118 Kensington Park Road Limited. net worth, address, company information. Free

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118 Kensington Park Road Limited (number 06893330) is a private limited company founded on 2009-04-30 originating in United Kingdom. The firm has its registered office at 30 City Road, London EC1Y 2AB. 118 Kensington Park Road Limited is operating under Standard Industrial Classification: 74990 - "non-trading company", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	118 Kensington Park Road Limited
Number	06893330
Date of Incorporation:	2009-04-30
End of financial year:	30 June
Address:	30 City Road, London, EC1Y 2AB
SIC code:	74990 - Non-trading company 41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Warren T. (in the company from 30 April 2009). 1 secretary is there as well: Kirstie S. (appointed on 01 July 2022). The Companies House indexes 1 person of significant control - Courtney Investments Limited, a business which can be found at City Road, EC1Y 2AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30
Number Shares Allotted	-	100	100
Shareholder Funds	35,779	35,779	35,779
Total Assets Less Current Liabilities	35,779	35,779	35,779

People with significant control

Courtney Investments Limited

6 April 2016

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2457114
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
(TM02) Fri, 1st Jul 2022 - the day secretary's appointment was terminated filed on: 28th, July 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 1st Jul 2022 filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 25th, March 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 11th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 25th, March 2020 \| accounts	Free Download (6 pages)
(CH01) On Mon, 17th Feb 2020 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2020 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 30th Apr 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 4th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 5th, April 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 30th Apr 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 13th May 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: Tue, 26th May 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS filed on: 26th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 8th May 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 30th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 30th Apr 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 30th Apr 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 30th Apr 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 9th, September 2009 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 9th, September 2009 \| mortgage	Free Download (7 pages)
(225) Accounting reference date extended from 30/04/2010 to 30/06/2010 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
(88(2)) Alloted 98 shares from Thu, 30th Apr 2009 to Thu, 30th Apr 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 26th, August 2009 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, April 2009 \| incorporation	Free Download (14 pages)

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