50 Kenninghall Road Limited

Company Registration Number: 02755718

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Kenninghall Road Limited is a Private Company Limited by Shares first registered on 14 October 1992. Its current registered address is in London.

Registered Address

50A KENNINGHALL ROAD
LONDON
ENGLAND
E5 8BY

There are 8 companies currently registered at this postcode, including this one.

All companies at E5 8BY

Registration Data

Company Number

02755718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

2 October

Accounts Category

DORMANT

Accounts Last Made Up

2 October 2016

Accounts Next Due

2 July 2018

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£0£0£0
of which Cash £4£4£4£0£0£0£0£0£0
Total Assets £4£4£4£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£0£0£0
Total Net Worth £4£4£4£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BURNYEAT, Stanley John

    Secretary

    Appointed on 23 March 2016

     

    50a
    50a Kenninghall Road
    London
    E5 8BY
    England

  • BURNYEAT, Stanley John

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1959

    50a Kenninghall Road
    London
    E5 8BY

  • CLIVE, Florence Eleanor Sophia

    Director

    Appointed on 6 May 2016

     

    Nationality: British

    Occupation: Talent Director

    Month of birth: April 1986

    50 Kenninghall Road
    Flat B
    Kenninghall Road
    London
    E5 8BY
    England

  • DEVLIN, Alan Forbes

    Director

    Appointed on 14 October 1992

     

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1966

    50 Kenninghall Road
    London
    E5 8BY

  • SMITH, Gary Thomas

    Director

    Appointed on 30 November 1993

     

    Nationality: British

    Occupation: Client Service Controller

    Month of birth: May 1958

    50c Kenninghall Road
    Clapton
    London
    E5 8BY

  • BURNYEAT, Stanley John

    Secretary

    Appointed on 20 February 2000

    Resigned on 21 October 2008

    50a Kenninghall Road
    London
    E5 8BY

  • GREEN, Alison Susan

    Secretary

    Appointed on 14 October 1992

    Resigned on 16 December 1995

    50 Kenninghall Road Limited
    Clapton
    London
    E5 8BY

  • JOHNSTON, Gordon James

    Secretary

    Appointed on 16 December 1995

    Resigned on 3 November 1999

    50 Kenninghall Road
    Clapton
    London
    E5 8BY

  • POTTIE, Hector Mcleod

    Secretary

    Appointed on 21 October 2008

    Resigned on 23 March 2016

    Nationality: British

    50a
    Kenninghall Road
    London
    E5 8BY
    United Kingdom

  • COHEN, Timothy Allan

    Director

    Appointed on 14 October 1992

    Resigned on 23 September 1994

    Nationality: British

    Occupation: Jeweller

    Month of birth: March 1959

    50 Kenninghall Road
    Clapton
    London
    E5 8BY

  • GAWOR, Wojciech Marek

    Director

    Appointed on 28 June 2004

    Resigned on 30 July 2005

    Nationality: British

    Occupation: Designer

    Month of birth: March 1978

    Flat B
    50 Kenninghall Road
    London
    E5 8BY

  • GREEN, Alison Susan

    Director

    Appointed on 14 October 1992

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: July 1957

    50 Kenninghall Road Limited
    Clapton
    London
    E5 8BY

  • JOHNSTON, Gordon James

    Director

    Appointed on 23 September 1994

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    50 Kenninghall Road
    Clapton
    London
    E5 8BY

  • POTTIE, Hector Mcleod

    Director

    Appointed on 1 July 2005

    Resigned on 4 April 2016

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: April 1972

    50b Kenninghall Road
    London
    E58BY

  • SMITH, Richard Bruce

    Director

    Appointed on 14 October 1992

    Resigned on 30 November 1993

    Nationality: British

    Occupation: Transport Manager

    Month of birth: August 1956

    505 Kenninghall Road
    London
    E5 8BY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTT4X9. Transaction: MzE1ODg1MDc5N2FkaXF6a2N4.

