64 Kenwyn Road Limited

Company Registration Number: 07578201

Company registered in England and Wales

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64 Kenwyn Road Limited is a Private Company Limited by Shares first registered on 25 March 2011. Its current registered address is in Clapham, London.

Registered Address

64 KENWYN ROAD
64 KENWYN ROAD
CLAPHAM
LONDON
SW4 7LH

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

All companies at SW4 7LH

Registration Data

Company Number

07578201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £100£100£100£100
Current Assets £1,200£1,200£1,200£550
of which Cash £550£550£0£550
Total Assets £1,300£1,300£1,300£650
Current Liabilities £0£0£0£0
Net Current Assets £1,200£1,200£1,200£550
Total Net Worth £1,300£1,300£1,300£650

Previous Names

No previous names

Company Officers

  • BROOKER, Ian Robert Eden

    Secretary

    Appointed on 21 July 2012

     

    64
    Kenwyn Road
    London
    SW4 7LH
    England

  • BROOKER, Gwendoline Yi-Quin

    Director

    Appointed on 21 July 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1959

    Nassim Regency 03-01
    37 Nassim Road
    Singapore
    Singapore

  • BROOKER, Ian Robert Eden

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1959

    3a
    Waldron Road
    London
    SW18 3TB
    England

  • SPINK, Thomas Andrew

    Director

    Appointed on 25 March 2011

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1978

    64
    Kenwyn Road
    London
    SW4 7LH
    United Kingdom

  • TULLY, Mark Andrew

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1979

    64 KENWYN ROAD
    64
    Kenwyn Road
    Clapham
    London
    SW4 7LH
    United Kingdom

  • JEFFERIES, Rachel

    Director

    Appointed on 25 March 2011

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1979

    64c
    Kenwyn Road
    London
    SW4 7LH
    United Kingdom

  • LEAK, Christopher James

    Director

    Appointed on 25 March 2011

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Finance

    Month of birth: May 1977

    Ground Floor Flat 64
    Kenwyn Road
    London
    SW4 7LH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X57L66XN. Transaction: MzE0OTEzNTMwNmFkaXF6a2N4.

  2. 23 May 2016 Director's details changed for Mr Ian Robert Eden Brooker on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH01. Barcode: X57L66QA. Transaction: MzE0OTEzNTAwM2FkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFNM1N. Transaction: MzE0MDU1MTE0NWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4ANYUIA. Transaction: MzEyNjEzOTIwOWFkaXF6a2N4.

  5. 11 May 2015 Director's details changed for Mr Ian Robert Eden Brooker on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X476VEXV. Transaction: MzEyMjg5NjI2M2FkaXF6a2N4.

  6. 11 May 2015 Director's details changed for Mrs Gwendoline Yi-Quin Brooker on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X476VE4J. Transaction: MzEyMjg5NTk5M2FkaXF6a2N4.

  7. 11 May 2015 Secretary's details changed for Mr Ian Robert Eden Brooker on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH03. Barcode: X476VCIJ. Transaction: MzEyMjg5NTYyOGFkaXF6a2N4.

  8. 19 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZFVSNF. Transaction: MzExNTU5NTQ4MWFkaXF6a2N4.

  9. 21 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X38AA8HS. Transaction: MzEwMDM1Mzk0MWFkaXF6a2N4.

  10. 18 March 2014 Appointment of Mr Mark Andrew Tully as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33Y9NHC. Transaction: MzA5NjQ1NzYzOWFkaXF6a2N4.

  11. 30 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30N0U16. Transaction: MzA5MzY0MDk2MmFkaXF6a2N4.

  12. 14 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X28DV9O9. Transaction: MzA3Nzk0OTA1OGFkaXF6a2N4.

  13. 27 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NDg3OTcwM2FkaXF6a2N4.

  14. 26 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDY3Nzk4MGFkaXF6a2N4.

  15. 24 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24SKAS2. Transaction: MzA3NTA1NjM4MWFkaXF6a2N4.

  16. 3 September 2012 Termination of appointment of Rachel Jefferies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOA7UW. Transaction: MzA2MzQzNDk0M2FkaXF6a2N4.

  17. 22 July 2012 Appointment of Mr Ian Robert Eden Brooker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DLR220. Transaction: MzA2MTE3NjA5MWFkaXF6a2N4.

  18. 22 July 2012 Appointment of Mrs Gwendoline Yi-Quin Brooker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DLR20B. Transaction: MzA2MTE3NjA4MGFkaXF6a2N4.

  19. 11 July 2012 Appointment of Mr Ian Robert Eden Brooker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CYHJCG. Transaction: MzA2MDYzODM4MGFkaXF6a2N4.

  20. 11 July 2012 Director's details changed for Rachel Day on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Officers. Type: CH01. Barcode: X1CYH17K. Transaction: MzA2MDYyOTYwOWFkaXF6a2N4.

  21. 1 June 2012 Termination of appointment of Christopher Leak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A65LT6. Transaction: MzA1ODU1NTM0M2FkaXF6a2N4.

  22. 5 April 2012 Registered office address changed from 64a Kenwyn Road London SW4 7LH United Kingdom on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168C05V. Transaction: MzA1NTQ0NDA5NWFkaXF6a2N4.

  23. 5 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X168BK9N. Transaction: MzA1NTQ0MTkwMGFkaXF6a2N4.

  24. 25 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4W09SPN. Transaction: MzAzNDQyNzYzNmFkaXF6a2N4.

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