129 Kennington Park Road Limited

Company Registration Number: 05115822

Company registered in England and Wales

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129 Kennington Park Road Limited is a Private Company Limited by Shares first registered on 29 April 2004.

Registered Address

129 KENNINGTON PARK ROAD
LONDON
SE11 4JJ

There are 18 companies currently registered at this postcode, including this one.

All companies at SE11 4JJ

Registration Data

Company Number

05115822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2004

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

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£5,051£5,051£3,753£3,060£6,875£6,125£4,405
of which Cash £0£3,494£3,494£2,292£1,109£5,968£5,203£3,580
Total Assets £0£5,051£5,051£3,753£3,060£6,875£6,125£4,405
Current Liabilities £0£5,046£5,046£3,748£3,055£6,870£6,120£4,400
Net Current Assets £0£5£5£5£5£5£5£5
Total Net Worth £0£5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BAUREEK, Sarah

    Director

    Appointed on 5 February 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1975

    129
    Kennington Park Road
    London
    SE11 4JJ
    United Kingdom

  • BLOOMER, Lisa

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Subtitler

    Month of birth: October 1966

    129 Kennington Park Road
    London
    SE11 4JJ

  • JACKSON, Justin Peter Dean

    Director

    Appointed on 29 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    129 Kennington Park Road
    London
    SE11 4JJ

  • MARAGIANNIS, Anastasios

    Director

    Appointed on 15 May 2009

     

    Nationality: Greek

    Occupation: Lecturer

    Month of birth: May 1978

    129
    Kennington Park Road
    London
    SE11 4JJ
    United Kingdom

  • O'CONNOR, Tara Patricia

    Director

    Appointed on 29 April 2004

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: February 1963

    129 Kennington Park Road
    London
    SE11 4JJ

  • JACKSON, Justin Peter Dean

    Secretary

    Appointed on 29 April 2004

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Director

    129 Kennington Park Road
    London
    SE11 4JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    26
    Church Street
    London
    NW8 8EP

  • CHURCHILL, Stuart Clive

    Director

    Appointed on 29 April 2004

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Publications

    Month of birth: April 1964

    160 Knights Croft
    New Ash Green
    Longfield
    Kent
    DA3 8HZ

  • HESLIP, Amy

    Director

    Appointed on 16 February 2007

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Conservator

    Month of birth: June 1974

    129 Kennington Park Road
    Runneymede
    London
    SE11 4JJ

  • HYDE, Eleanor

    Director

    Appointed on 29 April 2004

    Resigned on 6 February 2016

    Nationality: British

    Occupation: It Specialist

    Month of birth: August 1975

    Herman Colleniusstraat 29a
    9718 Ks Gronigen
    Netherlands

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2004

    Resigned on 29 April 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 March 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X62165LL. Transaction: MzE3MDkzMzA5NmFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X596S3R7. Transaction: MzE1MDc4NzcyNWFkaXF6a2N4.

  3. 6 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTIwMTU4M2FkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg4NjYxMmFkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X53VC6HK. Transaction: MzE0NTIwMTUxMmFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Eleanor Hyde as a director on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: TM01. Barcode: A50NMS7E. Transaction: MzE0MTk5NjUyOGFkaXF6a2N4.

  7. 18 February 2016 Appointment of Sarah Baureek as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: A50IHTW2. Transaction: MzE0MTkwMzEwMWFkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of Justin Peter Dean Jackson as a secretary on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: TM02. Barcode: X4KYBLBU. Transaction: MzEzNjA4NjU3OWFkaXF6a2N4.

  9. 30 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48HVVJM. Transaction: MzEyNDIxNTgwNWFkaXF6a2N4.

  10. 3 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A41IIEDC. Transaction: MzExNzg4NDExM2FkaXF6a2N4.

  11. 2 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X397X15V. Transaction: MzEwMTEyODUxNmFkaXF6a2N4.

  12. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UNU1. Transaction: MzA5MzE0MjkxNmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28TJ3CI. Transaction: MzA3ODM2MzAzN2FkaXF6a2N4.

  14. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OWLPD. Transaction: MzA3MTY5OTIxOWFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMY0O. Transaction: MzA1ODIwNjcxOWFkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QB13S. Transaction: MzA1MTgwNTk5NGFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XNRU5U8C. Transaction: MzAzNzM4NzYyMmFkaXF6a2N4.

  18. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIPW4R2A. Transaction: MzAzMTAyOTQxOWFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: X8OQFKQ8. Transaction: MzAxNzM0NzM1NmFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Mr Anastasios Maragiannis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8OQDKQ6. Transaction: MzAxNzM0NjgwOGFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Lisa Bloomer on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8OQBKQ4. Transaction: MzAxNzM0NjYzMWFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Eleanor Hyde on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8OQCKQ5. Transaction: MzAxNzM0NjgwN2FkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Tara O'connor on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8OQEKQ7. Transaction: MzAxNzM0NjgwOWFkaXF6a2N4.

  24. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMQDWH3U. Transaction: MzAwODQ5Njg4OWFkaXF6a2N4.

  25. 19 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAC39Y7. Transaction: MjAzMzE0Mzg5NmFkaXF6a2N4.

  26. 18 May 2009 Director appointed mr anastasios maragiannis [View PDF]

    Category: Officers. Type: 288a. Barcode: XEAC69YA. Transaction: MjAzMzE0NTMwMmFkaXF6a2N4.

  27. 18 May 2009 Appointment terminated director amy heslip [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAC59Y9. Transaction: MjAzMzE0NTMwMWFkaXF6a2N4.

  28. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARFYO7R0. Transaction: MjAyNzM0NTYwNmFkaXF6a2N4.

  29. 27 November 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DL556J. Transaction: MjAxODkwNzY4NWFkaXF6a2N4.

  30. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV881XL4. Transaction: MjAwMDgzMDk1NGFkaXF6a2N4.

  31. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQxMzU2MGFkaXF6a2N4.

  32. 8 June 2007 Return made up to 29/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI2MjE0OWFkaXF6a2N4.

  33. 8 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg1NzkwOGFkaXF6a2N4.

  34. 21 May 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NTU0NWFkaXF6a2N4.

  35. 6 November 2006 Accounts for a dormant company made up to 4 May 2005 [View PDF]

    Action Date: 4 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1MTc1MGFkaXF6a2N4.

  36. 6 November 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAyMzQ3NmFkaXF6a2N4.

  37. 12 July 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU0ODUzMWFkaXF6a2N4.

  38. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwNzkzNGFkaXF6a2N4.

  39. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIxMzUxMWFkaXF6a2N4.

  40. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyOTQwOWFkaXF6a2N4.

  41. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkzMDE3MWFkaXF6a2N4.

  42. 8 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzNjM1MGFkaXF6a2N4.

  43. 8 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODk0MTMyNmFkaXF6a2N4.

  44. 8 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEwMTg3MWFkaXF6a2N4.

  45. 29 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTUwNDk2N2FkaXF6a2N4.

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