AM

ANGUS MCKENZIE (PROPERTIES) LIMITED

Dissolved

Company number 00478666

London · Incorporated 23 February 1950

364-366 Kensington High Street, London, W14 8NS

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company overview

ANGUS MCKENZIE (PROPERTIES) LIMITED was a private limited company incorporated on 23 February 1950 and registered in England and Wales and dissolved on 27 December 2016. Its registered office is at 364-366 Kensington High Street, London, W14 8NS. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of four directors: BROWN, Andrew (appointed 28 September 2012), CONSTANT, Richard Michael (appointed 28 September 2012), BARKER, Adam Martin (appointed 13 February 2015) and SHARPE, David Richard James (appointed 13 February 2015). ABIOYE, Abolanle serves as company secretary (appointed 26 November 2012). 31 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 12 April 2015. Companies House holds 190 filings for this company, most recently a gazette filing on 27 December 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BARKER, Adam Martin
Director
13 February 2015
SD
SHARPE, David Richard James
Director
13 February 2015
AA
ABIOYE, Abolanle
Secretary
26 November 2012
BA
BROWN, Andrew
Director
28 September 2012
CR
CONSTANT, Richard Michael
Director
28 September 2012
MB
MUIR, Boyd Johnston
Director · Resigned
28 September 2012
FR
FAXON, Roger Conant
Director · Resigned
16 December 2010
PR
PRIOR, Ruth Catherine
Director · Resigned
16 December 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
NS
NAUGHTON, Shane Paul
Director · Resigned
15 April 2010
DD
D'URBANO, David
Director · Resigned
15 August 2009
KD
KASSLER, David Nicholas
Director · Resigned
8 July 2009
CA
CHADD, Andrew Peter
Director · Resigned
22 September 2008
RC
ROLING, Christopher John
Director · Resigned
23 November 2007
AS
ALEXANDER, Stephen Harold
Director · Resigned
23 November 2007
PR
PUNJA, Riaz
Director · Resigned
23 November 2007
MJ
MORRIS, Justin Henry
Director · Resigned
25 January 2005
FJ
FRENCH, Julian
Director · Resigned
1 March 2001
KC
KENNEDY, Christopher John
Director · Resigned
13 November 1998
DI
DAVIDSON, Ian Philip
Director · Resigned
14 August 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 1998
WA
WEYLAND, Anita Ingjer
Director · Resigned
31 March 1998
BS
BENNETT, Stephen Thomas
Director · Resigned
27 March 1997
MW
MACMILLAN, Wallace
Director · Resigned
28 September 1995
HI
HANSON, Ian Lawrence
Director · Resigned
7 August 1995
BM
BENGE, Martin
Director · Resigned
31 August 1994
EI
EMBEREY, Ivor Lloyd
Director · Resigned
15 November 1993
HG
HOPKINS, Gareth John
Director · Resigned
23 July 1993
RI
RITCHIE, Ian
Secretary · Resigned
—
JB
JEFFRIES, Barbara
Director · Resigned
—
BA
BATES, Antony Jeffrey
Director · Resigned
—
PK
PEDERSEN, Kenneth James
Director · Resigned
—
TK
TOWNSEND, Kenneth Norman
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2016 View
Gazette Notice Voluntary
Gazette
11 October 2016 View
Dissolution Application Strike Off Company
Dissolution
30 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2016 View
Legacy
Capital
19 September 2016 View
Legacy
Insolvency
19 September 2016 View
Resolution
Resolution
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 November 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Change Sail Address Company With Old Address
Address
11 December 2012 View
Termination Secretary Company With Name
Officers
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
10 December 2012 View
Legacy
Mortgage
28 November 2012 View
Legacy
Mortgage
28 November 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Sail Address Company With Old Address
Address
6 January 2012 View
Move Registers To Sail Company
Address
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Legacy
Mortgage
19 December 2011 View
Legacy
Mortgage
19 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Director Company With Name
Officers
9 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
29 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Change Sail Address Company With Old Address
Address
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
31 March 2009 View
Legacy
Officers
9 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Capital
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Resolution
Resolution
31 January 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
25 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
17 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
19 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
23 December 2002 View
Legacy
Officers
29 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Dormant
Accounts
12 January 2001 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
16 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
8 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
24 January 1999 View
Accounts With Accounts Type Dormant
Accounts
15 October 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Dormant
Accounts
29 January 1998 View
Legacy
Officers
2 June 1997 View
Legacy
Officers
23 May 1997 View
Resolution
Resolution
12 May 1997 View
Resolution
Resolution
12 May 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Officers
28 February 1997 View
Legacy
Annual Return
24 January 1997 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Annual Return
22 January 1996 View
Legacy
Officers
26 October 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Address
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Annual Return
30 January 1995 View
Accounts With Accounts Type Full
Accounts
17 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
18 July 1994 View
Resolution
Resolution
3 March 1994 View
Accounts With Accounts Type Full
Accounts
28 February 1994 View
Legacy
Annual Return
4 February 1994 View
Legacy
Officers
7 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
2 November 1993 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Resolution
Resolution
15 October 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Accounts
22 June 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Mortgage
30 July 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
22 July 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Officers
17 July 1992 View
Accounts With Accounts Type Full
Accounts
3 July 1992 View
Legacy
Officers
25 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
23 June 1992 View
Legacy
Officers
17 June 1992 View
Legacy
Address
16 June 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Officers
17 January 1991 View
Accounts With Accounts Type Full
Accounts
9 August 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Annual Return
15 March 1990 View
Legacy
Officers
11 December 1989 View
Legacy
Mortgage
1 November 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Annual Return
28 April 1989 View
Legacy
Annual Return
3 June 1988 View
Legacy
Address
22 April 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 December 1986 View
Legacy
Officers
2 December 1986 View
Legacy
Address
26 November 1986 View
Legacy
Annual Return
26 November 1986 View
Accounts With Accounts Type Full
Accounts
26 November 1986 View
Miscellaneous
Miscellaneous
23 February 1950 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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