About

Registered Number: 06045251
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Founded in 2007, Kesden Ltd are based in Middlesex, it has a status of "Active". The business has 2 directors listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Robert 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Elvira 15 August 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Bob Green/
1950-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Elvira Green/
1964-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 January 2019
AA - Annual Accounts 07 November 2018
PSC01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 21 November 2017
CH01 - Change of particulars for director 15 November 2017
CH01 - Change of particulars for director 14 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 09 November 2016
CH01 - Change of particulars for director 07 September 2016
CH01 - Change of particulars for director 25 August 2016
CH01 - Change of particulars for director 18 July 2016
CH01 - Change of particulars for director 02 March 2016
AR01 - Annual Return 13 January 2016
CH03 - Change of particulars for secretary 08 December 2015
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 10 November 2015
CH03 - Change of particulars for secretary 05 November 2015
CH01 - Change of particulars for director 05 November 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 03 November 2014
AP03 - Appointment of secretary 20 August 2014
CH01 - Change of particulars for director 25 June 2014
CH01 - Change of particulars for director 03 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 28 November 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 17 August 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 01 December 2011
CH01 - Change of particulars for director 22 March 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 31 December 2010
CH01 - Change of particulars for director 20 December 2010
CH01 - Change of particulars for director 04 November 2010
AR01 - Annual Return 14 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 17 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 09 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 08 January 2008
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2007
225 - Change of Accounting Reference Date 06 March 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.