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OLD Kensworth Property Holding Company Limited

OLD Kensworth Property Holding Company Limited is a liquidation company incorporated on 22 September 2016 with the registered office located in London, City of London. OLD Kensworth Property Holding Company Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10390660
Private limited company
Age
9 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2024 (1 year 1 month ago)
Next confirmation dated 21 September 2025
Was due on 5 October 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 4 Nov 2024 (1 year ago)
Previous address was 12 De Novo Place Granville Road St Albans Hertfordshire AL1 5BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
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
Mr David Alec Berryman
PSC • British • Lives in UK • Born in Oct 1942
Marianne Florence Pyrke
PSC • Swiss • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Kensworth Property Company Limited
David Alec Berryman, Clare Miquette Bartholdi, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£650K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£650K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year Ago on 4 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 4 Nov 2024
Declaration of Solvency
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Mr David Alec Berryman Details Changed
1 Year 1 Month Ago on 7 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Oct 2022
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Documents
Resolutions
Submitted on 4 Nov 2024
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 4 November 2024
Submitted on 4 Nov 2024
Appointment of a voluntary liquidator
Submitted on 4 Nov 2024
Declaration of solvency
Submitted on 4 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 7 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 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr David Alec Berryman on 7 October 2024
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 25 Sep 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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