35 Kinnoul Road Limited

Company Registration Number: 06490446

Company registered in England and Wales

Approximate Location Map
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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.
35 Kinnoul Road Limited is a Private Company Limited by Shares first registered on 31 January 2008.

Registered Address

35 KINNOUL ROAD
LONDON
W6 8NG

There are 9 companies currently registered at this postcode, including this one.

All companies at W6 8NG

Registration Data

Company Number

06490446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JEANJEAN, Pierre Michel Marie

    Secretary

    Appointed on 1 August 2011

     

    2
    Clandon Mews
    Back Lane East Clandon
    Guildford
    Surrey
    GU4 7SA
    United Kingdom

  • JEANJEAN, Pierre Michel Marie

    Director

    Appointed on 18 April 2008

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1960

    2
    Clandon Mews
    Back Lane East Clandon
    Guildford
    Surrey
    GU4 7SA
    United Kingdom

  • MEE, Sarah Nicola Jane De Haviland

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1965

    35 Kinnoul Road
    London
    W6 8NG

  • MINALE, Manlio Punch

    Secretary

    Appointed on 31 January 2008

    Resigned on 1 August 2011

    Ground Floor Flat
    35 Kinnoul Road
    London
    W6 8NG

  • MINALE, Manlio Punch

    Director

    Appointed on 31 January 2008

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1976

    Ground Floor Flat
    35 Kinnoul Road
    London
    W6 8NG

  • MINALE, Massimo

    Director

    Appointed on 31 January 2008

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Architect

    Month of birth: November 1979

    58a Wardo Avenue
    Fulham
    London
    SW6 6RE

This information was most recently updated 24/09/2017.

Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRN0SG. Transaction: MzE2ODM2OTAyM2FkaXF6a2N4.

  2. 6 February 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X5ZP02EJ. Transaction: MzE2ODI2Njk0NWFkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS1SW. Transaction: MzE0MTAwNDcxOWFkaXF6a2N4.

  4. 2 February 2016 Register inspection address has been changed to 2 Clandon Mews, Back Lane East Clandon Guildford Surrey GU4 7SA [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZSS1U8. Transaction: MzE0MDkwNzY1MGFkaXF6a2N4.

  5. 1 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZSRYUX. Transaction: MzE0MDkwNjgxN2FkaXF6a2N4.

  6. 5 February 2015 Accounts for a dormant company made up to 31 January 2015

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40LNXO3. Transaction: MzExNjczOTY1OGFkaXF6a2N4.

  7. 31 January 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X408PPJF. Transaction: MzExNjQ2MjY0NmFkaXF6a2N4.

  8. 7 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X317PEBE. Transaction: MzA5NDA3MTA4MmFkaXF6a2N4.

  9. 7 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X317PDDR. Transaction: MzA5NDA3MDY0MGFkaXF6a2N4.

  10. 11 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21ZK7YB. Transaction: MzA3MjY0ODQ2NWFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219TPRD. Transaction: MzA3MjExMjU1M2FkaXF6a2N4.

  12. 1 February 2013 Director's details changed for Mr Pierre Michel Marie Jeanjean on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X219TPR5. Transaction: MzA3MjExMjQ2MmFkaXF6a2N4.

  13. 22 September 2012 Director's details changed for Mr Pierre Michel Marie Jeanjean on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1I18VJU. Transaction: MzA2NDU3NzQ4NWFkaXF6a2N4.

  14. 20 September 2012 Secretary's details changed for Mr Pierre Michel Marie Jeanjean on 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Officers. Type: CH03. Barcode: X1HW5FAH. Transaction: MzA2NDQ2NzcxOWFkaXF6a2N4.

  15. 22 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X137P3TF. Transaction: MzA1MjkwMjMxNmFkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X137NNSH. Transaction: MzA1Mjg4NDg5NWFkaXF6a2N4.

  17. 20 February 2012 Appointment of Mr Pierre Michel Marie Jeanjean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X132J2LU. Transaction: MzA1Mjc0OTkxNGFkaXF6a2N4.

  18. 20 February 2012 Appointment of Ms Sarah Nicola Jane De Haviland Mee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132J2B7. Transaction: MzA1Mjc0OTg1OGFkaXF6a2N4.

  19. 20 February 2012 Termination of appointment of Manlio Minale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132HLIB. Transaction: MzA1MjczNDg0OGFkaXF6a2N4.

  20. 20 February 2012 Termination of appointment of Manlio Minale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132HJO1. Transaction: MzA1MjczNDA4NGFkaXF6a2N4.

  21. 21 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTDY2RUO. Transaction: MzAzMjU5MzIwM2FkaXF6a2N4.

  22. 3 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNRGNRBG. Transaction: MzAzMTU2MjI1MmFkaXF6a2N4.

  23. 28 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XG25NNSM. Transaction: MzAyNDE2ODUyMmFkaXF6a2N4.

  24. 9 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XAG8KHC8. Transaction: MzAwOTAzOTc2MGFkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Mr Manlio Minale on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAG8JHC7. Transaction: MzAwOTAzOTA1M2FkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Pierre Michel Marie Jeanjean on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAG8IHC6. Transaction: MzAwOTAzOTA1MmFkaXF6a2N4.

  27. 26 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7MFCFA6. Transaction: MzAwMzc2Nzg4NGFkaXF6a2N4.

  28. 16 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXFK7F5. Transaction: MjAyNTg0NjI0M2FkaXF6a2N4.

  29. 23 April 2008 Director appointed pierre michel marie jeanjean [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPH4Z3E. Transaction: MjAwMzkzNzg4NmFkaXF6a2N4.

  30. 23 April 2008 Appointment terminated director massimo minale [View PDF]

    Category: Officers. Type: 288b. Barcode: ASPH3Z3D. Transaction: MjAwMzkzNzc5MWFkaXF6a2N4.

  31. 31 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5NjAyNWFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:43:30 +0100