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KENSINGTON COMMERCIAL PROPERTY HOLDINGS LIMITED

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

Company details

FIRST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN

KENSINGTON COMMERCIAL PROPERTY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00944165
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.13
last member list: 2004.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.05.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, CARLTON HOUSE, 33 ROBERT ADAM STREET, LONDON W1U 3HR
Form type: 287
Date: 2005.03.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.04
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.09
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.24
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/00
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.10.05
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.09
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.15
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.17
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ALTER MEM AND ARTS 29/03/96
Form type: SRES01
Date: 1996.04.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.19
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AD 22/12/95---------, £ SI [email protected]=7000, £ IC 9000/16000
Form type: 88(2)R
Date: 1996.01.29
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AD 22/12/95---------, £ SI [email protected]=400, £ IC 8000/8400
Form type: 88(2)R
Date: 1996.01.29
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AD 22/12/95---------, £ SI [email protected]=600, £ IC 8400/9000
Form type: 88(2)R
Date: 1996.01.29

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Company directors and board members:

SIMON COLIN MITCHLEY (dissolve)
Secretary, 2001.11.02
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
NICHOLAS ROBERT FRIEDLOS (dissolve)
Director, FINANCE DIRECTOR, 2004.03.11
13 ALWYNE ROAD , LONDON
N1 2HH
SIMON COLIN MITCHLEY (dissolve)
Director, CHARTERED SECRETARY, 2005.01.18
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (dissolve)
Secretary, 1991.09.20 - 2001.11.02
14 WIMPOLE MEWS , LONDON
W1G 8PE
NICHOLAS GORDON ELLIS DRIVER (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2004.03.11
PULLENS COTTAGE 2 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
NICHOLAS THOMAS JULIAN GROVES (dissolve)
Director, CHARTERED SURVEYOR, 2002.11.04 - 2005.01.18
37 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8PZ
JOHN CHARLES KIRK (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 1993.10.21
19 RIDGEWAY HAYES , BROMLEY
BR2 7DF, KENT
IAN DOUGLAS MATHIESON (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2000.11.08
ALLOWAY MAPLEFIELD LANE , CHALFONT ST GILES
HP8 4TY, BUCKINGHAMSHIRE
WALTER MILLSOM (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2005.01.18
3 TOLLGATE DRIVE COLLEGE ROAD DULWICH , LONDON
SE21 7LS
MALCOLM NEWMAN (dissolve)
Director, CHARTERED SURVEYOR, 2000.11.08 - 2002.11.04
1 GREEN AVENUE MILL HILL , LONDON
NW7 4PX
MICHAEL EDWARD PERKINS (dissolve)
Director, CHARTERED SURVEYOR, 1993.10.21 - 2000.11.08
24 MELBOURNE ROAD , TEDDINGTON
TW11 9QX, MIDDLESEX
MARTIN ANDREW PEXTON (dissolve)
Director, 2004.03.11 - 2005.01.18
LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN , CRANBROOK
TN17 4PH, KENT
MAX RAYNE (dissolve)
Director, 1991.09.20 - 2000.11.08
33 ROBERT ADAM STREET , LONDON
W1U 3HR
ROBERT ANTHONY RAYNE (dissolve)
Director, 2004.03.11 - 2005.01.18
37 BRUNSWICK GARDENS , LONDON
W8 4AW
ROBERT FITZHARDINGE JENNER SPIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1998.07.31
THE BARN HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE
DAVID ANDREW JOHN WISE (dissolve)
Director, SURVEYOR, 2000.11.08 - 2003.03.21
20 PARKWAY SOUTHGATE , LONDON
N14 6QU
IAN BRYAN WOMACK (dissolve)
Director, HEAD OF PROPERTY, 2000.11.08 - 2003.03.21
FETHERSTON HOUSE WALNUT HILL SURLINGHAM , NORWICH
NR14 7DQ, NORFOLK

Companies near to KENSINGTON COMMERCIAL PROPERTY HOLDINGS ltd.

Information about the Private Limited Company KENSINGTON COMMERCIAL PROPERTY HOLDINGS 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: 2016.06.20. Reload the data