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OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED

Liquidation

Company number 10390660

London · Incorporated 22 September 2016

7th Floor 21 Lombard Street, London, EC3V 9AH

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2023
Next due
28 February 2025
Overdue by 19 months
Confirmation statement Overdue
Last filed
21 September 2024
Next due
5 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2023

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

Officers

No officers on record.

Persons with significant control

PS
Marianne Florence Pyrke
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 October 2016
PS
Mr David Alec Berryman
Born October 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 September 2016

Funding

1 funding round
24 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 November 2024 View
Resolution
Resolution
4 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2024 View
Change Person Director Company With Change Date
Officers
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Dormant
Accounts
29 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Change Person Secretary Company With Change Date
Officers
5 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Change Person Director Company With Change Date
Officers
5 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
24 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Capital Allotment Shares
Capital
6 December 2016 View
Resolution
Resolution
16 November 2016 View
Capital Name Of Class Of Shares
Capital
10 November 2016 View
Incorporation Company
Incorporation
22 September 2016 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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