1 Kenwyn Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at 1 Kenwyn Road, London SW4 7LJ. Incorporated on 2017-09-26, this 6-year-old company is run by 3 directors.
Director Amy V., appointed on 04 November 2019. Director John D., appointed on 26 September 2017. Director Mallory W., appointed on 26 September 2017.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2023-09-25 and the deadline for the next filing is 2024-10-09. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | 1 Kenwyn Road |
Town | London |
Post code | SW4 7LJ |
Country of origin | United Kingdom |
Registration Number | 10982924 |
Date of Incorporation | Tue, 26th Sep 2017 |
Industry | Residents property management |
End of financial Year | 30th September |
Company age | 7 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
Last confirmation statement dated | Mon, 25th Sep 2023 |
The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Amy V. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is John D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mallory W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Amy V.
Notified on | 4 November 2019 |
Nature of control: |
significiant influence or control |
John D.
Notified on | 26 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Mallory W.
Notified on | 26 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Rowan F.
Notified on | 26 September 2017 |
Ceased on | 4 November 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates September 25, 2023 filed on: 30th, September 2023 |
confirmation statement | Free Download (3 pages) |
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