KENTMERE HOMES (SEVENOAKS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 05913925
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registration of charge 059139250039, created on 29 November 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of KENTMERE HOMES (SEVENOAKS) LIMITED are www.kentmerehomessevenoaks.co.uk, and www.kentmere-homes-sevenoaks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentmere Homes Sevenoaks Limited is a Private Limited Company. The company registration number is 05913925. Kentmere Homes Sevenoaks Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Kentmere Homes Sevenoaks Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . ROBERTS, Caroline Rachel is a Secretary of the company. ROBERTS, Caroline Rachel is a Director of the company. ROBERTS, Nicholas Geoffrey is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTS, Caroline Rachel
Appointed Date: 23 August 2006
Director
ROBERTS, Caroline Rachel
Appointed Date: 23 August 2006
67 years old
Director
ROBERTS, Nicholas Geoffrey
Appointed Date: 23 August 2006
68 years old

Persons With Significant Control

Kentmere Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENTMERE HOMES (SEVENOAKS) LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Registration of charge 059139250039, created on 29 November 2016
28 Sep 2016
Confirmation statement made on 23 August 2016 with updates
28 Jul 2016
Registration of charge 059139250038, created on 25 July 2016
26 Jul 2016
Registration of charge 059139250037, created on 25 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 72 more events
06 Dec 2006
Particulars of mortgage/charge
27 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006
Particulars of mortgage/charge
23 Oct 2006
Particulars of mortgage/charge
23 Aug 2006
Incorporation

