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KENFIELD PROPERTIES LIMITED

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

Company details

58 DAVIES STREET, LONDON, W1K 5JF

KENFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00833225
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.01.05
dissolution date: 2003.07.01
last member list: 2002.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.12.18
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1979.01.25
NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1980.10.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/99 FROM:, 38 CURZON STREET, LONDON. W1Y 7AF
Form type: 287
Date: 1999.09.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
Child documents:
Document type: ANNOTATION
Date: 1998.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02

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Company directors and board members:

CHARLOTTE IND EASTWOOD (dissolve)
Secretary, 2002.07.23 - 2003.07.01
16 EDNA STREET , LONDON
SW11 3DP
NIGEL GEORGE ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.12 - 2003.07.01
WILLMEAD FARM BOVEY TRACEY , NEWTON ABBOT
TQ13 9NP, DEVON
JAMES ROBERT HAMILTON STUBBER (dissolve)
Director, 2002.10.14 - 2003.07.01
THE VINE HOUSE FARLEIGH ROAD CLIDDESDEN , BASINGSTOKE
RG25 2JL, HAMPSHIRE
NICHOLAS SIMON KEITH SHATTOCK (dissolve)
Director, SOLICITOR, 1999.07.12 - 2003.07.01
1 COURT LANE DULWICH , LONDON
SE21 7DH
REBECCA JANE WORTHINGTON (dissolve)
Director, ACCOUNTANT, 2001.08.22 - 2003.07.01
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ADRIAN ROGER WYATT (dissolve)
Director, COMPANY DIRECTOR, 1999.07.12 - 2003.07.01
BROOM MANOR COTTERED , BUNTINGFORD
SG9 9QE, HERTFORDSHIRE
PAUL HUGHES (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.07.12 - 2000.01.31
LARK RISE 5 GREVILLE PARK AVENUE , ASHTEAD
KT21 2QS, SURREY
DAVID PATRICK KIERNAN (dissolve)
Secretary, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (dissolve)
Secretary, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
GAIL ROBSON SKEETE (dissolve)
Secretary, 1999.10.26 - 2000.05.30
22A WOODPECKER COPSE LOCKS HEATH , SOUTHAMPTON
SO31 6WS, HAMPSHIRE
REBECCA JANE WORTHINGTON (dissolve)
Secretary, 1999.10.26 - 2002.07.23
THE OLD COTTAGE 97 THE HIGH STREET , WARGRAVE
RG10 8DD, BERKSHIRE
ROBERT DUNCAN COSSEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
24 MAKEPEACE AVENUE , LONDON
N6 6EJ
EDWARD STRATFORD DUGDALE (dissolve)
Director, 1999.07.12 - 2002.10.07
TICKWOOD HALL , MUCH WENLOCK
TF13 6NZ, SHROPSHIRE
JOHN STUART GAMBLE (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
DAVID ANDREW HENDERSON WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.05 - 1999.07.12
GLADE EARLEYDENE , SUNNINGHILL
SL5 9JY, BERKSHIRE
DAVID PATRICK KIERNAN (dissolve)
Director, ACCOUNTANT, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (dissolve)
Director, COMPANY DIRECTOR, 1998.10.23 - 1999.07.12
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
ROBERT DAVID MAXTED (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.23 - 1999.03.19
14 WANDON ROAD , LONDON
SW6 2JF
MICHAEL EDWARD RILEY (dissolve)
Director, CHARTERED SURVEYOR, 2001.08.13 - 2002.07.31
TYLERS BARN TYLERS GREEN BROAD STREET , CUCKFIELD
RH17 5DX, WEST SUSSEX
ROGER CHRISTOPHER WINGATE (dissolve)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND

Companies near to KENFIELD PROPERTIES ltd.

Information about the Private Limited Company KENFIELD 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: 2016.06.08. Reload the data