19-26 Kenneth Court Ltd

Company Registration Number: 08344046

Company registered in England and Wales

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19-26 Kenneth Court Ltd is a Private Company Limited by Shares first registered on 2 January 2013. Its current registered address is in London.

Registered Address

SUITE 61
95 WILTON ROAD
LONDON
SW1V 1BZ

There are 695 companies currently registered at this postcode, including this one.

All companies at SW1V 1BZ

Registration Data

Company Number

08344046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£68,313
Current Assets £47,628£45,651£10,633
of which Cash £38,636£33,423£10,633
Total Assets £47,628£45,651£78,946
Current Liabilities £96,986£88,888£68,297
Net Current Assets £-49,358£-43,237£-57,664
Total Net Worth £18,939£25,060£10,649

Previous Names

No previous names

Company Officers

  • BLOCNET LTD

    Corporate Secretary

    Appointed on 1 October 2015

     

    Suite 61
    95 Wilton Road
    London
    SW1V 1BZ
    England

  • BOWES, Alistair William

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1970

    24
    Kenneth Court
    Kennington Rd
    London
    SE11 6SS
    England

  • DAVIS, Isabel Catherine

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Film Director

    Month of birth: April 1974

    26 Kenneth Court
    173 Kennington Road
    London
    SE11 6SS
    England

  • MURANI, Gavin Thathi

    Director

    Appointed on 25 January 2017

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: October 1981

    24 Kenneth Court
    173 Kennington Road
    London
    SE11 6SS
    England

  • PHILIPS, Rachel

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1980

    349
    Royal College Street
    London
    NW1 9QS
    England

  • THURTLE, Valerie Jane, Dr

    Director

    Appointed on 10 February 2017

     

    Nationality: British

    Occupation: Senior University Lecturer

    Month of birth: March 1956

    22 Kenneth Court
    173 Kennington Road
    London
    SE11 6SS
    England

  • MOORE, Alastair Philip, Dr

    Secretary

    Appointed on 2 January 2013

    Resigned on 17 October 2014

    24
    Kenneth Court
    Kennington Rd
    London
    SE11 6SS
    England

  • RINGLEY LIMTED

    Corporate Secretary

    Appointed on 30 September 2013

    Resigned on 30 September 2015

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

  • MOORE, Philip Julian

    Director

    Appointed on 2 January 2013

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1949

    24
    Kenneth Court
    Kennington Rd
    London
    SE11 6SS
    England

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 30 September 2013

    Resigned on 30 September 2015

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 March 2017 Appointment of Dr Valerie Jane Thurtle as a director on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Officers. Type: AP01. Barcode: X62M1UFE. Transaction: MzE3MTQ1MDI0NmFkaXF6a2N4.

  2. 3 February 2017 Appointment of Mr Gavin Thathi Murani as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5ZHBFSX. Transaction: MzE2ODEyNTI3NGFkaXF6a2N4.

  3. 30 January 2017 Appointment of Ms Isabel Catherine Davis as a director on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6LRAB. Transaction: MzE2NzcyNjI3MmFkaXF6a2N4.

  4. 11 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVL20Y. Transaction: MzE2NjQ0NjA5M2FkaXF6a2N4.

  5. 24 October 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5I9YIIX. Transaction: MzE2MDMxNDM0NmFkaXF6a2N4.

  6. 9 March 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X52F087U. Transaction: MzE0MzY4OTM1NmFkaXF6a2N4.

  7. 19 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXD8SD. Transaction: MzEzOTk4MTE2OWFkaXF6a2N4.

  8. 19 October 2015 Previous accounting period extended from 31 January 2015 to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA01. Barcode: X4IC3K9V. Transaction: MzEzMzMwOTE1OWFkaXF6a2N4.

  9. 19 October 2015 Appointment of Blocnet Ltd as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4IC3JEA. Transaction: MzEzMzMwOTAyM2FkaXF6a2N4.

  10. 19 October 2015 Termination of appointment of Ringley Shadow Directors Limited as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4IC3IZS. Transaction: MzEzMzMwODg0M2FkaXF6a2N4.

  11. 19 October 2015 Termination of appointment of Ringley Limted as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4IC3J5L. Transaction: MzEzMzMwODgzMWFkaXF6a2N4.

  12. 19 October 2015 Registered office address changed from 349 Royal College Street Camden Town London NW1 9QS to Suite 61 95 Wilton Road London SW1V 1BZ on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: X4IC3IQJ. Transaction: MzEzMzMwODcyNmFkaXF6a2N4.

  13. 14 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z30IZ4. Transaction: MzExNTM3NTE5MmFkaXF6a2N4.

  14. 12 November 2014 Appointment of Rachel Philips as a director on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: AP01. Barcode: A3K3N1I1. Transaction: MzExMTA0NDAxNmFkaXF6a2N4.

  15. 31 October 2014 Termination of appointment of Alastair Philip Moore as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM02. Barcode: A3J8YH09. Transaction: MzExMDQzNzQzNWFkaXF6a2N4.

  16. 1 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HLACOP. Transaction: MzEwODYzMTQ3OWFkaXF6a2N4.

  17. 19 June 2014 Termination of appointment of Philip Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39XGRMQ. Transaction: MzEwMjAzMzIzNWFkaXF6a2N4.

  18. 21 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDQzOTM1OWFkaXF6a2N4.

  19. 30 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X30N00IX. Transaction: MzA5MzYzNTA0MGFkaXF6a2N4.

  20. 16 January 2014 Appointment of Ringley Limted as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2ZM8IU1. Transaction: MzA5MjczNDA5M2FkaXF6a2N4.

  21. 16 January 2014 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2ZM8IU9. Transaction: MzA5MjczMzg4NGFkaXF6a2N4.

  22. 16 January 2014 Registered office address changed from 24 Kenneth Court Kennington Rd London SE11 6SS England on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: A2ZM8IUL. Transaction: MzA5MjczMzc1MGFkaXF6a2N4.

  23. 2 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1Z49QO2. Transaction: MzA3MDI1NjAzMWFkaXF6a2N4.

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