KENTMERE HOMES (SEVENOAKS) LIMITED Charges

29 November 2016
Charge code 0591 3925 0039
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Yellow Tree Capital Limited
Description: The freehold property known as 31 park street, dry drayton…
25 July 2016
Charge code 0591 3925 0038
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Yellow Tree Capital Limited
Description: Land on the north side of 14 westerham road, sevenoaks…
25 July 2016
Charge code 0591 3925 0037
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Knole Estate Trustee Company Limited Sackville Trustee Company Limited
Description: Plot 2 as shown edged red on the plan attached to the CH1…
25 July 2016
Charge code 0591 3925 0036
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land forming part of land adjoining…
3 June 2016
Charge code 0591 3925 0035
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Yellow Tree Capital Limited
Description: The freehold property known as 46 lambarde road, sevenoaks…
3 June 2016
Charge code 0591 3925 0034
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being 46 lambarde road, sevenoaks…
11 December 2015
Charge code 0591 3925 0033
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H part of 5 knole paddock seal hollow road sevenoaks…
28 September 2015
Charge code 0591 3925 0032
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold property k/a 61 high street chipstead sevenoaks…
28 September 2015
Charge code 0591 3925 0031
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Yellow Tree Capital Limited
Description: The freehold property known as 61 high street, chipstead…
16 September 2015
Charge code 0591 3925 0030
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Close Brothers LTD
Description: F/H land forming part of pilgrims way cottage pilgrims way…
11 September 2015
Charge code 0591 3925 0029
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land forming part of 14 westerham road sevenoaks kent…
5 February 2015
Charge code 0591 3925 0028
Delivered: 7 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 31 park street, dry drayton, cambridgeshire…
9 December 2014
Charge code 0591 3925 0027
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Freehold land forming part of 226 seal road sevenoaks title…
1 October 2014
Charge code 0591 3925 0026
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land adjoining 15 st margarets road, girton, cambridge…
9 September 2014
Charge code 0591 3925 0025
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H 43 st james's road sevenoaks t/n K162548…
17 March 2014
Charge code 0591 3925 0024
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Part of the f/h land known as 61 high street sevenoaks…
7 January 2014
Charge code 0591 3925 0023
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land being plot 2, blackhall lane, sevenoaks t/no…
7 January 2014
Charge code 0591 3925 0022
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Knole Estate Trustee Company Limited as Trustees of the Knole Second Trust Fund Sackville Trustee Company Limited
Description: The land comprised in t/no. TT16751 k/a plot 2 blackhall…
31 October 2012
Legal charge
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Simon David Miles and Carol Ann Miles
Description: Fernshaw, seal chart, sevenoaks, kent. All buildings…
31 October 2012
Legal charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that f/h land and buildings being frenshaw seal…
9 October 2012
Legal charge
Delivered: 18 October 2012
Status: Satisfied on 17 January 2014
Persons entitled: A B Canham & Son
Description: Amity clenches farm road sevenoaks kent t/no K555890 and…
5 July 2012
Legal charge
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a amity, clenches farm lane, sevenoaks t/no…
3 January 2012
Legal charge
Delivered: 7 January 2012
Status: Satisfied on 17 January 2014
Persons entitled: David John Billinghurst and Deborah Jane Billinghurst
Description: Verles house stone street seal kent.
9 November 2011
Legal charge
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H finchcocks, 5 wildernesse mount, sevenoaks, kent t/no…
21 October 2011
Second legal charge
Delivered: 26 October 2011
Status: Satisfied on 12 July 2013
Persons entitled: Strata Residential LLP
Description: 22 st georges rd sevenoaks kent t/no K351001 any other…
21 October 2011
Legal charge
Delivered: 25 October 2011
Status: Satisfied on 17 January 2014
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being 22 st george's road sevenoaks…
6 September 2011
Legal charge
Delivered: 9 September 2011
Status: Satisfied on 17 January 2014
Persons entitled: Close Brothers Limited
Description: F/H land being verles house, stone street, seal, sevenoaks…
17 May 2011
Legal charge
Delivered: 19 May 2011
Status: Satisfied on 17 January 2014
Persons entitled: Close Brothers Limited
Description: F/H 48 the rise sevenoaks t/n K41324 f/h land adjoining 48…
18 August 2010
Legal charge
Delivered: 24 August 2010
Status: Satisfied on 17 January 2014
Persons entitled: Close Brothers Limited
Description: F/H land and buildings being 35 park lane kemsing sevenoaks…
18 August 2010
Legal charge
Delivered: 24 August 2010
Status: Satisfied on 17 January 2014
Persons entitled: Close Brothers Limited
Description: All that f/h land and buildings being 51 high street…
21 June 2010
Debenture
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Legal charge
Delivered: 24 June 2010
Status: Satisfied on 17 January 2014
Persons entitled: Close Brothers Limited
Description: F/H land being land on the west side of falcon house 4A…
21 June 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied on 15 March 2011
Persons entitled: Sackville Trustee Company Limited and Knole Estate Trustee Company Limited
Description: 4A knole paddock seal hollow road sevenoaks t/n K126110.
6 October 2008
Debenture
Delivered: 14 October 2008
Status: Satisfied on 8 April 2010
Persons entitled: Haydock Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Legal charge
Delivered: 14 October 2008
Status: Satisfied on 8 April 2010
Persons entitled: Haydock Finance Limited
Description: F/H land to the rear of thornhill cottage oak lane…
6 August 2007
Legal charge
Delivered: 20 August 2007
Status: Satisfied on 20 November 2008
Persons entitled: Gmac Rfc Property Finance Limited
Description: Thornhill and thornhill cottage oak lane kent the proceeds…
1 December 2006
Legal charge
Delivered: 6 December 2006
Status: Satisfied on 20 November 2008
Persons entitled: Gmac-Rfc Property Finance Limited
Description: 46 garth road sevenoaks kent t/no K279695 all plant…
24 October 2006
Legal charge
Delivered: 26 October 2006
Status: Satisfied on 20 November 2008
Persons entitled: Gmac-Rfc Property Finance Limited
Description: 5 burntwood road sevenoaks kent t/no K221621 and all…
19 October 2006
Debenture
Delivered: 23 October 2006
Status: Satisfied on 19 May 2010
Persons entitled: Gmac-Rfc Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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