Kenwood Properties Limited

Company Name	Kenwood Properties Limited
Company Status	Dissolved
Company Number	03115563
Category	Private Limited Company
Incorporation Date	18 October 1995(28 years, 6 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Yardena Landman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2014(19 years after company formation)
Appointment Duration	1 year, 5 months (closed 12 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Buckingham Directors Limited (Corporation)
Status	Closed
Appointed	11 November 2009(14 years after company formation)
Appointment Duration	6 years, 5 months (closed 12 April 2016)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Closed
Appointed	11 November 2009(14 years after company formation)
Appointment Duration	6 years, 5 months (closed 12 April 2016)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Mr Michael Patrick Hurd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Masters House Crocketts Lane Lee Common Great Missenden Buckinghamshire HP16 9JR

Director Name	Mr Tariq Charles Anthony Husain
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	473 Battersea Park Road Wandsworth London SW11 4LR

Director Name	Mrs Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Worldwide Management Services Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1996)
Correspondence Address	76 New Bond Street London W1Y 9DB

Secretary Name	Wh Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 1997(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 December 2003)
Correspondence Address	8 Salisbury Court London EC4Y 8AA

Director Name	Co Howat (Corporation)
Status	Resigned
Appointed	19 October 1998(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2003)
Correspondence Address	4th Floor New Gallery House 6 Vigo Street London W1S 3HF

Director Name	Joint Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(7 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 15 December 2003)
Correspondence Address	Atlas House 4th Floor 1 King Street London EC2V 8AU

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 2009)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Sedgley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Glauco Martinelli 50.00% Ordinary
1 at £1	Leone Martinelli 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,929
Cash	£37,458
Current Liabilities	£81