  2. 3 October 2016 Accounts for a dormant company made up to 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Accounts. Type: AA. Barcode: X5GTT3YO. Transaction: MzE1ODg1MDYzM2FkaXF6a2N4.

  3. 3 October 2016 Previous accounting period shortened from 14 October 2016 to 2 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Accounts. Type: AA01. Barcode: X5GTT0RS. Transaction: MzE1ODg1MDAxMWFkaXF6a2N4.

  4. 6 May 2016 Appointment of Miss Florence Eleanor Sophia Clive as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP01. Barcode: X56FG5DC. Transaction: MzE0ODAwNzU4MWFkaXF6a2N4.

  5. 22 April 2016 Termination of appointment of Hector Mcleod Pottie as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: TM01. Barcode: X55HAEA2. Transaction: MzE0Njk4MzQwMWFkaXF6a2N4.

  6. 23 March 2016 Registered office address changed from 50B Kenninghall Road London E5 8BY to 50a Kenninghall Road London E5 8BY on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D7GE8. Transaction: MzE0NDczMDI0NmFkaXF6a2N4.

  7. 23 March 2016 Appointment of Mr Stanley John Burnyeat as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP03. Barcode: X53D7FEX. Transaction: MzE0NDcyOTk2N2FkaXF6a2N4.

  8. 23 March 2016 Termination of appointment of Hector Mcleod Pottie as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X53D7DUH. Transaction: MzE0NDcyOTQ5NWFkaXF6a2N4.

  9. 14 March 2016 Secretary's details changed for Mr Hector Mcleod Pottie on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: CH03. Barcode: X52MW2RV. Transaction: MzE0MzkzOTA1NmFkaXF6a2N4.

  10. 26 October 2015 Accounts for a dormant company made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Accounts. Type: AA. Barcode: X4IUE98Y. Transaction: MzEzMzgzMDA2OWFkaXF6a2N4.

  11. 8 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM39Q9. Transaction: MzEzMjY2ODEyMmFkaXF6a2N4.

  12. 11 November 2014 Accounts for a dormant company made up to 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Accounts. Type: AA. Barcode: X3KEKKPN. Transaction: MzExMTEyNDEzOWFkaXF6a2N4.

  13. 5 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3HVKUEI. Transaction: MzEwODgzNTUzNmFkaXF6a2N4.

  14. 16 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WRR6. Transaction: MzA4NzAyNTAyNGFkaXF6a2N4.

  15. 15 October 2013 Accounts for a dormant company made up to 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Accounts. Type: AA. Barcode: X2J0WSYW. Transaction: MzA4NzAyNTIzMWFkaXF6a2N4.

  16. 16 October 2012 Accounts for a dormant company made up to 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Accounts. Type: AA. Barcode: X1JOPFN5. Transaction: MzA2NTkyODUzOGFkaXF6a2N4.

  17. 16 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPDO3. Transaction: MzA2NTkyODAyMmFkaXF6a2N4.

  18. 17 October 2011 Accounts for a dormant company made up to 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Accounts. Type: AA. Barcode: AZE8BYDH. Transaction: MzA0NTU5ODk3M2FkaXF6a2N4.

  19. 6 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XYQTIY5Z. Transaction: MzA0NDk5Njc1NGFkaXF6a2N4.

  20. 18 October 2010 Accounts for a dormant company made up to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Accounts. Type: AA. Barcode: AS9MQOAL. Transaction: MzAyNTQwNzk5N2FkaXF6a2N4.

  21. 13 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XN014O7K. Transaction: MzAyNTE5OTE2NWFkaXF6a2N4.

  22. 28 October 2009 Accounts for a dormant company made up to 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Accounts. Type: AA. Barcode: ADHPHEF3. Transaction: MzAwMTY4NDI5MGFkaXF6a2N4.

