49/51 Kenley Road Management Limited

Company Registration Number: 06667734

Company registered in England and Wales

Approximate Location Map
Streetview
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.
49/51 Kenley Road Management Limited is a Private Company Limited by Shares first registered on 7 August 2008. Its current registered address is in Twickenham.

Registered Address

51 KENLEY ROAD
TWICKENHAM
TW1 1JT

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

All companies at TW1 1JT

Registration Data

Company Number

06667734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£2£2£0£0£0
of which Cash £0£0£2£2£0£0£0
Total Assets £0£0£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£2£2£0£0£0
Total Net Worth £0£0£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • HAWKER, James Hugh

    Secretary

    Appointed on 16 May 2014

     

    51
    Kenley Road
    Twickenham
    TW1 1JT
    England

  • EWART, Andrew William

    Director

    Appointed on 10 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    49
    Kenley Road
    Twickenham
    TW1 1JT
    England

  • HAWKER, James Hugh

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1954

    51
    Kenley Road
    Twickenham
    TW1 1JT

  • ABRINES, Alexandra Claire Maxwell

    Secretary

    Appointed on 7 August 2008

    Resigned on 16 May 2014

    49
    Kenley Road
    Twickenham
    Middlesex
    TW1 1JT

  • ABRINES, Benjamin James

    Director

    Appointed on 7 August 2008

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    49
    Kenley Road
    Twickenham
    Middlesex
    TW1 1JT

  • BUTLIN, Charlotte Sophie

    Director

    Appointed on 16 May 2014

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Na

    Month of birth: March 1986

    49
    Kenley Road
    Twickenham
    TW1 1JT
    England

  • HAWKER, James Hugh

    Director

    Appointed on 7 August 2008

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    51
    Kenley Road
    Twickenham
    Middlesex
    TW1 1JT

  • QUARRIE, Benedict Paul

    Director

    Appointed on 16 May 2014

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Na

    Month of birth: March 1983

    49
    Kenley Road
    Twickenham
    TW1 1JT
    England

  • TALBOT, Alexandra Claire Maxwell

    Director

    Appointed on 7 August 2008

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1979

    49
    Kenley Road
    Twickenham
    Middlesex
    TW1 1JT

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 November 2016 Termination of appointment of Charlotte Sophie Butlin as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: A5I4PUMW. Transaction: MzE2MDY0MjYxN2FkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Benedict Paul Quarrie as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: A5I4PUM8. Transaction: MzE2MDY0MjYwN2FkaXF6a2N4.

  3. 2 November 2016 Termination of appointment of Charlotte Sophie Butlin as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: A5I4PUMG. Transaction: MzE2MDY0MjYxM2FkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Benedict Paul Quarrie as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: A5I4PUMO. Transaction: MzE2MDY0MjYxMGFkaXF6a2N4.

  5. 28 October 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5IKKLV8. Transaction: MzE2MDcxMTQ5NWFkaXF6a2N4.

  6. 19 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2QQW. Transaction: MzE1OTk5NDcyNGFkaXF6a2N4.

  7. 19 October 2016 Appointment of Mr Andrew William Ewart as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: AP01. Barcode: X5HX2HC1. Transaction: MzE1OTk5MTcxNGFkaXF6a2N4.

  8. 19 October 2016 Termination of appointment of Charlotte Sophie Butlin as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5HX2GSA. Transaction: MzE1OTk5MTUxMmFkaXF6a2N4.

  9. 19 October 2016 Termination of appointment of Benedict Paul Quarrie as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5HX2GGW. Transaction: MzE1OTk5MTQ1OGFkaXF6a2N4.

  10. 14 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ87AZ. Transaction: MzEzMzA1NjYwN2FkaXF6a2N4.

  11. 14 October 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HZ84BC. Transaction: MzEzMzA1NTg1MGFkaXF6a2N4.

  12. 15 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47HFBG2. Transaction: MzEyMzIyMTg5M2FkaXF6a2N4.

  13. 15 May 2015 Termination of appointment of James Hugh Hawker as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47HFAWB. Transaction: MzEyMzIyMTczNWFkaXF6a2N4.

  14. 15 May 2015 Appointment of Mr James Hugh Hawker as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X47HF6MQ. Transaction: MzEyMzIyMDU5NGFkaXF6a2N4.

