Company number 04773192
Status Active
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 150
; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of KENSINGTON DESIGN AND REFURBISHMENT LIMITED are www.kensingtondesignandrefurbishment.co.uk, and www.kensington-design-and-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Kensington Design and Refurbishment Limited is a Private Limited Company.
The company registration number is 04773192. Kensington Design and Refurbishment Limited has been working since 21 May 2003.
The present status of the company is Active. The registered address of Kensington Design and Refurbishment Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BENTLEY, Simon Anthony is a Secretary of the company. BENTLEY, Simon Anthony is a Director of the company. CORIN, Melvyn is a Director of the company. Secretary RODWELL, Valerie Shirley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RODWELL, Valerie Shirley has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
KENSINGTON DESIGN AND REFURBISHMENT LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
16 Dec 2015
Total exemption small company accounts made up to 31 January 2015
28 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
28 May 2015
Register inspection address has been changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ
...
... and 47 more events
13 Jun 2003
New secretary appointed;new director appointed
13 Jun 2003
New director appointed
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
21 May 2003
Incorporation
12 December 2003
Debenture
Delivered: 20 December 2003
Status: Satisfied
on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied
on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: All that f/h property known as little pond cottage and land…
12 November 2003
Legal charge
Delivered: 18 November 2003
Status: Satisfied
on 14 October 2011
Persons entitled: Barclays Bank PLC
Description: The dairy at the winery church road bruisyard saxmundham…