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CHARLES KENDALL & PARTNERS LIMITED

Learn more about CHARLES KENDALL & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBERT COURT,, PRINCE CONSORT ROAD,, LONDON., SW7 2BJ.

CHARLES KENDALL & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00523210
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.01
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99000 - Activities of extraterritorial organizations and bodies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2015.05.02
BARCLAYS BANK PLC
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005232100004
Form type: MR01
Date: 2016.04.29
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 40000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005232100003
Form type: MR01
Date: 2015.05.02
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.06
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SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
Form type: AP03
Date: 2014.07.04
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APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
Form type: TM02
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN POVEY
Form type: TM01
Date: 2014.04.14
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN POVEY / 12/10/2010
Form type: CH01
Date: 2010.10.12
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN BOWEN / 21/09/2010
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30

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Company directors and board members:

MARTYN CUTHBERT BISHOP (current)
Secretary, 2014.06.30
7 ALBERT COURT, PRINCE CONSORT ROAD, , LONDON.
SW7 2BJ.
MARTYN CUTHBERT BISHOP (current)
Director, COMPANY DIRECTOR, 2005.11.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
TERENCE JOHN BOWEN (current)
Director, COMMERCIAL DIRECTOR, 1999.09.14
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN MELVILLE KENDALL (current)
Director, CHAIRMAN, 1991.08.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
MARK MELVILLE KENDALL (current)
Director, COMPANY DIRECTOR, 2003.01.02
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER KENNETH CRAFTER (resigned)
Secretary, 1996.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
GORDON PHILIP MITCHELL (resigned)
Secretary, 1999.02.12 - 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Secretary, 1991.08.30 - 1996.01.01
6 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
CHARLES ANTHONY GRANT BAYLEY (resigned)
Director, PURCHASING DIRECTOR, 1993.01.01 - 2006.07.06
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER KENNETH CRAFTER (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
JOHN LANGLY DEWHURST (resigned)
Director, PURCHASING DIRECTOR, 1991.08.30 - 1992.02.01
27 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
DENNIS SIDNEY IRONS (resigned)
Director, PROGRESS DIRECTOR, 1991.08.30 - 1997.02.27
33 KING HAROLDS WAY , BEXLEYHEATH
DA7 5QU, KENT
CARA HONORIA KENDALL (resigned)
Director, 1991.08.30 - 1996.10.19
GREAT NINEVEH BENENDEN KENT ,
TN17 4LG
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Director, FINANCE DIRECTOR, 1991.08.30 - 2005.11.23
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN POVEY (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.09.14 - 2014.04.11
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
SOPHIA DIANA SPARKE (resigned)
Director, COMPANY DIRECTOR, 2003.01.02 - 2005.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ

Companies near to CHARLES KENDALL & PARTNERS ltd.

Information about the Private Limited Company CHARLES KENDALL & PARTNERS 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: 2016.05.14. Reload the data