KE

KESWICK ESTATES LIMITED

Dissolved

Company number 01525182

London · Incorporated 29 October 1980

43-45 Portman Square, London, W1H 6LY

Dormant Company · SIC 99999

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GILBERT INDUSTRIAL ESTATES LIMITED · 29 October 1980 – 3 February 1987

Previous registered addresses

16 Grosvenor Street London W1K 4QF · until 5 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GREENSLADE, Daniel Mark
Director
31 March 2015
OS
ODELL, Sandra Judith
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
24 March 2011
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
25 October 2004
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
RS
ROBSON SKEETE, Gail
Secretary · Resigned
20 October 1999
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
20 October 1999
HP
HUGHES, Paul
Secretary · Resigned
7 June 1999
DE
DUGDALE, Edward Stratford
Director · Resigned
7 June 1999
EN
ELLIS, Nigel George
Director · Resigned
7 June 1999
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
7 June 1999
WA
WYATT, Adrian Roger
Director · Resigned
7 June 1999
RS
ROBSON SKEETE, Gail
Secretary · Resigned
9 May 1998
GT
GIBSON, Timothy David
Secretary · Resigned
31 August 1996
WP
WOOLLEY, Peter Thomas Griffith
Secretary · Resigned
16 June 1994
CJ
CLARK, James Robert
Director · Resigned
16 June 1994
LJ
LAZARUS, James Nicholas
Director · Resigned
16 June 1994
WP
WOOLLEY, Peter Thomas Griffith
Director · Resigned
16 June 1994
CR
CAMPBELL, Rosemary Joy
Secretary · Resigned
—
CR
CAMPBELL, Rosemary Joy
Director · Resigned
—
PG
PARRETT, Gary Douglas
Director · Resigned
—
PM
PARRETT, Mark Stephen
Director · Resigned
—
PT
PARRETT, Turrloo Francis
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2016 View
Gazette Notice Voluntary
Gazette
4 October 2016 View
Dissolution Application Strike Off Company
Dissolution
26 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Dormant
Accounts
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Accounts With Accounts Type Dormant
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Appoint Person Secretary Company With Name
Officers
28 January 2013 View
Termination Secretary Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Accounts With Accounts Type Dormant
Accounts
27 January 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
28 January 2005 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Dormant
Accounts
10 October 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
21 January 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Officers
6 June 2000 View
Auditors Resignation Company
Auditors
14 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
17 January 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Accounts
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Address
9 July 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Address
21 August 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Officers
24 May 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Officers
3 November 1996 View
Legacy
Officers
3 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Mortgage
22 March 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Legacy
Annual Return
13 February 1995 View
Legacy
Mortgage
14 September 1994 View
Legacy
Mortgage
14 September 1994 View
Legacy
Mortgage
14 September 1994 View
Legacy
Mortgage
14 September 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Officers
18 July 1994 View
Legacy
Address
18 July 1994 View
Legacy
Accounts
18 July 1994 View
Auditors Resignation Company
Auditors
3 July 1994 View
Resolution
Resolution
27 June 1994 View
Legacy
Mortgage
23 June 1994 View
Accounts With Accounts Type Full
Accounts
20 May 1994 View
Accounts With Accounts Type Small
Accounts
28 January 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Small
Accounts
24 November 1992 View
Accounts With Accounts Type Small Group
Accounts
21 April 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Annual Return
12 February 1992 View
Accounts With Accounts Type Full Group
Accounts
16 May 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Small
Accounts
12 February 1990 View
Legacy
Annual Return
12 February 1990 View
Accounts With Accounts Type Small
Accounts
3 November 1988 View
Legacy
Annual Return
3 November 1988 View
Memorandum Articles
Incorporation
21 March 1988 View
Legacy
Annual Return
19 February 1988 View
Legacy
Officers
28 January 1988 View
Accounts With Accounts Type Small Group
Accounts
1 October 1987 View
Legacy
Address
16 September 1987 View
Certificate Change Of Name Company
Change Of Name
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 September 1986 View
Legacy
Annual Return
17 September 1986 View
Legacy
Mortgage
12 August 1986 View
Accounts With Made Up Date
Accounts
29 June 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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