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KENTEX ESTATES LIMITED

Learn more about KENTEX ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA

KENTEX ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00087830
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.03.03
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.24
BARCLAYS BANK PLC
- Outstanding on 2015.03.03
BARCLAYS BANK PLC
- Outstanding on 2015.03.03

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.16
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 210000
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REGISTRATION OF A CHARGE / CHARGE CODE 000878300005
Form type: MR01
Date: 2015.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000878300006
Form type: MR01
Date: 2015.03.03
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA FRANCES PETERS / 01/11/2013
Form type: CH03
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, C/O FERGUSON MAIDMENT AND CO, SARDINIA HOUSE 52 LINCOLNS, INN FIELDS LONDON, WC2A 3LZ
Form type: AD01
Date: 2013.11.25
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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DIRECTOR APPOINTED MR WILLIAM BENDICT GRATWICKE ROBERTSON
Form type: AP01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE PETERS
Form type: TM01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.15
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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DIRECTOR APPOINTED MR LAURENCE PETERS
Form type: AP01
Date: 2012.09.07
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APPOINTMENT TERMINATED, DIRECTOR JEAN PETERS
Form type: TM01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.16
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FRANCES PETERS / 12/07/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN EILEEN MEREDITH PETERS / 12/07/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR APPOINTED MRS TAMSIN FIONA MAY
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR LESLEY CARTER
Form type: TM01
Date: 2011.09.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.18
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.16
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SECRETARY APPOINTED REBECCA FRANCES PETERS
Form type: AP03
Date: 2010.06.30
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APPOINTMENT TERMINATED, SECRETARY JEAN PETERS
Form type: TM02
Date: 2010.06.28
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.26
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DIRECTOR APPOINTED REBECCA FRANCES PETERS
Form type: 288a
Date: 2008.09.26
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APPOINTMENT TERMINATED DIRECTOR DAPHNE CLEMENT
Form type: 288b
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.22
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/03 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2003.10.06
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1HY
Form type: 287
Date: 2003.08.06
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28

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Company directors and board members:

REBECCA FRANCES PETERS (current)
Secretary, 2010.06.04
EIGHTH FLOOR 167 FLEET STREET , LONDON
EC4A 2EA
GUY KIDSON GARFIT (current)
Director, 2006.11.15
THE OLD COTTAGE HOSPITAL 1 BARKWAY ROAD , ROYSTON
SG8 9EA, HERTFORDSHIRE
TAMSIN FIONA MAY (current)
Director, COMPANY DIRECTOR, 2011.07.12
EIGHTH FLOOR 167 FLEET STREET , LONDON
EC4A 2EA
REBECCA FRANCES PETERS (current)
Director, 2008.07.09
13B WILD STREET , LONDON
WC2A 4AB
WILLIAM BENDICT GRATWICKE ROBERTSON (current)
Director, COMPANY DIRECTOR, 2013.07.04
BLENHEIM 15 GUILDFORD ROAD , FARNHAM
GU9 9PU
ENGLAND
JEAN EILEEN MEREDITH PETERS (resigned)
Secretary, 1991.07.28 - 2010.06.04
72 THAMES STREET , LOWER SUNBURY
TW16 6AF, MIDDX
LESLEY MARY CARTER (resigned)
Director, RETIRED, 1991.07.28 - 2011.07.12
21 WARLEY WAY , FRINTON ON SEA
CO13 9PA, ESSEX
DAPHNE LAVINIA CLEMENT (resigned)
Director, 2004.06.07 - 2008.07.09
25 HARFIELD ROAD , SUNBURY ON THAMES
TW16 5PT, MIDDLESEX
JEAN EILEEN MEREDITH PETERS (resigned)
Director, COMPANY SECRETARY, 1991.07.28 - 2012.07.04
72 THAMES STREET , LOWER SUNBURY
TW16 6AF, MIDDX
LAURENCE PETERS (resigned)
Director, FINANCIAL ANALYST, 2012.07.04 - 2013.07.04
FAIRHOLME BUCKINGHAM ROAD , HAMPTON
TW12 3LQ, MIDDLESEX
ENGLAND
ROBERT BYRON PETERS (resigned)
Director, MEDICAL INSURANCE EXEC, 1991.07.28 - 2004.02.28
2 PEMBROKE VILLAS , RICHMOND
TW9 1QF, SURREY
BARRIE IAN RILEY (resigned)
Director, PROPERTY MANAGEMENT, 1991.07.28 - 2006.09.12
MERSTON LODGE BUTCHERS HILL SHORNE , GRAVESEND
DA12 3EB, KENT

Companies near to KENTEX ESTATES ltd.

Information about the Private Limited Company KENTEX ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data