KENDLEVILLE LIMITED

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Company number 01802649
Status Active
Incorporation Date 23 March 1984
Company Type Private Limited Company
Address 357 CITY ROAD, LONDON, EC1V 1LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of KENDLEVILLE LIMITED are www.kendleville.co.uk, and www.kendleville.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kendleville Limited is a Private Limited Company. The company registration number is 01802649. Kendleville Limited has been working since 23 March 1984. The present status of the company is Active. The registered address of Kendleville Limited is 357 City Road London Ec1v 1lr. The company`s financial liabilities are £686.95k. It is £13.17k against last year. The cash in hand is £49.92k. It is £27.87k against last year. And the total assets are £1661.4k, which is £281.94k against last year. STROH, Anna is a Secretary of the company. STROH, Anna is a Director of the company. STROH, Bernard Dov is a Director of the company. STROH, Sidney Benjamin is a Director of the company. STROH, Tilly is a Director of the company. The company operates in "Buying and selling of own real estate".


kendleville Key Finiance

LIABILITIES £686.95k
+1%
CASH £49.92k
+126%
TOTAL ASSETS £1661.4k
+20%
All Financial Figures

Current Directors

Secretary

Director
STROH, Anna
Appointed Date: 27 November 2006
64 years old

Director
STROH, Bernard Dov

73 years old

Director

Director
STROH, Tilly

70 years old

Persons With Significant Control

Mr Bernard Dov Stroh
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Sidney Benjamin Stroh
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

KENDLEVILLE LIMITED Events

06 Mar 2017
Confirmation statement made on 31 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 31 January 2015
Statement of capital on 2015-04-09
  • GBP 100

...
... and 73 more events
17 Jan 1987
Accounts for a small company made up to 31 March 1985

10 Jan 1987
Return made up to 19/12/86; full list of members

25 Jun 1986
Return made up to 31/12/85; full list of members

06 Apr 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

23 Mar 1984
Incorporation

KENDLEVILLE LIMITED Charges

2 July 2004
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 89-93 turners hill cheshunt herts.
5 December 2003
Legal charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7/9 wrekenton row gateshead t/n TY308680. By way of fixed…
17 April 2002
Legal charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All that f/h property k/a 35 camden high street london NW1…
31 May 2001
Legal mortgage
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 214 gipsy road london SGL228140. And the proceeds of…
12 February 2001
Mortgage debenture
Delivered: 21 February 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee and to the intent that the…
12 February 2001
Legal charge
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 79 moundfield road london N16 t/no:…
23 February 2000
Mortgage
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 216 gipsy road london SE27 and…
24 January 1997
Debenture
Delivered: 5 February 1997
Status: Satisfied on 11 December 2003
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
24 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 11 December 2003
Persons entitled: Dunbar Bank PLC
Description: All that parcel of land known as 7-9 wrekenton row…
17 January 1997
Debenture
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property 89-93 (odd) turners hill cheshunt t/no hd…
4 June 1992
Standard security
Delivered: 16 June 1992
Status: Satisfied on 30 October 1993
Persons entitled: Alwyd Limited
Description: The shop premises known as and forming number seventeen…
14 January 1986
Legal charge
Delivered: 24 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 264, 266, 270/272, 274 and 276 heathway dagenham london…
9 May 1984
Legal charge
Delivered: 16 May 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 122 croydon road, SE20 l/b of bromley T.no. P 19101.