  23. 20 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XOOM3E9L. Transaction: MzAwMTA4ODU5M2FkaXF6a2N4.

  24. 20 October 2009 Director's details changed for Mr Hector Mcleod Pottie on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOOM1E9J. Transaction: MzAwMTA4NzU1N2FkaXF6a2N4.

  25. 20 October 2009 Director's details changed for Stanley John Burnyeat on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOOLZE9G. Transaction: MzAwMTA4NzU1M2FkaXF6a2N4.

  26. 20 October 2009 Director's details changed for Gary Thomas Smith on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOOM2E9K. Transaction: MzAwMTA4NzU2MGFkaXF6a2N4.

  27. 20 October 2009 Director's details changed for Mr Alan Forbes Devlin on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOOM0E9I. Transaction: MzAwMTA4NzU1NWFkaXF6a2N4.

  28. 20 October 2009 Registered office address changed from 50a Kenninghall Road London E5 8BY on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOOLYE9F. Transaction: MzAwMTA4NzU1MmFkaXF6a2N4.

  29. 21 October 2008 Secretary appointed mr hector mcleod pottie [View PDF]

    Category: Officers. Type: 288a. Barcode: XZRJO453. Transaction: MjAxNTk0OTY2NWFkaXF6a2N4.

  30. 21 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZS39459. Transaction: MjAxNTk1NDY2OGFkaXF6a2N4.

  31. 21 October 2008 Appointment terminated secretary stanley burnyeat [View PDF]

    Category: Officers. Type: 288b. Barcode: XZS3B45B. Transaction: MjAxNTk1NDIzNWFkaXF6a2N4.

  32. 17 October 2008 Accounts for a dormant company made up to 14 October 2008 [View PDF]

    Action Date: 14 October 2008. Category: Accounts. Type: AA. Barcode: AZS3J40R. Transaction: MjAxNTc2MzEzOWFkaXF6a2N4.

  33. 29 October 2007 Accounts for a dormant company made up to 14 October 2007 [View PDF]

    Action Date: 14 October 2007. Category: Accounts. Type: AA. Transaction: MDE4NzYxNDEzMmFkaXF6a2N4.

  34. 10 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxODY3NGFkaXF6a2N4.

  35. 10 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU1NjQ1MGFkaXF6a2N4.

  36. 26 October 2006 Accounts for a dormant company made up to 14 October 2006 [View PDF]

    Action Date: 14 October 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0ODA3OWFkaXF6a2N4.

  37. 18 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxOTkyMGFkaXF6a2N4.

  38. 10 November 2005 Accounts for a dormant company made up to 14 October 2005 [View PDF]

    Action Date: 14 October 2005. Category: Accounts. Type: AA. Transaction: MDAyNTc0MjMwOWFkaXF6a2N4.

  39. 31 October 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDQ1MDg4OGFkaXF6a2N4.

  40. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEzMzMzOWFkaXF6a2N4.

  41. 1 November 2004 Accounts for a dormant company made up to 14 October 2004 [View PDF]

    Action Date: 14 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNTg2MTE1NmFkaXF6a2N4.

  42. 1 November 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ5OTg4MGFkaXF6a2N4.

  43. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIxOTUxOGFkaXF6a2N4.

  44. 9 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ2MDA2N2FkaXF6a2N4.

  45. 22 October 2003 Accounts for a dormant company made up to 14 October 2003 [View PDF]

    Action Date: 14 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTA3NDIxNWFkaXF6a2N4.

  46. 8 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxMzkwMGFkaXF6a2N4.

  47. 23 October 2002 Accounts for a dormant company made up to 14 October 2002 [View PDF]

    Action Date: 14 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNzY4NTAwNWFkaXF6a2N4.

  48. 10 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE1NzQyNmFkaXF6a2N4.

  49. 24 October 2001 Accounts for a dormant company made up to 14 October 2001 [View PDF]

    Action Date: 14 October 2001. Category: Accounts. Type: AA. Transaction: MDA1OTgwMzM2MmFkaXF6a2N4.

