KINLOCH PROPERTY DEVELOPMENTS LIMITED

KINLOCH PROPERTY DEVELOPMENTS LIMITED

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

    Company NameKINLOCH PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07896475
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KINLOCH PROPERTY DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KINLOCH PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    75 Myddleton Road
    Wood Green
    N22 8LZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINLOCH PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KINLOCH PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 04, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Jan 04, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Anthoulla Pantelides on Nov 18, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of KINLOCH PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTELIDES, Anthoulla
    Myddleton Road
    Wood Green
    N22 8LZ London
    75
    United Kingdom
    Secretary
    Myddleton Road
    Wood Green
    N22 8LZ London
    75
    United Kingdom
    165616900001
    PANTELIDES, Anthoulla
    N22 8LZ Wood Green
    75 Myddleton Road
    London
    United Kingdom
    Director
    N22 8LZ Wood Green
    75 Myddleton Road
    London
    United Kingdom
    United KingdomBritish165616890001
    PANTELIDES, Harry
    Myddleton Road
    Wood Green
    N22 8LZ London
    75
    United Kingdom
    Director
    Myddleton Road
    Wood Green
    N22 8LZ London
    75
    United Kingdom
    EnglandBritish78881430004

    Who are the persons with significant control of KINLOCH PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Pantelides
    Myddleton Road
    Wood Green
    N22 8LZ London
    75
    Apr 06, 2016
    Myddleton Road
    Wood Green
    N22 8LZ London
    75
    No
    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 KINLOCH PROPERTY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 09, 2012
    Delivered On Mar 15, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Freehold interest known as water lane cobham surrey with title number SGL327396 all buildings, fixtures (including trade and tenant's fixtures) fixed plant and machinery at any time at the property together with fixed charge over any other interest in the property, proceeds of any insurance, any rental sums and goodwill floating charge all assets plant machinery fittings and other chattels of the company not before effectively charged by the legal charge which are situate at any time or are used in connection with the property.
    Persons Entitled
    • Eurobank Efg Cyprus Limited
    Transactions
    • Mar 15, 2012Registration of a charge (MG01)
    Legal charge
    Created On Feb 02, 2012
    Delivered On Feb 10, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 ralliwood road ashtead surrey.
    Persons Entitled
    • Eurobank Efg Cyprus Limited
    Transactions
    • Feb 10, 2012Registration of a charge (MG01)

    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