Founded in 2014, Andrew Kent Property Holdings, classified under reg no. 08977443 is an active company. Currently registered at 23 Balham High Road SW12 9AL, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
There is a single director in the firm at the moment - Hetal P., appointed on 23 September 2019. In addition, a secretary was appointed - Ranjanben P., appointed on 23 September 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 23 Balham High Road |
| Town | London |
| Post code | SW12 9AL |
| Country of origin | United Kingdom |
| Registration Number | 08977443 |
| Date of Incorporation | Thu, 3rd Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 23 September 2019
Position: Secretary
Appointed: 23 September 2019
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Ranjanben P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jayantilal P. This PSC and has 25-50% voting rights. Then there is Jayantilal P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Ranjanben P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Jayantilal P.
| Notified on | 23 May 2019 |
| Ceased on | 14 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Jayantilal P.
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Shareholder Funds | 1 000 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Current Asset Investments | 1 000 | |||||||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Total Assets Less Current Liabilities | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd April 2023 filed on: 3rd, April 2023 |
confirmation statement | Free Download (3 pages) |
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