Founded in 2016, Ng Kennington, classified under reg no. 09939268 is an active company. Currently registered at Preston Park House BN1 6SB, Brighton the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2016/04/02 Ng Kennington Limited is no longer carrying the name Cpc 2.
The firm has one director. Karen G., appointed on 17 July 2023. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Rachel N., Nicholas G. and others listed below. There were no ex secretaries.
| Office Address | Preston Park House |
| Office Address2 | South Road |
| Town | Brighton |
| Post code | BN1 6SB |
| Country of origin | United Kingdom |
| Registration Number | 09939268 |
| Date of Incorporation | Wed, 6th Jan 2016 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (224 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 17 July 2023
The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Kennington Holdings Limited from Brighton. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Clapham Property Company Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", 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. Then there is Nicholas G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kennington Holdings Limited
Preston Park House South Road, Brighton, East Sussex, BN1 6SB
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10106188 |
| Notified on | 25 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clapham Property Company Limited
112 Clerkenwell Road, London, EC1M 5SA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 04466137 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas G.
| Notified on | 29 June 2016 |
| Ceased on | 29 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cpc 2 | April 2, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-21 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 19 387 | 30 849 | 16 088 | 13 252 | 41 368 |
| Current Assets | 100 | 101 225 | 178 125 | 163 031 | 317 404 | 478 338 |
| Debtors | 81 838 | 147 276 | 146 943 | 304 152 | 436 970 | |
| Net Assets Liabilities | 100 | 51 286 | 8 145 | 33 771 | 20 337 | 77 764 |
| Other Debtors | 81 838 | 147 276 | 146 047 | 301 380 | 435 770 | |
| Property Plant Equipment | 21 659 | 20 057 | 15 696 | 11 295 | 8 148 | |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 8 485 | 11 183 | 48 827 | 109 064 | 181 090 | |
| Amount Specific Advance Or Credit Made In Period Directors | 14 680 | 8 152 | 46 198 | 60 237 | 72 356 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 195 | 5 454 | 8 554 | 330 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 319 | 17 204 | 24 128 | 28 818 | 31 965 | |
| Average Number Employees During Period | 11 | 11 | 15 | 15 | 13 | |
| Creditors | 71 200 | 186 857 | 142 476 | 44 167 | 34 836 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 9 234 | 8 125 | 8 125 | 8 125 | 8 125 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 319 | 7 885 | 6 924 | 4 690 | 3 147 | |
| Net Current Assets Liabilities | 100 | 30 025 | -8 732 | 20 555 | 55 183 | 106 303 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 3 595 | 111 154 | 4 182 | 42 599 | 143 564 | |
| Other Taxation Social Security Payable | 58 332 | 61 805 | 69 077 | 173 085 | 193 533 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 30 978 | 37 261 | 39 824 | 40 113 | ||
| Provisions | 398 | 3 180 | 2 480 | 1 974 | 1 851 | |
| Provisions For Liabilities Balance Sheet Subtotal | 398 | 3 180 | 2 480 | 1 974 | 1 851 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 30 978 | 6 283 | 2 563 | 289 | ||
| Total Assets Less Current Liabilities | 100 | 51 684 | 11 325 | 36 251 | 66 478 | 114 451 |
| Trade Creditors Trade Payables | 9 273 | 13 898 | 48 870 | 40 704 | 25 292 | |
| Amounts Owed To Group Undertakings | 20 347 | 35 309 | ||||
| Bank Borrowings Overdrafts | 44 483 | 34 836 | ||||
| Trade Debtors Trade Receivables | 896 | 2 772 | 1 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/23. New Address: 3 Field Court Grays Inn London WC1R 5EF. Previous address: Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom filed on: 23rd, January 2024 |
address | Free Download (2 pages) |
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