Ken Mansions Limited is a private limited company located at Ground Floor, 6 Bristol Gardens, Little Venice W9 2JG. Its net worth is valued to be around 300 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 2 directors.
Director Duncan R., appointed on 06 September 2017. Director Jeremy D., appointed on 12 July 2017.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-09-06 and the date for the subsequent filing is 2024-09-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ground Floor |
| Office Address2 | 6 Bristol Gardens |
| Town | Little Venice |
| Post code | W9 2JG |
| Country of origin | United Kingdom |
| Registration Number | 10863013 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 06 September 2017
Position: Director
Appointed: 12 July 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Jeremy D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Silver Capital Uk Limited that entered Woking, England as the address. This PSC has a legal form of "a limited liability", 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.
Jeremy D.
| Notified on | 12 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Silver Capital Uk Limited
2 Meadow Way, West End, Woking, Surrey, GU24 9JD, England
| Legal authority | Uk |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10918265 |
| Notified on | 6 September 2017 |
| Ceased on | 11 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 300 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 30 000 | 30 000 | |||||
| Current Assets | 11 062 | 30 000 | 30 000 | 30 000 | |||
| Debtors | 11 062 | ||||||
| Net Assets Liabilities | 300 | 300 | 4 453 | -35 706 | 49 717 | 81 188 | -122 806 |
| Property Plant Equipment | 1 225 588 | 1 454 391 | 1 486 719 | 1 487 856 | |||
| Cash Bank In Hand | 300 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 300 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 46 793 | 190 391 | 1 521 172 | 1 553 562 | 1 537 573 | 1 569 044 | 1 571 565 |
| Fixed Assets | 1 225 588 | 1 454 391 | 1 486 719 | 1 487 856 | 1 487 856 | 1 487 856 | 1 448 759 |
| Net Current Assets Liabilities | -35 731 | 160 391 | 30 000 | 30 000 | |||
| Other Operating Expenses Format2 | 64 854 | 88 242 | |||||
| Profit Loss | -31 253 | -14 011 | -22 839 | -41 618 | |||
| Property Plant Equipment Gross Cost | 1 225 588 | 1 454 391 | 1 486 719 | 1 487 856 | |||
| Raw Materials Consumables Used | 77 187 | 44 025 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 228 803 | 1 137 | |||||
| Total Assets Less Current Liabilities | 1 189 857 | 1 294 000 | 1 516 719 | 1 517 856 | 1 487 856 | 1 487 856 | 1 448 759 |
| Turnover Revenue | 45 934 | 30 014 | 42 015 | 46 624 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | ||||||
| Number Shares Allotted | 300 | ||||||
| Par Value Share | |||||||
| Share Capital Allotted Called Up Paid | 300 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2023 filed on: 5th, February 2024 |
accounts | Free Download (9 pages) |
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