KP

KESTREL PROPERTIES LIMITED

Dissolved

Company number 01016673

London · Incorporated 5 July 1971

55 Baker Street, London, W1U 7EU

Buying and selling of own real estate · SIC 68100

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

Company history

Previous registered addresses

15 Grosvenor Street London W1K 4QZ United Kingdom · until 28 November 2013

40 Broadway London SW1H 0BU · until 29 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

PR
PAVEY, Ruth Elizabeth
Secretary
4 May 2010
DS
DAS, Soumen
Director
4 May 2010
TB
TATTAR, Balbinder Singh
Director
20 November 2008
YG
YARDLEY, Gary James
Director · Resigned
1 June 2007
HI
HAWKSWORTH, Ian David
Director · Resigned
15 September 2006
FS
FOLGER, Susan
Secretary · Resigned
7 February 2000
MG
MARCUCCILLI, Gary John
Director · Resigned
10 December 1999
BW
BLACK, William Reginald
Director · Resigned
15 November 1994
SA
SMITH, Aidan Christopher
Director · Resigned
20 May 1994
BJ
BOTTLE, Jeremy Stephen
Secretary · Resigned
—
AJ
ABEL, John George
Director · Resigned
—
FD
FISCHEL, David Andrew
Director · Resigned
—
JB
JOLLY, Brian Anthony
Director · Resigned
—
SJ
SAGGERS, John Ian
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 Liquidation
Gazette
15 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 August 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 November 2013 View
Resolution
Resolution
27 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Appoint Person Secretary Company With Name
Officers
24 May 2010 View
Appoint Person Director Company With Name
Officers
24 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Address
29 May 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
30 May 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Officers
6 September 2004 View
Legacy
Annual Return
20 May 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Mortgage
15 May 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
14 December 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
1 June 1999 View
Auditors Resignation Company
Auditors
6 August 1998 View
Legacy
Officers
4 July 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Annual Return
4 June 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Resolution
Resolution
10 May 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full
Accounts
5 July 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Annual Return
9 June 1995 View
Accounts With Accounts Type Full
Accounts
8 June 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
11 January 1995 View
Legacy
Mortgage
11 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
25 November 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
18 October 1994 View
Legacy
Mortgage
18 October 1994 View
Accounts With Accounts Type Full
Accounts
3 August 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Officers
29 June 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Mortgage
22 February 1994 View
Legacy
Annual Return
1 September 1993 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Legacy
Annual Return
23 September 1992 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Officers
29 April 1992 View
Legacy
Mortgage
14 February 1992 View
Legacy
Mortgage
14 February 1992 View
Accounts With Accounts Type Full
Accounts
3 October 1991 View
Legacy
Annual Return
3 October 1991 View
Legacy
Mortgage
2 April 1991 View
Legacy
Address
30 November 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Mortgage
3 October 1989 View
Accounts With Accounts Type Full
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Legacy
Officers
19 September 1989 View
Legacy
Mortgage
18 August 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Legacy
Officers
15 December 1987 View
Accounts With Accounts Type Full
Accounts
2 September 1987 View
Legacy
Annual Return
2 September 1987 View
Legacy
Officers
29 July 1987 View
Auditors Resignation Company
Auditors
22 July 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
31 July 1986 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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