1 Kennington Park Place Limited

Company Registration Number: 05834221

Company registered in England and Wales

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1 Kennington Park Place Limited is a Private Company Limited by Guarantee first registered on 1 June 2006. Its current registered address is in London.

Registered Address

42 MADEIRA ROAD
LONDON
ENGLAND
SW16 2DE

There are 11 companies currently registered at this postcode, including this one.

All companies at SW16 2DE

Registration Data

Company Number

05834221

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£9,717£12,721£12,333£12,849£10,428£5,729£921£3,619£328
of which Cash £0£9,717£12,333£12,333£12,849£9,879£5,547£806£3,281£0
Total Assets £0£9,717£12,721£12,333£12,849£10,428£5,729£921£3,619£328
Current Liabilities £0£0£0£0£0£0£0£0£24£24
Net Current Assets £0£9,717£12,721£12,333£12,849£10,428£5,729£921£3,595£304
Total Net Worth £0£9,717£12,721£12,333£12,849£10,428£5,729£921£3,595£304

Previous Names

No previous names

Company Officers

  • BARR, Alexander James

    Secretary

    Appointed on 1 June 2006

     

    42
    Madeira Road
    London
    SW16 2DE
    England

  • BARR, Alexander James

    Director

    Appointed on 1 June 2006

     

    Nationality: British

    Occupation: Historian

    Month of birth: February 1976

    42
    Madeira Road
    London
    SW16 2DE
    United Kingdom

  • HOPSON, Helen

    Director

    Appointed on 15 March 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    83
    Balham Grove
    London
    SW12 8BD
    England

  • NEGUS-FANCEY, Liam

    Director

    Appointed on 13 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1993

    1 A
    Kennington Park Place
    London
    SE11 4AS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 1 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • BREMNER, Julian Alexzander

    Director

    Appointed on 10 February 2007

    Resigned on 23 August 2010

    Nationality: British Australian

    Occupation: Lawyer

    Month of birth: August 1967

    Flata 1 Kennington Park Place
    London
    SE11 4AS

  • CADDICK, David Andrew

    Director

    Appointed on 1 June 2006

    Resigned on 15 January 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1962

    1a Kennington Park Place
    London
    SE11 4AS

  • JURD, Lauren Rebecca

    Director

    Appointed on 29 July 2006

    Resigned on 19 December 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1981

    Flat 1c
    1 Kennington Park Place
    London
    SE11 4AS

  • TOWLER, Gawain Howard Wilkinson

    Director

    Appointed on 23 August 2010

    Resigned on 13 June 2017

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: December 1967

    42
    Madeira Road
    London
    SW16 2DE
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68I2YE0. Transaction: MzE3Nzk4MTU5NmFkaXF6a2N4.

  2. 13 June 2017 Appointment of Mr Liam Negus-Fancey as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: AP01. Barcode: X68I1CD5. Transaction: MzE3Nzk4MDE4NWFkaXF6a2N4.

  3. 13 June 2017 Termination of appointment of Gawain Howard Wilkinson Towler as a director on 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Officers. Type: TM01. Barcode: X68I07KA. Transaction: MzE3Nzk3OTAxNmFkaXF6a2N4.

  4. 27 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5II21V3. Transaction: MzE2MDY3OTIxOWFkaXF6a2N4.

  5. 18 August 2016 Registered office address changed from 1 Kennington Park Place London SE11 4AS to 42 Madeira Road London SW16 2DE on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DMLCKJ. Transaction: MzE1NTM4MDY1MmFkaXF6a2N4.

  6. 8 August 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYYBXT. Transaction: MzE1NDY2ODMzMWFkaXF6a2N4.

  7. 28 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OS7V7. Transaction: MzE0MjkxNzM0MGFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 1 June 2015 no member list [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49D6RL6. Transaction: MzEyNTAwMjQ5MWFkaXF6a2N4.

  9. 3 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40GIWM8. Transaction: MzExNjYxMDI5NWFkaXF6a2N4.

  10. 18 January 2015 Director's details changed for Ms Helen Hopson on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X3ZDC8ZS. Transaction: MzExNTU2NzQ2M2FkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 1 June 2014 no member list [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG3ZEP. Transaction: MzEwMjI1ODgzNWFkaXF6a2N4.

  12. 20 June 2014 Director's details changed for Alexander James Barr on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X3AG3ZEI. Transaction: MzEwMjI1ODc3NmFkaXF6a2N4.

  13. 20 June 2014 Secretary's details changed for Alexander James Barr on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH03. Barcode: X3AG3ZEA. Transaction: MzEwMjI1ODc2OGFkaXF6a2N4.

  14. 16 March 2014 Appointment of Ms Helen Hopson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33T1WEP. Transaction: MzA5NjMyODYyMmFkaXF6a2N4.

  15. 5 March 2014 Director's details changed for Alexander James Barr on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330LJGO. Transaction: MzA5NTcwOTI2OWFkaXF6a2N4.

