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Home > England & Wales Companies > KENPORT LIMITED
Company Information for

KENPORT LIMITED

18 CARLISLE STREET, LONDON, W1D 3BX,
Company Registration Number
03884209
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kenport Ltd
KENPORT LIMITED was founded on 1999-11-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kenport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KENPORT LIMITED
 
Legal Registered Office
18 CARLISLE STREET
LONDON
W1D 3BX
Other companies in W1D
 
Filing Information
Company Number 03884209
Company ID Number 03884209
Date formed 1999-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2013
Account next due 30/11/2014
Latest return 26/11/2013
Return next due 24/12/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 23:14:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENPORT LIMITED
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Companies with same name KENPORT LIMITED
The following companies were found which have the same name as KENPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENPORT (HONG KONG) LIMITED Dissolved Company formed on the 1993-05-18
KENPORT DEVELOPMENT LIMITED Dissolved Company formed on the 1991-10-01
KENPORT ENTERPRISES LIMITED Dissolved Company formed on the 1993-05-18
KENPORT ENTERPRISES, INC. 3624 AMAZON DR. NEW PORT RICHEY FL 34655 Inactive Company formed on the 1989-08-02
Kenport Enteprises Inc Maryland Unknown
KENPORT ENTERPRISES INC Arkansas Revoked
KENPORT GROUP PTY LTD NSW 2444 Active Company formed on the 2012-07-23
KENPORT INVESTMENTS LIMITED 1ST FLOOR, COPTHALL HOUSE 1 NEW ROAD STOURBRIDGE DY8 1PH Active Company formed on the 1944-06-14
KENPORT INVESTMENT LIMITED Dissolved Company formed on the 1988-05-31
KENPORT INC Delaware Unknown
KENPORT INTERNATIONAL LIMITED Dissolved Company formed on the 1993-05-18
KENPORT LIMITED JAMESTOWN BUSINESS PARK JAMESTOWN ROAD FINGLAS DDUBLIN 11. FINGLAS, DUBLIN, IRELAND Active Company formed on the 1999-10-07
Kenport Marina, Inc. ONE HOSPITAL TRUST PLAZA PROVIDENCE RI 02903 Dissolved Company formed on the 1981-10-02
KENPORT PETROLEUM PTY LTD NSW 2439 Active Company formed on the 2013-05-13
KENPORT PROJECTS LTD. Unknown
KENPORT TRADING LIMITED Dissolved Company formed on the 1993-04-20
KENPORT, LLC 3811 WINDMILL CREEK DR. RICHMOND Texas 77407 Forfeited Company formed on the 2015-04-08
KENPORTLAND LIMITED 25 BASSETT ROAD BOGNOR REGIS PO21 2JH Active Company formed on the 2008-01-22
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR HEIGHTSIDE LTD
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCIN JAN GRZYB
2015-05-08DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-17AP01DIRECTOR APPOINTED MR MARCIN JAN GRZYB
2014-05-27AP02Appointment of Heightside Ltd as coporate director
2014-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ OKRETA
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0126/11/13 ANNUAL RETURN FULL LIST
2013-10-24AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 18 DEAN STREET LONDON W1D 4QE ENGLAND
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 13-14 DEAN STREET LONDON W1D 3RS UNITED KINGDOM
2012-12-04AR0126/11/12 ANNUAL RETURN FULL LIST
2012-10-24AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0126/11/11 ANNUAL RETURN FULL LIST
2011-07-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AP01DIRECTOR APPOINTED MR GRZEGORZ OKRETA
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCIN GRZYB
2010-12-13AR0126/11/10 ANNUAL RETURN FULL LIST
2010-06-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-27AR0126/11/09 ANNUAL RETURN FULL LIST
2009-04-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-31363aReturn made up to 26/11/08; full list of members
2009-03-30288bAppointment terminated secretary stylecater LTD
2009-03-30287Registered office changed on 30/03/2009 from flat 6 lime court 201 great north way london NW4 1PN
2008-08-06AA28/02/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 245 CALEDONIAN ROAD LONDON N1 1ED
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-14363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 27 HETON GARDENS HENDON LONDON NW4 4XS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-15363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS; AMEND
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 27 HETOW GARDENS HEWDOW LONDON NW4 4XS
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bSECRETARY RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 13-14 DEAN STREET LONDON W1D 3RS
2006-05-10363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 38 CHALK FARM ROAD LONDON NW1 8AJ
2005-05-04288bSECRETARY RESIGNED
2005-05-04288aNEW SECRETARY APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288cSECRETARY'S PARTICULARS CHANGED
2005-04-18288aNEW DIRECTOR APPOINTED
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-12-14363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-01-13363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-28363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-10363sRETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
2001-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-18225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01
2001-02-14363sRETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
2000-02-2388(2)RAD 17/02/00--------- £ SI 99@1=99 £ IC 1/100
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: 19 CRESPIGNY ROAD LONDON NW4 3DT
2000-01-31288aNEW SECRETARY APPOINTED
2000-01-28288aNEW DIRECTOR APPOINTED
2000-01-28288bSECRETARY RESIGNED
2000-01-28288bDIRECTOR RESIGNED
2000-01-06287REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 120 EAST ROAD LONDON N1 6AA
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KENPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-02-29 £ 650

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 800
Current Assets 2012-02-29 £ 800
Shareholder Funds 2012-02-29 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENPORT LIMITED
Trademarks
We have not found any records of KENPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KENPORT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KENPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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