KENDAL ESTATES LIMITED
Overview
| Company Name | KENDAL ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06144433 |
| 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 KENDAL ESTATES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KENDAL ESTATES LIMITED located?
| Registered Office Address | 129 Alexandra Road Wimbledon SW19 7JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENDAL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES FLEMING PHYSIOTHERAPY LIMITED | Mar 07, 2007 | Mar 07, 2007 |
What are the latest accounts for KENDAL ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for KENDAL ESTATES 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 Feb 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Fleming Geraldine on Feb 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for James Stewart Fleming on Feb 05, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 38 Burstow Road London SW20 8SX* on May 29, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Company Officer Limited on Mar 19, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Fleming Geraldine on Mar 19, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of KENDAL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY OFFICER LIMITED | Secretary | High Street CR3 5UA Caterham 12-14 Surrey United Kingdom |
| 79695050001 | ||||||||||
| FLEMING, James Stewart | Director | 38 Burstow Road London SW20 8SX | United Kingdom | British | Physiotherapy | 95845490002 | ||||||||
| GERALDINE, Fleming | Director | Alexandra Road Wimbledon SW19 7JY London 129 United Kingdom | United Kingdom | British | Director | 125647290001 | ||||||||
| BEGINNING 2 END SECRETARIES LTD | Secretary | 70 Upper Richmond Road Putney SW15 2RP London | 97580720004 |
Who are the persons with significant control of KENDAL ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Geraldine Fleming | Apr 06, 2016 | Alexandra Road Wimbledon SW19 7JY London 129 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does KENDAL ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 2007 Delivered On Nov 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company formerly k/a james fleming physiotherapy limited to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
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