405 Kennington Road Limited

Company Registration Number: 04655016

Company registered in England and Wales

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405 Kennington Road Limited is a Private Company Limited by Shares first registered on 3 February 2003. Its current registered address is in London.

Registered Address

7TH FLOOR, 322
HIGH HOLBORN
LONDON
WC1V 7PB

There are 6 companies currently registered at this postcode, including this one.

All companies at WC1V 7PB

Registration Data

Company Number

04655016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£171£171£171£173£278
of which Cash £0£7£7£7£144£278
Total Assets £0£171£171£171£173£278
Current Liabilities £0£55£55£55£20£158
Net Current Assets £0£116£116£116£153£120
Total Net Worth £0£116£116£116£153£120

Previous Names

  • FISHER MEREDITH 2 LIMITED, active until 25 November 2010
  • FISHER MEREDITH LIMITED, active until 25 May 2007

Company Officers

  • HEWITT, Stephen Francis

    Secretary

    Appointed on 3 February 2003

     

    17 Woodlands
    Barrowfield Drive
    Hove
    East Sussex
    BN3 6TJ

  • HEWITT, Stephen Francis

    Director

    Appointed on 3 February 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    17 Woodlands
    Barrowfield Drive
    Hove
    East Sussex
    BN3 6TJ

  • PEMBRIDGE, Eileen Meredith

    Director

    Appointed on 3 February 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1944

    4 Court Lane Gardens
    London
    SE21 7DZ

  • BALAKRISHNAN, Saru

    Secretary

    Appointed on 15 July 2003

    Resigned on 13 January 2006

    45 Beaconsfield Road
    Friorn Barnet
    London
    N11 3AA

  • JONES, Allan

    Secretary

    Appointed on 13 January 2006

    Resigned on 28 October 2011

    7 Lyndenhurst
    32 Lee Road Blackheath
    London
    SE3 9RY

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 February 2003

    Resigned on 3 February 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 February 2003

    Resigned on 3 February 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SJ8NK. Transaction: MzE0NTAzNDkxMGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X53AINUX. Transaction: MzE0NDU5NjI3N2FkaXF6a2N4.

  3. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UX9LM. Transaction: MzExOTgxNzc3NmFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X43I07Z6. Transaction: MzExOTQ5NjU2MWFkaXF6a2N4.

  5. 23 December 2014 Registered office address changed from 405 Kennington Road London SE11 4PT to 7Th Floor, 322 High Holborn London WC1V 7PB on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDM748. Transaction: MzExNDEwNDY0NWFkaXF6a2N4.

  6. 22 April 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X36C28OR. Transaction: MzA5ODU1NTQ5NGFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LR0WB. Transaction: MzA5NzU2MzgzMmFkaXF6a2N4.

  8. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDA1MDcwM2FkaXF6a2N4.

  9. 19 June 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X2ATWKO8. Transaction: MzA4MDA1MDc5OGFkaXF6a2N4.

  10. 19 June 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2ATWK8U. Transaction: MzA4MDA1MDY1NGFkaXF6a2N4.

  11. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODgwNDMzOGFkaXF6a2N4.

  12. 1 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VDDKZ. Transaction: MzA1NTExNjQ3NWFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X15AN496. Transaction: MzA1NDYzMTMwMGFkaXF6a2N4.

  14. 23 March 2012 Termination of appointment of Allan Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15AN48Y. Transaction: MzA1NDYzMTAzOGFkaXF6a2N4.

  15. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6LZHSVR. Transaction: MzAzNDcyNzY4NWFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOMDJRD7. Transaction: MzAzMTY4OTkzNGFkaXF6a2N4.

  17. 25 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AB3ANPDN. Transaction: MzAyNzYyNTE3OWFkaXF6a2N4.

  18. 25 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AB3AMPDM. Transaction: MzAyNzYyNTAzNWFkaXF6a2N4.

  19. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9MRSIPI. Transaction: MzAxMjQ0OTc1OGFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XRSIDHZR. Transaction: MzAxMDY0OTU0NWFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Eileen Pembridge on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XRSICHZQ. Transaction: MzAxMDY0OTM5NGFkaXF6a2N4.

  22. 3 March 2010 Director's details changed for Stephen Francis Hewitt on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XRSIBHZP. Transaction: MzAxMDY0OTM5M2FkaXF6a2N4.

  23. 24 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3DJGAZY. Transaction: MjAzNTc2MzE5OWFkaXF6a2N4.

  24. 3 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUNF7TN. Transaction: MjAyNzE3NzIwMWFkaXF6a2N4.

  25. 6 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk1MjA0NGFkaXF6a2N4.

  26. 15 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NTUwOGFkaXF6a2N4.

  27. 15 November 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE2NTUwN2FkaXF6a2N4.

  28. 5 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTQ3MjI5OGFkaXF6a2N4.

  29. 25 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDYyNjMzNmFkaXF6a2N4.

  30. 30 April 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczODQwMGFkaXF6a2N4.

  31. 30 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyMzEzNGFkaXF6a2N4.

  32. 30 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTYyNjY0N2FkaXF6a2N4.

  33. 30 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTYyNjM3NGFkaXF6a2N4.

  34. 30 April 2007 Registered office changed on 30/04/07 from: 42 doughty street london WC1N 2LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYyMzQ0NWFkaXF6a2N4.

  35. 7 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM5NjgwNGFkaXF6a2N4.

  36. 1 November 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4MjYzMmFkaXF6a2N4.

  37. 18 April 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0NDg2NGFkaXF6a2N4.

  38. 25 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE1MTY2OGFkaXF6a2N4.

  39. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2NDA3M2FkaXF6a2N4.

  40. 13 April 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcwOTc0NWFkaXF6a2N4.

  41. 13 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDA2MTI1N2FkaXF6a2N4.

  42. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDAwNjQzNmFkaXF6a2N4.

  43. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTg3OTExMmFkaXF6a2N4.

  44. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODk0OTkxOWFkaXF6a2N4.

  45. 3 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI4ODg5N2FkaXF6a2N4.

  46. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODcxMTQ0OGFkaXF6a2N4.

  47. 19 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNTY0NmFkaXF6a2N4.

  48. 12 September 2003 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjQwMDIyMWFkaXF6a2N4.

  49. 31 August 2003 Ad 03/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDg4MzUzOWFkaXF6a2N4.

  50. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0Mjc2NWFkaXF6a2N4.

  51. 6 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMxNDQ1N2FkaXF6a2N4.

  52. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE2MjU4OWFkaXF6a2N4.

  53. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQzODQ3NmFkaXF6a2N4.

  54. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjEzNzQ4M2FkaXF6a2N4.

  55. 3 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzc4NDczOGFkaXF6a2N4.

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