Active
Company Information for KESSLERS PROPERTIES NORTH LIMITED
50 NEW BOND STREET, LONDON, W1S 1BJ,
|
Company Registration Number
05193463
Private Limited Company
Active |
Company Name | |
---|---|
KESSLERS PROPERTIES NORTH LIMITED | |
Legal Registered Office | |
50 NEW BOND STREET LONDON W1S 1BJ Other companies in E15 | |
Company Number | 05193463 | |
---|---|---|
Company ID Number | 05193463 | |
Date formed | 2004-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 11:20:01 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM ANDREW COCHRANE |
||
WILLIAM ANDREW COCHRANE |
||
ROBERT GLATTER |
||
CHARLES JULIAN KESSLER |
||
GEORGE BERNARD KESSLER |
||
WILLIAM KESSLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR EDWARD WATSON |
Director | ||
JOSEPHINE ANDERSON BOATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARPENTERS ROAD HOLDINGS LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KESSLER GROUP LIMITED | Company Secretary | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Company Secretary | 1991-10-30 | CURRENT | 1981-05-21 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Company Secretary | 1991-08-06 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
BRAND TECHNOLOGY LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
BRAND TECHNOLOGY LIMITED | Director | 1994-09-30 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1991-08-06 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
KESSLER (SLR) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KESSLER (AW) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (SLR) HOLDING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
BDM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (NH) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER CONDUIT LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Director | 2005-09-07 | CURRENT | 1981-05-21 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 2005-09-07 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
BRAND TECHNOLOGY LIMITED | Director | 2005-09-07 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS INVESTMENT LIMITED | Director | 2005-09-07 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 2005-09-07 | CURRENT | 1985-02-13 | Active | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2005-09-07 | CURRENT | 2004-07-28 | Active | |
RAYBERRIC PROPERTIES LIMITED | Director | 2002-05-10 | CURRENT | 1959-08-11 | Active | |
ROSERAY PROPERTIES LIMITED | Director | 2002-05-10 | CURRENT | 1959-12-10 | Active | |
RAYRON PROPERTY (ADMINISTRATION) LIMITED | Director | 2002-05-10 | CURRENT | 1963-02-08 | Active | |
PAURAY PROPERTIES LIMITED | Director | 2002-05-10 | CURRENT | 1960-03-14 | Active | |
KESSLER (SLR) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1995-07-05 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
KESSLERS INVESTMENT LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Director | 1991-10-30 | CURRENT | 1981-05-21 | Active | |
BRAND TECHNOLOGY LIMITED | Director | 1991-04-18 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
KESSLER (SLR) LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
KESSLER (AW) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (SLR) HOLDING LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
BDM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER (NH) HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
KESSLER CONDUIT LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Liquidation | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KESSLERS INVESTMENT LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1990-08-06 | Active - Proposal to Strike off | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Director | 1991-10-30 | CURRENT | 1981-05-21 | Active | |
BRAND TECHNOLOGY LIMITED | Director | 1991-04-18 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
BDM LOGISTICS AND MANAGEMENT LIMITED | Director | 2011-10-12 | CURRENT | 1981-05-21 | Active | |
CARPENTERS ROAD HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Active - Proposal to Strike off | |
KESSLER GROUP HOLDINGS LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Liquidation | |
KESSLERS PROPERTIES SOUTH LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
BRAND TECHNOLOGY LIMITED | Director | 1996-01-23 | CURRENT | 1991-03-27 | Active - Proposal to Strike off | |
KESSLERS INVESTMENT LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-07 | Active - Proposal to Strike off | |
KESSLER GROUP LIMITED | Director | 1992-11-26 | CURRENT | 1985-02-13 | Active | |
CARPENTER'S ROAD PROPERTIES LIMITED | Director | 1991-08-06 | CURRENT | 1990-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED OLIVIA HINDS | ||
DIRECTOR APPOINTED MR RICHARD ALLINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR SHANE ROGER KELLY | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 051934630003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051934630003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
PSC08 | Notification of a person with significant control statement | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SCREEN | |
AP01 | DIRECTOR APPOINTED BRUCE ALISTAIR TOPLEY | |
PSC07 | CESSATION OF KB TRUSTEES ONE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Darren Screen on 2022-03-31 | |
PSC05 | Change of details for Kb Trustees Two Ltd as a person with significant control on 2022-03-28 | |
PSC05 | Change of details for Kb Trustees One Ltd as a person with significant control on 2022-03-03 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Kb Trustees One Ltd as a person with significant control on 2022-02-23 | |
PSC07 | CESSATION OF JAMES RICHARD KESSLER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
CH01 | Director's details changed for Charles Julian Kessler on 2020-03-30 | |
AP03 | Appointment of Darren Screen as company secretary on 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW COCHRANE | |
TM02 | Termination of appointment of William Andrew Cochrane on 2019-12-31 | |
AP01 | DIRECTOR APPOINTED MR DARREN SCREEN | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
CH01 | Director's details changed for Charles Julian Kessler on 2018-07-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN KESSLER / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW COCHRANE / 28/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KESSLER / 28/06/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM ANDREW COCHRANE on 2018-06-28 | |
CH01 | Director's details changed for Mr Robert Glatter on 2018-03-11 | |
PSC04 | Change of details for Mr James Richard Kessler as a person with significant control on 2018-01-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BERNARD KESSLER / 18/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD KESSLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/07/16 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 29/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2016 FROM INTERNATIONAL BUSINESS PARK 11 RICK ROBERTS WAY LONDON E15 2NF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 30/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 900000 | |
AR01 | 30/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 17/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLATTER / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARTHUR WATSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/01/05--------- £ SI 899999@1 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 20/12/04 | |
RES13 | AUD REM TILL 386 REV 20/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
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 KESSLERS PROPERTIES NORTH LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KESSLERS PROPERTIES NORTH LIMITED are:
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. |