KENYON & CO. ESTATE AGENTS (COULSDON) LTD
Overview
| Company Name | KENYON & CO. ESTATE AGENTS (COULSDON) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02676780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENYON & CO. ESTATE AGENTS (COULSDON) LTD?
- Real estate agencies (68310) / Real estate activities
Where is KENYON & CO. ESTATE AGENTS (COULSDON) LTD located?
| Registered Office Address | 177 Selsdon Park Road Selsdon Park Road CR2 8JJ South Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENYON & CO. ESTATE AGENTS (COULSDON) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for KENYON & CO. ESTATE AGENTS (COULSDON) LTD?
| 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Michael John William Caswell as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Derek English as a director on Jan 17, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Timber Lane Caterham Surrey CR3 6LZ to 177 Selsdon Park Road Selsdon Park Road South Croydon CR2 8JJ on Jan 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Marcus Haile on Sep 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of KENYON & CO. ESTATE AGENTS (COULSDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASWELL, Michael John William | Secretary | 2 Lancaster Gardens RH7 6LA Lingfield Surrey | British | Estate Agent | 38896580004 | |||||
| HAILE, Paul Marcus | Director | Station Approach Coulsdon North CR5 2NT Coulsdon Flat 1 Randolf Court Surrey England | England | British | Estate Agent | 22404030007 | ||||
| KENYON, Mark Geoffrey | Secretary | 56 Kingswood Way Selsdon CR2 8QQ South Croydon Surrey | British | Estate Agent | 68540480001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CASWELL, Michael John William | Director | 2 Lancaster Gardens RH7 6LA Lingfield Surrey | England | British | Estate Agent | 38896580004 | ||||
| ENGLISH, Christopher Derek | Director | Selsdon Park Road CR2 8JJ South Croydon 177 Selsdon Park Road England | United Kingdom | British | Director | 165985510001 | ||||
| ENGLISH, Christopher Derek | Director | 26 Salisbury Road RH9 8AB Godstone | England | British | Estate Agent | 76789140002 | ||||
| KENYON, Mark Geoffrey | Director | 26 Mayes Place Mayes Close CR6 9LB Warlingham Surrey | British | Estate Agent | 68540480002 | |||||
| LEADER, Kevin | Director | 1 Grasmere Road CR8 1DY Purley Surrey | British | Estate Agent | 22404020002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of KENYON & CO. ESTATE AGENTS (COULSDON) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael John William Caswell | Apr 06, 2016 | 19 Palomar Road Toukey 19 Australia | No |
Nationality: British Country of Residence: Australia | |||
Natures of Control
| |||
| Mr Paul Marcus Haile | Apr 06, 2016 | Selsdon Park Road CR2 8JJ South Croydon 177 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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