Kentex Services Llp

Company Name	Kentex Services Llp
Company Status	Active
Company Number	OC319413
Category	Limited Liability Partnership
Incorporation Date	29 April 2006(18 years ago)

Directors

LLP Designated Member Name	Mr Giuseppe Marinaro
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bromley BR1 2EB

LLP Designated Member Name	Mrs Tina Marinaro
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bromley BR1 2EB

LLP Member Name	Martin Gasson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

LLP Member Name	Mr Pasquale Anthony Marinaro
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

LLP Member Name	Joseph Patrick Clarke
Date of Birth	March 1961 (Born 63 years ago)
Status	Current
Appointed	01 April 2008(1 year, 11 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

LLP Member Name	Philip Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(3 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

LLP Member Name	Mr David Wallington
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(3 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

LLP Member Name	Mr Christopher Michael Coles
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB

LLP Member Name	Justin Howard Jakbait
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	01 April 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	27 Thornash Road Horsell Woking Surrey GU21 4UW

LLP Designated Member Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

LLP Designated Member Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01483 712660
Telephone region	Guildford

Location

Registered Address	Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£14,600
Cash	£7,726
Current Liabilities	£181,625

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 4 days from now)

Charges

24 June 2011	Delivered on: 28 June 2011 Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. Outstanding
11 September 2009	Delivered on: 12 September 2009 Persons entitled: Waterloo Trustee Limited as Trustee of the Waterloo Properties Unit Trust Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details. Outstanding
29 March 2007	Delivered on: 5 April 2007 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Outstanding

Filing History

14 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
10 May 2017	Member's details changed for Tina Marinaro on 13 April 2017 (2 pages)
10 May 2017	Member's details changed for Mr Giuseppe Marinaro on 13 April 2017 (2 pages)
9 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 May 2016	Annual return made up to 29 April 2016 (9 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 May 2015	Annual return made up to 29 April 2015 (9 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Annual return made up to 29 April 2014 (9 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 May 2013	Member's details changed for Mr Christopher Michael Coles on 1 May 2012 (2 pages)
9 May 2013	Annual return made up to 29 April 2013 (9 pages)
9 May 2013	Member's details changed for Mr Christopher Michael Coles on 1 May 2012 (2 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 May 2012	Annual return made up to 29 April 2012 (9 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
28 June 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (7 pages)
18 May 2011	Registered office address changed from Mulbery House 34 Southborough Road Bickley Bromley Kent BR1 2EB on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 29 April 2011 (9 pages)
18 May 2011	Member's details changed for Joseph Patrick Clarke on 1 May 2010 (2 pages)
18 May 2011	Member's details changed for Joseph Patrick Clarke on 1 May 2010 (2 pages)
12 January 2011	Termination of appointment of Justin Jakbait as a member (2 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
21 May 2010	Annual return made up to 29 April 2010 (15 pages)
31 December 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
29 December 2009	Appointment of Philip Evans as a member (3 pages)
29 December 2009	Appointment of David Wallington as a member (3 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
8 May 2009	Annual return made up to 29/04/09 (6 pages)
11 December 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
14 October 2008	Annual return made up to 20/05/07 (4 pages)
14 October 2008	Annual return made up to 20/05/08 (5 pages)
14 October 2008	Member's particulars christopher coles (1 page)
14 October 2008	Member's particulars pasquale marinaro (1 page)
14 October 2008	Member's particulars martin gasson (1 page)
30 September 2008	LLP member appointed justin howard jakbait (1 page)
30 September 2008	LLP member appointed joseph patrick clarke (1 page)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 April 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
17 October 2006	New member appointed (1 page)
6 October 2006	New member appointed (1 page)
6 October 2006	Member resigned (1 page)
6 October 2006	Member resigned (1 page)
6 October 2006	New member appointed (1 page)
29 April 2006	Incorporation (3 pages)

Kentex Services Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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