0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KENTISH INVESTMENTS LIMITED

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

Company details

495 GREEN LANES, LONDON, N13 4BS

KENTISH INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00631166
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.25
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

Mortgages:

MABEL L CHING
LEGAL CHARGE - Outstanding on 1965.10.11
C.J.M. OMANANMEY
MORTGAGE - Outstanding on 1965.10.19
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.10.02

List of company documents:

buy all documents
Find out more information about KENTISH INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to KENTISH INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
23/04/16 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 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES LYNN HOLMES / 08/04/2016
Form type: CH01
Date: 2016.04.13
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
Add to cart
23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
Add to cart
23/04/14 NO CHANGES
Form type: AR01
Date: 2014.05.07
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
Add to cart
23/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.11.14
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.14
£2.95
Add to cart
ADOPT ARTICLES 30/09/2012
Form type: RES01
Date: 2012.11.14
Child documents:
Document type: ANNOTATION
Date: 2012.11.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.09
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.09
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.09
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.09
Child documents:
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES01
Document description: ADOPT ARTICLES 11/09/2012
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012
Form type: CH01
Date: 2012.08.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES LYNN CAINE / 09/08/2012
Form type: CH03
Date: 2012.08.15
£2.95
Add to cart
23/04/12 NO CHANGES
Form type: AR01
Date: 2012.04.30
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
Add to cart
23/04/11 NO CHANGES
Form type: AR01
Date: 2011.04.27
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
Add to cart
23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 68 GREAT PORTLAND STREET, LONDON, W1W 7NG
Form type: 287
Date: 2009.09.03
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
Add to cart
RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES CAINE / 10/03/2009
Form type: 288c
Date: 2009.04.21
£2.95
Add to cart
RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 43 QUEEN ANNE STREET, LONDON, W1G 9JE
Form type: 287
Date: 2007.07.31
£2.95
Add to cart
RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
£2.95
Add to cart
RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
£2.95
Add to cart
RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
Child documents:
Document type: ANNOTATION
Date: 2005.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.24
£2.95
Add to cart
RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.16
£2.95
Add to cart
RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/10/02 FROM:, 22 QUEEN ANNE STREET, LONDON W1M 9LB
Form type: 287
Date: 2002.10.14
£2.95
Add to cart
RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.29
£2.95
Add to cart
RETURN MADE UP TO 23/04/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
Add to cart
RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
Add to cart
RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANCES LYNN HOLMES (current)
Secretary, CONSULTANT, 2007.08.07
158 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDX
JONATHAN MICHAEL CAINE (current)
Director, IT CONSULTANT, 2006.05.04
9 HAWTHORN GROVE , ENFIELD
EN2 0DU, MIDDLESEX
FRANCES LYNN HOLMES (current)
Director, CONSULTANT, 2007.08.07
158 GLADBECK WAY , ENFIELD
EN2 7EN, MIDDX
SARA MICHEL SELWOOD (current)
Director, COMPANY DIRECTOR, 2003.02.24
71 CRESCENT LANE , LONDON
SW4 9PT
MAURICE DAVID SELWOOD (resigned)
Secretary, PROPERTY INVESTOR, 2003.02.24 - 2007.07.22
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
MAURICE DAVID SELWOOD (resigned)
Secretary, PROPERTY INVESTOR, 1992.04.23 - 2000.03.01
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
SARA MICHEL SELWOOD (resigned)
Secretary, 1999.12.31 - 2003.02.24
71 CRESCENT LANE , LONDON
SW4 9PT
FRANCES LYNN CAINE (resigned)
Director, COMPANY DIRECTOR, 2003.02.24 - 2006.05.04
2 FIRBANK CLOSE , ENFIELD
EN2 7ER, MIDDLESEX
CORDELIA SELWOOD (resigned)
Director, CO DIRECTOR, 1992.04.23 - 1999.12.31
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
MAURICE DAVID SELWOOD (resigned)
Director, CO DIRECTOR, 1992.04.23 - 2007.07.22
69 EXETER HOUSE PUTNEY HEATH , LONDON
SW15 3SX
Date 2013.06.30
Fixed Assets £ 1,351,725
Tangible Fixed Assets £ 1,242,717
Current Assets £ 411,283
Tangible Fixed Assets Depreciation £ 513
Debtors £ 62,668
Shareholder Funds £ 1,633,899
Profit Loss Account Reserve £ 635,309
Revaluation Reserve £ 998,490
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,633,899
Net Current Assets Liabilities £ 282,174
Creditors Due Within One Year £ 129,109
Cash Bank In Hand £ 348,615
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 645,000
Tangible Fixed Assets Cost Or Valuation £ 1,887,717
Investments Fixed Assets £ 109,007

Companies near to KENTISH INVESTMENTS ltd.

Information about the Private Limited Company KENTISH INVESTMENTS 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: 2016.05.24. Reload the data