• UK
  • KENSINGTON VALE PROPERTIES LIMITED - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

Company Information

Company registration number
03073131
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
United Kingdom
2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom UK

Management

Managing Directors
RACK, Gregory Sheldon
RACK, Jacqueline Gerda Loretta
Company secretaries
RACK, Gregory Sheldon

Company Details

Type of Business
ltd
Incorporated
1995-06-27
Age Of Company
1995-06-27 29 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mr Gregory Sheldon Rack
Mrs Jacqueline Gerda Loretta Rack

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROTHERM LIMITED
Filing of Accounts
Due Date: 2022-04-02
Last Date: 2020-06-30
Last Return Made Up To:
2014-06-27
Annual Return
Due Date: 2022-07-11
Last Date: 2021-06-27

KENSINGTON VALE PROPERTIES LIMITED Company Description

KENSINGTON VALE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03073131. Its current trading status is "live". It was registered 1995-06-27. It was previously called BROTHERM LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-06-27.It can be contacted at 2Nd Floor Gadd House .
More information

Get KENSINGTON VALE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kensington Vale Properties Limited - 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

1995-06-27 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA

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  • confirmation-statement-with-updates (2021-06-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA

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  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • confirmation-statement-with-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA

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  • change-to-a-person-with-significant-control (2018-03-05) - PSC04

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  • confirmation-statement-with-updates (2018-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • change-person-director-company-with-change-date (2018-03-05) - CH01

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  • change-person-secretary-company-with-change-date (2018-03-05) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC01

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  • confirmation-statement-with-no-updates (2017-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA

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  • change-account-reference-date-company-previous-shortened (2016-03-15) - AA01

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  • mortgage-charge-part-release-with-charge-number (2016-04-02) - MR05

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  • change-account-reference-date-company-previous-shortened (2016-05-06) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01

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  • change-account-reference-date-company-previous-extended (2015-03-06) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA

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  • change-person-secretary-company-with-change-date (2015-07-13) - CH03

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  • change-person-director-company-with-change-date (2015-07-13) - CH01

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  • change-account-reference-date-company-previous-shortened (2015-03-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-06-07) - AA

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  • change-account-reference-date-company-previous-shortened (2014-03-17) - AA01

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  • change-account-reference-date-company-previous-shortened (2013-05-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-06-04) - AA

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  • change-account-reference-date-company-previous-shortened (2013-03-11) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA

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  • change-account-reference-date-company-previous-shortened (2012-03-13) - AA01

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  • change-account-reference-date-company-previous-shortened (2012-05-16) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-03) - AA

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  • legacy (2009-07-01) - 363a

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  • legacy (2009-06-17) - 287

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  • legacy (2009-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA

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  • legacy (2008-04-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-07-21) - AA

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  • legacy (2007-05-08) - 225

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  • accounts-with-accounts-type-total-exemption-small (2006-05-09) - AA

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  • legacy (2006-07-10) - 363s

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  • legacy (2005-09-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-25) - AA

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  • legacy (2004-05-10) - 288a

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  • legacy (2004-07-07) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-04) - AA

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  • legacy (2003-07-13) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-05-06) - AA

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  • legacy (2002-07-26) - 363s

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  • accounts-with-accounts-type-full (2001-03-01) - AA

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  • legacy (2001-07-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-24) - AA

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  • legacy (2000-07-04) - 363s

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  • accounts-with-accounts-type-full (2000-04-25) - AA

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  • legacy (1999-09-15) - 363s

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  • accounts-with-accounts-type-full (1999-05-04) - AA

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  • legacy (1998-07-09) - 363s

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  • accounts-with-accounts-type-full (1998-01-15) - AA

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  • legacy (1997-11-28) - 363s

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  • legacy (1997-05-12) - 287

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  • accounts-with-accounts-type-small (1997-05-02) - AA

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  • legacy (1996-07-04) - 287

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  • legacy (1996-11-12) - 395

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  • legacy (1996-07-09) - 363s

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  • legacy (1995-08-09) - 287

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  • legacy (1995-08-09) - 288

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  • incorporation-company (1995-06-27) - NEWINC

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  • certificate-change-of-name-company (1995-07-14) - CERTNM

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  • resolution (1995-08-09) - RESOLUTIONS

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