K.E.M. PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Redbridge » IG3 9UR

Company number 04647524
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 36A GOODMAYES ROAD, GOODMAYES, LONDON, IG3 9UR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 135 . The most likely internet sites of K.E.M. PROPERTY SERVICES LIMITED are www.kempropertyservices.co.uk, and www.k-e-m-property-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and ten months. K E M Property Services Limited is a Private Limited Company. The company registration number is 04647524. K E M Property Services Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of K E M Property Services Limited is 36a Goodmayes Road Goodmayes London Ig3 9ur. The company`s financial liabilities are £844.02k. It is £360.88k against last year. The cash in hand is £730.79k. It is £31.04k against last year. And the total assets are £1101.08k, which is £381.47k against last year. BAFNA, Nitan is a Secretary of the company. PARKER, Ashley is a Director of the company. PARKER-BANCROFT, Edward Charles is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FP ASSOCIATES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SLAZENGER, Roger Prince has been resigned. The company operates in "Management of real estate on a fee or contract basis".


k.e.m. property services Key Finiance

LIABILITIES £844.02k
+74%
CASH £730.79k
+4%
TOTAL ASSETS £1101.08k
+53%
All Financial Figures

Current Directors

Secretary
BAFNA, Nitan
Appointed Date: 07 March 2005
Director
PARKER, Ashley
Appointed Date: 01 March 2008
63 years old
Director
PARKER-BANCROFT, Edward Charles
Appointed Date: 16 February 2009
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Secretary
FP ASSOCIATES LIMITED
Resigned: 07 March 2005
Appointed Date: 24 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Director
SLAZENGER, Roger Prince
Resigned: 16 February 2009
Appointed Date: 24 January 2003
63 years old

Persons With Significant Control

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

K.E.M. PROPERTY SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 135
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 135
...
... and 46 more events
07 Mar 2003
Registered office changed on 07/03/03 from: 47-49 green lane, northwood, middlesex HA6 3AE
07 Mar 2003
Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
24 Jan 2003
Incorporation

K.E.M. PROPERTY SERVICES LIMITED Charges

6 January 2006
Debenture
Delivered: 11 January 2006
Status: Satisfied on 16 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Legal charge
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 41 eaton place brighton. By way of fixed charge the benefit…
7 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 & 17 st georges place, brighton. By way of fixed charge…
31 May 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 upper north street brighton. By way of fixed charge the…
31 May 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 brunswick place hove. By way of fixed charge the benefit…
31 May 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 50 brunswick place hove. By way of fixed charge the benefit…
9 March 2004
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 chatsworth road, brighton t/n ESX14308. By way of fixed…
12 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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