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KINGSDALE PROPERTIES LIMITED

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

Company details

36 ANLABY ROAD, TEDDINGTON, MIDDLESEX, TW11 0PU

KINGSDALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00524887
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.21
last member list: 2015.08.12
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.12
documents available: 1

Mortgages:

F.J. RYMILL
CHARGE REGRISTERED PURSUANT TO AN ORDER OF COURT DATED 04TH MARCH 1955 - Outstanding on 1955.03.14
F REYNOLDS
FIRST OF CHARGE - Outstanding on 1956.02.11
G.R. BAKER.
LEGAL CHARGE - Outstanding on 1956.03.28
M.G. AMBERTON
MORTGAGE - Outstanding on 1957.01.15
DOROTHY ELIZABETH CADDICK
A CHARGE - Outstanding on 1967.08.04
DOROTHY ELIZABETH CADDICK
CHARGE - Outstanding on 1967.08.04
HILL SAMUEL CO LTD
LEGAL CHARGE - Outstanding on 1975.02.10
HILL SAMUEL CO LTD.
CHARGE - Outstanding on 1975.02.10
HILL SAMUEL, & CO
LEGAL MORTGAGE - Outstanding on 1976.01.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.04.23
HILL SAMUEL & CO LIMITED
LEGAL MORTGAGE - Outstanding on 1988.06.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
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12/08/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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12/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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12/02/14 STATEMENT OF CAPITAL GBP 12
Form type: SH01
Date: 2014.03.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, THE HALL, COED LLAN LANE, LLANFYLLIN, POWYS, SY22 5BP
Form type: AD01
Date: 2014.03.03
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12/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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DIRECTOR APPOINTED MR JONATHAN HENRY AMBERTON HOLLIS
Form type: AP01
Date: 2013.08.21
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APPOINTMENT TERMINATED, DIRECTOR SUSAN AMBERTON
Form type: TM01
Date: 2013.08.21
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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12/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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12/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE HOLLIS / 01/12/2009
Form type: CH01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOROTHY AMBERTON / 01/12/2009
Form type: CH01
Date: 2010.08.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.17
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RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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AD 21/01/08---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2008.02.08
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RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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AD 13/03/07---------, £ SI [email protected]=1, £ IC 2/3
Form type: 88(2)R
Date: 2007.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.01.02
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE SL6 1SF
Form type: 287
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, HARPER BROOM, ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE SL 1SF
Form type: 287
Date: 2006.09.27
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RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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REGISTERED OFFICE CHANGED ON 21/09/06 FROM:, CALDER MARSHALL & CO, ST LAURENCE WAY, SLOUGH, BERKSHIRE SL1 2BW
Form type: 287
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
Child documents:
Document type: ANNOTATION
Date: 2004.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 12/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29

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Company directors and board members:

PENELOPE JANE HOLLIS (current)
Secretary, 1994.07.07
36 ANLABY ROAD , TEDDINGTON
TW11 0PU, MIDDLESEX
JONATHAN HENRY AMBERTON HOLLIS (current)
Director, POLITICAL RESEARCHER, 2013.08.19
4 STUART GROVE , TEDDINGTON
TW11 8RR, MIDDLESEX
ENGLAND
PENELOPE JANE HOLLIS (current)
Director, 2001.03.23
36 ANLABY ROAD , TEDDINGTON
TW11 0PU, MIDDLESEX
MICHAEL GEORGE AMBERTON (resigned)
Secretary, 1991.08.12 - 1994.05.16
ORCHARD COTTAGE WEST DRIVE , WENWORTH
GU25 4NE, SURREY
DIANA MEGAN AMBERTON (resigned)
Director, COMPANY DIRECTOR, 1991.08.12 - 2001.03.06
ORCHARD COTTAGE WEST DRIVE , WENTWORTH
GU25 4NE, SURREY
SUSAN DOROTHY AMBERTON (resigned)
Director, 2001.03.23 - 2013.08.01
THE HALL COED LLAN LANE , LLANFYLLIN
SY22 5BP, POWYS

Companies near to KINGSDALE PROPERTIES ltd.

Information about the Private Limited Company KINGSDALE PROPERTIES 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