Kennington Park Road (k Point) Management Company Limited in 6a St. Andrew Street HERTFORD - SG14 1JA

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Kennington Park Road (k Point) Management Company Limited HERTFORD

Founded in 2007, Kennington Park Road (k Point) Management Company, classified under reg no. 06243076 is an active company. Currently registered at Saxon House SG14 1JA, Hertford the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Henry R., Ashley P. and Philip K.. In addition one secretary - Ashley P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kennington Park Road (k Point) Management Company Limited Address / Contact

Office Address	Saxon House
Office Address2	6a St. Andrew Street
Town	Hertford
Post code	SG14 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06243076
Date of Incorporation	Thu, 10th May 2007
Industry	Residents property management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Ashley P.

Position: Secretary

Appointed: 01 March 2023

Henry R.

Position: Director

Appointed: 10 November 2020

Ashley P.

Position: Director

Appointed: 05 March 2019

Philip K.

Position: Director

Appointed: 29 November 2017

Jessica H.

Position: Director

Appointed: 12 September 2019

Resigned: 12 December 2020

James F.

Position: Director

Appointed: 08 September 2016

Resigned: 05 October 2016

Bradley D.

Position: Director

Appointed: 20 November 2015

Resigned: 13 July 2021

Bradely D.

Position: Secretary

Appointed: 19 February 2015

Resigned: 13 July 2021

Bradley D.

Position: Director

Appointed: 13 February 2014

Resigned: 20 November 2015

Philip S.

Position: Director

Appointed: 10 December 2013

Resigned: 20 June 2017

Jason H.

Position: Director

Appointed: 27 November 2013

Resigned: 13 November 2019

Renarto C.

Position: Secretary

Appointed: 04 November 2010

Resigned: 31 March 2013

Dean L.

Position: Director

Appointed: 04 November 2010

Resigned: 19 March 2013

Renato C.

Position: Director

Appointed: 04 November 2010

Resigned: 31 March 2013

Alexander P.

Position: Director

Appointed: 04 November 2010

Resigned: 17 February 2014

Joseph B.

Position: Director

Appointed: 04 November 2010

Resigned: 29 September 2017

Elaine D.

Position: Director

Appointed: 31 December 2008

Resigned: 04 November 2010

Richard L.

Position: Director

Appointed: 10 May 2007

Resigned: 04 November 2010

Victoria N.

Position: Secretary

Appointed: 10 May 2007

Resigned: 31 December 2008

Anthony I.

Position: Director

Appointed: 10 May 2007

Resigned: 04 November 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2007

Resigned: 10 May 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)
CH01	On Wed, 10th May 2023 director's details were changed filed on: 17th, May 2023	officers	Free Download (2 pages)
AP03	On Wed, 1st Mar 2023, company appointed a new person to the position of a secretary filed on: 23rd, March 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, July 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Jul 2021 filed on: 13th, July 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 13th Jul 2021 filed on: 13th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 12th Dec 2020 filed on: 12th, December 2020	officers	Free Download (1 page)
AP01	On Tue, 10th Nov 2020 new director was appointed. filed on: 13th, November 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Nov 2019 filed on: 19th, November 2019	officers	Free Download (1 page)
AP01	On Thu, 12th Sep 2019 new director was appointed. filed on: 9th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (2 pages)
AP01	On Tue, 5th Mar 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (2 pages)
AP01	On Wed, 29th Nov 2017 new director was appointed. filed on: 29th, November 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE on Thu, 2nd Nov 2017 to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA filed on: 2nd, November 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 29th Sep 2017 filed on: 3rd, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Jun 2017 filed on: 21st, June 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 5th Oct 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
AP01	On Thu, 8th Sep 2016 new director was appointed. filed on: 20th, September 2016	officers	Free Download (2 pages)
AP01	On Fri, 20th Nov 2015 new director was appointed. filed on: 30th, June 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 10th May 2016 filed on: 19th, May 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 20th Nov 2015 filed on: 20th, November 2015	officers	Free Download (1 page)
AP03	On Thu, 19th Feb 2015, company appointed a new person to the position of a secretary filed on: 20th, November 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sun, 10th May 2015 filed on: 19th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 10th May 2014 filed on: 30th, May 2014	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 18th Feb 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AP01	On Mon, 17th Feb 2014 new director was appointed. filed on: 17th, February 2014	officers	Free Download (2 pages)
AP01	On Thu, 12th Dec 2013 new director was appointed. filed on: 12th, December 2013	officers	Free Download (2 pages)
AP01	On Thu, 28th Nov 2013 new director was appointed. filed on: 28th, November 2013	officers	Free Download (2 pages)
AP01	On Thu, 28th Nov 2013 new director was appointed. filed on: 28th, November 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
CH01	On Wed, 15th May 2013 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 10th May 2013 filed on: 15th, May 2013	annual return	Free Download (2 pages)
CH01	On Wed, 15th May 2013 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 2nd Apr 2013 filed on: 2nd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 2nd Apr 2013 filed on: 2nd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 20th Mar 2013 filed on: 20th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 10th May 2012 filed on: 15th, May 2012	annual return	Free Download (4 pages)
CH01	On Tue, 15th May 2012 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
CH03	On Tue, 15th May 2012 secretary's details were changed filed on: 15th, May 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Tue, 10th May 2011 filed on: 11th, May 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 30th Nov 2010 filed on: 30th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010	officers	Free Download (2 pages)
AP01	On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010	officers	Free Download (3 pages)
AP01	On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010	officers	Free Download (3 pages)
AP01	On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010	officers	Free Download (3 pages)
AP03	On Wed, 17th Nov 2010, company appointed a new person to the position of a secretary filed on: 17th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 17th Nov 2010 filed on: 17th, November 2010	officers	Free Download (2 pages)
AP01	On Wed, 17th Nov 2010 new director was appointed. filed on: 17th, November 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 22nd, July 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 10th May 2010 filed on: 19th, May 2010	annual return	Free Download (3 pages)
CH01	On Mon, 10th May 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 10th May 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 10th May 2010 director's details were changed filed on: 19th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 8th, February 2010	accounts	Free Download (7 pages)
CH01	On Tue, 8th Dec 2009 director's details were changed filed on: 15th, December 2009	officers	Free Download (3 pages)
287	Registered office changed on 25/08/2009 from second floor connaught house alexandra terrace guildford surrey GU1 3DA filed on: 25th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 14th, April 2009	officers	Free Download (1 page)
288a	On Thu, 9th Apr 2009 Director appointed filed on: 9th, April 2009	officers	Free Download (2 pages)
288b	On Mon, 2nd Mar 2009 Appointment terminated secretary filed on: 2nd, March 2009	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, September 2008	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, September 2008	incorporation	Free Download (12 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 24th, June 2008	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, June 2008	resolution	Free Download (1 page)
288b	On Thu, 24th May 2007 Secretary resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On Thu, 24th May 2007 Secretary resigned filed on: 24th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2007	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2007	incorporation	Free Download (24 pages)

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