KENLEY PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2025-04-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/07/248 July 2024 Micro company accounts made up to 2024-04-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/09/2314 September 2023 Micro company accounts made up to 2023-04-30

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01/09/231 September 2023 Change of details for Mr John Kenley Eglinton as a person with significant control on 2023-08-20

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09/05/239 May 2023 Confirmation statement made on 2023-04-30 with no updates

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08/05/238 May 2023 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2023-05-08

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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10/10/2210 October 2022 Appointment of Mrs Renata Eglinton as a director on 2022-10-01

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11/05/2211 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 APPOINTMENT TERMINATED, SECRETARY RENATA EGLINTON

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR RENATA EGLINTON

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED

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16/08/1716 August 2017 30/04/17 TOTAL EXEMPTION FULL

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/08/165 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/03/1516 March 2015 SOLVENCY STATEMENT DATED 03/03/15

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16/03/1516 March 2015 16/03/15 STATEMENT OF CAPITAL GBP 12

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16/03/1516 March 2015 STATEMENT BY DIRECTORS

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16/03/1516 March 2015 CANCEL SHARE PREM A/C 04/03/2015

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19/02/1519 February 2015 DIRECTOR APPOINTED MRS RENATA EGLINTON

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01/12/141 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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19/05/1419 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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21/08/1321 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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07/06/137 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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11/12/1211 December 2012 SECRETARY'S CHANGE OF PARTICULARS / RENATA EGLINTON / 10/12/2012

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENLEY EGLINTON / 10/12/2012

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13/06/1213 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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20/06/1120 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / RENATA EGLINTON / 01/04/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENLEY EGLINTON / 01/04/2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENLEY EGLINTON / 01/04/2011

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / RENATA EGLINTON / 01/04/2011

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21/07/1021 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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22/06/1022 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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08/08/098 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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16/06/0916 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/06/086 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0722 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/05/0731 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/07/066 July 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/06/059 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/06/0429 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/06/0312 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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27/08/0227 August 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 REGISTERED OFFICE CHANGED ON 29/05/02 FROM: NIGHTINGALE HOUSE 1-3 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AE

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15/03/0215 March 2002 SECRETARY'S PARTICULARS CHANGED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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01/08/011 August 2001 SECRETARY RESIGNED

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01/08/011 August 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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