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KENSINGTON PROPERTY (UK) LIMITED

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

Company details

10 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8AA

KENSINGTON PROPERTY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00719409
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.27
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1962.09.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.19
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.06.28
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.03.20
SVENSKA HANDELSBANKEN AB (PUBL)
- PART of the property or undertaking has been released and no longer forms part of the charge on 2014.03.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.07.06

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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DIRECTOR APPOINTED MRS FIONA MARY BELL
Form type: AP01
Date: 2016.03.23
£2.95
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SECRETARY APPOINTED MRS FIONA MARY BELL
Form type: AP03
Date: 2016.03.23
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWLEY
Form type: TM01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR CAROL ROWLEY
Form type: TM01
Date: 2015.07.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090029
Form type: MR01
Date: 2015.07.06
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COMPANY NAME CHANGED LEEDS STUDENT ACCOMMODATION LIMITED, CERTIFICATE ISSUED ON 29/06/15
Form type: CERTNM
Date: 2015.06.29
Child documents:
Document type: ANNOTATION
Date: 2015.06.29
Form type: RES15
Document description: CHANGE OF NAME 25/06/2015
Document type: ANNOTATION
Date: 2015.06.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED LINGARD BELL LIMITED, CERTIFICATE ISSUED ON 22/06/15
Form type: CERTNM
Date: 2015.06.22
Child documents:
Document type: ANNOTATION
Date: 2015.06.22
Form type: RES15
Document description: CHANGE OF NAME 01/06/2015
Document type: ANNOTATION
Date: 2015.06.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CHANGE OF NAME 01/06/2015
Form type: RES15
Date: 2015.06.16
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.16
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, 21 THE DRIVE, ADEL, LEEDS, WEST YORKSHIRE, LS16 6BG
Form type: AD01
Date: 2015.06.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007194090018
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007194090024
Form type: MR05
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR JUNE BELL
Form type: TM01
Date: 2015.06.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE BELL
Form type: TM02
Date: 2015.06.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090028
Form type: MR01
Date: 2015.06.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090027
Form type: MR01
Date: 2015.06.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090026
Form type: MR01
Date: 2015.06.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090025
Form type: MR01
Date: 2015.06.02
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND BELL
Form type: TM01
Date: 2015.05.18
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07/04/15 STATEMENT OF CAPITAL GBP 4880
Form type: SH06
Date: 2015.05.12
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31/03/15 STATEMENT OF CAPITAL GBP 4966
Form type: SH06
Date: 2015.05.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.05.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.05.12
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090018
Form type: MR01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090019
Form type: MR01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090020
Form type: MR01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090021
Form type: MR01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090022
Form type: MR01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090023
Form type: MR01
Date: 2014.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090024
Form type: MR01
Date: 2014.03.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.03.20
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK BELL / 28/06/2013
Form type: CH01
Date: 2013.07.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007194090017
Form type: MR01
Date: 2013.06.28
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.02.23
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND SAMUEL BELL / 14/11/2011
Form type: CH01
Date: 2011.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET BELL / 14/11/2011
Form type: CH01
Date: 2011.11.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE MARGARET BELL / 14/11/2011
Form type: CH03
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.11.08
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, 6 NORTH GRANGE ROAD, LEEDS, LS6 2BR
Form type: AD01
Date: 2011.09.06
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15

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Company directors and board members:

FIONA MARY BELL (current)
Secretary, 2016.01.20
10 HIGH STREET , BURNHAM-ON-CROUCH
CM0 8AA, ESSEX
ENGLAND
FIONA MARY BELL (current)
Director, HOUSEWIFE, 2016.01.20
10 HIGH STREET , BURNHAM-ON-CROUCH
CM0 8AA, ESSEX
ENGLAND
GEOFFREY MARK BELL (current)
Director, 2007.07.12
10 HIGH STREET HIGH STREET , BURNHAM-ON-CROUCH
CM0 8AA, ESSEX
ENGLAND
JUNE MARGARET BELL (resigned)
Secretary, 1991.01.19 - 2015.06.01
12 THE DRIVE ADEL , LEEDS
LS16 6BG, WEST YORKSHIRE
JUNE MARGARET BELL (resigned)
Director, PROPERTY OWNER, 1991.01.19 - 2015.06.01
12 THE DRIVE ADEL , LEEDS
LS16 6BG, WEST YORKSHIRE
RAYMOND SAMUEL BELL (resigned)
Director, PROPERTY OWNER, 1991.01.19 - 2015.05.18
12 THE DRIVE ADEL , LEEDS
LS16 6BG, WEST YORKSHIRE
CAROL ROWLEY (resigned)
Director, 2007.07.12 - 2015.06.22
21 THE DRIVE ADEL , LEEDS
LS16 6BG, WEST YORKSHIRE
STEVEN MALCOLM ROWLEY (resigned)
Director, 2007.07.12 - 2015.06.22
21 THE DRIVE ADEL , LEEDS
LS16 6BG, WEST YORKSHIRE

Companies near to KENSINGTON PROPERTY (UK) ltd.

Information about the Private Limited Company KENSINGTON PROPERTY (UK) 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: 2016.05.29. Reload the data