KENNETDALE PROPERTIES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Micro company accounts made up to 2024-09-30

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31/03/2531 March 2025 Confirmation statement made on 2025-03-26 with no updates

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24/02/2524 February 2025 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Glebe Cottage Low Road Tasburgh Norwich Norfolk NR15 1LT on 2025-02-24

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/07/2417 July 2024 Termination of appointment of Rebecca Sacks as a director on 2024-04-05

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17/07/2417 July 2024 Appointment of Joseph David William Dawson as a director on 2024-07-16

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17/07/2417 July 2024 Appointment of Nicola Goldie May Dawson as a director on 2024-07-16

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-03-26 with no updates

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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22/05/2322 May 2023 Confirmation statement made on 2023-03-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Micro company accounts made up to 2020-09-30

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH HELEN SACKS / 26/03/2019

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH HELEN SACKS / 26/03/2019

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26/03/1926 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH HELEN SACKS / 26/03/2019

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12/04/1812 April 2018 30/09/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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06/04/166 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/04/1517 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1413 May 2014 VARYING SHARE RIGHTS AND NAMES

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/03/1229 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/04/1111 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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09/12/109 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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09/12/109 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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08/11/108 November 2010 DIRECTOR APPOINTED DEBORAH HELEN SACKS

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/03/0926 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/04/085 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/04/0712 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/04/065 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/04/0512 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/04/045 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/04/033 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/04/029 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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03/04/013 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/04/005 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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31/03/9931 March 1999 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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28/08/9828 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/9828 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/9828 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/9828 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/9828 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/9828 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/9828 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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31/03/9831 March 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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25/07/9725 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/03/9724 March 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/04/9624 April 1996 SECRETARY'S PARTICULARS CHANGED

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03/04/963 April 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/08/951 August 1995 ALTER MEM AND ARTS 18/07/95

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11/04/9511 April 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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08/03/958 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/05/944 May 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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30/03/9330 March 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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30/03/9330 March 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 DIRECTOR RESIGNED

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30/03/9330 March 1993 DIRECTOR RESIGNED

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30/03/9330 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/09/9215 September 1992 SECRETARY RESIGNED

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15/09/9215 September 1992 NEW SECRETARY APPOINTED

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05/05/925 May 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/06/9113 June 1991 RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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06/04/906 April 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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20/02/9020 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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04/10/894 October 1989 RETURN MADE UP TO 27/06/89; NO CHANGE OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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15/11/8815 November 1988 RETURN MADE UP TO 11/07/88; NO CHANGE OF MEMBERS

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02/08/882 August 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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14/03/8814 March 1988 REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 24 WEYMOUTH STREET LONDON W1N 3FA

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24/03/8724 March 1987 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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06/01/876 January 1987 NEW DIRECTOR APPOINTED

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11/04/2511 April 1925 RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS

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