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KESTON PARK SECURITIES LIMITED

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

Company details

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

KESTON PARK SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00970110
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about KESTON PARK SECURITIES LIMITED. Our website makes it possible to view other available documents related to KESTON PARK SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 11/02/2016
Form type: CH01
Date: 2016.05.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 22/10/2015 FROM, THE OLD RECTORY RECTORY LANE, BRASTED, WESTERHAM, KENT, TN16 1JU
Form type: AD01
Date: 2015.10.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.11
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DIRECTOR APPOINTED MS HELENNE LOUISE PARRETT
Form type: AP01
Date: 2011.01.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN PARRETT / 01/12/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TURRLOO FRANCIS PARRETT / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS PARRETT / 01/12/2009
Form type: CH01
Date: 2010.01.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN PARRETT
Form type: 288a
Date: 2008.11.20
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DIRECTOR APPOINTED MR GARY DOUGLAS PARRETT
Form type: 288a
Date: 2008.11.20
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SECRETARY APPOINTED MR TURRLOO FRANCIS PARRETT
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED SECRETARY JACQUELINE PARRETT
Form type: 288b
Date: 2008.10.14
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE PARRETT
Form type: 288b
Date: 2008.10.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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ACC. REF. DATE EXTENDED FROM 24/03/07 TO 31/03/07
Form type: 225
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
Form type: AA
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
Form type: AA
Date: 1998.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, RED GABLES, WOODLAND RISE, SEVENOAKS KENT, TN15 0HY
Form type: 287
Date: 1997.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.16

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Company directors and board members:

TURRLOO FRANCIS PARRETT (current)
Secretary, DIRECTOR, 2008.10.08
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
GARY DOUGLAS PARRETT (current)
Director, 2008.10.08
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
HELENNE LOUISE PARRETT (current)
Director, 2010.12.08
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
MARK STEPHEN PARRETT (current)
Director, 2008.10.08
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
TURRLOO FRANCIS PARRETT (current)
Director, COMPANY DIRECTOR, 1992.12.31
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
ROSEMARY JOY CAMPBELL (resigned)
Secretary, 1992.12.31 - 1998.02.06
ROSEBANK 19 ORCHARD RISE SHIRLEY , CROYDON
CR0 7QZ, SURREY
JACQUELINE BARBARA PARRETT (resigned)
Secretary, 1998.02.06 - 2008.09.24
THE OLD RECTORY RECTORY LANE BRASTED , WESTERHAM
TN16 1JU, KENT
ROSEMARY JOY CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.02.06
ROSEBANK 19 ORCHARD RISE SHIRLEY , CROYDON
CR0 7QZ, SURREY
JACQUELINE BARBARA PARRETT (resigned)
Director, COMPANY DIRECTOR, 1993.03.24 - 2008.09.24
THE OLD RECTORY RECTORY LANE BRASTED , WESTERHAM
TN16 1JU, KENT

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Information about the Private Limited Company KESTON PARK SECURITIES 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: 2016.07.08. Reload the data