  15. 28 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQEKI. Transaction: MzExMDI2MDg0OGFkaXF6a2N4.

  16. 28 October 2014 Termination of appointment of Benjamin James Abrines as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: TM01. Barcode: X3JGQEI9. Transaction: MzExMDI2MDY0NGFkaXF6a2N4.

  17. 28 October 2014 Termination of appointment of Alexandra Claire Maxwell Abrines as a secretary on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: TM02. Barcode: X3JGQEI1. Transaction: MzExMDI2MDY0MWFkaXF6a2N4.

  18. 28 October 2014 Appointment of Ms Charlotte Sophie Butlin as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: AP01. Barcode: X3JGQEKA. Transaction: MzExMDI2MDY1NGFkaXF6a2N4.

  19. 28 October 2014 Appointment of Mr Benedict Paul Quarrie as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: AP01. Barcode: X3JGQEK2. Transaction: MzExMDI2MDY1MWFkaXF6a2N4.

  20. 28 October 2014 Appointment of Mr James Hugh Hawker as a secretary on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: AP03. Barcode: X3JGQEJU. Transaction: MzExMDI2MDY1MGFkaXF6a2N4.

  21. 28 October 2014 Termination of appointment of Alexandra Claire Maxwell Talbot as a director on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Officers. Type: TM01. Barcode: X3JGQEIH. Transaction: MzExMDI2MDY0OGFkaXF6a2N4.

  22. 18 May 2014 Registered office address changed from C/O Alexandra Talbot 49 Kenley Road Twickenham TW1 1JT on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Address. Type: AD01. Barcode: X3852JH7. Transaction: MzEwMDI0NDI5MGFkaXF6a2N4.

  23. 20 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34100EW. Transaction: MzA5NjYxNjAzN2FkaXF6a2N4.

  24. 14 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY6VAA. Transaction: MzA4NjkwMDQwMGFkaXF6a2N4.

  25. 8 October 2013 Secretary's details changed for Ms Alexandra Claire Maxwell Talbot on 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Officers. Type: CH03. Barcode: X2ILA0LN. Transaction: MzA4NjU4NzE2OWFkaXF6a2N4.

  26. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E41GX. Transaction: MzA3ODg1NTI0N2FkaXF6a2N4.

  27. 16 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPQC3. Transaction: MzA2NTkzMTE2OGFkaXF6a2N4.

  28. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPV16. Transaction: MzA1ODIzODI3N2FkaXF6a2N4.

  29. 14 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X1J2QYDK. Transaction: MzA0NTUwNDEwOWFkaXF6a2N4.

  30. 11 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X5MMTVQO. Transaction: MzA0MDIxOTY5N2FkaXF6a2N4.

  31. 2 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XUAC8OR0. Transaction: MzAyNjMwMzA3MmFkaXF6a2N4.

  32. 2 November 2010 Director's details changed for Ms Alexandra Claire Maxwell Talbot on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XUAC7ORZ. Transaction: MzAyNjMwMzA0OWFkaXF6a2N4.

  33. 2 November 2010 Director's details changed for James Hugh Hawker on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XUAC6ORY. Transaction: MzAyNjMwMzA0OGFkaXF6a2N4.

  34. 2 November 2010 Director's details changed for Benjamin James Abrines on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH01. Barcode: XUAC5ORX. Transaction: MzAyNjMwMzA0N2FkaXF6a2N4.

  35. 2 November 2010 Secretary's details changed for Alexandra Claire Maxwell Talbot on 30 October 2010 [View PDF]

    Action Date: 30 October 2010. Category: Officers. Type: CH03. Barcode: XUAC4ORW. Transaction: MzAyNjMwMzA0NmFkaXF6a2N4.

  36. 2 November 2010 Registered office address changed from C/O Alexandra Talbot 80 Treen Avenue London SW13 0JT United Kingdom on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: XUAC3ORV. Transaction: MzAyNjMwMzA0NWFkaXF6a2N4.

  37. 17 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBA7UK25. Transaction: MzAxNTcwMDUwMmFkaXF6a2N4.

  38. 17 May 2010 Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XBA2UK20. Transaction: MzAxNTcwMDMyM2FkaXF6a2N4.

  39. 14 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: P0UJEE2W. Transaction: MzAwMDcxMDUwMmFkaXF6a2N4.

  40. 7 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJA27223. Transaction: MjAxMDU2MzkzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.