KENSINGTON VALE PROPERTIES LIMITED
LONDON

Company number 03073131
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address C/O DODD HARRIS, 35/37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Previous accounting period shortened from 3 July 2015 to 2 July 2015. The most likely internet sites of KENSINGTON VALE PROPERTIES LIMITED are www.kensingtonvaleproperties.co.uk, and www.kensington-vale-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. Kensington Vale Properties Limited is a Private Limited Company. The company registration number is 03073131. Kensington Vale Properties Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Kensington Vale Properties Limited is C O Dodd Harris 35 37 Brent Street London Nw4 2ef. The company`s financial liabilities are £307.68k. It is £197.46k against last year. The cash in hand is £225.83k. It is £113.09k against last year. And the total assets are £420.92k, which is £225.26k against last year. RACK, Gregory Sheldon is a Secretary of the company. RACK, Gregory Sheldon is a Director of the company. RACK, Jacqueline Gerda Loretta is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


kensington vale properties Key Finiance

LIABILITIES £307.68k
+179%
CASH £225.83k
+100%
TOTAL ASSETS £420.92k
+115%
All Financial Figures

Current Directors

Secretary
RACK, Gregory Sheldon
Appointed Date: 06 July 1995

Director
RACK, Gregory Sheldon
Appointed Date: 30 March 2004
62 years old

Director
RACK, Jacqueline Gerda Loretta
Appointed Date: 06 July 1995
60 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 27 June 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 1995
Appointed Date: 27 June 1995
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 27 June 1995

KENSINGTON VALE PROPERTIES LIMITED Events

18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2

16 Jun 2016
Total exemption small company accounts made up to 30 June 2015
06 May 2016
Previous accounting period shortened from 3 July 2015 to 2 July 2015
02 Apr 2016
Part of the property or undertaking has been released from charge 3
02 Apr 2016
Part of the property or undertaking has been released from charge 1
...
... and 61 more events
09 Aug 1995
Secretary resigned;new secretary appointed;director resigned
09 Aug 1995
Registered office changed on 09/08/95 from: 33 crwys road cardiff CF2 4YF
09 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Jul 1995
Company name changed brotherm LIMITED\certificate issued on 17/07/95
27 Jun 1995
Incorporation

KENSINGTON VALE PROPERTIES LIMITED Charges

7 November 1996
Mortgage
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a totham chase and heriot way southminster essex…
7 November 1996
Mortgage
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a tattersalls chase southminster t/n: EX552824…
7 November 1996
Mortgage
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a carraways and constance close ashfield…