11 Kinnoul Road (Freehold) Limited

Company Registration Number: 02846558

Company registered in England and Wales

Approximate Location Map
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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.
11 Kinnoul Road (Freehold) Limited is a Private Company Limited by Shares first registered on 20 August 1993. Its current registered address is in London.

Registered Address

2 MARTIN HOUSE
179/181 NORTH END ROAD
LONDON
W14 9NL

There are 208 companies currently registered at this postcode, including this one.

All companies at W14 9NL

Registration Data

Company Number

02846558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £3,542£3,542£3,542£3,542£3,542
Net Current Assets £-3,542£-3,542£-3,542£-3,542£-3,542
Total Net Worth £-237£-237£-237£-237£-237

Previous Names

No previous names

Company Officers

  • CHAPMAN, Kiron Ivanna Anupama

    Director

    Appointed on 17 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    2 Martin House
    179/181 North End Road
    London
    W14 9NL

  • COOK, Robert

    Director

    Appointed on 31 August 1994

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1955

    2 Martin House
    179/181 North End Road
    London
    W14 9NL

  • COX, Arabella

    Director

    Appointed on 21 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    2 Martin House
    179/181 North End Road
    London
    W14 9NL

  • COX, George

    Director

    Appointed on 21 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1986

    2 Martin House
    179/181 North End Road
    London
    W14 9NL

  • CHAMPKIN, Julian Guy

    Secretary

    Appointed on 8 October 2002

    Resigned on 30 April 2008

    11 Cedars Road
    London
    SW13 0HP

  • CHAMPKIN, Julian Guy

    Secretary

    Appointed on 16 December 1996

    Resigned on 14 February 2000

    11 Cedars Road
    London
    SW13 0HP

  • COOK, Robert

    Secretary

    Appointed on 31 August 1994

    Resigned on 16 December 1996

    11 Kinnoul Road
    Fulham
    London
    W6 8NG

  • RUBENS, Paul Harry

    Secretary

    Appointed on 20 August 1993

    Resigned on 31 August 1994

    Flat 3,11 Kinnoul Road
    Fulham
    London
    W6

  • SMART, Julian Richard

    Secretary

    Appointed on 14 February 2000

    Resigned on 2 February 2001

    11 Kinnoul Road
    London
    W6 8NG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1993

    Resigned on 20 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ABRAHAMSEN, Bernard Jan

    Director

    Appointed on 20 August 1993

    Resigned on 31 August 1994

    Nationality: Dutch

    Occupation: Investment Manager

    Month of birth: January 1965

    Flat 1
    11 Kinnoul Road
    Fulham
    London

  • CHAMPKIN, Julian Guy

    Director

    Appointed on 16 June 1995

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1955

    11 Cedars Road
    London
    SW13 0HP

  • DOWNES, Augustin Armand Alexandre

    Director

    Appointed on 16 October 2007

    Resigned on 19 June 2015

    Nationality: British

    Occupation: Investor

    Month of birth: August 1982

    2 Martin House
    179/181 North End Road
    London
    W14 9NL

  • LANE, Anna Victoria

    Director

    Appointed on 14 February 2000

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    11 Kinnoul Road
    London
    W6 8NG

  • RING, Stephen James Bernard

    Director

    Appointed on 20 August 1993

    Resigned on 16 June 1995

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: June 1954

    Flat 2
    11 Kinnoul Road
    Fulham
    London

  • RUBENS, Paul Harry

    Director

    Appointed on 20 August 1993

    Resigned on 31 August 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Flat 3,11 Kinnoul Road
    Fulham
    London
    W6

  • SMART, Julian Richard

    Director

    Appointed on 14 February 2000

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1972

    11 Kinnoul Road
    London
    W6 8NG

  • VINEY, Michael

    Director

    Appointed on 3 February 2001

    Resigned on 21 August 2011

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1970

    Flat 3
    11 Kinnoul Road
    London
    W6 8ng
    W6 8NG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1993

    Resigned on 20 August 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3J4ZE. Transaction: MzE1ODA5OTIxOGFkaXF6a2N4.

  2. 22 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55HBC20. Transaction: MzE0Njk5MTg0M2FkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4IER22B. Transaction: MzEzMzM5MjM1NGFkaXF6a2N4.

  4. 22 June 2015 Appointment of Ms Kiron Ivanna Anupama Chapman as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X49VGVA3. Transaction: MzEyNTQ4NDU0MGFkaXF6a2N4.

  5. 19 June 2015 Termination of appointment of Augustin Armand Alexandre Downes as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: X49VGUS8. Transaction: MzEyNTQ4NDQ3NmFkaXF6a2N4.

  6. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H2WMR. Transaction: MzEyMjM5MTkzNGFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPZOMX. Transaction: MzEwNzgyMTk5NmFkaXF6a2N4.

  8. 6 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CHWPU. Transaction: MzA5OTQ5NzI2M2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN02EQ. Transaction: MzA4Mzg4ODg4OWFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2919RW1. Transaction: MzA3ODU4OTAzMmFkaXF6a2N4.

  11. 9 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1J6NJBU. Transaction: MzA2NTU0NDQwM2FkaXF6a2N4.

  12. 9 October 2012 Director's details changed for Mr Augustin Armand Alexandre Downes on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X1J6NJBM. Transaction: MzA2NTU0NDI3N2FkaXF6a2N4.

  13. 9 October 2012 Director's details changed for Robert Cook on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X1J6NJBE. Transaction: MzA2NTU0NDI3MWFkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183AUZG. Transaction: MzA1Njg1Nzc3M2FkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XCA86Z95. Transaction: MzA0NzIxMzgwNWFkaXF6a2N4.

  16. 15 November 2011 Appointment of Ms Arabella Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCA85Z94. Transaction: MzA0NzIxMzU3MWFkaXF6a2N4.

