KENSINGTON PROPERTIES (UK) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 9LD

Company number 03431645
Status Active
Incorporation Date 9 September 1997
Company Type Private Limited Company
Address 18 GRANGE ROAD, FENHAM, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 9LD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of KENSINGTON PROPERTIES (UK) LIMITED are www.kensingtonpropertiesuk.co.uk, and www.kensington-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Kensington Properties Uk Limited is a Private Limited Company. The company registration number is 03431645. Kensington Properties Uk Limited has been working since 09 September 1997. The present status of the company is Active. The registered address of Kensington Properties Uk Limited is 18 Grange Road Fenham Newcastle Upon Tyne Tyne Wear Ne4 9ld. The company`s financial liabilities are £49.48k. It is £-3.93k against last year. The cash in hand is £61.18k. It is £-5.34k against last year. And the total assets are £71.08k, which is £-4.66k against last year. JACKSON, Stephen Paul is a Director of the company. Secretary DIXON, Carole has been resigned. Secretary REED, Beverley Mary has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DIXON, Carole has been resigned. Director DIXON, James has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other accommodation".


kensington properties (uk) Key Finiance

LIABILITIES £49.48k
-8%
CASH £61.18k
-9%
TOTAL ASSETS £71.08k
-7%
All Financial Figures

Current Directors

Director
JACKSON, Stephen Paul
Appointed Date: 12 November 2002
63 years old

Resigned Directors

Secretary
DIXON, Carole
Resigned: 04 August 2003
Appointed Date: 09 September 1997
Secretary
REED, Beverley Mary
Resigned: 09 September 2010
Appointed Date: 07 August 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997
Director
DIXON, Carole
Resigned: 04 August 2003
Appointed Date: 05 October 1998
65 years old
Director
DIXON, James
Resigned: 12 May 2003
Appointed Date: 09 September 1997
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 09 September 1997
Appointed Date: 09 September 1997

Persons With Significant Control

Mr Stephen Paul Jackson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Paul Jackson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KENSINGTON PROPERTIES (UK) LIMITED Events

12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
14 Jan 2015
Total exemption small company accounts made up to 30 September 2014
04 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 2
...
... and 45 more events
26 Sep 1997
New director appointed
26 Sep 1997
New secretary appointed
26 Sep 1997
Director resigned
26 Sep 1997
Secretary resigned
09 Sep 1997
Incorporation

KENSINGTON PROPERTIES (UK) LIMITED Charges

22 July 2002
Legal mortgage
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 31 windsor crescent ovingham northumberland. With the…
24 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 4 western drive newcastle upon tyne. With the benefit of…
14 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as back wingrove road felham newcastle…
11 March 1998
Legal mortgage
Delivered: 17 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 36 brighton grove fenham newcastle upon tyne. With the…
20 January 1998
Debenture
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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