1 & 3 Kenton Gardens Freehold Ltd in St Albans HERTFORDSHIRE - AL1 1JS

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1 & 3 Kenton Gardens Freehold Ltd HERTFORDSHIRE

Founded in 2007, 1 & 3 Kenton Gardens Freehold, classified under reg no. 06056884 is an active company. Currently registered at 3 Kenton Gardens AL1 1JS, Hertfordshire the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

There is a single director in the company at the moment - Andrew B., appointed on 18 January 2007. In addition, a secretary was appointed - Andrew B., appointed on 18 January 2007. As of 1 May 2024, there was 1 ex director - Mark B.. There were no ex secretaries.

1 & 3 Kenton Gardens Freehold Ltd Address / Contact

Office Address	3 Kenton Gardens
Office Address2	St Albans
Town	Hertfordshire
Post code	AL1 1JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056884
Date of Incorporation	Thu, 18th Jan 2007
Industry	Residents property management
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (183 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Andrew B.

Position: Director

Appointed: 18 January 2007

Andrew B.

Position: Secretary

Appointed: 18 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 January 2007

Resigned: 19 January 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 January 2007

Resigned: 18 January 2007

Swift Incorporations Limited

Position: Corporate Director

Appointed: 18 January 2007

Resigned: 19 January 2008

Mark B.

Position: Director

Appointed: 18 January 2007

Resigned: 10 December 2014

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Andrew B. The abovementioned PSC has 75,01-100% voting rights.

Andrew B.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Property Plant Equipment	7 000	7 000	7 000	7 000	7 000	7 000	7 000	7 000

Other
Creditors	7 000	7 000	7 000	7 000	7 000	7 000	7 000	7 000
Net Current Assets Liabilities	-7 000	-7 000	-7 000	-7 000	-7 000	-7 000	-7 000	-7 000
Property Plant Equipment Gross Cost	7 000	7 000	7 000	7 000	7 000	7 000	7 000
Trade Creditors Trade Payables	7 000	7 000	7 000	7 000	7 000	7 000	7 000	7 000
Average Number Employees During Period	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 14th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2024-01-31 filed on: 14th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2024-01-18 filed on: 21st, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 11th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-18 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 24th, October 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-01-18 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 20th, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-01-18 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 24th, September 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-18 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 29th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 4th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-18 filed on: 21st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, August 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-18 filed on: 26th, January 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 9th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2016-01-18 filed on: 19th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 18th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2015-01-18 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-12-10 filed on: 23rd, January 2015	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 6th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2014-01-18 filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-01-18 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2012-01-18 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 10th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2011-01-18 filed on: 5th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-11 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-01-18 filed on: 11th, February 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 24th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (2 pages)
AA	Partial exemption accounts data made up to 2008-01-31 filed on: 11th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
288b	On 2008-01-21 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On 2008-01-21 Director resigned filed on: 21st, January 2008	officers	Free Download (1 page)
288b	On 2008-01-21 Secretary resigned filed on: 21st, January 2008	officers	Free Download (1 page)
363a	Period up to 2008-01-21 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
288a	On 2007-02-02 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-02 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288a	On 2007-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
288b	On 2007-02-02 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288a	On 2007-02-02 New director appointed filed on: 2nd, February 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, January 2007	incorporation	Free Download (18 pages)

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