Active - Proposal to Strike off
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Company Information for KENMORE EAST LIMITED
THE BROADGATE TOWER THIRD FLOOR, PRIMROSE STREET, LONDON, EC2A 2RS,
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Company Registration Number
 03953200 Private Limited Company
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Company Overview
About Kenmore East Ltd
KENMORE EAST LIMITED was founded on 2000-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kenmore East Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| KENMORE EAST LIMITED | ||||
| Legal Registered Office | ||||
| THE BROADGATE TOWER THIRD FLOOR PRIMROSE STREET LONDON EC2A 2RS Other companies in EC2A | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03953200 | |
|---|---|---|
| Company ID Number | 03953200 | |
| Date formed | 2000-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 31/03/2018 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-04 18:52:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENMORE EAST LIMITED
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Companies with same name KENMORE EAST LIMITED
The following companies were found which have the same name as KENMORE EAST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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KENMORE EAST ALUMNI ASSOCIATION, INC. | 350 FRIES RD. Erie TONAWANDA NY 14150 | Active | Company formed on the 1985-01-14 |
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KENMORE EAST ALUMNI FOUNDATION, INC. | 56 GATESBOROUGH COURT Erie GETZVILLE NY 14068 | Active | Company formed on the 2007-03-29 |
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KENMORE EAST MUSIC BOOSTERS, INC. | 6500 MAIN STREET SUITE FIVE Erie WILLIAMSVILLE NY 14221 | Active | Company formed on the 2009-10-23 |
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KENMORE EASTERN BAR & GRILL INC. | 208 WAY STREET - BARBERTON OH 44203 | Active | Company formed on the 2005-05-19 |
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KENMORE EAST HIGH SCHOOL ALUMNI ASSOCIATION, INC. | GRASHOW LONG 1967 WEHRLE DRIVE SUITE 9 WILLIAMSVILLE NY 14221 | Active | Company formed on the 2017-05-01 |
Company Officers of KENMORE EAST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW EDWARD WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
PETER MICHAEL MCCALL |
Company Secretary | ||
RONALD ALEXANDER ROBSON |
Director | ||
JOHN KENNETH BROWN |
Company Secretary | ||
JOHN KENNETH BROWN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZEST COOMBE ROAD LIMITED | Director | 2018-03-27 | CURRENT | 2017-12-08 | Active | |
| CNM ESTATES (QUATTRO NEW MALDEN HOLDINGS) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| CARRIGMAY DEVELOPMENTS UK LIMITED | Director | 2013-07-25 | CURRENT | 2007-05-11 | Active | |
| CNM ESTATES (READING) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
| CRAIGEND PROPERTIES LIMITED | Director | 2012-10-02 | CURRENT | 2011-10-10 | Active | |
| CNM ESTATES (SUTTON) LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
| SOVARIA LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
| ABBEY HERITABLE LIMITED | Director | 2009-07-07 | CURRENT | 2009-05-27 | Active - Proposal to Strike off | |
| ABBEY ROAD (STORAGE) LIMITED | Director | 2008-10-21 | CURRENT | 2008-10-21 | Dissolved 2016-07-05 | |
| ABBEY ROAD GENERAL PARTNER LIMITED | Director | 2004-03-05 | CURRENT | 2003-04-30 | Active | |
| BEAVERBANK PROPERTIES LIMITED | Director | 2001-10-08 | CURRENT | 1994-06-02 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2843534 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2843534 | |
| AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2843534 | |
| AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2843534 | |
| AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
| AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/10 FROM 58 Davies Street London W1K 5JF | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
| SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 1 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER MCCALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RONALD ROBSON | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| RES13 | SECTION175 15/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 225 | CURRSHO FROM 31/07/2008 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR PETER MICHAEL MCCALL | |
| 288a | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 5 WIGMORE STREET 2ND FLOOR LONDON W1U 1PB | |
| 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KENMORE HEREFORD2 LIMITED CERTIFICATE ISSUED ON 19/07/06 | |
| 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 6-8 JAMES STREET LONDON W1U 1ED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/04/04 | |
| 363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 11 HAYMARKET LONDON SW1Y 4BP | |
| 363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 24/03/00--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 11 HAYMARKET LONDON SW1Y 4BP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | |
| CERTNM | COMPANY NAME CHANGED SOUTHCAPE LIMITED CERTIFICATE ISSUED ON 10/04/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| SRES01 | ALTERMEMORANDUM21/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to KENMORE EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KENMORE EAST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION |
Intangible Assets
Patents
We have not found any records of KENMORE EAST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KENMORE EAST LIMITED
Income
Government Income
We have not found government income sources for KENMORE EAST 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 (68100 - Buying and selling of own real estate) as KENMORE EAST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KENMORE EAST 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 KENMORE EAST 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 KENMORE EAST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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