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KEJEN PROPERTIES LIMITED

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

Company details

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF

KEJEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00945401
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.06
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company KEJEN PROPERTIES LIMITED is a Private Limited Company, registration number 00945401, established in United Kingdom on the 6. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF. Business of the company KEJEN PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company KEJEN PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.10.31
LLOYDS BANK PLC
- Outstanding on 2014.11.07
LLOYDS BANK PLC
- Outstanding on 2015.02.19
LLOYDS BANK PLC
- Outstanding on 2015.05.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.24
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 900
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP FRASER / 31/07/2015
Form type: CH01
Date: 2015.07.31
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REGISTRATION OF A CHARGE / CHARGE CODE 009454010004
Form type: MR01
Date: 2015.05.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009454010003
Form type: MR01
Date: 2015.02.19
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PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009454010002
Form type: MR01
Date: 2014.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009454010001
Form type: MR01
Date: 2014.10.31
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL FRASER / 01/07/2010
Form type: CH01
Date: 2010.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL FRASER / 01/07/2010
Form type: CH03
Date: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR MONTY FRASER
Form type: TM01
Date: 2010.10.04
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DIRECTOR APPOINTED MRS JENNIFER ISABEL KRESER
Form type: AP01
Date: 2010.06.11
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DIRECTOR APPOINTED MR KEITH PHILIP FRASER
Form type: AP01
Date: 2010.06.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERYL FRASER / 01/07/2009
Form type: 288c
Date: 2009.09.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.06
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
Form type: 225
Date: 2007.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.19
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, ASTON HOUSE, CORNWALL AVENUE, FINCHLEY, LONDON N3 1LF
Form type: 287
Date: 2006.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.29
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REGISTERED OFFICE CHANGED ON 14/01/02 FROM:, MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE MIDDLESEX, HA8 7HQ
Form type: 287
Date: 2002.01.14
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/95 FROM:, 92 NEW CAVENDISH STREET, LONDON, W1M 7FA
Form type: 287
Date: 1995.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.04

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Company directors and board members:

BERYL FRASER (current)
Secretary, 1992.07.31
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
BERYL FRASER (current)
Director, 1992.07.31
ASTON HOUSE CORNWALL AVENUE , LONDON
N3 1LF
KEITH PHILIP FRASER (current)
Director, 2010.05.28
25A ST. GEORGES ROAD BICKLEY , BROMLEY
BR1 2AU, KENT
JENNIFER ISABEL KRESER (current)
Director, 2010.05.28
25A ST. GEORGES ROAD BICKLEY , BROMLEY
BR1 2AU, KENT
ENGLAND
MONTY FRASER (resigned)
Director, 1992.07.31 - 2010.03.26
25A ST GEORGES ROAD BICKLEY , BROMLEY
BR1 2AU, KENT

Companies near to KEJEN PROPERTIES ltd.

Information about the Private Limited Company KEJEN 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: 2016.06.20. Reload the data