  16. 28 December 2013 Termination of appointment of Lauren Jurd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O7HK65. Transaction: MzA5MTU4MTQ5N2FkaXF6a2N4.

  17. 31 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DRX8Z6. Transaction: MzA4MjQ2NDA1N2FkaXF6a2N4.

  18. 13 June 2013 Annual return made up to 1 June 2013 no member list [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUECO. Transaction: MzA3OTcwNzYwOWFkaXF6a2N4.

  19. 1 July 2012 Annual return made up to 1 June 2012 no member list [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8QB74. Transaction: MzA2MDA3NzE0MmFkaXF6a2N4.

  20. 10 June 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1AT1CB4. Transaction: MzA1ODg2ODg0NmFkaXF6a2N4.

  21. 17 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XI5DLWR5. Transaction: MzA0MjIyODc4M2FkaXF6a2N4.

  22. 13 August 2011 Annual return made up to 1 June 2011 no member list [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XH2HYWNE. Transaction: MzA0MjA1MTU2OGFkaXF6a2N4.

  23. 14 November 2010 Termination of appointment of Julian Bremner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY4KHP3S. Transaction: MzAyNjk0MzI0NmFkaXF6a2N4.

  24. 14 November 2010 Appointment of Mr Gawain Howard Wilkinson Towler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY4K9P3K. Transaction: MzAyNjk0MzIzN2FkaXF6a2N4.

  25. 3 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XPLECLDV. Transaction: MzAxODgzMDg5OGFkaXF6a2N4.

  26. 21 June 2010 Annual return made up to 1 June 2010 no member list [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XUC4SL0K. Transaction: MzAxNzkzNDcwNWFkaXF6a2N4.

  27. 21 June 2010 Director's details changed for Lauren Rebecca Price on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XUC3JL0A. Transaction: MzAxNzkzMzU2OWFkaXF6a2N4.

  28. 21 June 2010 Director's details changed for Julian Alexzander Bremner on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUC4QL0I. Transaction: MzAxNzkzNDE2NGFkaXF6a2N4.

  29. 21 June 2010 Director's details changed for Lauren Rebecca Price on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUC4RL0J. Transaction: MzAxNzkzNDE2NWFkaXF6a2N4.

  30. 21 June 2010 Director's details changed for Alexander James Barr on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XUC4PL0H. Transaction: MzAxNzkzNDE2MmFkaXF6a2N4.

  31. 19 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XIN3XFXE. Transaction: MzAwNTMyNzg5MGFkaXF6a2N4.

  32. 17 June 2009 Annual return made up to 01/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMRJASG. Transaction: MjAzNTI3OTM1M2FkaXF6a2N4.

  33. 11 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2BZJ76I. Transaction: MjAyNTU2NTU4NWFkaXF6a2N4.

  34. 5 August 2008 Annual return made up to 01/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI33L1X4. Transaction: MjAxMDI1MTA5MGFkaXF6a2N4.

  35. 4 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI33K1X3. Transaction: MjAxMDIxMDg1M2FkaXF6a2N4.

  36. 4 August 2008 Registered office changed on 04/08/2008 from 1B kennington park place london SE11 4AS [View PDF]

    Category: Address. Type: 287. Barcode: XI33I1X1. Transaction: MjAxMDIxMDg0OWFkaXF6a2N4.

  37. 4 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI33J1X2. Transaction: MjAxMDIxMDg1MmFkaXF6a2N4.

  38. 4 August 2008 Director and secretary's change of particulars / alexander barr / 02/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI33M1X5. Transaction: MjAxMDIwOTQyNmFkaXF6a2N4.

  39. 4 August 2008 Director and secretary's change of particulars / alexander barr / 02/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI33B1XU. Transaction: MjAxMDIwOTQyNGFkaXF6a2N4.

  40. 4 August 2008 Director and secretary's change of particulars / alexander barr / 02/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI3381XR. Transaction: MjAxMDIwOTQyMmFkaXF6a2N4.

  41. 11 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOB0WXUW. Transaction: MjAwMTIwOTYyN2FkaXF6a2N4.

  42. 11 March 2008 Prev sho from 30/06/2007 to 31/05/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOB0VXUV. Transaction: MjAwMTIwOTQxMGFkaXF6a2N4.

  43. 6 June 2007 Annual return made up to 01/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4NzE1MWFkaXF6a2N4.

  44. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMwMzA2MGFkaXF6a2N4.

  45. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE2Nzg1MGFkaXF6a2N4.

  46. 15 August 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2NTIwOTI4MGFkaXF6a2N4.

  47. 15 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY5NjI1MmFkaXF6a2N4.

  48. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAwMzI1NWFkaXF6a2N4.

  49. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY1OTk0MWFkaXF6a2N4.

  50. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDYwMzAxMWFkaXF6a2N4.

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