51 Kenilworth Road (cumnor House) Limited in ST. LEONARDS-ON-SEA - TN38 0LJ

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51 Kenilworth Road (cumnor House) Limited ST. LEONARDS-ON-SEA

Founded in 2005, 51 Kenilworth Road (cumnor House), classified under reg no. 05627005 is an active company. Currently registered at 33a Albany Road TN38 0LJ, St. Leonards-on-sea the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Andrew S., Colin N. and Theresa B.. Of them, Theresa B. has been with the company the longest, being appointed on 17 November 2005 and Andrew S. has been with the company for the least time - from 4 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul B. who worked with the the company until 17 October 2022.

51 Kenilworth Road (cumnor House) Limited Address / Contact

Office Address	33a Albany Road
Town	St. Leonards-on-sea
Post code	TN38 0LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05627005
Date of Incorporation	Thu, 17th Nov 2005
Industry	Residents property management
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Andrew S.

Position: Director

Appointed: 04 November 2022

Colin N.

Position: Director

Appointed: 13 March 2016

Theresa B.

Position: Director

Appointed: 17 November 2005

Paul B.

Position: Secretary

Appointed: 17 November 2005

Resigned: 17 October 2022

Ouamar A.

Position: Director

Appointed: 17 November 2005

Resigned: 18 July 2007

John B.

Position: Director

Appointed: 17 November 2005

Resigned: 03 June 2015

Tryphena H.

Position: Director

Appointed: 17 November 2005

Resigned: 04 July 2014

Paul B.

Position: Director

Appointed: 17 November 2005

Resigned: 17 October 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		132
Property Plant Equipment	2 877	2 877

Other
Bank Borrowings Overdrafts	20
Bank Overdrafts	20
Creditors	70	393
Net Current Assets Liabilities	-70	-261
Number Shares Issued Fully Paid		5
Other Creditors	50	393
Par Value Share		1
Property Plant Equipment Gross Cost	2 877
Total Assets Less Current Liabilities	2 807	2 616

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 15th March 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 15th March 2023 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 17th November 2022 filed on: 23rd, November 2022	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Friday 4th November 2022. filed on: 4th, November 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 17th October 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
AD01	New registered office address 33a Albany Road St. Leonards-on-Sea East Sussex TN38 0LJ. Change occurred on Monday 24th October 2022. Company's previous address: Ground Floor Flat 51 Kenilworth Road St Leonards on Sea East Sussex TN38 0JL. filed on: 24th, October 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 17th October 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (2 pages)
CH01	On Monday 21st February 2022 director's details were changed filed on: 4th, March 2022	officers	Free Download (4 pages)
CH01	On Wednesday 9th February 2022 director's details were changed filed on: 22nd, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 17th November 2021 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 17th November 2020 filed on: 20th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 17th November 2019 filed on: 19th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 17th November 2018 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 17th November 2017 filed on: 17th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 17th November 2016 filed on: 20th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (4 pages)
AP01	New director appointment on Sunday 13th March 2016. filed on: 19th, April 2016	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 25th, November 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on Wednesday 25th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 3rd June 2015 filed on: 18th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 30th, November 2014	annual return	Free Download (7 pages)
SH01	5.00 GBP is the capital in company's statement on Sunday 30th November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 4th July 2014 filed on: 20th, August 2014	officers	Free Download (1 page)
CH01	On Saturday 27th April 2013 director's details were changed filed on: 7th, December 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 7th, December 2013	annual return	Free Download (8 pages)
SH01	5.00 GBP is the capital in company's statement on Saturday 7th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 2nd, December 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 7th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 14th, December 2011	annual return	Free Download (8 pages)
CH01	On Thursday 17th November 2011 director's details were changed filed on: 14th, December 2011	officers	Free Download (1 page)
CH01	On Thursday 17th November 2011 director's details were changed filed on: 13th, December 2011	officers	Free Download (1 page)
CH03	On Thursday 17th November 2011 secretary's details were changed filed on: 13th, December 2011	officers	Free Download (2 pages)
CH01	On Thursday 17th November 2011 director's details were changed filed on: 13th, December 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 13th, June 2011	accounts	Free Download (1 page)
AR01	Annual return for the period up to Wednesday 17th November 2010 filed on: 16th, December 2010	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2009 filed on: 22nd, December 2009	annual return	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 19th December 2008 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 6th, October 2008	accounts	Free Download (3 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (4 pages)
288b	On Monday 26th November 2007 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (4 pages)
288b	On Monday 26th November 2007 Director resigned filed on: 26th, November 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 18th, July 2007	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 27th, January 2007	accounts	Free Download (1 page)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (9 pages)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (1 page)
NEWINC	Company registration filed on: 17th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, November 2005	incorporation	Free Download (17 pages)

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