  50. 4 October 2001 Return made up to 02/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM2NTY0NmFkaXF6a2N4.

  51. 19 October 2000 Accounts for a dormant company made up to 14 October 2000 [View PDF]

    Action Date: 14 October 2000. Category: Accounts. Type: AA. Transaction: MDA4NzIwMTM3M2FkaXF6a2N4.

  52. 19 October 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM1MTE1OWFkaXF6a2N4.

  53. 29 February 2000 Return made up to 14/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUzMDg3MWFkaXF6a2N4.

  54. 29 February 2000 Registered office changed on 29/02/00 from: 50 kenninghall road clapton london E5 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTczOTMwNmFkaXF6a2N4.

  55. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0NTIzNWFkaXF6a2N4.

  56. 7 December 1999 Accounts for a dormant company made up to 14 October 1999 [View PDF]

    Action Date: 14 October 1999. Category: Accounts. Type: AA. Transaction: MDA4ODI3MDE2NmFkaXF6a2N4.

  57. 26 August 1999 Accounts for a dormant company made up to 14 October 1998 [View PDF]

    Action Date: 14 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNTk3MTk5OWFkaXF6a2N4.

  58. 30 October 1998 Return made up to 14/10/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3MDIzOGFkaXF6a2N4.

  59. 26 June 1998 Accounts for a dormant company made up to 14 October 1997 [View PDF]

    Action Date: 14 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MDM4NTMyM2FkaXF6a2N4.

  60. 8 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1NDQwMmFkaXF6a2N4.

  61. 8 December 1997 Return made up to 14/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg1NjMxMmFkaXF6a2N4.

  62. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAxNjk1MmFkaXF6a2N4.

  63. 15 August 1997 Accounts for a dormant company made up to 14 October 1996 [View PDF]

    Action Date: 14 October 1996. Category: Accounts. Type: AA. Transaction: MDA2ODAzOTIxMWFkaXF6a2N4.

  64. 4 March 1997 Return made up to 14/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUzNzE0MGFkaXF6a2N4.

  65. 5 September 1996 Accounts for a dormant company made up to 14 October 1995 [View PDF]

    Action Date: 14 October 1995. Category: Accounts. Type: AA. Transaction: MDExNTg5NTk1NmFkaXF6a2N4.

  66. 22 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjQzMTkzN2FkaXF6a2N4.

  67. 22 December 1995 Return made up to 14/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc3OTA0N2FkaXF6a2N4.

  68. 16 August 1995 Accounts for a dormant company made up to 14 October 1994 [View PDF]

    Action Date: 14 October 1994. Category: Accounts. Type: AA. Transaction: MDA0Njk4MTQzNGFkaXF6a2N4.

  69. 9 December 1994 Return made up to 14/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjEwMTMyMWFkaXF6a2N4.

  70. 9 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODA0MzI4NmFkaXF6a2N4.

  71. 11 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODI2MDYwNmFkaXF6a2N4.

  72. 2 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNDEwNDczM2FkaXF6a2N4.

  73. 18 February 1994 Return made up to 14/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjUzNDQyM2FkaXF6a2N4.

  74. 26 January 1994 Accounts for a dormant company made up to 14 October 1993

    Action Date: 14 October 1993. Category: Accounts. Type: AA. Transaction: MDAxOTI4MDIzNmFkaXF6a2N4.

  75. 26 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTQ3NzM4MGFkaXF6a2N4.

  76. 8 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODIyOTY2MWFkaXF6a2N4.

  77. 8 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDgyNDg3NGFkaXF6a2N4.

  78. 8 June 1993 Accounting reference date notified as 14/10

    Category: Accounts. Type: 224. Transaction: MDA1NDkwNzk2NGFkaXF6a2N4.

  79. 14 October 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTUxNTA2OWFkaXF6a2N4.

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