42 Kenilworth Road Limited

Company Registration Number: 05252503

Company registered in England and Wales

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42 Kenilworth Road Limited is a Private Company Limited by Shares first registered on 6 October 2004. Its current registered address is in Basingstoke, Hampshire.

Registered Address

GAVIN FOORD
4 PINTAIL CLOSE
KEMPSHOTT
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG22 5UG

There are 3 companies currently registered at this postcode, including this one.

All companies at RG22 5UG

Registration Data

Company Number

05252503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 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

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £953£1,324£959£918£1,068£771£736£421£207£330£545
of which Cash £948£1,319£733£301£555£149£731£266£202£325£540
Total Assets £953£1,324£959£918£1,068£771£736£421£207£330£545
Current Liabilities £402£396£384£366£703£334£327£556£845£566£806
Net Current Assets £551£928£575£552£365£437£409£-135£-638£-236£-261
Total Net Worth £551£928£576£553£366£438£410£-134£-637£-235£-260

Previous Names

No previous names

Company Officers

  • FOORD, Gavin

    Secretary

    Appointed on 1 October 2008

     

    1
    Maslen Mews
    Beggarwood
    Basingstoke
    Hampshire
    RG22 4QP

  • HUTCHINSON, Matthew Simon

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Roofer

    Month of birth: September 1968

    547b
    Lordship Lane
    East Dulwich
    London
    SE22 8LB
    England

  • KULATHUNGAM, Suthir

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1971

    43
    Stanhope Road
    Croydon
    Surrey
    CR0 5NS
    England

  • JONES, Christine Margaret

    Secretary

    Appointed on 6 October 2004

    Resigned on 18 January 2009

    Flat 2 42 Kenilworth Road
    St Leonards
    East Sussex
    TN38 0JL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • WITT, Rachel

    Director

    Appointed on 29 October 2004

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Paintings Retorer

    Month of birth: October 1966

    79
    Totteridge House 15 Yelverton Road
    Battersea
    London
    SW11 3QH
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEM18Q. Transaction: MzE1OTQxNjA3MGFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLBLYA. Transaction: MzE1MzMxNzQ4OWFkaXF6a2N4.

  3. 21 January 2016 Registered office address changed from 1 Maslen Mews Beggarwood Basingstoke Hampshire RG22 4QP to C/O Gavin Foord 4 Pintail Close Kempshott Basingstoke Hampshire RG22 5UG on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2OZ9K. Transaction: MzE0MDIyNjEyNWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOR4MR. Transaction: MzEzMjc1NzEzMWFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46TXYCR. Transaction: MzEyMjY0MDgzMWFkaXF6a2N4.

  6. 11 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB6WAA. Transaction: MzEwOTI3ODU5N2FkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D49Y1C. Transaction: MzEwNDYzMzc2NWFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GG1D. Transaction: MzA4NzA2OTE2M2FkaXF6a2N4.

  9. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D790IP. Transaction: MzA4MTk5MTgxMWFkaXF6a2N4.

  10. 14 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JJHWVN. Transaction: MzA2NTc5MTUxNWFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8S6UH. Transaction: MzA2MTU4NDU1MmFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X6A9NYRY. Transaction: MzA0NjI1NjAwMmFkaXF6a2N4.

  13. 28 October 2011 Termination of appointment of Rachel Witt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6A9LYRW. Transaction: MzA0NjI1NTg3NGFkaXF6a2N4.

  14. 28 October 2011 Appointment of Mr Suthir Kulathungam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6A9MYRX. Transaction: MzA0NjI1NTg2OGFkaXF6a2N4.

  15. 4 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XI3MNTUE. Transaction: MzAzNjUzMDQwOGFkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XL4JFO2A. Transaction: MzAyNDg5MDUzNWFkaXF6a2N4.

  17. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXLZZM2E. Transaction: MzAyMDY4MTc3N2FkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Matthew Simon Hutchinson on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ0H5GFD. Transaction: MzAwNjQyNDQwNmFkaXF6a2N4.

  19. 7 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XISTIDWR. Transaction: MzAwMDMwMDcwOGFkaXF6a2N4.

  20. 7 October 2009 Director's details changed for Rachel Witt on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XISTHDWQ. Transaction: MzAwMDI5NDE4NWFkaXF6a2N4.

  21. 7 October 2009 Director's details changed for Matthew Simon Hutchinson on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XISTGDWP. Transaction: MzAwMDI5NDE4NGFkaXF6a2N4.

  22. 8 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P56M7D28. Transaction: MjA0MDgzODMyOGFkaXF6a2N4.

  23. 19 January 2009 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJISU6MC. Transaction: MjAyMzYyNTY3OGFkaXF6a2N4.

  24. 19 January 2009 Appointment terminated secretary christine jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XJISS6MA. Transaction: MjAyMzYxODI5NmFkaXF6a2N4.

  25. 19 January 2009 Director's change of particulars / rachel witt / 18/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJIST6MB. Transaction: MjAyMzYxODI5N2FkaXF6a2N4.

  26. 19 January 2009 Secretary's change of particulars / gavin flood / 18/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJISR6M9. Transaction: MjAyMzYxODI5NWFkaXF6a2N4.

  27. 14 January 2009 Registered office changed on 14/01/2009 from 42 kenilworth road st leonards on sea east sussex TN38 0JL [View PDF]

    Category: Address. Type: 287. Barcode: AGI696HA. Transaction: MjAyMzI5ODA3NWFkaXF6a2N4.

  28. 2 December 2008 Secretary appointed gavin flood [View PDF]

    Category: Officers. Type: 288a. Barcode: A8RAW58S. Transaction: MjAxOTE2MTM4OWFkaXF6a2N4.

  29. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ23R1U0. Transaction: MjAxMDA0MzczMmFkaXF6a2N4.

  30. 26 October 2007 Return made up to 06/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzU1NjgzM2FkaXF6a2N4.

  31. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzMjQ3OGFkaXF6a2N4.

  32. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE4NTA1N2FkaXF6a2N4.

  33. 9 March 2007 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk4ODEyMWFkaXF6a2N4.

  34. 7 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5OTgyNWFkaXF6a2N4.

  35. 26 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI3ODM2N2FkaXF6a2N4.

  36. 31 October 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2NDM2MGFkaXF6a2N4.

  37. 18 October 2005 Ad 06/10/05--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzEzMTI4MGFkaXF6a2N4.

  38. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk3NTQ1OGFkaXF6a2N4.

  39. 23 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA4MjU4NGFkaXF6a2N4.

  40. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU1Njg1NWFkaXF6a2N4.

  41. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQ2ODM4MWFkaXF6a2N4.

  42. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEyODI0MmFkaXF6a2N4.

  43. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTc3ODE3MmFkaXF6a2N4.

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