118 Kensington Park Road started in year 2009 as Private Limited Company with registration number 06893330. The 118 Kensington Park Road company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
There is a single director in the firm at the moment - Warren T., appointed on 30 April 2009. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. As of 28 March 2024, there was 1 ex secretary - Wendy K.. There were no ex directors.
Office Address | 30 City Road |
Town | London |
Post code | EC1Y 2AB |
Country of origin | United Kingdom |
Registration Number | 06893330 |
Date of Incorporation | Thu, 30th Apr 2009 |
Industry | Non-trading company |
Industry | Development of building projects |
End of financial Year | 30th June |
Company age | 15 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
Last confirmation statement dated | Sun, 30th Apr 2023 |
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Courtney Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Courtney Investments Limited
30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 2457114 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 |
Net Worth | 35 779 | 35 779 | 35 779 |
Balance Sheet | |||
Debtors | 484 552 | 484 552 | 484 552 |
Reserves/Capital | |||
Called Up Share Capital | 100 | 100 | 100 |
Profit Loss Account Reserve | 35 679 | 35 679 | 35 679 |
Shareholder Funds | 35 779 | 35 779 | 35 779 |
Other | |||
Creditors Due Within One Year | 448 773 | 448 773 | 448 773 |
Number Shares Allotted | 100 | 100 | |
Par Value Share | 1 | 1 | |
Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Total Assets Less Current Liabilities | 35 779 | 35 779 | 35 779 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 3rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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