6 Kenilford Road Management Limited

Company Registration Number: 04453653

Company registered in England and Wales

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6 Kenilford Road Management Limited is a Private Company Limited by Shares first registered on 2 June 2002. Its current registered address is in London.

Registered Address

AG TAX LTD
7TH FLOOR, MINSTER HOUSE
42 MINCING LANE
LONDON
EC3R 7AE

There are 104 companies currently registered at this postcode, including this one.

All companies at EC3R 7AE

Registration Data

Company Number

04453653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

1 December

Accounts Category

DORMANT

Accounts Last Made Up

1 December 2016

Accounts Next Due

1 September 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HU, Zhaoxia

    Secretary

    Appointed on 6 May 2008

     

    AG TAX LTD
    7th Floor, Minster House
    42 Mincing Lane
    London
    EC3R 7AE
    United Kingdom

  • BROWN, Nick Stuart

    Director

    Appointed on 31 May 2017

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1973

    AG TAX LTD
    7th Floor, Minster House
    42 Mincing Lane
    London
    EC3R 7AE

  • WHITTALL, Richard William

    Director

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: February 1965

    AG TAX LTD
    7th Floor, Minster House
    42 Mincing Lane
    London
    EC3R 7AE
    United Kingdom

  • GWILT, Oswald Trevor

    Secretary

    Appointed on 2 June 2002

    Resigned on 6 May 2008

    21 Links Road
    Tooting
    London
    SW17 9ED

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GWILT, Oswald Trevor

    Director

    Appointed on 2 June 2002

    Resigned on 31 May 2017

    Nationality: British

    Occupation: Disabled

    Month of birth: July 1941

    AG TAX LTD
    7th Floor, Minster House
    42 Mincing Lane
    London
    EC3R 7AE
    United Kingdom

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 June 2002

    Resigned on 2 June 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6837I08. Transaction: MzE3NzU2Njk0MmFkaXF6a2N4.

  2. 7 June 2017 Appointment of Mr Nick Stuart Brown as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: AP01. Barcode: X6835Q22. Transaction: MzE3NzU2NDk5OGFkaXF6a2N4.

  3. 7 June 2017 Termination of appointment of Oswald Trevor Gwilt as a director on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Officers. Type: TM01. Barcode: X6835L6H. Transaction: MzE3NzU2NDg2N2FkaXF6a2N4.

  4. 3 April 2017 Accounts for a dormant company made up to 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Accounts. Type: AA. Barcode: X63KLOMX. Transaction: MzE3MjY3NzkzNGFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E1QNV. Transaction: MzE1MDAyNjc4NWFkaXF6a2N4.

  6. 3 June 2016 Accounts for a dormant company made up to 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Accounts. Type: AA. Barcode: X58E1QBL. Transaction: MzE1MDAyNjY5MWFkaXF6a2N4.

  7. 20 August 2015 Accounts for a dormant company made up to 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Accounts. Type: AA. Barcode: X4E7L5SW. Transaction: MzEyOTM0MzM3OGFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EN2J. Transaction: MzEyNTc5OTE3OWFkaXF6a2N4.

  9. 31 July 2014 Accounts for a dormant company made up to 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Accounts. Type: AA. Barcode: X3D9KQ0H. Transaction: MzEwNDgwNjk0OWFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39NIWJE. Transaction: MzEwMTUyNTc1NmFkaXF6a2N4.

  11. 31 March 2014 Registered office address changed from Ag Tax Ltd 6Th Floor 145 Leadenhall Street London EC3V 4QT on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34TOFRT. Transaction: MzA5NzMzNjM1NWFkaXF6a2N4.

  12. 1 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH9SGX. Transaction: MzA4MDY2NjA5N2FkaXF6a2N4.

  13. 28 June 2013 Accounts for a dormant company made up to 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Accounts. Type: AA. Barcode: X2BH9TZD. Transaction: MzA4MDY2NjM5M2FkaXF6a2N4.

  14. 7 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALDBH6. Transaction: MzA1ODc1NTQwMGFkaXF6a2N4.

  15. 7 June 2012 Accounts for a dormant company made up to 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Accounts. Type: AA. Barcode: X1ALDCLK. Transaction: MzA1ODc1NTcyN2FkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTZUFUSK. Transaction: MzAzODQzNzAxMGFkaXF6a2N4.

  17. 7 June 2011 Accounts for a dormant company made up to 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Accounts. Type: AA. Barcode: XTZZ2USC. Transaction: MzAzODQzNzM0N2FkaXF6a2N4.

