KESSLERS PROPERTIES NORTH LIMITED
Active - Accounts Filed
General Information
NAME
KESSLERS PROPERTIES NORTH LIMITED
COMPANY NUMBER
05193463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/2004
(20 years and 4 months old)
WEBSITE
www.kesslers.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BJ
Telephone: 02085223000
TPS: No
16 Great Queen Street
Covent Garden
London
WC2B 5AH
50 New Bond Street
LONDON
W1S 1BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KESSLERS PROPERTIES NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KESSLERS PROPERTIES NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KESSLERS PROPERTIES NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 101 Past: 8 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 62 Past: 3 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
30/07/2004 - Present (20 years and 4 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 20/07/2023 | New Board Member Richard Allington (931141742) Appointed |
| 20/07/2023 | New Board Member Olivia Hinds (931141949) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Shane Roger Kelly (917964213) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Bruce Alistair Topley (926105508) Appointed |
| 06/04/2022 | Robert Llewellyn John (900259171) has left the board |
| 06/04/2022 | Charles Julian Kessler (901820096) has left the board |
| 06/04/2022 | Darren Screen (926680259) has left the board |
| 06/04/2022 | Robert Glatter (903967107) has left the board |
| 06/04/2022 | New Board Member Shane Roger Kelly (917964213) Appointed |
| 06/04/2022 | Darren Screen (918632654) has left the board |
| 06/04/2022 | Edward David Kessler (910332332) has left the board |
| 06/04/2022 | New Board Member Bruce Alistair Topley (929438202) Appointed |
| 09/03/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Darren Screen (918632654) Appointed |
| 06/02/2020 | New Company Secretary Darren Screen (926680259) Appointed |
| 06/02/2020 | William Andrew Cochrane (903559248) has left the board |
| 12/10/2019 | New Accounts filed |
| 02/09/2019 | William Kessler (900957200) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Edward David Kessler (910332332) Appointed |
| 25/03/2019 | New Board Member Robert Llewellyn John (900259171) Appointed |
| 06/11/2018 | George Bernard Kessler (900282587) has left the board |
| 08/10/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 13/04/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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