Kimberley House (tennyson Road) Limited LONDON

Kimberley House (tennyson Road) Limited is a private limited company situated at 20A Tennyson Road, London NW7 4AS. Incorporated on 2017-08-25, this 3-year-old company is run by 3 directors.
Director Luke F., appointed on 08 June 2020. Director John F., appointed on 25 August 2017. Director Jonathan P., appointed on 25 August 2017.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2020-08-24 and the date for the next filing is 2021-09-07. Furthermore, the annual accounts were filed on 31 August 2020 and the next filing should be sent on 31 May 2022.

Kimberley House (tennyson Road) Limited Address / Contact

Office Address 20a Tennyson Road
Town London
Post code NW7 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10932568
Date of Incorporation Fri, 25th Aug 2017
Industry Residents property management
End of financial Year 31st August
Company age 4 years old
Account next due date Tue, 31st May 2022 (303 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Tue, 7th Sep 2021 (2021-09-07)
Last confirmation statement dated Mon, 24th Aug 2020

Company staff

Luke F.

Position: Director

Appointed: 08 June 2020

John F.

Position: Director

Appointed: 25 August 2017

Jonathan P.

Position: Director

Appointed: 25 August 2017

Robert S.

Position: Director

Appointed: 25 August 2017

Resigned: 30 May 2019

Daniel H.

Position: Director

Appointed: 25 August 2017

Resigned: 28 May 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Flatley Holdings Ltd from St. Albans, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Flatley Holdings Ltd

12 Mount Pleasant Lane, Bricket Wood, St. Albans, AL2 3XA, England

Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered Registrar Of Companies At Companies House
Place registered England And Wales
Registration number 10661548
Notified on 30 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand444
Net Assets Liabilities444
Number Shares Allotted444
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2020
filed on: 7th, December 2020
Free Download (2 pages)

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