36 Kenmore Limited is a private limited company registered at Unit 1, Mar House, 50 The Hyde, Colindale NW9 5NG. Incorporated on 2020-04-02, this 4-year-old company is run by 1 director.
Director Mazin D., appointed on 02 April 2020.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-02-09 and the date for the next filing is 2024-02-23. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | Unit 1, Mar House |
Office Address2 | 50 The Hyde |
Town | Colindale |
Post code | NW9 5NG |
Country of origin | United Kingdom |
Registration Number | 12545385 |
Date of Incorporation | Thu, 2nd Apr 2020 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th April |
Company age | 4 years old |
Account next due date | Wed, 31st Jan 2024 (77 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Last confirmation statement dated | Thu, 9th Feb 2023 |
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Nasser A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Old House Group Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nasser A.
Notified on | 1 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Old House Group Limited
23 Crawford Street, London, W1H 1BY, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 11815801 |
Notified on | 2 April 2020 |
Ceased on | 1 February 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | |||
Cash Bank On Hand | 1 | 1 | 1 |
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Thursday 9th February 2023 filed on: 9th, February 2023 |
confirmation statement | Free Download (4 pages) |
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