69 Kenley Limited

Company Registration Number: 08285120

Company registered in England and Wales

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69 Kenley Limited is a Private Company Limited by Shares first registered on 7 November 2012. Its current registered address is in Epsom, Surrey.

Registered Address

1ST FLOOR
4 ASHLEY ROAD
EPSOM
SURREY
KT18 5AX

There are 25 companies currently registered at this postcode, including this one.

All companies at KT18 5AX

Registration Data

Company Number

08285120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,659£71,950£1,893
of which Cash £3,659£20£893
Total Assets £3,659£71,950£1,893
Current Liabilities £6,294£361£0
Net Current Assets £-2,635£71,589£1,893
Total Net Worth £-35,710£-7,629£-1,701

Previous Names

No previous names

Company Officers

  • BOUWER, Antonie Christoffel Lombard

    Director

    Appointed on 9 September 2015

     

    Nationality: South African

    Occupation: Accountant

    Month of birth: January 1957

    1st
    Floor
    4 Ashley Road
    Epsom
    Surrey
    KT18 5AX

  • MUNNIK, Jan Hendrik

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1981

    1st
    Floor
    4 Ashley Road
    Epsom
    Surrey
    KT18 5AX

  • SWART, Gerhard Tristum

    Director

    Appointed on 9 September 2015

     

    Nationality: South African

    Occupation: Businessman

    Month of birth: October 1965

    1st
    Floor
    4 Ashley Road
    Epsom
    Surrey
    KT18 5AX

  • STRICKER, Andries Christoffel

    Director

    Appointed on 7 November 2012

    Resigned on 9 September 2015

    Nationality: South African

    Occupation: Business Development Manager

    Month of birth: January 1958

    1st
    Floor
    4 Ashley Road
    Epsom
    Surrey
    KT18 5AX
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELFNN. Transaction: MzE1OTQwOTcxMGFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKC4XL. Transaction: MzE1NjI1NzQ0MGFkaXF6a2N4.

  3. 28 June 2016 Satisfaction of charge 082851200001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5A2BRPT. Transaction: MzE1MTg0NDE2MGFkaXF6a2N4.

  4. 7 December 2015 Registration of charge 082851200005, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LQYONU. Transaction: MzEzNjkxODM5NmFkaXF6a2N4.

  5. 4 December 2015 Registration of charge 082851200002, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LJD6FM. Transaction: MzEzNjgxMDQ5MWFkaXF6a2N4.

  6. 4 December 2015 Registration of charge 082851200003, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LJDBU2. Transaction: MzEzNjgxMTY3OGFkaXF6a2N4.

  7. 4 December 2015 Registration of charge 082851200004, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LJDCHT. Transaction: MzEzNjgxMTc4NWFkaXF6a2N4.

  8. 11 September 2015 Appointment of Mr Antonie Christoffel Lombard Bouwer as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FQ7KBE. Transaction: MzEzMDgxMTk4NmFkaXF6a2N4.

  9. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FL00F4. Transaction: MzEzMDY3OTg0MGFkaXF6a2N4.

  10. 9 September 2015 Appointment of Mr Gerhard Tristum Swart as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FL00GW. Transaction: MzEzMDY3OTc3OGFkaXF6a2N4.

  11. 9 September 2015 Appointment of Mr Jan Hendrik Munnik as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FL00AX. Transaction: MzEzMDY3OTc3NmFkaXF6a2N4.

  12. 9 September 2015 Termination of appointment of Andries Christoffel Stricker as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FL00CX. Transaction: MzEzMDY3OTc3NWFkaXF6a2N4.

  13. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9UDT. Transaction: MzEyOTg4MDU1MmFkaXF6a2N4.

  14. 24 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAPNK. Transaction: MzExMTkyNzIwNGFkaXF6a2N4.

  15. 5 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FS80RE. Transaction: MzEwNzAwNTIxOGFkaXF6a2N4.

  16. 27 March 2014 Registration of charge 082851200001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L34KABI3. Transaction: MzA5NzQwNTYwMWFkaXF6a2N4.

  17. 24 January 2014 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X309WJHV. Transaction: MzA5MzI4NDQ5NGFkaXF6a2N4.

  18. 7 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1L6XQFK. Transaction: MzA2NzEzOTkzMWFkaXF6a2N4.

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54.224.49.217 Fri, 22 Sep 2017 13:33:03 +0100