Menna Overview
Here’s a quick overview of OLD KENSWORTH PROPERTY COMPANY LIMITED 👀 — a London based business that started in 2005.
OLD KENSWORTH PROPERTY COMPANY LIMITED
- Company statusliquidation
- Company No05578667
- Age20 years 10 months Incorporated 29 September 2005
- Officers4
Address
7th Floor, 21 Lombard Street, London, EC3V 9AH
OLD KENSWORTH PROPERTY COMPANY LIMITED is an liquidation company incorporated on 29 September 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 28 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRYMAN, David Alec | secretary | 04 Sept 2018 | |
| BARTHOLDI, Clare Miquette | director | Oct 1979 | 16 Jan 2014 |
| BERRYMAN, David Alec | director | Oct 1942 | 29 Sept 2005 |
| BERRYMAN, Tom David | director | Jun 1982 | 16 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Old Kensworth Property Holding Company Limited | 24 Oct 2016 | |
| Margaret Shotton | Feb 1949 | 06 Apr 2016 |
| Marianne Florence Pyrke | Jun 1957 | 06 Apr 2016 |
| Mr David Alec Berryman | Oct 1942 | 06 Apr 2016 |
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Here’s a quick overview of OLD KENSWORTH PROPERTY COMPANY LIMITED 👀 — a London based business that started in 2005.