Kendal Hall Management Company Limited in WEMBLEY - HA9 9QR

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Kendal Hall Management Company Limited WEMBLEY

Founded in 2004, Kendal Hall Management Company, classified under reg no. 05028157 is an active company. Currently registered at 55 Basing Hill HA9 9QR, Wembley the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Phillip P., Beverley P. and Carlyle P.. In addition one secretary - Beverley P. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Kendal Hall Management Company Limited Address / Contact

Office Address	55 Basing Hill
Town	Wembley
Post code	HA9 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028157
Date of Incorporation	Wed, 28th Jan 2004
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Phillip P.

Position: Director

Appointed: 26 August 2022

Beverley P.

Position: Director

Appointed: 28 January 2004

Beverley P.

Position: Secretary

Appointed: 28 January 2004

Carlyle P.

Position: Director

Appointed: 28 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 28 January 2004

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Phillip P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Beverley P. This PSC has significiant influence or control over the company,.

Phillip P.

Notified on	5 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Beverley P.

Notified on	14 March 2017
Ceased on	1 July 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 728	-2 728	-2 728

Balance Sheet
Cash Bank On Hand			155	155
Current Assets	2 643	2 643	2 643	2 643	2 643	2 643	2 643	2 488	2 488
Debtors	2 488	2 488	2 488	2 488
Net Assets Liabilities			-2 728	2 728	2 728	2 728	2 728	2 728	2 728
Cash Bank In Hand	155	155	155
Net Assets Liabilities Including Pension Asset Liability	-2 728	-2 728	-2 728

Reserves/Capital
Profit Loss Account Reserve	-2 828	-2 828
Shareholder Funds	-2 728	-2 728	-2 728

Other
Creditors			5 371	5 371	5 371	5 371	5 371	5 371	5 371
Net Current Assets Liabilities	-2 728	-2 728	-2 728	2 728	2 728	2 728	2 728	2 728	2 728
Total Assets Less Current Liabilities	-2 728	-2 728	-2 728	2 728	2 728	2 728	2 728	2 728	2 728
Average Number Employees During Period					2	2	2	2	2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							155	155	155
Creditors Due Within One Year	5 371	5 371	5 371
Revaluation Reserve	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023	accounts	Free Download (3 pages)
CH01	On 1st July 2023 director's details were changed filed on: 7th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 26th August 2022 filed on: 7th, September 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 8th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 23rd, March 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from 72 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PU on 23rd September 2016 to 55 Basing Hill Wembley HA9 9QR filed on: 23rd, September 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 15th March 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2015 filed on: 31st, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, February 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2014 filed on: 10th, April 2014	annual return	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2013 filed on: 27th, April 2013	annual return	Free Download (3 pages)
CH03	On 5th March 2013 secretary's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
CH01	On 5th March 2013 director's details were changed filed on: 26th, April 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, January 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from 31-33 Brunell Road East Acton London W3 7XR on 18th January 2012 filed on: 18th, January 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 15th March 2011 filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, December 2010	accounts	Free Download (3 pages)
CH01	On 15th March 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 15th March 2010 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 15th March 2010 filed on: 10th, June 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (3 pages)
287	Registered office changed on 29/04/2008 from 155 acton lane park royal london NW10 7NJ filed on: 29th, April 2008	address	Free Download (1 page)
363a	Annual return drawn up to 28th April 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, October 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 3rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 3rd, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 18th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 18th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 14th, December 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 14th, December 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th February 2006 with complete member list filed on: 6th, February 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 7th July 2005 with complete member list filed on: 7th, July 2005	annual return	Free Download (2 pages)
288a	On 8th February 2004 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288a	On 8th February 2004 New secretary appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288b	On 8th February 2004 Secretary resigned;director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 8th February 2004 Director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 8th February 2004 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288b	On 8th February 2004 Director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 8th February 2004 New secretary appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288b	On 8th February 2004 Secretary resigned;director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 8th February 2004 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
288a	On 8th February 2004 New director appointed filed on: 8th, February 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 28th, January 2004	incorporation	Free Download (18 pages)

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