KENSINGTON PROPERTIES (SOUTHERN) LIMITED
SOUTHAMPTON

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Company number 05050375
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 12 RUSSELL PLACE, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1NU
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 forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of KENSINGTON PROPERTIES (SOUTHERN) LIMITED are www.kensingtonpropertiessouthern.co.uk, and www.kensington-properties-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Redbridge Rail Station is 3.3 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kensington Properties Southern Limited is a Private Limited Company. The company registration number is 05050375. Kensington Properties Southern Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Kensington Properties Southern Limited is 12 Russell Place Highfield Southampton Hampshire So17 1nu. The company`s financial liabilities are £55.25k. It is £8.95k against last year. The cash in hand is £2.12k. It is £0.51k against last year. And the total assets are £108.8k, which is £-14.67k against last year. AHMED, Mohammed Saleem is a Secretary of the company. AHMED, Mohammed Naeem is a Director of the company. AHMED, Mohammed Saleem is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


kensington properties (southern) Key Finiance

LIABILITIES £55.25k
+19%
CASH £2.12k
+31%
TOTAL ASSETS £108.8k
-12%
All Financial Figures

Current Directors

Secretary
AHMED, Mohammed Saleem
Appointed Date: 25 February 2004

Director
AHMED, Mohammed Naeem
Appointed Date: 25 February 2004
60 years old

Director
AHMED, Mohammed Saleem
Appointed Date: 25 February 2004
55 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Saleem Ahmed
Notified on: 19 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSINGTON PROPERTIES (SOUTHERN) LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
25 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2

...
... and 32 more events
02 Mar 2004
Registered office changed on 02/03/04 from: 12 russell place southampton hampshire SO17 1NU
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
Registered office changed on 26/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Feb 2004
Incorporation

KENSINGTON PROPERTIES (SOUTHERN) LIMITED Charges

23 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 garnier street, portsmouth. By way of fixed charge the…
23 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 devonshire avenue, southsea, portsmouth. By way of fixed…
23 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 chichester road, portsmouth. By way of fixed charge the…
23 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 alverstone road, southsea, portsmouth. By way of fixed…
23 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 29 April 2008
Persons entitled: National Westminster Bank PLC
Description: 116 lawrence road, southsea, portsmouth. By way of fixed…
10 August 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: 14 and 14A walmer road fratton portsmouth. By way of fixed…