Company number 03443086
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 377,000
. The most likely internet sites of KENSINGTON PROPERTIES (EC) LIMITED are www.kensingtonpropertiesec.co.uk, and www.kensington-properties-ec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Kensington Properties Ec Limited is a Private Limited Company.
The company registration number is 03443086. Kensington Properties Ec Limited has been working since 01 October 1997.
The present status of the company is Active. The registered address of Kensington Properties Ec Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. The company`s financial liabilities are £251.17k. It is £9.21k against last year. And the total assets are £1.28k, which is £-5.04k against last year. BOTTRILL, Gary John is a Secretary of the company. BOTTRILL, Gary John is a Director of the company. BOTTRILL, Rosemary Anna is a Director of the company. Secretary BONE, Dennis John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BONE, Dennis John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of domestic buildings".
kensington properties (ec) Key Finiance
LIABILITIES
£251.17k
+3%
CASH
n/a
TOTAL ASSETS
£1.28k
-80%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
BONE, Dennis John
Resigned: 01 October 1997
Appointed Date: 01 October 1997
84 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Persons With Significant Control
Mr Gary John Bottrill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENSINGTON PROPERTIES (EC) LIMITED Events
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
23 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 48 more events
06 Nov 1997
Secretary resigned
30 Oct 1997
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
30 Oct 1997
Ad 23/10/97--------- £ si 29998@1=29998 £ ic 2/30000
30 Oct 1997
£ nc 1000/500000 23/10/97
01 Oct 1997
Incorporation
20 March 2009
Mortgage deed
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south east of kings road chalfont st giles and…
10 March 2004
Mortgage deed
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjacent to 12 okeford close tring hertfordshire…
10 March 2004
Mortgage deed
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the chippings shootersway lane berkhamsted…
6 December 2002
Mortgage deed
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 gravel path berkhamstead herts t/no: HD380752…