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KENHAM PROPERTY COMPANY LIMITED

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

Company details

1F. OVAL ROAD, LONDON, NW1 7EA.

KENHAM PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00693029
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.17
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 6
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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DIRECTOR APPOINTED MR THOMAS PAUL LEWIS
Form type: AP01
Date: 2014.10.19
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SPEIGHT
Form type: TM01
Date: 2014.10.14
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.06
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SECRETARY APPOINTED MR DANIEL JACK GRAHAM
Form type: AP03
Date: 2014.07.06
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN SPEIGHT
Form type: TM02
Date: 2014.07.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS SPEIGHT / 02/10/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUNCIE / 02/10/2009
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JACK GRAHAM / 02/10/2009
Form type: CH01
Date: 2010.07.20
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.12
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APPOINTMENT TERMINATED DIRECTOR ANTHONY ULLMANN
Form type: 288b
Date: 2009.07.12
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DIRECTOR APPOINTED JAMES RUNCIE
Form type: 288a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR MATTHEW GIBBERD
Form type: 288b
Date: 2009.03.19
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APPOINTMENT TERMINATED DIRECTOR FAY TOOGOOD
Form type: 288b
Date: 2009.03.19
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.20
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.30
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
Child documents:
Document type: ANNOTATION
Date: 2005.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.25
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RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28

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Company directors and board members:

DANIEL JACK GRAHAM (current)
Secretary, 2014.07.06
1F. OVAL ROAD LONDON , NW1 7EA.
PETER CHAPMAN (current)
Director, STRUCTURAL ENGINEER, 1992.04.01
10 ELGIN COURT ELGIN AVENUE , LONDON
W9 7NU
DANIEL JACK GRAHAM (current)
Director, OSTEOPATH, 2005.02.17
FLAT 6 1F OVAL ROAD , LONDON
NW1 7EA
THOMAS PAUL LEWIS (current)
Director, PUBLIC RELATIONS EXECUTIVE, 2014.10.17
1F. OVAL ROAD LONDON , NW1 7EA.
JAMES RUNCIE (current)
Director, WRITER, 2009.03.31
FLAT 1 1F OVAL ROAD , LONDON
NW1 7EA
DANIEL JACK GRAHAM (resigned)
Secretary, OSTEOPATH, 2005.02.17 - 2006.09.04
FLAT 6 1F OVAL ROAD , LONDON
NW1 7EA
SHEILA JACKSON (resigned)
Secretary, RETIRED, 1993.04.15 - 2004.07.26
1 F OVAL ROAD FLAT 1 , LONDON
NW1 7EA
SUSAN JANE MILLIN (resigned)
Secretary, STAGE MANAGER, 1991.12.03 - 1993.04.15
1 OVAL ROAD , LONDON
NW1 7EA
BENJAMIN THOMAS SPEIGHT (resigned)
Secretary, JOURNALIST, 2006.09.04 - 2014.07.05
FLAT 5 1F OVAL ROAD , LONDON
NW1 7EA
ANTHONY RUDOLF ULLMAN (resigned)
Secretary, INTERIOR DESIGNER, 2004.07.26 - 2005.02.17
77 ALBERT STREET , LONDON
NW1 7LX
MATTHEW GIBBERD (resigned)
Director, JOURNALIST, 2006.06.23 - 2008.12.08
FLAT 1 1F OVAL ROAD , LONDON
NW1 7EA
ANNA LOUISE GRAHAM (resigned)
Director, DOCTOR, 1993.05.31 - 2000.11.30
59 SHAFTESBURY AVENUE , BRISTOL
BS6 5LU
PHILIP JEREMY GRAHAM (resigned)
Director, DOCTOR, 2001.04.27 - 2004.07.23
27 SAINT ALBANS ROAD , LONDON
NW5 1RG
STANLEY JAMES HOLT (resigned)
Director, RETIRED UNIVERSITY PROFESSOR, 1993.04.08 - 1994.05.27
1F OVAL ROAD , LONDON
NW1 7EA
SHEILA JACKSON (resigned)
Director, RETIRED, 1993.04.15 - 2004.07.26
1 F OVAL ROAD FLAT 1 , LONDON
NW1 7EA
SUSAN JANE MILLIN (resigned)
Director, STALE MANAGER, 1991.12.03 - 1993.04.15
1 OVAL ROAD , LONDON
NW1 7EA
MARY PATRICIA SCANLAN (resigned)
Director, RETIRED, 1993.05.31 - 2004.03.05
FLAT 5 1F OVAL ROAD , LONDON
NW1 7EA
BENJAMIN THOMAS SPEIGHT (resigned)
Director, CONSULTANT, 2005.02.15 - 2014.07.07
FLAT 5 1F OVAL ROAD , LONDON
NW1 7EA
FAY TOOGOOD (resigned)
Director, JOURNALIST, 2006.06.21 - 2008.12.08
FLAT 1 1F OVAL ROAD , LONDON
NW1 7EA
ANTHONY RUDOLF ULLMANN (resigned)
Director, DESIGN CONSULTANT, 2001.04.27 - 2009.04.08
FLAT A 77 ALBERT STREET , LONDON
NW1 7LX

Companies near to KENHAM PROPERTY COMPANY ltd.

Information about the Private Limited Company KENHAM PROPERTY COMPANY 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: 2016.05.27. Reload the data