KENRIGHT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

KENRIGHT PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KENRIGHT PROPERTIES LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458099. The accounts status is FULL and accounts are next due on 31/01/2025.

KENRIGHT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB

This Company Originates in : United Kingdom
Previous trading names include:
STAR ANGEL PROPERTIES LIMITED (until 04/07/2006)
GOLDEN ANGEL PROPERTIES LIMITED (until 01/07/2005)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPG REGISTRARS LIMITED Corporate Director 2006-05-22 CURRENT
MR MARK ANDREW PEARS Nov 1962 British Director 2005-07-01 CURRENT
SAMUEL TESHUVA Sep 1957 British Director 2005-08-09 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2005-07-01 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2005-07-01 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2013-03-15 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-06-27 RESIGNED
MR URI NACHOOM Oct 1958 British Director 2005-08-09 UNTIL 2012-07-23 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-06-27 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2005-07-01 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Pears 2016-04-06 - 2018-12-17 11/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw 2016-04-06 7/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Trevor Steven Pears 2016-04-06 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
V & T Property Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIUSNEST LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DREAMGATE PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
DREAMGATE INVESTMENTS LIMITED FINCHLEY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DREAMHOUSE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
24 MANCHESTER STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
32 ROSSLYN HILL LTD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
STARTRIGHT ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LANDGATE INVESTMENTS LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
PLANHARD PROPERTIES LTD Active MICRO ENTITY 41100 - Development of building projects
KINGSWAY HEIGHTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DREAMGATE ASSOCIATES LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEWFIELD DEVELOPMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
V & T PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
360 FINCHLEY ROAD LIMITED HAMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
SALAMANCA CAPITAL PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-23 30-04-2023 274,080 Cash 4,816,532 equity
ACCOUNTS - Final Accounts preparation 2023-01-25 30-04-2022 336,884 Cash 5,077,580 equity
ACCOUNTS - Final Accounts preparation 2022-01-28 30-04-2021 243,665 Cash 5,191,152 equity
ACCOUNTS - Final Accounts preparation 2021-01-16 30-04-2020 276,996 Cash 2,956,520 equity
ACCOUNTS - Final Accounts preparation 2020-01-09 30-04-2019 208,495 Cash 2,767,272 equity
ACCOUNTS - Final Accounts preparation 2019-01-26 30-04-2018 6,688 Cash 2,681,884 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MAYFAIR CAPITAL MARKETS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
MIH ECOMMERCE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PONS RACING UK LIMITED LONDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LASTING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
MLWMF LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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MACCHINA MOTORSPORT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
PIGGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
INDIGO REBEL FILMS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied