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KINLEIGH LIMITED

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

Company details

KFH HOUSE, 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA

KINLEIGH LIMITED on the map

Company type: Private Limited Company
Company number: 00913323
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.16
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.07.29
ALTON HOUSE GARAGE (CHISWICK) LTD
RENT DEPOSIT DEED - Outstanding on 1996.02.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2003.04.05
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.04.23
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2003.04.23
TIMOTHY JOHN BUCHER, NIALL MICHAEL SHERIDAN, PAUL DONALD CACKETT AND RICHARD DEEBLE-ROGERS
RENT DEPOSIT DEED - Outstanding on 2003.07.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.10.20

List of company documents:

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14/04/16 STATEMENT OF CAPITAL GBP 249839
Form type: SH01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 249839
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.05.13
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ALTER ARTICLES 14/04/2016
Form type: RES01
Date: 2016.05.13
Child documents:
Document type: ANNOTATION
Date: 2016.05.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MRS LISA FOSTER
Form type: AP01
Date: 2016.01.27
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DIRECTOR APPOINTED MR ROBERT MCLAUGHLIN
Form type: AP01
Date: 2016.01.27
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DIRECTOR APPOINTED MR JULIAN PEAK
Form type: AP01
Date: 2016.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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DIRECTOR APPOINTED MR PETER WILLIAM GEORGE WARRENER
Form type: AP01
Date: 2015.09.30
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DIRECTOR APPOINTED CAROL EVELYN ROLFE
Form type: AP01
Date: 2015.09.30
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DIRECTOR APPOINTED MR ROBIN HARDY JOHNSON
Form type: AP01
Date: 2015.09.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.02
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.01
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20/05/15 STATEMENT OF CAPITAL GBP 240693.00
Form type: SH06
Date: 2015.07.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.07.01
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ALTER ARTICLES 20/05/2015
Form type: RES01
Date: 2015.07.01
Child documents:
Document type: ANNOTATION
Date: 2015.07.01
Form type: RES13
Document description: RE-DESIGNATE SHARES 20/05/2015
Document type: ANNOTATION
Date: 2015.07.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
Form type: TM01
Date: 2015.06.01
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APPOINTMENT TERMINATED, DIRECTOR BARRY STEER
Form type: TM01
Date: 2015.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 21/05/2013
Form type: CH01
Date: 2013.05.21
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR JUDIENNE WOOD
Form type: TM01
Date: 2011.03.30
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDIENNE WOOD / 30/07/2010
Form type: CH01
Date: 2010.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY STEER / 30/07/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MASTERS / 30/07/2010
Form type: CH01
Date: 2010.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.11
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CURRSHO FROM 31/03/2010 TO 31/12/2009
Form type: 225
Date: 2009.09.24
£2.95
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AD 07/08/09, GBP SI [email protected]=1638, GBP IC 280654/282292
Form type: 88(2)
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.08
£2.95
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NC INC ALREADY ADJUSTED, 05/11/2008
Form type: RES04
Date: 2009.07.08
Child documents:
Document type: ANNOTATION
Date: 2009.07.08
Form type: RES01
Document description: ALTER ARTICLES 05/11/2008
Document type: ANNOTATION
Date: 2009.07.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.07.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP NC 600000/646953, 05/11/08
Form type: 123
Date: 2009.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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PREVEXT FROM 31/12/2007 TO 31/03/2008
Form type: 225
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEE WATTS / 31/03/2008
Form type: 288c
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEER / 01/01/2008
Form type: 288c
Date: 2008.08.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/07 FROM:, KFH HOUSE, NORSTEAD PLACE, ROEHAMPTON, LONDON SW15 3SA
Form type: 287
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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£ IC 327607/280654, 03/05/06, £ SR [email protected]=46953
Form type: 169
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.07

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Company directors and board members:

