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KENILWORTH COURT (WATFORD) LIMITED

Learn more about KENILWORTH COURT (WATFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 KENILWORTH COURT, HEMPSTEAD ROAD, WATFORD, WD17 4LE

KENILWORTH COURT (WATFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00620916
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.12
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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30/10/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 13
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DIRECTOR APPOINTED MR RUSTUM REVANNATH KHEDKAR
Form type: AP01
Date: 2016.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOWARD STONE
Form type: TM01
Date: 2016.01.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.24
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DIRECTOR APPOINTED MR ILIE GURBAN
Form type: AP01
Date: 2013.02.12
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DIRECTOR APPOINTED MR WAQAR RASHID
Form type: AP01
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR IAN BAGGETT
Form type: TM01
Date: 2012.11.08
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DIRECTOR APPOINTED MISS GEETA DESAI
Form type: AP01
Date: 2012.04.18
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30/10/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR TESSA SMITH
Form type: TM01
Date: 2012.01.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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SECRETARY APPOINTED MR ROBERT STEWART DEERING
Form type: AP03
Date: 2010.04.07
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APPOINTMENT TERMINATED, SECRETARY PETER COX
Form type: TM02
Date: 2010.04.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD EDWARD STONE / 02/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / TESSA SMITH / 02/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOSETTE FRANCOISE PYE / 02/10/2009
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN HEATHER BARTLETT LAVALETTE / 02/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / HAMID KHALILI TARI / 02/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEWART DEERING / 02/10/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BAGGETT / 02/10/2009
Form type: CH01
Date: 2010.01.02
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SECRETARY APPOINTED PETER ROSS COX
Form type: 288a
Date: 2009.04.02
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APPOINTMENT TERMINATED SECRETARY ROBERT DEERING
Form type: 288b
Date: 2009.03.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN LAVALETTE / 30/07/2007
Form type: 288c
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR MAUREEN DROY
Form type: 288b
Date: 2008.11.25
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APPOINTMENT TERMINATED DIRECTOR NEIL RUSSELL
Form type: 288b
Date: 2008.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.19
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.04
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, 9 MANDEVILLE CLOSE, WATFORD, HERTS, WD17 4SF
Form type: 287
Date: 2006.12.04
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
Child documents:
Document type: ANNOTATION
Date: 2006.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, 14 KENILWORTH COURT, HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE WD17 4LE
Form type: 287
Date: 2006.03.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.17
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09

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Company directors and board members:

