Dog Kennel Hill Ap Limited in Dog Kennel Hill EAST DULWICH - SE22 8AA

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Dog Kennel Hill Ap Limited EAST DULWICH

Founded in 2004, Dog Kennel Hill Ap, classified under reg no. 05227463 is an active company. Currently registered at Dog Kennel Hill Adventure Playground Ltd SE22 8AA, East Dulwich the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has 10 directors, namely Teresa R., Jonny A. and Shaniqua F. and others. Of them, Victoria O. has been with the company the longest, being appointed on 1 April 2013 and Teresa R. has been with the company for the least time - from 18 May 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gillian R. who worked with the the company until 12 November 2019.

Dog Kennel Hill Ap Limited Address / Contact

Office Address	Dog Kennel Hill Adventure Playground Ltd
Office Address2	Dog Kennel Hill
Town	East Dulwich
Post code	SE22 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05227463
Date of Incorporation	Fri, 10th Sep 2004
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Teresa R.

Position: Director

Appointed: 18 May 2023

Jonny A.

Position: Director

Appointed: 09 December 2021

Shaniqua F.

Position: Director

Appointed: 26 November 2020

Kerrie H.

Position: Director

Appointed: 26 November 2020

Queen A.

Position: Director

Appointed: 26 November 2020

Sarah K.

Position: Director

Appointed: 12 November 2019

Elizabeth P.

Position: Director

Appointed: 24 April 2019

Simon C.

Position: Director

Appointed: 05 March 2019

Mark B.

Position: Director

Appointed: 05 March 2019

Victoria O.

Position: Director

Appointed: 01 April 2013

Paul T.

Position: Director

Appointed: 12 November 2019

Resigned: 09 December 2021

Alison J.

Position: Director

Appointed: 12 November 2019

Resigned: 09 December 2021

Peter B.

Position: Director

Appointed: 05 March 2019

Resigned: 12 November 2019

Julia H.

Position: Director

Appointed: 05 March 2019

Resigned: 26 November 2020

Katherine H.

Position: Director

Appointed: 07 June 2014

Resigned: 24 April 2019

Jon M.

Position: Director

Appointed: 01 May 2013

Resigned: 24 April 2019

Deborah D.

Position: Director

Appointed: 01 May 2013

Resigned: 24 April 2019

Seth O.

Position: Director

Appointed: 01 April 2013

Resigned: 12 November 2019

Gillian R.

Position: Secretary

Appointed: 10 September 2004

Resigned: 12 November 2019

Jane C.

Position: Director

Appointed: 10 September 2004

Resigned: 13 March 2007

Anita C.

Position: Director

Appointed: 10 September 2004

Resigned: 24 April 2019

Kathleen G.

Position: Director

Appointed: 10 September 2004

Resigned: 24 April 2019

Bettina D.

Position: Director

Appointed: 10 September 2004

Resigned: 02 May 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Seth O. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Simon C. This PSC has significiant influence or control over the company,.

Seth O.

Notified on	1 September 2016
Ceased on	12 November 2019
Nature of control:	significiant influence or control

Simon C.

Notified on	5 June 2019
Ceased on	10 September 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	13 577	12 290	12 895	41 896

Balance Sheet
Current Assets	13 927	13 040	13 945	43 096	50 380	51 956
Net Assets Liabilities				41 661	48 980	51 956
Cash Bank In Hand	13 927	13 040	13 945	43 096
Net Assets Liabilities Including Pension Asset Liability	13 577	12 290	12 895	41 896
Tangible Fixed Assets	500	250

Reserves/Capital
Profit Loss Account Reserve	13 577	12 290	12 895	41 896
Shareholder Funds	13 577	12 290	12 895	41 896