KEVIN PAUL ALLERTON (current)
Secretary, ACCOUNTANT, 1998.11.26
THE BUSH HOUSE RICKMANS LANE, PLAISTOW , BILLINGSHURST
RH14 0NT, WEST SUSSEX
KEVIN PAUL ALLERTON (current)
Director, ACCOUNTANT, 1998.11.26
THE BUSH HOUSE RICKMANS LANE, PLAISTOW , BILLINGSHURST
RH14 0NT, WEST SUSSEX
LISA FOSTER (current)
Director, COMPANY DIRECTOR, 2016.01.26
KFH HOUSE, 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
ROBIN HARDY JOHNSON (current)
Director, COMPANY DIRECTOR, 2015.09.30
KFH HOUSE, 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
PAUL MARTIN MASTERS (current)
Director, COMPANY DIRECTOR, 2003.03.18
3 ASPLEY ROAD , LONDON
SW18 2DB
ROBERT MCLAUGHLIN (current)
Director, COMPANY DIRECTOR, 2016.01.26
KFH HOUSE, 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
JULIAN CHRISTOPHER PEAK (current)
Director, COMPANY DIRECTOR, 2016.01.26
KFH HOUSE, 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
CAROL EVELYN ROLFE (current)
Director, LETTINGS DIRECTOR, 2015.09.30
KFH HOUSE, 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
PETER WILLIAM GEORGE WARRENER (current)
Director, CHARTERED ACCOUNTANT, 2015.09.30
KFH HOUSE, 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
LEE THOMAS WATTS (current)
Director, 1991.07.30
SUMMERS THE STREET WEST CLANDON , GUILDFORD
GU4 7SY, SURREY
LYNDA JANE D'ARVILLE (resigned)
Secretary, 1991.07.30 - 1995.02.28
39 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
CHARLES NICHOLAS RAHDER (resigned)
Secretary, 1995.03.01 - 1998.11.26
4 TRAPS LANE , NEW MALDEN
KT3 4RR, SURREY
ANNABEL BARNES (resigned)
Director, 1998.11.26 - 2004.03.15
33 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RD, SURREY
JAMES JOHN D'ARCY (resigned)
Director, ESTATE AGENT, 1991.07.30 - 1995.02.28
59 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
LYNDA JANE D'ARVILLE (resigned)
Director, ACCOUNTS MANAGER, 1991.07.30 - 1995.02.28
39 CLEVELAND ROAD BARNES , LONDON
SW13 0AA
STUART JOHN MICHAEL DOWDEN (resigned)
Director, PROPERTY MANAGER, 1991.07.30 - 1992.03.04
51 LONGFIELD STREET SOUTHFIELDS , LONDON
SW18 5RD
LISA FOSTER (resigned)
Director, 1998.11.26 - 2006.05.24
COOMBE COTTAGE RENFREW ROAD , KINGSTON UPON THAMES
KT2 7NT, SURREY
PHILIP JOHN KING (resigned)
Director, PROPERTY MANAGER, 1991.07.30 - 2006.05.03
113 INCHMERRY ROAD CATFORD , LONDON
SE6 2NB
WARREN MAY (resigned)
Director, 1998.11.26 - 2000.12.13
153 HYDETHORPE ROAD , LONDON
SW12 0JG
DAVID JAMES NOKES (resigned)
Director, UNIVERSITY LECTURER, 1992.12.02 - 1993.01.29
11 ASHTON HEIGHTS HORNIMAN DRIVE FOREST HILL , LONDON
SE23 3BS
JOHN PHILLIPS (resigned)
Director, 1998.11.26 - 2015.05.31
2 THE BARN OLD HOUSE LANE HARTLIP , SITTINGBOURNE
ME9 7SP, KENT
ENGLAND
CHARLES NICHOLAS RAHDER (resigned)
Director, ESTATE AGENT, 1994.10.01 - 2001.02.23
4 TRAPS LANE , NEW MALDEN
KT3 4RR, SURREY
DAVID LAURENCE RICK (resigned)
Director, ESTATE AGENCY, 2003.03.18 - 2004.05.28
MAYBANK 16 WARNHAM ROAD , HORSHAM
RH12 2QU, WEST SUSSEX
MARK RIDDICK (resigned)
Director, COMPANY DIRECTOR, 1995.11.23 - 2001.05.31
HIGHBANK HOUSE MILL HILL LANE , SHORNE
DA12 3HA, KENT
SIMON ROBBINS (resigned)
Director, SURVEYOR, 2003.07.18 - 2005.05.01
70 HEADLEY ROAD , LIPHOOK
GU30 7PR, HAMPSHIRE
BARRY STEER (resigned)
Director, 1998.11.26 - 2015.05.20
1 BURWOOD PLACE , BARNET
EN4 0HY, HERTFORDSHIRE
JUDIENNE WOOD (resigned)
Director, COMPANY DIRECTOR, 2006.08.31 - 2011.03.30
HORNBEAM 19 PELHAMS WALK , ESHER
KT10 8QA, SURREY

Companies near to KINLEIGH ltd.

Information about the Private Limited Company KINLEIGH 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: 2016.06.16. Reload the data