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OLD Kensworth Property Company Limited

OLD Kensworth Property Company Limited is a liquidation company incorporated on 29 September 2005 with the registered office located in London, City of London. OLD Kensworth Property Company Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05578667
Private limited company
Age
20 years
Incorporated 29 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Was due on 10 November 2025 (3 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
7th Floor, 21 Lombard Street
London
EC3V 9AH
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 12 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1942
Director • British,swiss • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Oct 1979
OLD Kensworth Property Holding Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Kensworth Property Holding Company Limited
Clare Miquette Bartholdi, David Alec Berryman, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£189
Decreased by £503 (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£993.88K
Increased by £9.8K (+1%)
Total Liabilities
-£156.74K
Increased by £11.82K (+8%)
Net Assets
£837.14K
Decreased by £2.02K (-0%)
Debt Ratio (%)
16%
Increased by 1.04% (+7%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 Jul 2025
Declaration of Solvency
3 Months Ago on 28 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Ms Clare Miquette Bartholdi Details Changed
1 Year Ago on 31 Oct 2024
Mr Tom David Berryman Details Changed
1 Year Ago on 21 Oct 2024
Ms Clare Miquette Bartholdi Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Registered office address changed from 12 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP United Kingdom to 7th Floor, 21 Lombard Street London EC3V 9AH on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Declaration of solvency
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Director's details changed for Ms Clare Miquette Bartholdi on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 31 Oct 2024
Director's details changed for Ms Clare Miquette Bartholdi on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Tom David Berryman on 21 October 2024
Submitted on 21 Oct 2024
Registered office address changed from 10 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP to 12 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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