Other
Creditors				1 300	1 400
Net Current Assets Liabilities	13 077	12 040	12 895	41 896	48 980	51 956
Total Assets Less Current Liabilities	13 577	12 290	12 895	41 896	48 980	51 956
Creditors Due Within One Year	850	1 000	1 050	1 200
Fixed Assets	500	250
Secured Debts	850	1 000
Tangible Fixed Assets Cost Or Valuation	1 000	250	250
Tangible Fixed Assets Depreciation	500	750	250
Tangible Fixed Assets Depreciation Charged In Period		250	250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 23rd, September 2023	accounts	Free Download (20 pages)
AP01	On May 18, 2023 new director was appointed. filed on: 20th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, September 2022	accounts	Free Download (20 pages)
TM01	Director appointment termination date: May 2, 2022 filed on: 14th, September 2022	officers	Free Download (1 page)
AP01	On December 9, 2021 new director was appointed. filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 9, 2021 filed on: 15th, December 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: December 9, 2021 filed on: 15th, December 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (20 pages)
TM01	Director appointment termination date: November 26, 2020 filed on: 18th, January 2021	officers	Free Download (1 page)
AP01	On November 26, 2020 new director was appointed. filed on: 18th, January 2021	officers	Free Download (2 pages)
AP01	On November 26, 2020 new director was appointed. filed on: 18th, January 2021	officers	Free Download (2 pages)
AP01	On November 26, 2020 new director was appointed. filed on: 18th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, December 2020	accounts	Free Download (21 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 8th, January 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, January 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, December 2019	resolution	Free Download (28 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 2nd, December 2019	officers	Free Download (2 pages)
AP01	On November 12, 2019 new director was appointed. filed on: 2nd, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 12, 2019 filed on: 15th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: November 12, 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 12, 2019 filed on: 14th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: April 24, 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
AP01	On April 24, 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
CH01	On April 2, 2019 director's details were changed filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP01	On March 5, 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP01	On March 5, 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP01	On March 5, 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP01	On March 5, 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
CH01	On April 2, 2019 director's details were changed filed on: 2nd, April 2019	officers	Free Download (2 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, March 2019	accounts	Free Download (13 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, February 2019	accounts	Free Download (12 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 24th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 10, 2015, no shareholders list filed on: 16th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (12 pages)
AP01	On June 7, 2014 new director was appointed. filed on: 7th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to September 10, 2014, no shareholders list filed on: 18th, September 2014	annual return	Free Download (7 pages)
CH01	On July 1, 2014 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
CH01	On July 1, 2014 director's details were changed filed on: 17th, July 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on January 23, 2014. Old Address: 161 Sumner Road London SE15 6JL England filed on: 23rd, January 2014	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 20th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to September 10, 2013, no shareholders list filed on: 13th, September 2013	annual return	Free Download (9 pages)
AP01	On July 30, 2013 new director was appointed. filed on: 30th, July 2013	officers	Free Download (2 pages)
AP01	On July 30, 2013 new director was appointed. filed on: 30th, July 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on June 5, 2013. Old Address: Howells Farm Offices Maypole Road Langford Nr Maldon Essex CM9 4SY filed on: 5th, June 2013	address	Free Download (1 page)
AR01	Annual return made up to September 10, 2012, no shareholders list filed on: 5th, June 2013	annual return	Free Download (5 pages)
AP01	On June 5, 2013 new director was appointed. filed on: 5th, June 2013	officers	Free Download (2 pages)
AP01	On June 5, 2013 new director was appointed. filed on: 5th, June 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to September 10, 2011, no shareholders list filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 10th, December 2010	accounts	Free Download (16 pages)
CH01	On September 10, 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
CH01	On September 10, 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
CH01	On September 10, 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to September 10, 2010, no shareholders list filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (16 pages)
363a	Annual return made up to September 14, 2009 filed on: 14th, September 2009	annual return	Free Download (3 pages)
363a	Annual return made up to May 26, 2009 filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 31st, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 23rd, October 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2008 to 28/02/2008 filed on: 16th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 01/10/2008 from dog kennel hill east dulwich london SE22 7AA filed on: 1st, October 2008	address	Free Download (1 page)
288b	On October 1, 2008 Appointment terminated director filed on: 1st, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2007 filed on: 25th, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 10th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 18th, July 2006	accounts	Free Download (1 page)
363s	Annual return made up to November 1, 2005 filed on: 1st, November 2005	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2004	incorporation	Free Download (19 pages)

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