Kenworthy Development Ltd ROMFORD


Kenworthy Development Ltd is a private limited company situated at 1-2 Foor, 138 South Street, Romford RM1 1TE. Incorporated on 2018-09-19, this 5-year-old.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2021-12-07 and the deadline for the following filing is 2022-12-21. Additionally, the annual accounts were filed on 30 September 2020 and the next filing should be sent on 30 June 2022.

Kenworthy Development Ltd Address / Contact

Office Address 1-2 Foor
Office Address2 138 South Street
Town Romford
Post code RM1 1TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11577141
Date of Incorporation Wed, 19th Sep 2018
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 6 years old
Account next due date Thu, 30th Jun 2022 (656 days after)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 21st Dec 2022 (2022-12-21)
Last confirmation statement dated Tue, 7th Dec 2021

Company staff

Oksana A.

Position: Director

Appointed: 01 September 2020

Resigned: 23 June 2021

Andrius A.

Position: Director

Appointed: 19 September 2018

Resigned: 15 October 2020

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats researched, there is Virginija A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Raa Ventures Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Andrius A., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Virginija A.

Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raa Ventures Ltd

116 Pall Mall, London, SW1Y 5ED, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11513778
Notified on 18 December 2018
Ceased on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrius A.

Notified on 27 September 2018
Ceased on 18 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raa Ventures Ltd

1-2 Floor 138 South Street, Romford, RM1 1TE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11513778
Notified on 24 September 2018
Ceased on 27 September 2018
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-30
Balance Sheet
Cash Bank On Hand100100
Debtors 46 733
Net Assets Liabilities100100
Other Debtors 46 733
Other
Number Shares Issued Fully Paid100100
Par Value Share11
Total Assets Less Current Liabilities10046 833
Creditors 46 733
Other Creditors 46 733

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 15th, February 2022
Free Download (1 page)

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