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KERSFIELD PROPERTIES LIMITED

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

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

KERSFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00599412
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.25
last member list: 2016.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company KERSFIELD PROPERTIES LIMITED is a Private Limited Company, registration number 00599412, established in United Kingdom on the 25. February 1958. The company is now active. The company has been in business for 58 years and 9 months. The company is based on 94 PARK LANE, CROYDON, SURREY, CR0 1JB. Business of the company KERSFIELD PROPERTIES LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "12/05/16 FULL LIST" from the 2016.05.17. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.12. We do not have any information about the company KERSFIELD PROPERTIES LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.09
overdue: NO
last made update: 2016.05.12
documents available: 1

List of company documents:

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12/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 80.6
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.10
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, BENTLEY HOUSE 4A DISRAELI ROAD, PUTNEY, LONDON, SW15 2DS
Form type: AD01
Date: 2015.01.13
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APPOINTMENT TERMINATED, SECRETARY R N HINDE LIMITED
Form type: TM02
Date: 2015.01.07
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR MARY BALTHAZAR
Form type: TM01
Date: 2014.05.23
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.22
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DIRECTOR APPOINTED TABER SHAUN WEBB
Form type: AP01
Date: 2013.07.19
£2.95
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA LUCY FREN / 23/10/2012
Form type: CH01
Date: 2013.06.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIS
Form type: TM01
Date: 2012.11.19
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HUCKFIELD
Form type: AP01
Date: 2012.11.19
£2.95
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DIRECTOR APPOINTED EMMA LUCY FREN
Form type: AP01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA BEARD
Form type: TM01
Date: 2012.08.17
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.27
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ADOPT ARTICLES 16/02/2012
Form type: RES01
Date: 2012.03.27
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TATJANA BERTELE
Form type: TM01
Date: 2011.07.20
£2.95
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.16
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, BENTLEY HOUSE, 4A DIRAELI ROAD, PUTNEY, LONDON, SW15 2DS
Form type: AD01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIS / 12/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILARY NEVILLE PEARCE / 12/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / KIM CHEESLEY / 12/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / TATJANA FREDERIQUE ELEONORA PAOLA BERTELE / 12/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN BEARD / 12/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PAULINE BALTHAZAR / 12/05/2010
Form type: CH01
Date: 2010.06.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R N HINDE LIMITED / 12/05/2010
Form type: CH04
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 12/05/09; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NOREEN WALSH
Form type: 288b
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED DAVID WILLIS
Form type: 288a
Date: 2009.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.16
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DIRECTOR APPOINTED TATJANA FREDERIQUE ELEONORA PAOLA BERTELE
Form type: 288a
Date: 2008.06.16
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DIRECTOR APPOINTED GARY PETER MARSHALL
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR KENNETH RUSH
Form type: 288b
Date: 2008.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
