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THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED

THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02507526
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLCAug 20, 1990Aug 20, 1990
    BUYPEAK PUBLIC LIMITED COMPANYJun 01, 1990Jun 01, 1990

    What are the latest accounts for THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP

    Notification of Capita Holdings Limited as a person with significant control on Dec 19, 2018

    		2 pagesPSC02

    Cessation of Capita Consulting Limited as a person with significant control on Dec 19, 2018

    		1 pagesPSC07

    Register(s) moved to registered inspection location 30 Berners Street London W11 3LR

    		2 pagesAD03

    Register inspection address has been changed from 30 Berners Street England London W1T 3LR to 30 Berners Street London W11 3LR

    		2 pagesAD02

    Register inspection address has been changed to 30 Berners Street England London W1T 3LR

    		2 pagesAD02

    Registered office address changed from , 30 Berners Street, London, W1T 3LR, England to 1 More London Place London SE1 2AF on Jan 25, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mrs Francesca Anne Todd on Jun 15, 2018

    		2 pagesCH01

    Change of details for Capita Consulting Limited as a person with significant control on Jun 15, 2018

    		2 pagesPSC05

    Registered office address changed from , 17 Rochester Row, London, SW1P 1QT to 1 More London Place London SE1 2AF on Jun 15, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 06, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Secretary
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5641516
    		129795770003
    COLLINS, Richard Hawke
    87-91 Newman Street
    London
    W1T 3EY
    		Secretary
    87-91 Newman Street
    London
    W1T 3EY
    		British53398040001
    DAVIS, Lorraine Anne
    87-91 Newman Street
    London
    W1T 3EY
    		Secretary
    87-91 Newman Street
    London
    W1T 3EY
    		150940600001
    LAWTON, Simon Marcus
    Long Ash
    Woodbridge Lane Withington
    GL54 4BP Cheltenham
    Gloucestershire
    		Secretary
    Long Ash
    Woodbridge Lane Withington
    GL54 4BP Cheltenham
    Gloucestershire
    		British68807890004
    ZITRON, Jeffrey Curtis
    35 Bracewell Road
    W10 6AF London
    		Secretary
    35 Bracewell Road
    W10 6AF London
    		British9575640001
    ASHBY, Julian Charles Corbett
    56 Dartmouth Park Road
    NW5 1SN London
    		Director
    56 Dartmouth Park Road
    NW5 1SN London
    		United KingdomBritish9575650001
    BREACH, Stephen Derrick
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		United KingdomBritish147928530001
    COTSFORD, Lee Douglas
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish184974410001
    EVANS, Keith Martin, Dr
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		United KingdomBritish159812510001
    EVANS, Keith Martin, Dr
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		EnglandBritish83582830002
    FIELD, Andrew
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		EnglandBritish61471170001
    GOSTLING, Edward Peter
    21 Chapel Square
    Virginia Park
    GU25 4SZ Virginia Water
    Surrey
    		Director
    21 Chapel Square
    Virginia Park
    GU25 4SZ Virginia Water
    Surrey
    		EnglandBritish57161970001
    JOSEPH, Derek Maurice
    Flat 8 Tempus Wharf
    29 Bermondsey Wall West
    SE16 4RW London
    		Director
    Flat 8 Tempus Wharf
    29 Bermondsey Wall West
    SE16 4RW London
    		United KingdomBritish40393740002
    LAWTON, Simon Marcus
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		EnglandBritish68807890004
    MARTIN, Peter John
    87-91 Newman Street
    London
    W1T 3EY
    		Director
    87-91 Newman Street
    London
    W1T 3EY
    		EnglandBritish176044430001
    MOGG, Richard David
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish159395950001
    ORR-EWING, Robert James
    70 Warwick Gardens
    W14 8PP London
    		Director
    70 Warwick Gardens
    W14 8PP London
    		British9823890001
    PITMAN, Henry John
    Pinbury Park
    Duntisbourne Rouse
    GL7 7LG Cirencester
    Gloucestershire
    		Director
    Pinbury Park
    Duntisbourne Rouse
    GL7 7LG Cirencester
    Gloucestershire
    		United KingdomBritish55231490005
    RABY, Ralph Alexander
    3 Holland Park Mews
    W11 3SU London
    		Director
    3 Holland Park Mews
    W11 3SU London
    		British2517240001
    ROWLING, Keith Peter
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		United KingdomBritish109045590002
    WYLLIE, Mark Richard John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish62362970002
    WYLLIE, Mark Richard John
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		Director
    Rochester Row
    SW1P 1QT London
    17
    United Kingdom
    		EnglandBritish62362970002
    ZITRON, Jeffrey Curtis
    35 Bracewell Road
    W10 6AF London
    		Director
    35 Bracewell Road
    W10 6AF London
    		British9575640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berners Street
    W1T 3LR London
    30
    England
    		Dec 19, 2018
    Berners Street
    W1T 3LR London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06027254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berners Street
    W1T 3LR London
    30
    England
    		Apr 06, 2016
    Berners Street
    W1T 3LR London
    30
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04268468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jun 14, 2007
    Delivered On Jun 21, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from each group company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Jun 21, 2007Registration of a charge (395)
    • Aug 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Deed of accession
    Created On Oct 17, 2003
    Delivered On Oct 21, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland Acting as Security Trustee for Itself and Thefinance Parties
    Transactions
    • Oct 21, 2003Registration of a charge (395)
    • Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    Apr 08, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    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