40 Kennington Lane Management Company started in year 2014 as Private Limited Company with registration number 09360622. The 40 Kennington Lane Management Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 40 Kennington Lane. Postal code: SE11 4LS.
The firm has 4 directors, namely Nicolas P., Gemma T. and Gilad F. and others. Of them, Zachary S. has been with the company the longest, being appointed on 13 October 2022 and Nicolas P. has been with the company for the least time - from 29 October 2023. As of 19 July 2025, there was 1 ex director - Zulfikarali V.. There were no ex secretaries.
| Office Address | 40 Kennington Lane |
| Town | London |
| Post code | SE11 4LS |
| Country of origin | United Kingdom |
| Registration Number | 09360622 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (658 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 29 October 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 22 November 2022
Position: Director
Appointed: 13 October 2022
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Zulfikarali V. This PSC and has 25-50% shares.
Zulfikarali V.
| Notified on | 18 December 2016 |
| Ceased on | 4 November 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 14 900 | ||||||||
| Fixed Assets | 15 000 | ||||||||
| Net Current Assets Liabilities | 100 | 14 900 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Nov 2024 filed on: 14th, November 2024 |
confirmation statement | Free Download (3 pages) |
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