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
18 January 2016	Application to strike the company off the register (3 pages)
18 January 2016	Application to strike the company off the register (3 pages)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 November 2014	Appointment of Yardena Landman as a director on 24 October 2014 (2 pages)
7 November 2014	Appointment of Yardena Landman as a director on 24 October 2014 (2 pages)
7 November 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 (1 page)
7 November 2014	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014 (1 page)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
14 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
5 April 2013	Full accounts made up to 30 June 2012 (15 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
25 October 2011	Particulars of variation of rights attached to shares (3 pages)
25 October 2011	Particulars of variation of rights attached to shares (3 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
26 August 2011	Full accounts made up to 30 June 2010 (16 pages)
26 August 2011	Full accounts made up to 30 June 2010 (16 pages)
20 August 2011	Compulsory strike-off action has been suspended (1 page)
20 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
23 March 2011	Amended full accounts made up to 31 December 2008 (17 pages)
23 March 2011	Amended full accounts made up to 31 December 2008 (17 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 April 2010	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
28 April 2010	Current accounting period extended from 30 June 2009 to 30 June 2010 (1 page)
11 February 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
11 February 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (1 page)
8 December 2009	Auditor's resignation (1 page)
8 December 2009	Auditor's resignation (1 page)
1 December 2009	Full accounts made up to 31 December 2008 (17 pages)
1 December 2009	Full accounts made up to 31 December 2008 (17 pages)
30 November 2009	Auditor's resignation (1 page)
30 November 2009	Auditor's resignation (1 page)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
23 November 2009	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 23 November 2009 (2 pages)
20 November 2009	Termination of appointment of Tariq Husain as a director (2 pages)
20 November 2009	Termination of appointment of Tariq Husain as a director (2 pages)
20 November 2009	Appointment of Buckingham Directors Limited as a director (3 pages)
20 November 2009	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (3 pages)
20 November 2009	Appointment of Wigmore Secretaries Limited as a secretary (3 pages)
20 November 2009	Termination of appointment of Joint Secretarial Services Limited as a secretary (2 pages)
20 November 2009	Appointment of Buckingham Directors Limited as a director (3 pages)
20 November 2009	Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director (3 pages)
20 November 2009	Termination of appointment of Joint Secretarial Services Limited as a secretary (2 pages)
20 November 2009	Appointment of Wigmore Secretaries Limited as a secretary (3 pages)
4 February 2009	Full accounts made up to 31 December 2007 (17 pages)
4 February 2009	Full accounts made up to 31 December 2007 (17 pages)
27 October 2008	Return made up to 18/10/08; full list of members (3 pages)
27 October 2008	Return made up to 18/10/08; full list of members (3 pages)
17 September 2008	Full accounts made up to 31 December 2006 (22 pages)
17 September 2008	Full accounts made up to 31 December 2006 (22 pages)
24 April 2008	Director's change of particulars / tariq husain / 23/04/2008 (1 page)
24 April 2008	Director's change of particulars / tariq husain / 23/04/2008 (1 page)
8 November 2007	Return made up to 18/10/07; no change of members 363(287) ‐ Registered office changed on 08/11/07 (6 pages)
8 November 2007	Return made up to 18/10/07; no change of members 363(287) ‐ Registered office changed on 08/11/07 (6 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
18 December 2006	Secretary's particulars changed (1 page)
29 November 2006	Return made up to 18/10/06; full list of members (6 pages)
29 November 2006	Return made up to 18/10/06; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
7 July 2006	Full accounts made up to 31 December 2004 (17 pages)
7 July 2006	Full accounts made up to 31 December 2004 (17 pages)
11 November 2005	Return made up to 18/10/05; full list of members (6 pages)
11 November 2005	Return made up to 18/10/05; full list of members (6 pages)
8 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 March 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
9 March 2005	Accounts for a small company made up to 31 December 2003 (5 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Return made up to 18/10/04; full list of members (6 pages)
25 October 2004	Return made up to 18/10/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
4 February 2004	Full accounts made up to 31 December 2002 (12 pages)
23 December 2003	New director appointed (3 pages)
23 December 2003	New director appointed (3 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
29 October 2003	Return made up to 18/10/03; full list of members (6 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 October 2003	Return made up to 18/10/03; full list of members (6 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 September 2003	Registered office changed on 22/09/03 from: new gallery house 6 vigo street london W1S 3HF (1 page)
22 September 2003	Registered office changed on 22/09/03 from: new gallery house 6 vigo street london W1S 3HF (1 page)
2 September 2003	New director appointed (5 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (5 pages)
18 July 2003	New director appointed (5 pages)
18 July 2003	New director appointed (5 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	New director appointed (1 page)
29 June 2003	New director appointed (1 page)
29 June 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
6 February 2003	Full accounts made up to 31 December 2001 (12 pages)
23 October 2002	Return made up to 18/10/02; full list of members (6 pages)
23 October 2002	Return made up to 18/10/02; full list of members (6 pages)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 January 2002	Full accounts made up to 31 December 2000 (8 pages)
28 January 2002	Full accounts made up to 31 December 2000 (8 pages)
4 December 2001	Return made up to 18/10/01; full list of members (6 pages)
4 December 2001	Return made up to 18/10/01; full list of members (6 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
25 October 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 October 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 August 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
16 August 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
1 December 2000	Full accounts made up to 31 October 1999 (8 pages)
1 December 2000	Full accounts made up to 31 October 1999 (8 pages)
23 November 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
9 June 2000	Delivery ext'd 3 mth 31/10/99 (2 pages)
2 December 1999	Full accounts made up to 31 October 1998 (9 pages)
2 December 1999	Full accounts made up to 31 October 1998 (9 pages)
22 November 1999	Return made up to 18/10/99; full list of members (8 pages)
22 November 1999	Return made up to 18/10/99; full list of members (8 pages)
20 July 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
20 July 1999	Delivery ext'd 3 mth 31/10/98 (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
11 November 1998	Return made up to 18/10/98; no change of members (4 pages)
11 November 1998	Return made up to 18/10/98; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 October 1997 (7 pages)
15 October 1998	Full accounts made up to 31 October 1997 (7 pages)
10 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
10 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
26 July 1998	Amended full accounts made up to 31 October 1996 (5 pages)
26 July 1998	Amended full accounts made up to 31 October 1996 (5 pages)
7 January 1998	Return made up to 18/10/97; full list of members (6 pages)
7 January 1998	Return made up to 18/10/97; full list of members (6 pages)
13 August 1997	Full accounts made up to 31 October 1996 (6 pages)
13 August 1997	Full accounts made up to 31 October 1996 (6 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
31 July 1997	New secretary appointed (1 page)
31 July 1997	New secretary appointed (1 page)
5 February 1997	Return made up to 18/10/96; full list of members (6 pages)
5 February 1997	Return made up to 18/10/96; full list of members (6 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	Registered office changed on 20/12/95 from: suite 12147 72 new bond street london W1Y 9DD (1 page)
20 December 1995	Registered office changed on 20/12/95 from: suite 12147 72 new bond street london W1Y 9DD (1 page)
20 December 1995	Director resigned (2 pages)
20 December 1995	Secretary resigned (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	New director appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
18 October 1995	Incorporation (30 pages)
18 October 1995	Incorporation (30 pages)

Kenwood Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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