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KENWICK HOLDINGS LIMITED

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

Company details

55 CHARLBERT STREET, LONDON, NW8 6JN

KENWICK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00429637
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WEST BROMWICH BUILDING SOCIETY
MORTGAGE - Outstanding on 1947.08.20
WEST BROMWICH BUILDING SOCIETY
MORTGAGE - Outstanding on 1947.08.20
J. PLANT
MORTGAGE - Outstanding on 1947.08.21
WEST BROMWICH BUILDING SOCIETY.
MORTGAGE - Outstanding on 1948.10.02
WEDNESBURY BENEFIT BUILDING SOCIETY
MORTGAGE - Outstanding on 1949.05.30
BIRMINGHAM CITIZENS PERMANENT BLDG SOC.
MORTGAGE - Outstanding on 1950.01.16
THE HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1952.12.11
THE MAGNET BUILDING SOCIETY
CHARGE - Outstanding on 1953.02.13

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAGUL
Form type: TM01
Date: 2016.02.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAGUL / 30/12/2015
Form type: CH01
Date: 2016.01.12
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REGISTERED OFFICE CHANGED ON 23/12/2015 FROM, 1 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: AD01
Date: 2015.12.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / LEE CYRIL DAGUL / 31/12/2010
Form type: CH01
Date: 2011.01.13
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SECRETARY'S CHANGE OF PARTICULARS / LEE CYRIL DAGUL / 31/12/2010
Form type: CH03
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAGUL / 20/12/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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S-DIV, 14/12/05
Form type: 122
Date: 2006.01.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 6 DANCASTLE COURT, ARCADIA AVENUE, LONDON, N3 2JU
Form type: 287
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/96 FROM:, 1 DANCASTLE COURT, ARCADIA AVE, LONDON, N3 2JU
Form type: 287
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09

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Company directors and board members:

LEE CYRIL DAGUL (current)
Secretary, ACCOUNTANT, 2006.11.27
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
LEE CYRIL DAGUL (current)
Director, ACCOUNTANT, 2006.11.27
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
JENIFER ANNE DAGUL (resigned)
Secretary, 1991.12.31 - 2006.11.15
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
JENIFER ANNE DAGUL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2006.11.15
21 FAIRHOLME GARDENS FINCHLEY , LONDON
N3 3ED
MALCOLM DAGUL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2016.02.08
55 CHARLBERT STREET , LONDON
NW8 6JN
ENGLAND
Date 2014.03.31
Share Capital Allotted Called Up Paid £ 100
Par Value Share 0.50 0.50
Number Shares Allotted £ 200
Amount Due From To Related Party £ 12,698
Accruals Deferred Income £ 950

Companies near to KENWICK HOLDINGS ltd.

Information about the Private Limited Company KENWICK HOLDINGS 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: 2016.05.03. Reload the data