Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Kentex Estates Limited
- Incorporated
- 3 March 1906 (120 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rebecca Frances Peters
- Owned by
- Martyn Ralph CarrStephen Richard Mallett WilsonSara Anne Carr
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Eighth Floor167 Fleet StreetLondonEC4A 2EA
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2013
British
Born May 1973 (53)
Director · Appointed 12 July 2011
British
Born March 1968 (58)
Peters, Rebecca Frances
Secretary · Appointed 4 June 2010
British
Peters, Rebecca Frances
Director · Appointed 9 July 2008
British
Born August 1965 (61)
Officer history (8 former)
9 January 2026
4 July 2013
4 July 2013
Resigned Peters, Laurence as Director
4 July 2012
Resigned Peters, Jean Eileen Meredith as Director
4 July 2012
Appointed Peters, Laurence as Director
12 July 2011
12 July 2011
Resigned Carter, Lesley Mary as Director
4 June 2010
Appointed Peters, Rebecca Frances as Secretary
4 June 2010
Resigned Peters, Jean Eileen Meredith as Secretary
9 July 2008
Resigned Clement, Daphne Lavinia as Director
9 July 2008
Appointed Peters, Rebecca Frances as Director
15 November 2006
12 September 2006
7 June 2004
Appointed Clement, Daphne Lavinia as Director
28 February 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Martyn Ralph Carr
Individual · Notified 13 December 2021
Owns 25–50% of shares (as a trust)
British
Born April 1957 (69)
Stephen Richard Mallett Wilson
Individual · Notified 13 December 2021
Owns 25–50% of shares (as a trust)
British
Born October 1941 (85)
Sara Anne Carr
Individual · Notified 13 December 2021
Owns 25–50% of shares (as a trust)
British
Born May 1958 (68)
Marycita Jane Wilson
Individual · Notified 13 December 2021
Owns 25–50% of shares (as a trust)
British
Born November 1942
Former controllers (1)
13 December 2021
Ceased Leslie Mary Carter — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 20 January 2026 | Termination of appointment of a director | |||
| 26 August 2025 | Confirmation statement with updates | 3 August 2025 | ||
| 11 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 23 August 2024 | Confirmation statement with updates | 3 August 2024 |
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