KEWBRIDGE LTD
LONDON

Hellopages » Greater London » Haringey » N15 6BL

Company number 04404939
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, STAMFORD HILL, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of KEWBRIDGE LTD are www.kewbridge.co.uk, and www.kewbridge.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-three years and eight months. Kewbridge Ltd is a Private Limited Company. The company registration number is 04404939. Kewbridge Ltd has been working since 27 March 2002. The present status of the company is Active. The registered address of Kewbridge Ltd is 115 Craven Park Road Stamford Hill London N15 6bl. The company`s financial liabilities are £1661.32k. It is £-103.85k against last year. The cash in hand is £99.49k. It is £93.77k against last year. And the total assets are £2596.1k, which is £120.85k against last year. NOE, Etelka is a Secretary of the company. NOE, Etelka is a Director of the company. NOE, Philip Martin is a Director of the company. NOE, Salomon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kewbridge Key Finiance

LIABILITIES £1661.32k
-6%
CASH £99.49k
+1641%
TOTAL ASSETS £2596.1k
+4%
All Financial Figures

Current Directors

Secretary
NOE, Etelka
Appointed Date: 27 March 2002
Director
NOE, Etelka
Appointed Date: 27 March 2002
96 years old
Director
NOE, Philip Martin
Appointed Date: 27 March 2002
61 years old
Director
NOE, Salomon
Appointed Date: 27 March 2002
94 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 April 2002
Appointed Date: 27 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 April 2002
Appointed Date: 27 March 2002

KEWBRIDGE LTD Events

15 Nov 2016
Compulsory strike-off action has been discontinued
14 Nov 2016
Total exemption small company accounts made up to 30 September 2015
08 Nov 2016
First Gazette notice for compulsory strike-off
20 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 54 more events
01 May 2002
New secretary appointed
10 Apr 2002
Secretary resigned
10 Apr 2002
Director resigned
10 Apr 2002
Registered office changed on 10/04/02 from: 39A leicester road, salford, manchester, M7 4AS
27 Mar 2002
Incorporation

KEWBRIDGE LTD Charges

5 July 2005
Deed of assignment
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
5 July 2005
Supplemental deed
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Units 1-4 great north road woodlands doncaster t/n's…
10 May 2005
Supplemental deed (being supplemental to a deed dated 11 november 2002)
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 66 to 78 high street halesowen - WM833424…
10 May 2005
Deed of assignment
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights titles benefits and interests to all moneys from…
18 September 2003
Supplemental deed supplemental to a deed of legal charge dated 11 november 2002 and
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of legal mortgage f/h property k/a 61 bridge street…
18 September 2003
Deed of assignment
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
28 November 2002
Assignation of rents
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders from Time to Time
Description: All rights, titles, benefits and interests, whether present…
11 November 2002
A standard security which was presented for registration in scotland on 21 february 2003 and
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited (The Trustee)
Description: 64 south bridge street bathgate.
11 November 2002
Deed of legal charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/Hold land known as harpenden house 248 and 250 norwood…
11 November 2002
Deed of assignment
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All right,titles,benefits and interests to all moneys under…
11 November 2002
Deed of legal mortgage
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a crestbrook place green lane palmers green…

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