  17. 15 November 2011 Appointment of Mr George Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCA84Z93. Transaction: MzA0NzIxMzU2OWFkaXF6a2N4.

  18. 15 November 2011 Termination of appointment of Michael Viney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCA83Z92. Transaction: MzA0NzIxMzU2NmFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XROFOULU. Transaction: MzAzODAyMjQ2MGFkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XWFOLOY3. Transaction: MzAyNjY5ODE2OWFkaXF6a2N4.

  21. 9 November 2010 Director's details changed for Mr Augustin Armand Alexandre Downes on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XWFOJOY1. Transaction: MzAyNjY5Nzk3N2FkaXF6a2N4.

  22. 9 November 2010 Director's details changed for Michael Viney on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XWFOKOY2. Transaction: MzAyNjY5Nzk4MGFkaXF6a2N4.

  23. 9 November 2010 Director's details changed for Robert Cook on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XWFOIOY0. Transaction: MzAyNjY5Nzk3NGFkaXF6a2N4.

  24. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XE2YGK5G. Transaction: MzAxNTk0OTU5MGFkaXF6a2N4.

  25. 19 November 2009 Annual return made up to 20 August 2009 with full list of shareholders [View PDF]

    Action Date: 20 August 2009. Category: Annual return. Type: AR01. Barcode: X42UEF3T. Transaction: MzAwMzI2MTI0MmFkaXF6a2N4.

  26. 13 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XTF32BI3. Transaction: MjAzNzAxMzY0M2FkaXF6a2N4.

  27. 16 December 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJCH5OE. Transaction: MjAyMDM3NDgzN2FkaXF6a2N4.

  28. 16 December 2008 Appointment terminated secretary julian champkin [View PDF]

    Category: Officers. Type: 288b. Barcode: XCJCF5OC. Transaction: MjAyMDI5NDkyNGFkaXF6a2N4.

  29. 16 December 2008 Director appointed mr augustin downes [View PDF]

    Category: Officers. Type: 288a. Barcode: XCJCG5OD. Transaction: MjAyMDI5NDkyNWFkaXF6a2N4.

  30. 10 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5MTkyNGFkaXF6a2N4.

  31. 9 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI5MTkyM2FkaXF6a2N4.

  32. 16 October 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1NTc1N2FkaXF6a2N4.

  33. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzMDQ1NWFkaXF6a2N4.

  34. 12 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg0NTgwNGFkaXF6a2N4.

  35. 28 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYwOTAzNGFkaXF6a2N4.

  36. 2 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5NTIxNmFkaXF6a2N4.

  37. 6 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI0OTU4MWFkaXF6a2N4.

  38. 11 January 2005 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyODk2N2FkaXF6a2N4.

  39. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MjE0MjA0NmFkaXF6a2N4.

  40. 3 November 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3NTA0MWFkaXF6a2N4.

  41. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MDAyMTk3MGFkaXF6a2N4.

  42. 16 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcwOTQ3MmFkaXF6a2N4.

  43. 16 October 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4MTA0NWFkaXF6a2N4.

  44. 30 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE5ODg0NGFkaXF6a2N4.

  45. 18 April 2002 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc0NTcxMWFkaXF6a2N4.

  46. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg4NDEwOGFkaXF6a2N4.

  47. 19 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM1NzY4MWFkaXF6a2N4.

  48. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIyMDI0M2FkaXF6a2N4.

  49. 26 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NDc3MTAwN2FkaXF6a2N4.

  50. 6 December 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5Mzg1OWFkaXF6a2N4.

  51. 16 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNzcwOTk2OWFkaXF6a2N4.

  52. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM2MTM5OWFkaXF6a2N4.

  53. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTcwOTI3MGFkaXF6a2N4.

  54. 7 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcyMDkxNmFkaXF6a2N4.

  55. 6 March 2000 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwNDc3N2FkaXF6a2N4.

  56. 30 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMTk5NDQwNmFkaXF6a2N4.

  57. 10 November 1998 Return made up to 20/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxMTYxNmFkaXF6a2N4.

  58. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMzI4MTU2N2FkaXF6a2N4.

  59. 2 July 1998 Registered office changed on 02/07/98 from: 2 martin house 179/181 north end road london W14 9NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU3NTU3MWFkaXF6a2N4.

  60. 28 August 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0OTk1OWFkaXF6a2N4.

  61. 13 March 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA5MzIyODM0M2FkaXF6a2N4.

  62. 10 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA1Mjg1NWFkaXF6a2N4.

  63. 10 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTg1MTM0OWFkaXF6a2N4.

  64. 10 January 1997 Registered office changed on 10/01/97 from: 11 kinnoul road fulham london W6 [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTEyNTA5OGFkaXF6a2N4.

  65. 10 January 1997 Return made up to 20/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwMDA3N2FkaXF6a2N4.

  66. 22 December 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3NDQ4MDY5OWFkaXF6a2N4.

  67. 29 August 1995 Return made up to 20/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU2NzQ3MWFkaXF6a2N4.

  68. 21 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjUzNTMwMWFkaXF6a2N4.

  69. 21 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDU1ODYwOGFkaXF6a2N4.

  70. 16 June 1995 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3NTYxMjQwMWFkaXF6a2N4.

  71. 14 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTE0MDI3NWFkaXF6a2N4.

  72. 23 August 1994 Return made up to 20/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjIxMTE4NWFkaXF6a2N4.

  73. 6 October 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTE2MzQ2NGFkaXF6a2N4.

  74. 21 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjE5Mzc0OGFkaXF6a2N4.

  75. 21 September 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzcyODg3OGFkaXF6a2N4.

  76. 20 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDA0OTQ1N2FkaXF6a2N4.

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