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KENART PROPERTIES LIMITED

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

Company details

128A REIGATE ROAD, EWELL, EPSOM, SURREY, KT17 3BY

KENART PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00586391
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.28
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company KENART PROPERTIES LIMITED is a Private Limited Company, registration number 00586391, established in United Kingdom on the 28. June 1957. The company is now active. The company has been in business for 59 years and 5 months. This company used to be called MAXWELL PROPERTIES (ASHFORD) LIMITED. The company is based on 128A REIGATE ROAD, EWELL, EPSOM, SURREY, KT17 3BY. Business of the company KENART PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.13. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.03.28. We do not have any information about the company KENART PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.25
overdue: OVERDUE
last made update: 2015.03.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.19
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.05
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.26

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALLEY
Form type: TM01
Date: 2016.02.12
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.26
Form type: LATEST SOC
Document description: 26/04/15 STATEMENT OF CAPITAL;GBP 2500
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED SAMUEL JAMES ALLEY
Form type: AP01
Date: 2013.11.06
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 27/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR SAMUEL ALLERY
Form type: 288b
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/05 FROM:, 128 REIGATE ROAD, EWELL, EPSOM, SURREY KT17 3BY
Form type: 287
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/12/03 FROM:, C/O 6/7 CASTLE PARADE, EWELL BY PASSAGE, EPSOM, SURREY KT17 2PR
Form type: 287
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.26
£2.95
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COMPANY NAME CHANGED, MAXWELL PROPERTIES (ASHFORD) LIM, ITED, CERTIFICATE ISSUED ON 13/06/00
Form type: CERTNM
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/00
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/99 FROM:, 79 MARYLEBONE LANE, LONDON W1M 5GA
Form type: 287
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1999.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.15
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.10.08
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.08.14

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Company directors and board members:

LESLEY ALLERY (current)
Secretary, 1991.03.27
128 REIGATE ROAD EWELL , EPSOM
KT17 3BX, SURREY
BENJAMIN KENNETH ALLERY (current)
Director, 2003.05.12
128 REIGATE ROAD EWELL , EPSOM
KT17 3BX, SURREY
BERNARD GARNHAM ALLERY (current)
Director, COMPANY DIRECTOR, 1997.02.24
128 REIGATE ROAD EWELL , EPSOM
KT17 3BX, SURREY
LESLEY ALLERY (current)
Director, SECRETARY, 1983.12.16
128 REIGATE ROAD EWELL , EPSOM
KT17 3BX, SURREY
BERNARD GARNHAM ALLERY (resigned)
Director, COMPANY DIRECTOR, 1991.03.27 - 1993.01.15
128 REIGATE ROAD EWELL , EPSOM
KT17 3BX, SURREY
NIGEL ALLERY (resigned)
Director, SALES MANAGER, 1993.01.15 - 1997.02.26
2 BROADMEAD CLOSE HATCH END , PINNER
HA5 4PS, MIDDX
SAMUEL JAMES ALLERY (resigned)
Director, ELECTRICIAN, 2006.04.21 - 2008.02.18
16 GLYNN COURT 631 LONDON ROAD , NORTH CHEAM
SM3 9DF, SURREY
SAMUEL JAMES ALLEY (resigned)
Director, ELECTRICAL CONTRACTOR, 2013.09.23 - 2016.01.13
128A REIGATE ROAD EWELL , EPSOM
KT17 3SX, SURREY
ENGLAND

Companies near to KENART PROPERTIES ltd.

Information about the Private Limited Company KENART 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: 2016.05.18. Reload the data