  18. 8 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XJRDPKNG. Transaction: MzAxNzA0ODgyNWFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Richard William Whittall on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XJRDOKNF. Transaction: MzAxNzA0ODQxOWFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Oswald Trevor Gwilt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJRDNKNE. Transaction: MzAxNzA0ODQxN2FkaXF6a2N4.

  21. 7 June 2010 Secretary's details changed for Zhaoxia Hu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJRDMKND. Transaction: MzAxNzA0ODQxNWFkaXF6a2N4.

  22. 7 June 2010 Accounts for a dormant company made up to 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Accounts. Type: AA. Barcode: XJQUZKN6. Transaction: MzAxNzA0Njc5MWFkaXF6a2N4.

  23. 9 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDA2BE3. Transaction: MjAzNjgyMzIzMWFkaXF6a2N4.

  24. 4 March 2009 Accounts for a dormant company made up to 1 December 2008 [View PDF]

    Action Date: 1 December 2008. Category: Accounts. Type: AA. Barcode: XVBJH7V5. Transaction: MjAyNzM0NDM0NWFkaXF6a2N4.

  25. 3 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4R4U09Z. Transaction: MjAwNjUzOTE1NWFkaXF6a2N4.

  26. 3 June 2008 Director's change of particulars / richard whittall / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4QYR09P. Transaction: MjAwNjUzNzUwNWFkaXF6a2N4.

  27. 30 May 2008 Accounts for a dormant company made up to 1 December 2007 [View PDF]

    Action Date: 1 December 2007. Category: Accounts. Type: AA. Barcode: X433F05R. Transaction: MjAwNjMzNDc1NmFkaXF6a2N4.

  28. 21 May 2008 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X263BZWE. Transaction: MjAwNTgxODk4OWFkaXF6a2N4.

  29. 21 May 2008 Accounts for a dormant company made up to 1 December 2006 [View PDF]

    Action Date: 1 December 2006. Category: Accounts. Type: AA. Barcode: X26DIZWV. Transaction: MjAwNTgxOTg5NWFkaXF6a2N4.

  30. 19 May 2008 Secretary appointed zhaoxia hu [View PDF]

    Category: Officers. Type: 288a. Barcode: ABBIKZSP. Transaction: MjAwNTY3NDE4N2FkaXF6a2N4.

  31. 14 May 2008 Appointment terminated secretary oswald gwilt [View PDF]

    Category: Officers. Type: 288b. Barcode: AEU7DZOP. Transaction: MjAwNTMzOTc4NmFkaXF6a2N4.

  32. 14 May 2008 Registered office changed on 14/05/2008 from a g tax LTD 6 floor 145 leadenhall street london EC3V 4QT [View PDF]

    Category: Address. Type: 287. Barcode: AEU7CZOO. Transaction: MjAwNTMzOTYzMmFkaXF6a2N4.

  33. 12 May 2008 Registered office changed on 12/05/2008 from 21 links road tooting london SW17 9ED [View PDF]

    Category: Address. Type: 287. Barcode: AI0IEZJ6. Transaction: MjAwNTE5MjY3OGFkaXF6a2N4.

  34. 10 July 2006 Accounts for a dormant company made up to 1 December 2005 [View PDF]

    Action Date: 1 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4MzExMmFkaXF6a2N4.

  35. 7 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk2NTA0MGFkaXF6a2N4.

  36. 21 September 2005 Accounts for a dormant company made up to 1 December 2004 [View PDF]

    Action Date: 1 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQyNDcxOWFkaXF6a2N4.

  37. 9 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwNjM5NmFkaXF6a2N4.

  38. 4 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY1MDU1NGFkaXF6a2N4.

  39. 13 February 2004 Registered office changed on 13/02/04 from: 11A station parade balham high road london SW12 9AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkwOTY5NmFkaXF6a2N4.

  40. 23 January 2004 Accounts for a dormant company made up to 1 December 2003 [View PDF]

    Action Date: 1 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjg5NTg4M2FkaXF6a2N4.

  41. 8 September 2003 Accounting reference date extended from 30/06/03 to 01/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTA3ODg3NmFkaXF6a2N4.

  42. 29 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI4OTg1MmFkaXF6a2N4.

  43. 27 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc3MjgyMGFkaXF6a2N4.

  44. 21 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkxOTY2NGFkaXF6a2N4.

  45. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY1NTQ1OGFkaXF6a2N4.

  46. 21 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0MDM4M2FkaXF6a2N4.

  47. 2 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQxOTg2NmFkaXF6a2N4.

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