RM12 4SZ registered at hm land registry under title number: EGL444337.
Outstanding
1 August 2018Delivered on: 8 August 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 35 upton lane, forest gate, london E7 9PA also known as 35, 35A & 35B upton lane, forest gate, london E7 9PA (freehold - EGL448867);. Please refer to the 'schedule of the mortgaged property' for the remainder of property addresses.
Outstanding
1 August 2018Delivered on: 8 August 2018
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

25 November 2020Total exemption full accounts made up to 28 February 2020 (10 pages)
26 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
29 May 2019Confirmation statement made on 21 April 2019 with updates (4 pages)
23 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
28 August 2018Statement of capital following an allotment of shares on 1 August 2018
  • GBP 4.00
(8 pages)
23 August 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
23 August 2018Resolutions
  • RES13 ‐ Re-loan agreements 31/07/2018
(1 page)
23 August 2018Resolutions
  • RES13 ‐ Re-sec 190 31/07/2018
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 August 2018Registration of charge 106402090002, created on 1 August 2018 (45 pages)
8 August 2018Registration of charge 106402090001, created on 1 August 2018 (43 pages)
8 June 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
24 April 2017Appointment of Mrs Uzma Naheed Iqbal as a director on 24 April 2017 (2 pages)
24 April 2017Appointment of Mrs Uzma Naheed Iqbal as a director on 24 April 2017 (2 pages)
21 April 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1
(3 pages)
21 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017Statement of capital following an allotment of shares on 27 February 2017
  • GBP 1
(3 pages)
27 February 2017Incorporation
Statement of capital on 2017-02-27
  • GBP 1
(27 pages)
27 February 2017Incorporation
Statement of capital on 2017-02-27
  • GBP 1
(27 pages)