OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED
In Liquidation
General Information
NAME
OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED
COMPANY NUMBER
10390660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/09/2016
(8 years and 2 months old)
WEBSITE
http://davidberryman.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9AH
Telephone: 01582873636
TPS: No
7th Floor 21 Lombard Street
London
EC3V 9AH
12 De Novo Place
Granville Road
St Albans
Hertfordshire
AL1 5BP
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 |
|---|---|---|
| OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED | In Liquidation | View Report |
| OLD KENSWORTH PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLD KENSWORTH PROPERTY HOLDING COMPANY 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 OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD KENSWORTH PROPERTY HOLDING COMPANY 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 |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 2 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2016 - 04/09/2018 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED | In Liquidation | View Report |
| OLD KENSWORTH PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Company Secretary David Alec Berryman (925004030) Appointed |
| 06/09/2018 | Marianne Florence Pyrke (921477666) has left the board |
| 04/07/2018 | Change in Reg. Office |
| 06/12/2017 | Change in Reg. Office |
| 29/11/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Company Secretary Marianne Florence Pyrke (921477666) Appointed |
| 04/05/2017 | New Board Member Tom David Berryman (918431457) Appointed |
| 04/05/2017 | New Board Member David Alec Berryman (902920505) Appointed |
| 04/05/2017 | New Board Member Clare Miquette Bartholdi (918431435) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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