ROBERT STEWART DEERING (current)
Secretary, 2010.01.26
5 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD17 4LE
ROBERT STEWART DEERING (current)
Director, COMPUTER CONSULTANT, 1991.10.30
5 KENILWORTH COURT , WATFORD
WD17 4LE, HERTFORDSHIRE
GEETA DESAI (current)
Director, SENIOR INTERNAL AUDIT MANAGER, 2011.12.15
10 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD17 4LE
ILIE GURBAN (current)
Director, NONE, 2012.12.12
7 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD17 4LE
ENGLAND
HAMID KHALILI TARI (current)
Director, PROPERTY DEVELOPER, 2002.08.31
73 BARTON WAY , CROXLEY GREEN
WD3 3PB, HERTFORDSHIRE
RUSTUM REVANNATH KHEDKAR (current)
Director, ., 2014.12.12
2 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD17 4LE
ENGLAND
DAWN HEATHER BARTLETT LAVALETTE (current)
Director, SUPPLY CHAIN CO ORDINATOR, 1999.08.20
26 WOODLAND DRIVE , WATFORD
WD17 3BX, HERTFORDSHIRE
JOSETTE FRANCOISE PYE (current)
Director, TEACHER, 1998.04.01
ARUNDEL OXHEY RIDGE CLOSE , NORTHWOOD
HA6 3JU, MIDDLESEX
WAQAR RASHID (current)
Director, NONE, 2012.12.12
112 HEMPSTEAD ROAD , WATFORD
WD17 4LA
ENGLAND
JASON RICHARD CARLEY (resigned)
Secretary, 2004.01.21 - 2005.05.19
14 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD17 4LE, HERTFORDSHIRE
HELENA JOAN CONYBEARE (resigned)
Secretary, 1991.10.30 - 1997.09.02
4 KENILWORTH COURT , WATFORD
WD1 3LE, HERTFORDSHIRE
AUDREY COOPER (resigned)
Secretary, 1997.09.02 - 1999.09.21
4 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD1 3LE, HERTFODSHIRE
PETER ROSS COX (resigned)
Secretary, 2009.03.12 - 2010.01.26
3 LYNDSEY CLOSE REDBOURN , ST ALBANS
AL3 7PW, HERTS
ROBERT STEWART DEERING (resigned)
Secretary, 2000.06.06 - 2004.01.21
5 KENILWORTH COURT , WATFORD
WD17 4LE, HERTFORDSHIRE
ROBERT STEWART DEERING (resigned)
Secretary, RETIRED, 2007.01.18 - 2009.03.12
5 KENILWORTH COURT , WATFORD
WD17 4LE, HERTFORDSHIRE
JOHN ONIELL (resigned)
Secretary, RETIRED, 2005.10.26 - 2006.11.25
9 MANDEVILLE CLOSE , WATFORD
WD17 4SF, HERTFORDSHIRE
IAN JAMES BAGGETT (resigned)
Director, TELEPHONE ENGINEER, 2003.11.01 - 2012.03.02
7 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD17 4LE, HERTFORDSHIRE
SHEILA MARGARET BATES (resigned)
Director, EDUCATION OFFICER, 1991.10.30 - 1993.09.03
3 KENILWORTH COURT , WATFORD
WD1 3LE, HERTFORDSHIRE
JASON RICHARD CARLEY (resigned)
Director, ASSISTANT ACCOUNTANT, 1992.10.01 - 2006.09.22
14 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD17 4LE, HERTFORDSHIRE
HELENA JOAN CONYBEARE (resigned)
Director, HOUSEWIFE, 1991.10.30 - 1996.10.09
4 KENILWORTH COURT , WATFORD
WD1 3LE, HERTFORDSHIRE
AUDREY COOPER (resigned)
Director, RETIRED, 1996.10.10 - 2002.07.12
4 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD1 3LE, HERTFODSHIRE
PATRICK COTTER (resigned)
Director, FINANCIAL CONSULTANT, 1991.10.30 - 1994.05.06
14 COURTLANDS DRIVE , WATFORD
WD1 3HT, HERTFORDSHIRE
GEORGE WILLIAM CUTTLE (resigned)
Director, ENGINEER, 1991.10.30 - 1998.04.01
66 DURBAN ROAD , WATFORD
WD1 7DS, HERTFORDSHIRE
DOROTHY DENNING (resigned)
Director, HOUSEWIFE, 1991.10.30 - 1994.01.03
2 KENILWORTH COURT , WATFORD
WD1 3LE, HERTFORDSHIRE
ALBERT JOHN DROY (resigned)
Director, PIANO TECH, 1998.07.01 - 2001.02.25
12 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD1 3LE
MAUREEN DORIS DROY (resigned)
Director, ADMINISTRATION, 2001.02.26 - 2006.12.31
12 KENILWORTH COURT , WATFORD
WD17 4LE, HERTFORDSHIRE
MENASHI EPHRAIM (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 1997.06.05
9 KENILWORTH COURT , WATFORD
WD1 3LE, HERTFORDSHIRE
SUSAN LIDINGTON (resigned)
Director, SCHOOL TEACHER, 1991.10.30 - 1998.04.01
7 KENILWORTH COURT , WATFORD
WD1 3LE, HERTFORDSHIRE
WALTER JOEL MERRETT (resigned)
Director, RETIRED, 1997.06.06 - 2006.10.24
9 KENILWORTH COURT , WATFORD
WD17 4LE, HERTFORDSHIRE
SIMON LEE PARKES (resigned)
Director, SYSTEMS ANALYST, 1993.09.28 - 1997.07.31
10 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD1 3LE, HERTFORDSHIRE
JONATHAN CURTIS PEARSON (resigned)
Director, MAINTENANCE ENGINEER, 1994.05.06 - 1999.07.20
6 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD1 3LE, HERTFORDSHIRE
MAISIE ELIZABETH PRICE (resigned)
Director, HOUSEWIFE, 1994.10.21 - 2006.10.24
2 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD17 4LE, HERTFORDSHIRE
ANDREW GLENN REDPATH (resigned)
Director, FINANCIAL ADVISOR, 2003.12.02 - 2004.07.26
67 ELFRIDA ROAD , WATFORD
WD18 0AT, HERTFORDSHIRE
GERALDINE RIORDAN (resigned)
Director, MED SECRETARY, 1997.03.14 - 1999.08.20
91 BOIS LANE , AMERSHAM
HP6 6BZ, BUCKINGHAMSHIRE
NEIL JAMES RUSSELL (resigned)
Director, QUANTITY SURVEYOR, 2004.07.15 - 2007.11.30
8 KENILWORTH COURT HEMPSTEAD ROAD , WATFORD
WD17 4LE, HERTFORDSHIRE
Date 2014.03.31
Current Assets £ 17,016
Debtors £ 261
Shareholder Funds £ 6,636
Profit Loss Account Reserve £ 6,623
Called Up Share Capital £ 13
Total Assets Less Current Liabilities £ 6,636
Net Current Assets Liabilities £ 6,636
Creditors Due Within One Year £ 10,380
Cash Bank In Hand £ 16,755
Share Capital Allotted Called Up Paid £ 13
Number Shares Allotted £ 13

Companies near to KENILWORTH COURT (WATFORD) ltd.

Information about the Private Limited Company KENILWORTH COURT (WATFORD) 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: 2016.05.22. Reload the data