About

Registered Number: 03100618
Date of Incorporation: 11/09/1995 (26 years and 9 months ago)
Company Status: Active
Registered Address: Crumps, Harlow Common, Harlow, Essex, CM17 9NE

 

Kempwood Property Trading Ltd was founded on 11 September 1995 with its registered office in Harlow, Essex, it's status at Companies House is "Active". Claydon, Tina is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLAYDON, Tina 11 September 1995 05 October 1995 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 01 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 02 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 24 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 14 December 2011
DISS40 - Notice of striking-off action discontinued 25 October 2011
AA - Annual Accounts 24 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 13 July 2010
AD01 - Change of registered office address 15 December 2009
AR01 - Annual Return 15 December 2009
DISS40 - Notice of striking-off action discontinued 03 November 2009
AA - Annual Accounts 31 October 2009
GAZ1 - First notification of strike-off action in London Gazette 27 October 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
363a - Annual Return 29 September 2008
395 - Particulars of a mortgage or charge 18 January 2008
AA - Annual Accounts 03 August 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 02 August 2001
395 - Particulars of a mortgage or charge 21 April 2001
395 - Particulars of a mortgage or charge 21 April 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 28 July 2000
287 - Change in situation or address of Registered Office 25 October 1999
363a - Annual Return 17 September 1999
AA - Annual Accounts 02 August 1999
363a - Annual Return 29 September 1998
AA - Annual Accounts 31 July 1998
288c - Notice of change of directors or secretaries or in their particulars 06 February 1998
363a - Annual Return 06 October 1997
AA - Annual Accounts 15 July 1997
395 - Particulars of a mortgage or charge 07 March 1997
287 - Change in situation or address of Registered Office 16 January 1997
363a - Annual Return 25 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
395 - Particulars of a mortgage or charge 17 July 1996
395 - Particulars of a mortgage or charge 17 July 1996
395 - Particulars of a mortgage or charge 17 July 1996
395 - Particulars of a mortgage or charge 07 December 1995
288 - N/A 21 November 1995
288 - N/A 30 October 1995
288 - N/A 30 October 1995
288 - N/A 30 October 1995
288 - N/A 30 October 1995
288 - N/A 13 September 1995
NEWINC - New incorporation documents 11 September 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 January 2008 Outstanding

N/A

Legal charge 12 April 2001 Outstanding

N/A

Debenture (floating charge) 12 April 2001 Outstanding

N/A

Legal charge 28 February 1997 Outstanding

N/A

Debenture 11 July 1996 Outstanding

N/A

Legal charge 11 July 1996 Outstanding

N/A

Legal charge 11 July 1996 Outstanding

N/A

Legal charge 24 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.