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KENPARK PROPERTIES LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

KENPARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00601082
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.24
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company KENPARK PROPERTIES LIMITED is a Private Limited Company, registration number 00601082, established in United Kingdom on the 24. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 35 BALLARDS LANE, LONDON, N3 1XW. Business of the company KENPARK PROPERTIES LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "05/04/15 TOTAL EXEMPTION SMALL" from the 2016.02.03. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.09.02. We do not have any information about the company KENPARK PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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PREVSHO FROM 05/04/2015 TO 04/04/2015
Form type: AA01
Date: 2015.12.15
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 66
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.03
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2013.07.29
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR DOROTHEA ROSS
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY DOROTHEA ROSS
Form type: TM02
Date: 2012.12.18
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHEA GLORIA ROSS / 02/09/2012
Form type: CH01
Date: 2012.10.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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02/09/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.06
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.05.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.06
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
Child documents:
Document type: ANNOTATION
Date: 2004.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
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RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
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RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, 9 GOLDERS GREEN CRESCENT, LONDON, NW11 8LA
Form type: 287
Date: 2003.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
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RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
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RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.04.28
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RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.10.19
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RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1997.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1997.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1997.03.14
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RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.04.05
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RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24

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Company directors and board members:

MICHAEL ROSS (current)
Director, PROPERTY MANAGER, 2005.06.08
9 GOLDERS GREEN CRESCENT , LONDON
NW11 8LA
DOROTHEA GLORIA ROSS (resigned)
Secretary, 1991.09.02 - 2012.05.27
9 GOLDERS GREEN CRESCENT , LONDON
NW11 8LA
DOROTHEA GLORIA ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.09.02 - 2012.05.27
9 GOLDERS GREEN CRESCENT , LONDON
NW11 8LA
RAPHAEL ROSS (resigned)
Director, MANAGER, 1991.09.02 - 2005.06.07
9 GOLDERS GREEN CRESCENT , LONDON
NW11 8LA
Date 2013.04.05 2012.04.05
Current Assets £ 170,504 - 5.87 % £ 181,129
Debtors £ 84,759 - 2.08 % £ 86,559
Shareholder Funds £ 169,304 - 6.53 % £ 181,129
Profit Loss Account Reserve £ 169,238 - 6.53 % £ 181,063
Called Up Share Capital £ 66 £ 66
Net Assets Liabilities Including Pension Asset Liability £ 169,304 - 6.53 % £ 181,129
Total Assets Less Current Liabilities £ 169,304 - 6.53 % £ 181,129
Net Current Assets Liabilities £ 169,304 - 6.53 % £ 181,129
Creditors Due Within One Year £ 1,200
Cash Bank In Hand £ 83,666 + 0.95 % £ 82,879
Share Capital Allotted Called Up Paid £ 60 £ 60
Number Shares Allotted 60 Preference shares of £1 each

Companies near to KENPARK PROPERTIES ltd.

Information about the Private Limited Company KENPARK 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