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1 Kenwyn Road Limited LONDON


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.

1 Kenwyn Road Limited Address / Contact

Office Address 1 Kenwyn Road
Town London
Post code SW4 7LJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Amy V.

Position: Director

Appointed: 04 November 2019

John D.

Position: Director

Appointed: 26 September 2017

Mallory W.

Position: Director

Appointed: 26 September 2017

Rowan F.

Position: Director

Appointed: 26 September 2017

Resigned: 04 November 2019

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 25, 2023
filed on: 30th, September 2023
Free Download (3 pages)

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