Kento Properties Limited in Elstree Way BOREHAMWOOD

Kento Properties Limited BOREHAMWOOD

Founded in 2012, Kento Properties, classified under reg no. 08326914 is an active company. Currently registered at 5 Elstree Gate WD6 1JD, Borehamwood the company has been in the business for twelve years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Mon, 25th Mar 2013 Kento Properties Limited is no longer carrying the name Jetgrove.

The firm has one director. Joseph G., appointed on 23 January 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James T. who worked with the the firm until 30 January 2023.

Kento Properties Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08326914
Date of Incorporation	Tue, 11th Dec 2012
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	30th November
Company age	12 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Joseph G.

Position: Director

Appointed: 23 January 2013

Philip G.

Position: Director

Appointed: 23 January 2013

Resigned: 19 July 2017

James T.

Position: Secretary

Appointed: 23 January 2013

Resigned: 30 January 2023

Barbara K.

Position: Director

Appointed: 11 December 2012

Resigned: 23 January 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Joseph G. This PSC and has 75,01-100% shares.

Joseph G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Jetgrove	March 25, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	142 933	140 522	140 782

Balance Sheet
Current Assets	183 773	180 721	358 138	357 977	397 953	358 293	358 949	356 660	362 197
Net Assets Liabilities			140 782	140 373	140 149	140 179	139 999	139 999	139 464
Cash Bank In Hand	14 721	15 487	59
Debtors	169 052	165 234	358 079
Net Assets Liabilities Including Pension Asset Liability		140 522	140 782

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	142 932	140 521	140 781
Shareholder Funds	142 933	140 522	140 782

Other
Creditors			217 356	217 604	257 804	218 114	218 950	218 950	222 733
Net Current Assets Liabilities	142 933	140 522	140 782	140 373	140 149	140 179	139 999	139 999	139 464
Total Assets Less Current Liabilities	142 933	140 522	140 782	140 373	140 149	140 179	139 999	139 819	139 464
Creditors Due Within One Year	40 840	40 199	217 356
Number Shares Allotted		1	1
Par Value Share		0	0
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Sat, 30th Sep 2023 filed on: 29th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Sat, 30th Sep 2023 filed on: 29th, February 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AD01	Address change date: Wed, 3rd May 2023. New Address: 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD. Previous address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom filed on: 3rd, May 2023	address	Free Download (1 page)
TM02	Mon, 30th Jan 2023 - the day secretary's appointment was terminated filed on: 8th, February 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 11th Dec 2022 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Dec 2021 filed on: 21st, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 27th, August 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 11th Dec 2020 filed on: 5th, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 22nd, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 11th Dec 2019 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 10th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 11th Dec 2018 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 11th, May 2018	accounts	Free Download (6 pages)
AD01	Address change date: Wed, 7th Mar 2018. New Address: 5 Technology Park Colindeep Lane Colindale London NW9 6BX. Previous address: 10-14 Accommodation Road London NW11 8ED filed on: 7th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 11th Dec 2017 filed on: 11th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 16th, August 2017	accounts	Free Download (5 pages)
TM01	Wed, 19th Jul 2017 - the day director's appointment was terminated filed on: 21st, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 11th Dec 2016 filed on: 13th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 16th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 1.00 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2014	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2014	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2014	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2014	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, July 2014	mortgage	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 30th Nov 2013 filed on: 3rd, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 13th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Dec 2013: 1.00 GBP	capital
MR01	Registration of charge 083269140002 filed on: 2nd, November 2013	mortgage	Free Download (33 pages)
MR01	Registration of charge 083269140001 filed on: 2nd, November 2013	mortgage	Free Download (33 pages)
MR01	Registration of charge 083269140003 filed on: 2nd, November 2013	mortgage	Free Download (33 pages)
MR01	Registration of charge 083269140005 filed on: 2nd, November 2013	mortgage	Free Download (33 pages)
MR01	Registration of charge 083269140004 filed on: 2nd, November 2013	mortgage	Free Download (33 pages)
CERTNM	Company name changed jetgrove LIMITEDcertificate issued on 25/03/13 filed on: 25th, March 2013	change of name	Free Download (3 pages)
RES15	Resolution on Mon, 25th Mar 2013 to change company name	change of name
NM01	Resolution to change company's name	change of name
AP01	On Wed, 23rd Jan 2013 new director was appointed. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 23rd Jan 2013. Old Address: 10-14 Accommodation Road London NW11 8ED United Kingdom filed on: 23rd, January 2013	address	Free Download (1 page)
AP01	On Wed, 23rd Jan 2013 new director was appointed. filed on: 23rd, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 23rd Jan 2013. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 23rd, January 2013	address	Free Download (1 page)
AP03	New secretary appointment on Wed, 23rd Jan 2013 filed on: 23rd, January 2013	officers	Free Download (1 page)
TM01	Wed, 23rd Jan 2013 - the day director's appointment was terminated filed on: 23rd, January 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2012	incorporation	Free Download (36 pages)

Kento Properties Limited BOREHAMWOOD

Kento Properties Limited Address / Contact

Company Information / Profile

Company staff

Joseph G.

Philip G.

James T.

Barbara K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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