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Home > England & Wales Companies > KERWICK PROPERTIES LIMITED
Company Information for

KERWICK PROPERTIES LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
02217316
Private Limited Company
Active

Company Overview

About Kerwick Properties Ltd
KERWICK PROPERTIES LIMITED was founded on 1988-02-04 and has its registered office in London. The organisation's status is listed as "Active". Kerwick Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KERWICK PROPERTIES LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N20
 
Filing Information
Company Number 02217316
Company ID Number 02217316
Date formed 1988-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 12:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERWICK PROPERTIES LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Company Officers of KERWICK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH SHANAHAN
 Company Secretary 1992-07-31
JAMES LEONARD
 Director 1992-07-31
JOHN JOSEPH SHANAHAN
 Director 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH SHANAHAN SLH PROPERTIES LIMITED Company Secretary 1999-05-19 CURRENT 1999-05-19 Dissolved 2018-01-09
JOHN JOSEPH SHANAHAN EUGENE HARRINGTON MARKETING LIMITED Company Secretary 1996-08-15 CURRENT 1996-08-15 Active
JAMES LEONARD SLH PROPERTIES LIMITED Director 1999-05-19 CURRENT 1999-05-19 Dissolved 2018-01-09
JAMES LEONARD EUGENE HARRINGTON MARKETING LIMITED Director 1996-08-15 CURRENT 1996-08-15 Active
JOHN JOSEPH SHANAHAN SLH PROPERTIES LIMITED Director 1999-05-19 CURRENT 1999-05-19 Dissolved 2018-01-09
JOHN JOSEPH SHANAHAN THE GABRIEL FUND Director 1998-01-22 CURRENT 1996-02-14 Active
JOHN JOSEPH SHANAHAN EUGENE HARRINGTON MARKETING LIMITED Director 1996-08-15 CURRENT 1996-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES
2023-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House, 1238,High Road, Whetstone, London. N20 0LH
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-15LATEST SOC15/08/18 STATEMENT OF CAPITAL;GBP 50000
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 50000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-19AR0131/07/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0131/07/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0131/07/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0131/07/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0131/07/10 ANNUAL RETURN FULL LIST
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-05363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-08363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-12363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-26363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-13395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-19363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-05363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-08-15363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-26363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-14363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-29363aRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-21363xRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-03363xRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-06363xRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-08-21363xRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-01-13AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-20363xRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-08-26395PARTICULARS OF MORTGAGE/CHARGE
1992-07-03AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-02-11AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-11-26395PARTICULARS OF MORTGAGE/CHARGE
1991-10-03363xRETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
1991-04-04363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to KERWICK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KERWICK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERWICK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of KERWICK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERWICK PROPERTIES LIMITED
Trademarks
We have not found any records of KERWICK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERWICK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KERWICK PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where KERWICK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERWICK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERWICK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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