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RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
Child documents:
Document type: ANNOTATION
Date: 2007.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 12/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 12/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2014.12.17
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
KIM CHEESLEY (current)
Director, PA, 2003.02.24
5 HEATH ROYAL 59-61 PUTNEY HILL , LONDON
SW15 3JN
EMMA LUCY FREW (current)
Director, TEACHER, 2012.10.23
33 HEATH ROYAL 31 KERSFIELD ROAD PUTNEY , LONDON
SW15 3JW
BRITAIN
JOAN MARION ALEXANDRA GARDENER (current)
Director, CAD OPERATOR, 2000.02.29
41 HEATH ROYAL KERSFIELD ROAD PUTNEY , LONDON
SW15 3JW
TIMOTHY PAUL HUCKFIELD (current)
Director, GRAPHICS DESIGN, 2012.10.23
31 HEATH ROYAL 31 KERSFIELD ROAD , PUTNEY
SW15 3JW, LONDON
UK
GARY PETER MARSHALL (current)
Director, HEAD OF IT, 2008.04.29
FLAT 25 HEATH ROYAL 20 PUTNEY HEATH LANE , LONDON
SW15 3LD
JOHN HILARY NEVILLE PEARCE (current)
Director, LAWYER, 1994.04.21
24 HEATH ROYAL PUTNEY HEATH LANE , LONDON
SW15 3JN
TABER SHAUN WEBB (current)
Director, NONE, 2013.04.30
28 HEATH ROYAL 20 PUTNEY HEATH LANE PUTNEY , LONDON
SW15 3LD
ROBIN NEALE HINDE (resigned)
Secretary, 1992.05.29 - 1998.05.14
1 QUEENS DRIVE , THAMES DITTON
KT7 0TJ, SURREY
R N HINDE LIMITED (resigned)
Secretary, 2004.04.20 - 2014.12.17
ACORN HOUSE 33 CHURCHFIELD ROAD , LONDON
W3 6AY
SCOTTS (resigned)
Secretary, 1998.05.14 - 2004.05.18
BENTLEY HOUSE 4A DISRAELI ROAD PUTNEY , LONDON
SW15 2DS
GILLIAN MARGARET ALEXANDER (resigned)
Director, CHARITY ADMINISTRATOR, 1992.05.29 - 2003.10.12
71 HEATH ROYAL , LONDON
SW15 3JW
MARY PAULINE BALTHAZAR (resigned)
Director, RETIRED, 1994.04.21 - 2014.04.29
3 HEATH ROYAL PUTNEY HILL , LONDON
SW15 3JN
PIERS WILLIAM BARKER (resigned)
Director, RETIRED, 1992.05.29 - 2002.04.29
13 HEATH ROYAL , LONDON
SW15 3JN
BARBARA ANN BEARD (resigned)
Director, RETIRED, 1992.05.29 - 2012.05.18
36 HEATH ROYAL , LONDON
SW15 3JW
TATJANA FREDERIQUE ELEONORA PAOLA BERTELE (resigned)
Director, EXECUTIVE ASSISTANT, 2008.04.29 - 2011.07.10
21 HEATH ROYAL 20 PUTNEY HEATH LANE , LONDON
SW15 3LD
JOAN HOPE DORMAN BOSTOCK (resigned)
Director, RETIRED, 1992.05.29 - 1996.04.28
22 HEATH ROYAL , LONDON
SW15 3JN
JULIA MARY BROUGH (resigned)
Director, RETIRED ADMINISTRATOR, 1996.05.14 - 1998.11.13
20 HEATH ROYAL PUTNEY HEATH LANE PUTNEY WANDSWORTH , LONDON
SW15 3JN
CIARAN CARR (resigned)
Director, BUSINESS ANALYST, 1997.05.12 - 2003.01.17
44 HEATH ROYAL PUTNEY HILL , LONDON
SW15 3JW
MOLLY COOPER (resigned)
Director, RESEARCH CONSULTANT, 1992.10.06 - 1997.03.11
32 HEATH ROYAL KERSFIELD ROAD , LONDON
SW15 3JW
TERENCE COOPER (resigned)
Director, RETIRED, 1992.10.06 - 1997.03.11
32 HEATH ROYAL KERSFIELD ROAD , LONDON
SW15 3JW
HELEN MURIEL HUDSON (resigned)
Director, RETIRED, 2004.03.01 - 2005.03.29
72 HEATH ROYAL 30 KERSFIELD ROAD , PUTNEY
SW15 3JW, LONDON GREATER LONDON
HELEN MURIEL HUDSON (resigned)
Director, RETIRED, 1992.05.29 - 1999.05.10
72 HEATH ROYAL 30 KERSFIELD ROAD , PUTNEY
SW15 3JW, LONDON GREATER LONDON
CHRISTOPHER MICHAEL OLDS (resigned)
Director, ACCOUNTANT, 2005.04.25 - 2007.10.12
10 HEATH ROYAL 59-61 PUTNEY HILL PUTNEY , LONDON
SW15 3JN
KATHLEEN REEVES (resigned)
Director, HUMAN RESOURCES MANAGER, 1992.05.29 - 1994.04.21
31 HEATH ROYAL , LONDON
SW15 3JW
KENNETH AUSTIN RUSH (resigned)
Director, SOLICITOR, 2002.04.29 - 2008.04.29
APARTMENT 14 HEATH ROYAL 59-61 PUTNEY HILL , LONDON
SW15 3JN
MARTIN LAWRENCE SCOTT (resigned)
Director, ARCHITECT, 1992.05.29 - 1994.04.21
21 HEATH ROYAL , LONDON
SW15 3JN
NOREEN WALSH (resigned)
Director, MIDWIFE, 1999.05.10 - 2009.04.28
63 HEATH ROYAL KERSFIELD ROAD , LONDON
SW15 3JW
DAVID WILLIS (resigned)
Director, PHOTOGRAPHER, 2009.04.28 - 2012.10.23
FLAT 55 HEATH ROYAL 30 KERSFIELD ROAD PUTNEY , LONDON
SW15 3HA

Companies near to KERSFIELD PROPERTIES ltd.

Information about the Private Limited Company KERSFIELD 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: 2016.05.20. Reload the data