Kenilworth Limited in 35 Tisbury Road HOVE

Kenilworth Limited HOVE

Founded in 1996, Kenilworth, classified under reg no. 03272791 is an active company. Currently registered at Flat 3 BN3 3BL, Hove the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Karin M., appointed on 6 November 1996. In addition, a secretary was appointed - Karin M., appointed on 6 November 1996. As of 7 May 2024, there were 9 ex directors - Gita H., Gaius G. and others listed below. There were no ex secretaries.

Kenilworth Limited Address / Contact

Office Address	Flat 3
Office Address2	35 Tisbury Road
Town	Hove
Post code	BN3 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03272791
Date of Incorporation	Fri, 1st Nov 1996
Industry	Residents property management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Karin M.

Position: Secretary

Appointed: 06 November 1996

Karin M.

Position: Director

Appointed: 06 November 1996

Gita H.

Position: Director

Appointed: 11 December 2003

Resigned: 14 July 2006

Gaius G.

Position: Director

Appointed: 27 August 1998

Resigned: 01 May 2009

Agnes L.

Position: Director

Appointed: 05 March 1998

Resigned: 17 January 2002

Roy T.

Position: Director

Appointed: 05 March 1998

Resigned: 17 January 2002

Kris K.

Position: Director

Appointed: 20 March 1997

Resigned: 27 August 1998

Christina K.

Position: Director

Appointed: 20 March 1997

Resigned: 27 August 1998

Karen S.

Position: Director

Appointed: 06 November 1996

Resigned: 05 March 1998

Vivienne H.

Position: Director

Appointed: 06 November 1996

Resigned: 11 January 2002

Suzanne L.

Position: Director

Appointed: 06 November 1996

Resigned: 13 December 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 01 November 1996

Resigned: 06 November 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1996

Resigned: 06 November 1996

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
Net Worth	4 000	4 000

Balance Sheet
Debtors				10 897	1 671
Other Debtors				10 897	1 671
Property Plant Equipment		8 000	8 000	8 000	8 000	8 000	8 000	8 000
Tangible Fixed Assets	8 000	8 000

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	3 996	3 996
Shareholder Funds	4 000	4 000

Other
Creditors		4 000	4 000	9 754	528	1 687	1 687	1 687
Creditors Due Within One Year	4 000	4 000
Net Current Assets Liabilities	-4 000	-4 000	-4 000	1 143	1 143	-1 687	-1 687	-1 687
Number Shares Allotted		4
Number Shares Issued Fully Paid			4	6	6	6	6	6
Other Creditors		4 000	4 000	4 000	528	1 687	1 687	1 687
Other Taxation Social Security Payable				5 754
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		8 000	8 000	8 000	8 000	8 000	8 000	8 000
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	8 000
Total Assets Less Current Liabilities	4 000	4 000	4 000	9 143	9 143	6 313	6 313	6 313

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/11/01 with full list of members filed on: 7th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/11/01 with full list of members filed on: 9th, November 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/11/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/11/01 with full list of members filed on: 9th, November 2013	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/11/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/01 with full list of members filed on: 11th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/11/01 with full list of members filed on: 6th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/01 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/01 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/11 with shareholders record filed on: 11th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/21 with shareholders record filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 28th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/28 with shareholders record filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/01 with shareholders record filed on: 1st, December 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/12/03 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/03 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/12/01 with shareholders record filed on: 1st, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/12/01 with shareholders record filed on: 1st, December 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 18th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/11/09 with shareholders record filed on: 9th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/09 with shareholders record filed on: 9th, November 2001	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 24th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 10/11/00	annual return
363s	Annual return up to 2000/11/10 with shareholders record filed on: 10th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/11/19 with shareholders record filed on: 19th, November 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/11/19 with shareholders record filed on: 19th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/12/01 with shareholders record filed on: 1st, December 1998	annual return	Free Download (8 pages)
363(288)	1998/12/01 Annual return (Director resigned)	annual return
363s	Annual return up to 1998/12/01 with shareholders record filed on: 1st, December 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/11/11 with shareholders record filed on: 11th, November 1997	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1997/11/11 with shareholders record filed on: 11th, November 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 26th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/12/97 filed on: 26th, February 1997	accounts	Free Download (1 page)

Kenilworth Limited HOVE

Kenilworth Limited Address / Contact

Company Information / Profile

Company staff

Karin M.

Karin M.

Gita H.

Gaius G.

Agnes L.

Roy T.

Kris K.

Christina K.

Karen S.

Vivienne H.

Suzanne L.

Brighton Director Limited

Brighton Secretary Limited

Annual reports financial information

Company filings

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