Company number 05600229
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mrs Harvinder Sarohi Pakhar on 1 December 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of KEAN BEDFORD LIMITED are www.keanbedford.co.uk, and www.kean-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Kean Bedford Limited is a Private Limited Company.
The company registration number is 05600229. Kean Bedford Limited has been working since 21 October 2005.
The present status of the company is Active. The registered address of Kean Bedford Limited is 2 Martin House 179 181 North End Road London W14 9nl. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SAROHI PARHAR, Harvinder is a Director of the company. Secretary KAUR, Manjit has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Development of building projects".
kean bedford Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
KAUR, Manjit
Resigned: 01 March 2014
Appointed Date: 21 October 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Persons With Significant Control
Mrs Harvinder Parhar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
KEAN BEDFORD LIMITED Events
01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Director's details changed for Mrs Harvinder Sarohi Pakhar on 1 December 2016
15 Dec 2016
Confirmation statement made on 21 October 2016 with updates
23 Mar 2016
Accounts for a dormant company made up to 30 June 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 43 more events
08 Dec 2005
Director resigned
08 Dec 2005
Secretary resigned
30 Nov 2005
Registered office changed on 30/11/05 from: 35 firs avenue, london, N11 3NE
30 Nov 2005
New secretary appointed
21 Oct 2005
Incorporation
4 January 2008
Mortgage
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 46 wellington buildings wellington way bow. Assigns the…
29 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 11 redcliffe avenure harlesden. Assigns the goodwill of all…
27 June 2007
Debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2007
Legal mortgage
Delivered: 27 June 2007
Status: Satisfied
on 25 February 2008
Persons entitled: Clydesdale Bank PLC
Description: 12 st annes avenue stanwell. Assigns the goodwill of all…
22 January 2007
Legal charge
Delivered: 24 January 2007
Status: Satisfied
on 25 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 52 north town road maidenhead berkshire,. Fixed charge all…
22 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied
on 25 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied
on 25 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 the brightside enfield,. Fixed charge all buildings and…