19-24 Kinnoull Mansions Ltd

Company Registration Number: 07912495

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.
19-24 Kinnoull Mansions Ltd is a Private Company Limited by Shares first registered on 17 January 2012. Its current registered address is in Bushey Heath, Hertfordshire.

Registered Address

53 IVINGHOE ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 4SW

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

All companies at WD23 4SW

Registration Data

Company Number

07912495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • PLUMB, Edward

    Secretary

    Appointed on 17 January 2012

     

    53
    Ivinghoe Road
    Bushey Heath
    Hertfordshire
    WD23 4SW

  • ARDEN-CLARKE, Charlie

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Head Of Unit United Nations Enviorn

    Month of birth: March 1958

    14
    B
    Chenin De La Grand Mare
    Chambourcy
    78240
    France

  • LIM, Claire

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1969

    43
    Elmcroft Street
    London
    E5 0SQ
    United Kingdom

  • PLUMB, Edward

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1974

    53
    Ivinghoe Road
    Bushey Heath
    Hertfordshire
    WD23 4SW

  • STEVENS, Julian

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1980

    24
    Kinnoull Mansions
    Rowhill Road
    London
    E5 8EB
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6RJLV. Transaction: MzE2Nzc5NTE5OWFkaXF6a2N4.

  2. 11 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HENRGA. Transaction: MzE1OTQzODkzMWFkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZADAWG. Transaction: MzE0MDM4MzEwM2FkaXF6a2N4.

  4. 22 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KQ9MFM. Transaction: MzEzNTcyMTI2OGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVLPCX. Transaction: MzExNjA5MjIwMGFkaXF6a2N4.

  6. 8 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FZUJLD. Transaction: MzEwNzEwNTYwMWFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31HYPZ6. Transaction: MzA5NDI4NzM1NmFkaXF6a2N4.

  8. 11 February 2014 Secretary's details changed for Mr Edward Plumb on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH03. Barcode: X31HYPYR. Transaction: MzA5NDI4NzE5OWFkaXF6a2N4.

  9. 11 February 2014 Director's details changed for Mr Edward Plumb on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31HYPYZ. Transaction: MzA5NDI4NzIwNGFkaXF6a2N4.

  10. 16 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2QQCI. Transaction: MzA4NzA4NzE1OWFkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: A2H2HWNE. Transaction: MzA4NTI5MTIyNGFkaXF6a2N4.

  12. 18 September 2013 Registered office address changed from 266 Kingsland Road London E8 4DG England on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: A2H2HWLU. Transaction: MzA4NTI5MTA2MGFkaXF6a2N4.

  13. 17 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10MW39F. Transaction: MzA1MDgwMDkxNGFkaXF6a2N4.

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