56 Kenninghall Road Limited

Company Registration Number: 05423412

Company registered in England and Wales

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56 Kenninghall Road Limited is a Private Company Limited by Guarantee first registered on 13 April 2005.

Registered Address

56 KENNINGHALL ROAD
LONDON
E5 8BY

There are 7 companies currently registered at this postcode, including this one.

All companies at E5 8BY

Registration Data

Company Number

05423412

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FORD, Tamsin Jessica Rocholl

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1975

    182a
    Evering Road
    Clapton
    London
    E5 8AJ
    United Kingdom

  • MITTELL, James Edward

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: March 1984

    56 Kenninghall Road
    London
    E5 8BY

  • WYBURGH, Susan Jane

    Director

    Appointed on 13 April 2005

     

    Nationality: British

    Occupation: Makeup Designer

    Month of birth: May 1963

    56b Kenninghall Road
    London
    E5 8BY

  • WYBURGH, Susan Jane

    Secretary

    Appointed on 13 April 2005

    Resigned on 1 January 2014

    56b Kenninghall Road
    London
    E5 8BY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2005

    Resigned on 13 April 2006

    26
    Church Street
    London
    NW8 8EP

  • BOOTH, Frank

    Director

    Appointed on 13 April 2005

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Senior Manager

    Month of birth: April 1956

    56d Kenninghall
    London
    E5 8BY

  • O'DONOGHUE, Amanda Florence

    Director

    Appointed on 13 April 2005

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Pa

    Month of birth: September 1968

    56a Kenninghall Road
    London
    E5 8BY

  • TWORT, Eleanor

    Director

    Appointed on 10 April 2010

    Resigned on 12 September 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1980

    56 Kenninghall Road
    London
    E5 8BY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2005

    Resigned on 13 April 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XD1WOR. Transaction: MzE2NTcyNDI2NGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1UR5. Transaction: MzE2NTcyMzcwN2FkaXF6a2N4.

  3. 6 March 2016 Annual return made up to 21 December 2015 no member list [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X52758KW. Transaction: MzE0MzQ1ODA4NGFkaXF6a2N4.

  4. 24 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZAD3S8. Transaction: MzE0MDM4MTc0OGFkaXF6a2N4.

  5. 24 January 2016 Appointment of Mr James Edward Mittell as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X4ZAD3CI. Transaction: MzE0MDM4MTY4N2FkaXF6a2N4.

  6. 22 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NAYKHS. Transaction: MzExNDAwODQzNWFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 21 December 2014 no member list [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVBY0. Transaction: MzExMzk3ODM2OGFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 21 December 2013 no member list [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X30KDGW3. Transaction: MzA5MzU2MDg5NWFkaXF6a2N4.

  9. 29 January 2014 Termination of appointment of Susan Wyburgh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KDGVN. Transaction: MzA5MzU2MDcyNWFkaXF6a2N4.

  10. 29 January 2014 Termination of appointment of Frank Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KDGVV. Transaction: MzA5MzU2MDcxNmFkaXF6a2N4.

  11. 12 September 2013 Termination of appointment of Eleanor Twort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSDTO2. Transaction: MzA4NDkwOTQwMmFkaXF6a2N4.

  12. 24 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2B6S249. Transaction: MzA4MDM0NTYzMWFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 21 December 2012 no member list [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7R2XU. Transaction: MzA2OTkxNjI5NmFkaXF6a2N4.

  14. 21 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O7R2R5. Transaction: MzA2OTkxNjI2M2FkaXF6a2N4.

  15. 2 April 2012 Director's details changed for Mrs Eleanor Twort on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X160G0FF. Transaction: MzA1NTE3Mjc0M2FkaXF6a2N4.

  16. 28 March 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A15LA0MI. Transaction: MzA1NDkxMjAwMGFkaXF6a2N4.

  17. 31 January 2012 Annual return made up to 30 January 2012 no member list [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXXFF. Transaction: MzA1MTU4NDQ0MGFkaXF6a2N4.

  18. 16 July 2011 Annual return made up to 13 April 2011 no member list [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: X7O20VVK. Transaction: MzA0MDU0NTA5M2FkaXF6a2N4.

  19. 17 April 2011 Termination of appointment of Amanda O'donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDAWGTC1. Transaction: MzAzNTcyODk5NGFkaXF6a2N4.

  20. 17 April 2011 Appointment of Mrs Eleanor Twort as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDAWATCV. Transaction: MzAzNTcyNzUwOWFkaXF6a2N4.

  21. 18 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A7JRNRQV. Transaction: MzAzMjQ3MzEwMWFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 13 April 2010 no member list [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XNDR9LWE. Transaction: MzAyMDAxMTc3MGFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Tamsin Jessica Rocholl Ford on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNDR6LWB. Transaction: MzAyMDAxMTU5M2FkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Susan Jane Wyburgh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNDR8LWD. Transaction: MzAyMDAxMTU5OGFkaXF6a2N4.

  25. 22 July 2010 Director's details changed for Amanda Florence O'donoghue on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNDR7LWC. Transaction: MzAyMDAxMTU5NWFkaXF6a2N4.

  26. 22 July 2010 Director's details changed for Frank Booth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNDR5LWA. Transaction: MzAyMDAxMTU5MmFkaXF6a2N4.

  27. 4 March 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0DT6HY1. Transaction: MzAxMDcyNTE1MmFkaXF6a2N4.

  28. 18 August 2009 Annual return made up to 13/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X446ZCH3. Transaction: MjAzOTQwODQ0OGFkaXF6a2N4.

  29. 10 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4X5W74N. Transaction: MjAyNTQ0OTk2OWFkaXF6a2N4.

  30. 15 June 2008 Annual return made up to 13/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77IY0JA. Transaction: MjAwNzIzNDQ5OGFkaXF6a2N4.

  31. 13 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTg3MTk5NGFkaXF6a2N4.

  32. 11 June 2007 Annual return made up to 13/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTczMzg4OGFkaXF6a2N4.

  33. 11 June 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NjE5M2FkaXF6a2N4.

  34. 25 July 2006 Annual return made up to 13/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5NzYwMWFkaXF6a2N4.

  35. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQwOTExOWFkaXF6a2N4.

  36. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg0OTE0OWFkaXF6a2N4.

  37. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUwNjA0OGFkaXF6a2N4.

  38. 4 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg5MzY2N2FkaXF6a2N4.

  39. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg0ODQyM2FkaXF6a2N4.

  40. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYyNDUzNGFkaXF6a2N4.

  41. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA1NTg1OWFkaXF6a2N4.

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