KENSINGTON RESIDENTIAL LIMITED

KENSINGTON RESIDENTIAL LIMITED

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

    Company NameKENSINGTON RESIDENTIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04481483
    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 KENSINGTON RESIDENTIAL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KENSINGTON RESIDENTIAL LIMITED located?

    Registered Office Address
    Cranbrook House 287-291
    Banbury Road
    OX2 7JQ Oxford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSINGTON RESIDENTIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for KENSINGTON RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 10, 2018 with updates

    4 pagesCS01

    Change of details for Kensington Residential (Group) Limited as a person with significant control on Jul 25, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Notification of Kensington Residential (Group) Limited as a person with significant control on Jul 14, 2017

    2 pagesPSC02

    Cessation of Paul Ian Flello as a person with significant control on Jul 14, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Secretary's details changed for Mr Paul Ian Flello on Aug 01, 2016

    1 pagesCH03

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Director's details changed for Mr Paul Ian Flello on Apr 10, 2015

    2 pagesCH01

    Notice of completion of voluntary arrangement

    7 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Aug 07, 2014

    6 pages1.3

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    4 pages1.1

    Annual return made up to Jul 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Paul Ian Flello on Jan 01, 2013

    2 pagesCH01

    Who are the officers of KENSINGTON RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLELLO, Paul Ian
    287-291
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Secretary
    287-291
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    BritishDirector64948520004
    FLELLO, Paul Ian
    287-291
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    England
    Director
    287-291
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    England
    EnglandBritishDirector64948520006
    FLAVELL, James Gerald
    The Lodge
    46 Lutterworth Road
    LE10 2DW Burbage Hinckley
    Leicestershire
    Secretary
    The Lodge
    46 Lutterworth Road
    LE10 2DW Burbage Hinckley
    Leicestershire
    BritishLand Manager84089790001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    FLAVELL, James Gerald
    The Lodge
    46 Lutterworth Road
    LE10 2DW Burbage Hinckley
    Leicestershire
    Director
    The Lodge
    46 Lutterworth Road
    LE10 2DW Burbage Hinckley
    Leicestershire
    BritishLand Manager84089790001
    FLELLO, Paul Ian
    First Floor, 5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    Bedford
    Director
    First Floor, 5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    Bedford
    United KingdomBritishDirector64948520004
    FREEMAN, Julie Ann
    287-291
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    England
    Director
    287-291
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    England
    EnglandBritishCompany Director123013470001
    WILKINS, Robert Francis
    First Floor, 5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    Bedford
    Director
    First Floor, 5 Doolittle Yard
    Froghall Road
    MK45 2NW Ampthill
    Bedford
    United KingdomBritishCommercial Manager40964560001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of KENSINGTON RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington Residential (Group) Limited
    287/291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Oxon
    England
    Jul 14, 2017
    287/291 Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Oxon
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04481665
    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.
    Mr Paul Ian Flello
    287-291
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Jun 30, 2016
    287-291
    Banbury Road
    OX2 7JQ Oxford
    Cranbrook House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does KENSINGTON RESIDENTIAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Commercial mortgage deed
    Created On Oct 27, 2005
    Delivered On Nov 01, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 4 greenwich gardens newport pagnell milton keynes t/no BM86795.
    Persons Entitled
    • Chesham Building Society
    Transactions
    • Nov 01, 2005Registration of a charge (395)
    • Jul 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Commercial mortgage deed
    Created On Jul 21, 2005
    Delivered On Jul 26, 2005
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 4 greenwich gardens newport pagnell milton keynes t/no BM86795.
    Persons Entitled
    • Chesham Building Society
    Transactions
    • Jul 26, 2005Registration of a charge (395)
    • Jul 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Commercial mortgage deed
    Created On Oct 08, 2003
    Delivered On Oct 11, 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
    Land on the south east side of south view london road newport pagnell MK10 9AA and to the north west of ambergate broughton newport pagnell t/n BM284486 and BM271892.
    Persons Entitled
    • 0HESHAM Building Society
    Transactions
    • Oct 11, 2003Registration of a charge (395)
    • Jul 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 08, 2003
    Delivered On Oct 11, 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
    • Chesham Building Society
    Transactions
    • Oct 11, 2003Registration of a charge (395)
    • Jul 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment by way of additional security
    Created On Oct 18, 2002
    Delivered On Oct 24, 2002
    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
    Agreement for sale dated 18/10/2002 relating to f/hold at 225 poplar grove kennington oxfordshire; agreement for sale relating to land adjoining 223 poplar grove,kennington oxfordshire. See the mortgage charge document for full details.
    Persons Entitled
    • Chesham Building Society
    Transactions
    • Oct 24, 2002Registration of a charge (395)
    • Jul 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 18, 2002
    Delivered On Oct 22, 2002
    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
    The land adjoining 223 poplar grove kennington oxfordshire t/n BK63460 and ON56949. 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
    • Chesham Building Society
    Transactions
    • Oct 22, 2002Registration of a charge (395)
    • Jul 16, 2012Statement of satisfaction of a charge in full or part (MG02)
    Commercial mortgage deed
    Created On Oct 18, 2002
    Delivered On Oct 22, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The land adjoining 223 poplar grove kennington oxfordshire t/n BK63460 and ON56949.
    Persons Entitled
    • Chesham Building Society
    Transactions
    • Oct 22, 2002Registration of a charge (395)
    • Jul 16, 2012Statement of satisfaction of a charge in full or part (MG02)

    Does KENSINGTON RESIDENTIAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2013Date of meeting to approve CVA
    Sep 18, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    Peter John Windatt
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    practitioner
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes

    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