About

Registered Number: 03443086
Date of Incorporation: 01/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone, LU7 9GY

 

Based in Pitstone, Kensington Properties (Ec) Ltd was founded on 01 October 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This business has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
MR01 - N/A 02 June 2020
CS01 - N/A 13 November 2019
MR04 - N/A 01 November 2019
MR04 - N/A 01 November 2019
CS01 - N/A 30 October 2019
AA - Annual Accounts 04 July 2019
MR04 - N/A 16 June 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 23 July 2009
395 - Particulars of a mortgage or charge 01 April 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 23 October 2007
287 - Change in situation or address of Registered Office 12 June 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 14 February 2006
363a - Annual Return 10 October 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 05 October 2004
395 - Particulars of a mortgage or charge 18 March 2004
395 - Particulars of a mortgage or charge 18 March 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 05 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2003
AA - Annual Accounts 26 February 2003
395 - Particulars of a mortgage or charge 07 December 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1997
288a - Notice of appointment of directors or secretaries 02 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1997
287 - Change in situation or address of Registered Office 02 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
287 - Change in situation or address of Registered Office 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
RESOLUTIONS - N/A 30 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1997
123 - Notice of increase in nominal capital 30 October 1997
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 June 2020 Outstanding

N/A

Mortgage deed 20 March 2009 Fully Satisfied

N/A

Mortgage deed 10 March 2004 Fully Satisfied

N/A

Mortgage deed 10 March 2004 Fully Satisfied

N/A

Mortgage deed 06 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.