Company number 03174967
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address GATTON MANOR, STANDON LANE, NEAR DORKING, SURREY, RH5 5PQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KIELY PROPERTIES LIMITED are www.kielyproperties.co.uk, and www.kiely-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Kiely Properties Limited is a Private Limited Company.
The company registration number is 03174967. Kiely Properties Limited has been working since 19 March 1996.
The present status of the company is Active. The registered address of Kiely Properties Limited is Gatton Manor Standon Lane Near Dorking Surrey Rh5 5pq. . UMANSKAYA, Inna Mikhailovna is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary KIELY, Belinda has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director KIELY, Belinda has been resigned. Director KIELY, Patrick Timothy has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 20 March 1996
Appointed Date: 19 March 1996
Secretary
KIELY, Belinda
Resigned: 06 September 2011
Appointed Date: 20 March 1996
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 20 March 1996
Appointed Date: 19 March 1996
Director
KIELY, Belinda
Resigned: 06 September 2011
Appointed Date: 29 January 2005
62 years old
KIELY PROPERTIES LIMITED Events
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 65 more events
25 Mar 1996
Secretary resigned
25 Mar 1996
New secretary appointed
25 Mar 1996
New director appointed
25 Mar 1996
Registered office changed on 25/03/96 from: 31-33 bondway london SW8 1SJ
19 Mar 1996
Incorporation
31 January 2005
Guarantee & debenture
Delivered: 11 February 2005
Status: Satisfied
on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied
on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a gatton manor hotel golf and country…
21 January 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied
on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: The property k/a 11 old house gardens, park road…
21 January 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied
on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: The property k/a 18 tunstall court, hatherley road…
21 January 2005
Legal charge
Delivered: 11 February 2005
Status: Satisfied
on 14 July 2011
Persons entitled: Barclays Bank PLC
Description: The property k/a flat 11, lamerton lodge, kew road…
16 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied
on 18 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Mortgage debenture
Delivered: 21 July 1997
Status: Satisfied
on 15 February 2005
Persons entitled: Northern Rock Building Society
Description: 11 lamerton lodge 228 kew road richmond surrey; the…
6 December 1996
Mortgage debenture
Delivered: 20 December 1996
Status: Satisfied
on 15 February 2005
Persons entitled: Northern Rock Building Society
Description: 18 tunstall court hatherley road richmond and garage 18 kew…
30 April 1996
Mortgage debenture
Delivered: 15 May 1996
Status: Satisfied
on 15 February 2005
Persons entitled: Northern Rock Building Society
Description: 11 old house gardens park road east twickenham middlesex…