13-18 Kenbury Mansions Limited

Company Registration Number: 06242852

Company registered in England and Wales

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13-18 Kenbury Mansions Limited is a Private Company Limited by Guarantee first registered on 10 May 2007. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 248 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

06242852

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,798£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3,798£0£0£0£0£0
Current Liabilities £3,798£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

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 February 2014

     

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • CAMPBELL, Timothy James

    Director

    Appointed on 10 May 2007

     

    Nationality: American

    Occupation: Client Management

    Month of birth: November 1967

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • DALTON, Helen Elizabeth

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1989

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • TENNANT, Jack

    Director

    Appointed on 5 August 2013

     

    Nationality: Uk

    Occupation: Graphic Designer

    Month of birth: March 1980

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • SMITH, Nina Louise

    Secretary

    Appointed on 10 May 2007

    Resigned on 4 July 2013

    Flat 18
    Kenbury Mansions
    Kenbury Street
    London
    SE5 9BU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • SMITH, Joseph Andrew

    Director

    Appointed on 10 May 2007

    Resigned on 2 June 2015

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: March 1971

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QQU2J. Transaction: MzE3NzI0MjQwMGFkaXF6a2N4.

  2. 30 January 2017 Appointment of Ms Helen Elizabeth Dalton as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6LUO1. Transaction: MzE2NzcyNzI0M2FkaXF6a2N4.

  3. 12 October 2016 Current accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HHBAYR. Transaction: MzE1OTUzMjE1N2FkaXF6a2N4.

  4. 12 October 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HHB8RS. Transaction: MzE1OTUzMTUwNmFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 31 May 2016 no member list [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59P4PHD. Transaction: MzE1MTMzNDEzOWFkaXF6a2N4.

  6. 14 April 2016 Termination of appointment of Joseph Andrew Smith as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM01. Barcode: X54W9XH4. Transaction: MzE0NjM1MzQ4NWFkaXF6a2N4.

  7. 8 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: X50B1A7T. Transaction: MzE0MTQ1NTM1NWFkaXF6a2N4.

  8. 18 December 2015 Appointment of Mr. Jack Tennant as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: AP01. Barcode: X4MHGGTX. Transaction: MzEzNzg3NTQyNWFkaXF6a2N4.

  9. 26 June 2015 Annual return made up to 31 May 2015 no member list [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADLZ00. Transaction: MzEyNTkzOTg5OWFkaXF6a2N4.

  10. 25 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: X41Z3DOP. Transaction: MzExODA2ODU5NmFkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 31 May 2014 no member list [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3TNIO. Transaction: MzEwMzY4NTM2NGFkaXF6a2N4.

  12. 14 July 2014 Director's details changed for Timothy James Campbell on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3C3TNI8. Transaction: MzEwMzY4NTE0MGFkaXF6a2N4.

  13. 14 July 2014 Director's details changed for Mr Joseph Andrew Smith on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: CH01. Barcode: X3C3TNIG. Transaction: MzEwMzY4NTE0M2FkaXF6a2N4.

  14. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D4P4J. Transaction: MzA5NTA4MzI3NWFkaXF6a2N4.

  15. 24 February 2014 Registered office address changed from Flat 18 Kenbury Mansions Kenbury Street London SE5 9BU on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D4NP7. Transaction: MzA5NTA4MzAxNGFkaXF6a2N4.

  16. 24 February 2014 Appointment of Red Brick Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X32D4MW3. Transaction: MzA5NTA4MjkwOWFkaXF6a2N4.

  17. 6 August 2013 Annual return made up to 31 May 2013 no member list [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2E4WZ4Z. Transaction: MzA4Mjc1MjI5MmFkaXF6a2N4.

  18. 5 August 2013 Director's details changed for Mr Joseph Andrew Smith on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2E4WZ4R. Transaction: MzA4Mjc1MjIzOGFkaXF6a2N4.

  19. 5 August 2013 Secretary's details changed for Nina Louise Smith on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X2E4WZ4J. Transaction: MzA4Mjc1MjIzNmFkaXF6a2N4.

  20. 5 August 2013 Termination of appointment of Nina Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E4WZ4B. Transaction: MzA4Mjc1MTUxOWFkaXF6a2N4.

  21. 4 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SXPC. Transaction: MzA3Mzg3OTMwN2FkaXF6a2N4.

  22. 20 July 2012 Annual return made up to 31 May 2012 no member list [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGO129. Transaction: MzA2MTA5MzA2OGFkaXF6a2N4.

  23. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13L69CY. Transaction: MzA1MzMyNDIxNWFkaXF6a2N4.

  24. 6 June 2011 Annual return made up to 31 May 2011 no member list [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XTCDCUPA. Transaction: MzAzODI4NTE5M2FkaXF6a2N4.

  25. 4 June 2011 Director's details changed for Timothy James Campbell on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XTCDBUP9. Transaction: MzAzODI4NTE4OGFkaXF6a2N4.

  26. 28 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3YDZRYC. Transaction: MzAzMjk4NDE0MGFkaXF6a2N4.

  27. 4 June 2010 Annual return made up to 10 May 2010 no member list [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XIHM2KKO. Transaction: MzAxNjg5NDk5OGFkaXF6a2N4.

  28. 4 June 2010 Director's details changed for Timothy James Campbell on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XIHM1KKN. Transaction: MzAxNjg5NDk1MWFkaXF6a2N4.

  29. 3 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1NMVHUQ. Transaction: MzAxMDU5Njc2NWFkaXF6a2N4.

  30. 6 June 2009 Annual return made up to 10/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ0ZSAHY. Transaction: MjAzNDUwODc0NmFkaXF6a2N4.

  31. 5 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQFK57U5. Transaction: MjAyNzQ3NjY3NGFkaXF6a2N4.

  32. 6 June 2008 Annual return made up to 10/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HX80BZ. Transaction: MjAwNjc1NTMxM2FkaXF6a2N4.

  33. 6 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5HX70BY. Transaction: MjAwNjc0ODI2OGFkaXF6a2N4.

  34. 6 June 2008 Registered office changed on 06/06/2008 from flat 18 kenbury mansions kenbury street london SE5 9BU uk [View PDF]

    Category: Address. Type: 287. Barcode: X5HWT0BJ. Transaction: MjAwNjc0NzIyMmFkaXF6a2N4.

  35. 6 June 2008 Registered office changed on 06/06/2008 from 21 liverpool street london EC2M 7RD [View PDF]

    Category: Address. Type: 287. Barcode: X5HX50BW. Transaction: MjAwNjc0ODI2NmFkaXF6a2N4.

  36. 6 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5HX60BX. Transaction: MjAwNjc0ODI2N2FkaXF6a2N4.

  37. 20 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTIyNDI1NmFkaXF6a2N4.

  38. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI4NzU1OGFkaXF6a2N4.

  39. 20 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTczOTM0MGFkaXF6a2N4.

  40. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY4Mjk4OGFkaXF6a2N4.

  41. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk4NTM2MGFkaXF6a2N4.

  42. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA0NTEzNGFkaXF6a2N4.

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