KENIG PROPERTIES LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewPrevious accounting period shortened from 2025-01-06 to 2025-01-05

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11/06/2511 June 2025 Termination of appointment of Rachel Jehoediet Groenewoudt as a secretary on 2025-06-10

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29/04/2529 April 2025 Confirmation statement made on 2025-04-26 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-12-31

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07/10/247 October 2024 Previous accounting period shortened from 2024-01-07 to 2024-01-06

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02/09/242 September 2024 Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to 115 Craven Park Road London N15 6BL on 2024-09-02

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10/05/2410 May 2024 Confirmation statement made on 2024-04-26 with no updates

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10/04/2410 April 2024 Previous accounting period extended from 2023-12-25 to 2024-01-07

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21/02/2421 February 2024 Director's details changed for Mr Zvi Kenig on 2024-02-14

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02/01/242 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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20/09/2320 September 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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04/05/234 May 2023 Confirmation statement made on 2023-04-26 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Previous accounting period shortened from 2021-12-28 to 2021-12-27

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21/09/2221 September 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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03/05/223 May 2022 Confirmation statement made on 2022-04-26 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2020-12-31

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07/02/227 February 2022 Registration of charge 101363230007, created on 2022-02-04

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07/02/227 February 2022 Registration of charge 101363230006, created on 2022-02-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101363230005

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101363230004

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 31/12/16 TOTAL EXEMPTION FULL

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28/04/1828 April 2018 DISS40 (DISS40(SOAD))

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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24/04/1824 April 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/11/1722 November 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZVI KENIG NADLAN LTD

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16/03/1716 March 2017 SECRETARY APPOINTED MS RACHEL JEHOEDIET GROENEWOUDT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101363230002

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101363230001

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101363230003

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05/06/165 June 2016 DIRECTOR APPOINTED MR ZVI KENIG

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05/06/165 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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21/04/1621 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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20/04/1620 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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