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 6-year-old company is run by 4 directors.
Director Daniel S., appointed on 17 January 2023. Director Austin S., appointed on 24 August 2021. Director Luke F., appointed on 08 June 2020.
The company is officially categorised as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-08-24 and the date for the next filing is 2024-09-07. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

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 7 years old
Account next due date Fri, 31st May 2024 (35 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Daniel S.

Position: Director

Appointed: 17 January 2023

Austin S.

Position: Director

Appointed: 24 August 2021

Luke F.

Position: Director

Appointed: 08 June 2020

John F.

Position: Director

Appointed: 25 August 2017

Jonathan P.

Position: Director

Appointed: 25 August 2017

Resigned: 17 January 2023

Daniel H.

Position: Director

Appointed: 25 August 2017

Resigned: 28 May 2020

Robert S.

Position: Director

Appointed: 25 August 2017

Resigned: 30 May 2019

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 Elstree, 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

501 Centennial Park Centennial Avenue, Bricket Wood, Elstree, WD6 3FG, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
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 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand44444 
Net Assets Liabilities444444
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    44
Number Shares Allotted444444
Par Value Share111111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2023
filed on: 17th, November 2023
Free Download (2 pages)

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