Company number 03018750
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address WOODS FARM, STICHENS GREEN, STEATLEY, BERKSHIRE, RG8 9SU
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 eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of KENSINGTONGROVE LIMITED are www.kensingtongrove.co.uk, and www.kensingtongrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Kensingtongrove Limited is a Private Limited Company.
The company registration number is 03018750. Kensingtongrove Limited has been working since 07 February 1995.
The present status of the company is Active. The registered address of Kensingtongrove Limited is Woods Farm Stichens Green Steatley Berkshire Rg8 9su. The company`s financial liabilities are £64.74k. It is £-12.17k against last year. And the total assets are £82.56k, which is £-14.48k against last year. COLEMAN, Timothy Winslade is a Secretary of the company. COLEMAN, Juliet Karen is a Director of the company. COLEMAN, Timothy Winslade is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director COLEMAN, Timothy Winslade has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director ILIFFE, Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kensingtongrove Key Finiance
LIABILITIES
£64.74k
-16%
CASH
n/a
TOTAL ASSETS
£82.56k
-15%
All Financial Figures
Current Directors
Resigned Directors
Director
ILIFFE, Edward
Resigned: 16 December 2002
Appointed Date: 20 September 1995
57 years old
Persons With Significant Control
Mrs Juliet Karen Coleman
Notified on: 31 January 2017
58 years old
Nature of control: Has significant influence or control
KENSINGTONGROVE LIMITED Events
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
03 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 70 more events
15 Mar 1995
Secretary resigned;new secretary appointed
15 Mar 1995
New director appointed
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 April 2009
Legal mortgage
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a garage associated with 58 horncroft park…
18 April 2007
Legal mortgage
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H apartment B4 103 mandel house riverside quarter london…
30 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 58 hornscroft park kingswood hull. With the benefit of…
30 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 58 hornscroft park kingswood hull. With the benefit of…
15 December 2006
Legal mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 36 swanage road london. With the benefit of all rights…
12 March 1997
Legal mortgage
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 58 monks road lincoln with the benefit of all rights…
6 September 1996
Legal mortgage
Delivered: 10 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 eastbourne street lincoln with the benefit of all rights…
24 June 1996
Fixed and floating charge
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 65 queens road hull with all rights licences guarantees…
24 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 67 queens road hull with the benefit of all rights licences…
4 March 1996
Legal mortgage
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 35 lambton street newland avenue hull with the beneift of…
29 September 1995
Legal charge
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 5 the newlands cottingham road hull…
28 February 1995
Legal charge
Delivered: 16 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 65 queens road hull. Together with all…