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3 Kinnoul Road Limited

Company Registration Number: 06886362

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.
3 Kinnoul Road Limited is a Private Company Limited by Shares first registered on 23 April 2009. Its current registered address is in London.

Registered Address

3 KINNOUL ROAD
LONDON
W6 8NG

There are 13 companies currently registered at this postcode, including this one.

All companies at W6 8NG

Registration Data

Company Number

06886362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£30
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£30
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£30
Total Net Worth £0£0£0£0£0£0£0£30

Previous Names

No previous names

Company Officers

  • LEWIS, Julie

    Secretary

    Appointed on 23 April 2009

     

    3
    Kinnoul Road
    London
    W6 8NG

  • BURTON, Lawrence

    Director

    Appointed on 20 November 2016

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1991

    3
    Kinnoul Road
    Flat 3- Upper Floor
    London
    W6 8NG
    England

  • HAGHEDOOREN, Katrien

    Director

    Appointed on 20 November 2016

     

    Nationality: Belgian

    Occupation: Style Consultant

    Month of birth: March 1978

    3
    Kinnoul Road
    Flat 3 The Maisonette
    London
    W6 8NG
    England

  • LEWIS, Julie

    Director

    Appointed on 23 April 2009

     

    Nationality: Canadian

    Occupation: Teacher

    Month of birth: June 1974

    3
    Kinnoul Road
    London
    W6 8NG

  • MARQUET, Danny

    Director

    Appointed on 23 April 2009

     

    Nationality: New Zealander

    Occupation: Air Conditioning Engineer

    Month of birth: May 1971

    Garden Flat/3 Kinnoul Road
    West Kensington
    London
    W6 8NG

  • OBERST, Robin

    Director

    Appointed on 23 April 2009

    Resigned on 20 November 2016

    Nationality: British

    Occupation: Programme Manager (It)

    Month of birth: May 1967

    Oster Sogade 110
    2100
    Copenhagen
    Denmark

  • PIRRET, Heather Marion Joy

    Director

    Appointed on 23 April 2009

    Resigned on 20 November 2016

    Nationality: British

    Occupation: Designer

    Month of birth: January 1981

    3
    Kinnoul Road
    London
    W6 8NG

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 19 January 2018 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6XYPJ3U. Transaction: MzE5NTcyODU2NWFkaXF6a2N4.

  2. 2 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R2YX7. Transaction: MzE3NzI1NTEzMWFkaXF6a2N4.

  3. 6 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5ZP3PTV. Transaction: MzE2ODMwNjUyNmFkaXF6a2N4.

  4. 2 December 2016 Director's details changed for Miss. Julie Lewis on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: CH01. Barcode: X5KWNUWR. Transaction: MzE2MzMwNTkyNWFkaXF6a2N4.

  5. 1 December 2016 Director's details changed for Mr Danny Marquet on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: CH01. Barcode: X5KWNVEP. Transaction: MzE2MzMwNjEyMWFkaXF6a2N4.

  6. 1 December 2016 Appointment of Mr Lawrence Burton as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: AP01. Barcode: X5KWNU5F. Transaction: MzE2MzMwNTcyM2FkaXF6a2N4.

  7. 1 December 2016 Appointment of Ms Katrien Haghedooren as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: AP01. Barcode: X5KWNSZT. Transaction: MzE2MzMwNTQyOWFkaXF6a2N4.

  8. 1 December 2016 Termination of appointment of Heather Marion Joy Pirret as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: TM01. Barcode: X5KWNRGH. Transaction: MzE2MzMwNTA2OWFkaXF6a2N4.

  9. 1 December 2016 Termination of appointment of Robin Oberst as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: TM01. Barcode: X5KWNRFD. Transaction: MzE2MzMwNTAxN2FkaXF6a2N4.

  10. 19 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X59H6ZMX. Transaction: MzE1MTA1NzM1M2FkaXF6a2N4.

  11. 20 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YZXX9D. Transaction: MzE0MDAxOTE5OGFkaXF6a2N4.

  12. 26 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4827WF5. Transaction: MzEyMzgyMjQ5OGFkaXF6a2N4.

  13. 28 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400W863. Transaction: MzExNjI1OTg2N2FkaXF6a2N4.

  14. 23 April 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X36EQSM2. Transaction: MzA5ODY1MjMzM2FkaXF6a2N4.

  15. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9PHOY. Transaction: MzA5MjQzNTA2N2FkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28THZVT. Transaction: MzA3ODM1NDUxMmFkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X190NYXT. Transaction: MzA1NzQ3Mjk3NGFkaXF6a2N4.

  18. 15 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X190NYY9. Transaction: MzA1NzQ3NjMzNWFkaXF6a2N4.

  19. 5 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX2CTC. Transaction: MzA1MDE3MzY0N2FkaXF6a2N4.

  20. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjE5MjUzM2FkaXF6a2N4.

  21. 27 April 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XG5J3TNK. Transaction: MzAzNjE5OTA0NmFkaXF6a2N4.

  22. 27 April 2011 Director's details changed for Miss. Julie Lewis on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XG5J1TNI. Transaction: MzAzNjE5NDg0MGFkaXF6a2N4.

  23. 27 April 2011 Director's details changed for Miss Heather Marion Joy Pirret on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XG5J2TNJ. Transaction: MzAzNjE5NDg0MWFkaXF6a2N4.

  24. 27 April 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG4ESTN3. Transaction: MzAzNjE5MjQxN2FkaXF6a2N4.

  25. 26 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTgxODY5M2FkaXF6a2N4.

  26. 14 June 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: AJZOXKQN. Transaction: MzAxNzUwMDUzN2FkaXF6a2N4.

  27. 23 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: CZB8L98W. Transaction: MjAzMTMxNjIyN2FkaXF6a2N4.

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54.162.173.119 Sun, 22 Apr 2018 21:53:23 +0100