11 Kenwyn Road Residents Limited

Company Registration Number: 06286249

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Kenwyn Road Residents Limited is a Private Company Limited by Shares first registered on 19 June 2007. Its current registered address is in London.

Registered Address

2 ABINGER ROAD
LONDON
W4 1EL

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

All companies at W4 1EL

Registration Data

Company Number

06286249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • WHITCOT LIMITED, active until 29 August 2007

Company Officers

  • CALDER-POTTS, Charmaine Gypsy

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Artist

    Month of birth: January 1985

    11c
    Kenwyn Road
    London
    SW4 7LJ
    England

  • CAVE, Andrew

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1965

    50 Hugh Allen Crescent
    Marston
    Oxfordshire
    OX3 0HN

  • PATERSON, Seema

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1974

    2 Abinger Road
    London
    W4 1EL

  • PATERSON, Christopher Douglas Mark

    Secretary

    Appointed on 19 June 2007

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Accountant

    2
    Abinger Road
    London
    W4 1EL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2007

    Resigned on 19 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BUTLER, James Henry

    Director

    Appointed on 27 July 2007

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Ac Mgr

    Month of birth: April 1965

    Ground Floor Flat
    11 Kenwyn Road Clapham
    London
    SW4 7LJ

  • HINDLEY, Eileen Patricia

    Director

    Appointed on 27 July 2007

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Pr Director

    Month of birth: September 1963

    11c Kenwyn Road
    London
    SW4 7LJ

  • ROWLEY JONES, Emily Sarah

    Director

    Appointed on 5 October 2007

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Opera Singer

    Month of birth: June 1980

    11c Kenwyn Road
    London
    SW4 7LJ

  • ROWLEY JONES, Susan Elsie

    Director

    Appointed on 1 June 2012

    Resigned on 18 August 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1947

    130
    Ashwell Street
    Ashwell
    Herts
    SG7 5QX
    United Kingdom

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2007

    Resigned on 19 June 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5F74KMG. Transaction: MzE1Nzk0NjIxMGFkaXF6a2N4.

  2. 26 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZHEXM. Transaction: MzE1MTY3MTc2NGFkaXF6a2N4.

  3. 18 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DDBL1T. Transaction: MzEyOTE2NzU4NWFkaXF6a2N4.

  4. 21 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A0I2T4. Transaction: MzEyNTU0ODAyNmFkaXF6a2N4.

  5. 21 June 2015 Appointment of Ms Charmaine Gypsy Calder-Potts as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4A0I2SW. Transaction: MzEyNTU0ODAxN2FkaXF6a2N4.

  6. 1 September 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: R3D58R0R. Transaction: MzEwNjU2MTk3NmFkaXF6a2N4.

  7. 21 August 2014 Termination of appointment of Susan Elsie Rowley Jones as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3ERXESI. Transaction: MzEwNjAyNTQ4OWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUOP7. Transaction: MzEwMjQxMzM1MGFkaXF6a2N4.

  9. 12 September 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GAC7EO. Transaction: MzA4NDkxODc4MWFkaXF6a2N4.

  10. 5 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWTGBC. Transaction: MzA4MTAwODc2OGFkaXF6a2N4.

  11. 4 July 2013 Registered office address changed from C/O the Directors 11 Kenwyn Road London SW4 7LJ United Kingdom on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWTGB4. Transaction: MzA4MTAwODEwNGFkaXF6a2N4.

  12. 5 June 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A29DHYYF. Transaction: MzA3OTIzMzA4NGFkaXF6a2N4.

  13. 10 July 2012 Appointment of Susan Elsie Rowley Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CKVX60. Transaction: MzA2MDU4MTI4MGFkaXF6a2N4.

  14. 10 July 2012 Termination of appointment of Emily Rowley Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CKVX5S. Transaction: MzA2MDU4MTIxN2FkaXF6a2N4.

  15. 5 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1YDM. Transaction: MzA2MDMxMDI4OWFkaXF6a2N4.

  16. 23 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AIB6JWTH. Transaction: MzA0MjUzNjIwMWFkaXF6a2N4.

  17. 5 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X41HAVK8. Transaction: MzAzOTk0NTc1OWFkaXF6a2N4.

  18. 5 July 2011 Registered office address changed from 2 Abinger Road Chiswick London W4 1EL on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X41H9VK7. Transaction: MzAzOTk0NTczOGFkaXF6a2N4.

  19. 24 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7A71NL7. Transaction: MzAyMzkyMzgwOGFkaXF6a2N4.

  20. 27 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XXPRYL70. Transaction: MzAxODQwODA2N2FkaXF6a2N4.

  21. 27 June 2010 Director's details changed for Emily Sarah Rowley Jones on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXPRXL7Z. Transaction: MzAxODQwODAzMWFkaXF6a2N4.

  22. 27 June 2010 Director's details changed for Andrew Cave on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XXPRWL7Y. Transaction: MzAxODQwODAzMGFkaXF6a2N4.

  23. 6 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RXFKKC1K. Transaction: MjAzODcxNTUwN2FkaXF6a2N4.

  24. 22 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRUQAX1. Transaction: MjAzNTU1MzUyNWFkaXF6a2N4.

  25. 22 June 2009 Appointment terminated secretary christopher paterson [View PDF]

    Category: Officers. Type: 288b. Barcode: XMRUPAX0. Transaction: MjAzNTU1MDk0NmFkaXF6a2N4.

  26. 22 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD06A3AG. Transaction: MjAxMzgzODkzM2FkaXF6a2N4.

  27. 2 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB81P129. Transaction: MjAwODMxOTI0NmFkaXF6a2N4.

  28. 27 June 2008 Director appointed andrew cave [View PDF]

    Category: Officers. Type: 288a. Barcode: AKAXT0XR. Transaction: MjAwODAzNzk3NGFkaXF6a2N4.

  29. 20 June 2008 Appointment terminated director james butler [View PDF]

    Category: Officers. Type: 288b. Barcode: X8PCA0Q6. Transaction: MjAwNzU4ODg4NWFkaXF6a2N4.

  30. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ0MDgxNGFkaXF6a2N4.

  31. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQzODk3NGFkaXF6a2N4.

  32. 27 September 2007 Ad 27/07/07--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjA3NDMxMWFkaXF6a2N4.

  33. 20 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc5NjU1N2FkaXF6a2N4.

  34. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3MjY5MmFkaXF6a2N4.

  35. 3 September 2007 Conso 27/07/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTEwNTgwOWFkaXF6a2N4.

  36. 3 September 2007 Nc dec already adjusted 27/07/07

    Category: Capital. Type: 122. Transaction: MDE4NTA2MDczNmFkaXF6a2N4.

  37. 3 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTEwNTUyM2FkaXF6a2N4.

  38. 29 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDc4NjY3NGFkaXF6a2N4.

  39. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxMjc3NGFkaXF6a2N4.

  40. 18 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4NTE3NmFkaXF6a2N4.

  41. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUwMTQwN2FkaXF6a2N4.

  42. 18 July 2007 Registered office changed on 18/07/07 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjUxMjc3OGFkaXF6a2N4.

  43. 18 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU4OTM3MGFkaXF6a2N4.

  44. 19 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA3OTY4NGFkaXF6a2N4.

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