35 Kenwyn Road Limited

Company Registration Number: 03591519

Company registered in England and Wales

Approximate Location Map
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35 Kenwyn Road Limited is a Private Company Limited by Shares first registered on 2 July 1998. Its current registered address is in Lewes, East Sussex.

Registered Address

53 WESTERN ROAD
NEWICK
LEWES
EAST SUSSEX
BN8 4NX

There are 5 companies currently registered at this postcode, including this one.

All companies at BN8 4NX

Registration Data

Company Number

03591519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENNETT, Guy David

    Secretary

    Appointed on 12 February 2001

     

    53
    Western Road
    Newick
    Lewes
    East Sussex
    BN8 4NX

  • BENNETT, Guy David

    Director

    Appointed on 2 July 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1963

    53
    Western Road
    Newick
    Lewes
    East Sussex
    BN8 4NX

  • PRIDDEY, Adam John

    Director

    Appointed on 7 June 2002

     

    Nationality: New Zealand

    Occupation: It Project Manager

    Month of birth: April 1973

    First Floor 35 Kenwyn Road
    London
    SW4 7LJ

  • SPICER, Nicola

    Director

    Appointed on 2 July 1998

     

    Nationality: British

    Occupation: Market Researcher

    Month of birth: September 1968

    9
    Copse Road
    Cobham
    Surrey
    KT11 2TN
    England

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EVANS, John Meric Charles

    Secretary

    Appointed on 2 July 1998

    Resigned on 12 February 2001

    272 Rue Du Coquart
    78670 Villennes Sur Seine
    France

  • DOYLE, Betty June

    Nominee Director

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • EVANS, John Meric Charles

    Director

    Appointed on 2 July 1998

    Resigned on 12 February 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    272 Rue Du Coquart
    78670 Villennes Sur Seine
    France

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QK92H. Transaction: MzE3Mzk1ODg3OWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD3QQ. Transaction: MzE1NzY4NjUzOWFkaXF6a2N4.

  3. 3 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X567DRVS. Transaction: MzE0NzY0MDg0OGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWKRHD. Transaction: MzEzMjk1ODc4OGFkaXF6a2N4.

  5. 13 October 2015 Director's details changed for Nicola Spicer on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4HWKRJL. Transaction: MzEzMjk1ODY3NmFkaXF6a2N4.

  6. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPPF4. Transaction: MzEyMjIxNjMzN2FkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGAGXC. Transaction: MzEwOTMyNjcwNWFkaXF6a2N4.

  8. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ER182. Transaction: MzA5ODY1NDg2MGFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36JG8. Transaction: MzA4NjE0NDY2M2FkaXF6a2N4.

  10. 16 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26G0VAH. Transaction: MzA3NjMxNjE2MWFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VLDL. Transaction: MzA2MzkzNDIxMGFkaXF6a2N4.

  12. 4 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X165QUE0. Transaction: MzA1NTM4MTg4MmFkaXF6a2N4.

  13. 9 September 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: XPF75XEO. Transaction: MzA0MzU0MjMzMWFkaXF6a2N4.

  14. 28 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGMCLTOD. Transaction: MzAzNjI2ODEzNGFkaXF6a2N4.

  15. 27 August 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: X2V8VMWF. Transaction: MzAyMjIzOTA3NGFkaXF6a2N4.

  16. 27 August 2010 Director's details changed for Guy David Bennett on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X2V8SMWC. Transaction: MzAyMjIzODY3M2FkaXF6a2N4.

  17. 27 August 2010 Director's details changed for Nicola Spicer on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X2V8UMWE. Transaction: MzAyMjIzODY3N2FkaXF6a2N4.

  18. 27 August 2010 Director's details changed for Adam John Priddey on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X2V8TMWD. Transaction: MzAyMjIzODY3NWFkaXF6a2N4.

  19. 27 August 2010 Secretary's details changed for Guy David Bennett on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH03. Barcode: X2V8RMWB. Transaction: MzAyMjIzODY3MGFkaXF6a2N4.

  20. 27 August 2010 Registered office address changed from 71 Kingsdown Avenue London W13 9PS on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: X2V8QMWA. Transaction: MzAyMjIzODY2NmFkaXF6a2N4.

  21. 18 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XU62OKY5. Transaction: MzAxNzg3NjkwMmFkaXF6a2N4.

  22. 2 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IW1CXT. Transaction: MjA0MDUyNjM5N2FkaXF6a2N4.

  23. 14 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AP3PF9S7. Transaction: MjAzMjk0NDU5NmFkaXF6a2N4.

  24. 25 November 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LUI54A. Transaction: MjAxODcwMTA5NWFkaXF6a2N4.

  25. 3 November 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4OTg2MWFkaXF6a2N4.

  26. 23 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU2NTY1MmFkaXF6a2N4.

  27. 23 August 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU2NTY1MWFkaXF6a2N4.

  28. 16 November 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwMzQwNmFkaXF6a2N4.

  29. 27 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzNjExN2FkaXF6a2N4.

  30. 23 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg0MDMxNmFkaXF6a2N4.

  31. 20 June 2005 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY5ODk3NGFkaXF6a2N4.

  32. 6 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMjIxNjEyN2FkaXF6a2N4.

  33. 6 September 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MDIyMDk5NWFkaXF6a2N4.

  34. 21 October 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDcwMDc4MWFkaXF6a2N4.

  35. 28 August 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2OTY4M2FkaXF6a2N4.

  36. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyMjAyOGFkaXF6a2N4.

  37. 28 August 2002 Registered office changed on 28/08/02 from: 35 kenwyn road london SW4 7LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzEyNjA0M2FkaXF6a2N4.

  38. 28 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NDU2NjQ5NGFkaXF6a2N4.

  39. 28 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2NjU0MDk4OGFkaXF6a2N4.

  40. 1 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA0Mzk3MmFkaXF6a2N4.

  41. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMxMTk2N2FkaXF6a2N4.

  42. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY2ODkxM2FkaXF6a2N4.

  43. 10 December 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMjAzNDU2MGFkaXF6a2N4.

  44. 8 September 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4NjA0NWFkaXF6a2N4.

  45. 23 May 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MjI4MTYzMmFkaXF6a2N4.

  46. 19 May 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyMjM0MjYwN2FkaXF6a2N4.

  47. 19 May 2000 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1NDcyNGFkaXF6a2N4.

  48. 5 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTIwNzQ3OWFkaXF6a2N4.

  49. 5 May 2000 Ad 02/07/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTY3MDg5MGFkaXF6a2N4.

  50. 27 April 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTk2NjY0OWFkaXF6a2N4.

  51. 22 February 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2NDU2NDA3NmFkaXF6a2N4.

  52. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYxODIwMWFkaXF6a2N4.

  53. 9 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMwMzAxNmFkaXF6a2N4.

  54. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk3MDk2M2FkaXF6a2N4.

  55. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQyNjY3MmFkaXF6a2N4.

  56. 9 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc1MTAyNGFkaXF6a2N4.

  57. 9 July 1998 Registered office changed on 09/07/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTAwNjU5M2FkaXF6a2N4.

  58. 2 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjQzNDI0NGFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:46:52 +0100