KEPTAN PROPERTIES LIMITED
Overview
| Company Name | KEPTAN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01288622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEPTAN PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEPTAN PROPERTIES LIMITED located?
| Registered Office Address | Park Place House 24 Church Street KT17 4QB Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEPTAN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for KEPTAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Darren Colin Bradley on Apr 24, 2018 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||||||
Appointment of Mr James Perry Hallam as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Richmond Securities Limited as a person with significant control on Jun 28, 2016 | 1 pages | PSC02 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Who are the officers of KEPTAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Darren Colin | Director | 24 Church Street KT17 4QB Epsom Park Place House Surrey | England | British | Chartered Surveyor | 60843160006 | ||||
| HALLAM, James Perry | Director | 24 Church Street KT17 4QB Epsom Park Place House Surrey | England | British | Company Director | 106917670003 | ||||
| HASTINGS, Michael Stuart | Director | 4 Grove Park Road SE9 4QA London | United Kingdom | British | Certified Accountant | 1882450001 | ||||
| PERRY, Albert Richard | Director | Gatcombe Chase Arrowsmith Road Canford Magna BH21 3BD Wimborne Dorset | England | British | Company Director | 2012170001 | ||||
| THOMAS, Susan Yvonne | Director | Stockhill Stud Langham Lane Wyke SP8 5NT Gillingham Dorset | England | British | Company Director | 13317100002 | ||||
| HALLAM, Lubka | Secretary | 152 Golf Links Road BH22 8DA Ferndown Dorset | Czech | Accounts Manager | 106305230002 | |||||
| HASTINGS, Michael Stuart | Secretary | 4 Grove Park Road SE9 4QA London | British | 1882450001 | ||||||
| WHITE, Daniel Peter | Secretary | 1 Copperfields Fetcham KT22 9PA Leatherhead Surrey | British | Company Secretary | 62057260004 |
Who are the persons with significant control of KEPTAN PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Richmond Securities Limited | Jun 28, 2016 | 24 Church Street KT17 4QB Epsom Park Place House Surrey England | No | ||||
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Natures of Control
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Does KEPTAN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 11, 1985 Delivered On Apr 15, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former R.N.L.I. depot being land & buildings on the north of barnet by pass road, borehamwood. Title no. Ngl 295408. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 11, 1979 Delivered On Apr 26, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings on the north west side of barnet by pass road, borehamwood. T.no. Ngl 295408. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 20, 1977 Delivered On Nov 04, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings (formerly R.N.L.I. depot) on the north west side of barnet-by-pass road, borehamwood, london bor of barnet. Title no ngl 295408. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0