KENMORE PROPERTIES LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-18 with updates

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30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/11/2428 November 2024 Appointment of Mr James Henry Magnus Fea as a director on 2024-09-10

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26/07/2426 July 2024 Confirmation statement made on 2024-07-18 with updates

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24/07/2424 July 2024 Cessation of Stephen Austin Spencer Hesmondhalgh as a person with significant control on 2023-11-22

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24/07/2424 July 2024 Notification of James Henry Magnus Fea as a person with significant control on 2023-11-22

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23/07/2423 July 2024 Termination of appointment of Stephen Austin Spencer Hesmondhalgh as a director on 2023-11-22

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

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-18 with updates

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

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-18 with updates

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

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN JAFFE / 25/11/2019

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KENDREW LLEWELYN SIMON / 25/11/2019

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09/01/209 January 2020 REGISTERED OFFICE CHANGED ON 09/01/2020 FROM MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX

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

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29/08/1929 August 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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

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12/10/1812 October 2018 SECRETARY APPOINTED MR JAMES HENRY MAGNUS FEA

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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09/10/189 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN AUSTIN SPENCER HESMONDHALGH / 08/10/2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY DAVID SMALL

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

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/10/1522 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/09/1424 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/11/134 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 DIRECTOR APPOINTED MICHAEL IAN JAFFE

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14/05/1314 May 2013 DIRECTOR APPOINTED JONATHAN KENDREW LLEWELYN SIMON

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KENDREW

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15/10/1215 October 2012 ADOPT ARTICLES 11/10/2012

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25/09/1225 September 2012 Annual return made up to 21 September 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 REGISTERED OFFICE CHANGED ON 11/05/2011 FROM PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENDREW / 01/10/2009

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21/09/1021 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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21/09/1021 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0822 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/10/075 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/09/0720 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/09/0527 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/11/042 November 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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08/10/038 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/11/018 November 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/09/0029 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 1, THE EMBANKMENT, NEVILLE STREET, LEEDS. LS1 4DW

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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25/10/9925 October 1999 DIRECTOR RESIGNED

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07/10/997 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/09/9828 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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14/08/9814 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/10/971 October 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/10/961 October 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/09/9525 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/10/9414 October 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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09/08/949 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/10/935 October 1993 DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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09/11/929 November 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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09/11/929 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/11/929 November 1992 DIRECTOR'S PARTICULARS CHANGED

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26/10/9226 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/09/9123 September 1991 RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/11/902 November 1990 REGISTERED OFFICE CHANGED ON 02/11/90 FROM: CITY SQUARE HOUSE 7 WELLINGTON STREET LEEDS LS1 4DL

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09/10/909 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/10/909 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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13/09/8913 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/09/8913 September 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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18/08/8718 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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18/08/8718 August 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS

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07/10/867 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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07/10/867 October 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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25/06/8225 June 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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