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Kerville Properties Limited CRICKLEWOOD

Founded in 2003, Kerville Properties, classified under reg no. 04867245 is an active company. Currently registered at 3 Shannon Close NW2 1RR, Cricklewood the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Eithne M. and Peter D.. In addition one secretary - Peter D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kerville Properties Limited Address / Contact

Office Address 3 Shannon Close
Office Address2 Claremont Road
Town Cricklewood
Post code NW2 1RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04867245
Date of Incorporation Thu, 14th Aug 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Eithne M.

Position: Director

Appointed: 10 May 2006

Peter D.

Position: Secretary

Appointed: 10 May 2006

Peter D.

Position: Director

Appointed: 10 May 2006

Philip T.

Position: Secretary

Appointed: 01 June 2004

Resigned: 10 May 2006

David S.

Position: Director

Appointed: 28 September 2003

Resigned: 10 May 2006

Andrew L.

Position: Secretary

Appointed: 28 August 2003

Resigned: 01 June 2004

William S.

Position: Director

Appointed: 28 August 2003

Resigned: 10 May 2006

Philip T.

Position: Director

Appointed: 28 August 2003

Resigned: 10 May 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 August 2003

Resigned: 28 August 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2003

Resigned: 28 August 2003

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is P B Donoghue Construction (Watford) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

P B Donoghue Construction (Watford) Limited

3 Donoghue Business Park, Claremont Road, London, NW2 1RR, England

Legal authority Company Acts
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Cardiff
Registration number 1183879
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to Saturday 31st December 2022
filed on: 17th, October 2023 		Free Download (6 pages)

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