42 Kenilworth Road Limited. net worth, address, company information. Free

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42 Kenilworth Road Limited (Companies House Registration Number 05252503) is a private limited company legally formed on 2004-10-06 in England. This company is registered at 36 Orleans Road, London SE19 3TA. 42 Kenilworth Road Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	42 Kenilworth Road Limited
Number	05252503
Date of Incorporation:	2004-10-06
End of financial year:	31 October
Address:	36 Orleans Road, London, SE19 3TA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Suthir K. (appointed on 28 October 2011), Matthew H. (appointment date: 29 October 2004). 1 secretary is also present: Tessa H. (appointed on 30 June 2022). The official register lists 1 person of significant control - Gavin F., the only professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,068	918	959	1,324	953	745	698	698	484	320	2,123	5,123
Number Shares Allotted	-	5	5	5	5	5	-	-	-	-	-	-
Shareholder Funds	366	553	576	928	551	337	-	-	-	-	-	-
Tangible Fixed Assets	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	366	553	576	928	552	338	284	704	490	326	2,129	5,129
Fixed Assets	1	1	1	1	-	-	1	1	1	1	1	1

People with significant control

Gavin F.

5 October 2016 - 23 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (3 pages)
(CH01) On February 7, 2023 director's details were changed filed on: 7th, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2021 filed on: 31st, July 2022 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on February 10, 2022 filed on: 30th, July 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 30, 2022) of a secretary filed on: 30th, July 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2020 filed on: 29th, August 2021 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: July 17, 2021) of a secretary filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(CH01) On April 13, 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(CH01) On April 13, 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on October 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 23, 2018 filed on: 3rd, March 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 36 Orleans Road London SE19 3TA. Change occurred on March 3, 2018. Company's previous address: 547B Lordship Lane East Dulwich London SE22 8LB England. filed on: 3rd, March 2018 \| address	Free Download (1 page)
(AD01) New registered office address 547B Lordship Lane East Dulwich London SE22 8LB. Change occurred on March 3, 2018. Company's previous address: C/O Gavin Foord 4 Pintail Close Kempshott Basingstoke Hampshire RG22 5UG England. filed on: 3rd, March 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address C/O Gavin Foord 4 Pintail Close Kempshott Basingstoke Hampshire RG22 5UG. Change occurred on January 21, 2016. Company's previous address: 1 Maslen Mews Beggarwood Basingstoke Hampshire RG22 4QP. filed on: 21st, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2015 filed on: 9th, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2014 filed on: 11th, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 11, 2014: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 29th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2013 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 16, 2013: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2012 filed on: 14th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2011 filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
(AP01) On October 28, 2011 new director was appointed. filed on: 28th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 28, 2011 filed on: 28th, October 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2010 filed on: 8th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (4 pages)
(CH01) On January 6, 2010 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(CH01) On October 7, 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 7, 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 6, 2009 filed on: 7th, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
(288b) On January 19, 2009 Appointment terminated secretary filed on: 19th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 19th, January 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 19th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 14/01/2009 from 42 kenilworth road st leonards on sea east sussex TN38 0JL filed on: 14th, January 2009 \| address	Free Download (1 page)
(288a) On December 2, 2008 Secretary appointed filed on: 2nd, December 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
(363s) Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
(363s) Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 4th, September 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, May 2007 \| officers	Free Download (1 page)
(363s) Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (9 pages)
(363s) Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, July 2006 \| officers	Free Download (1 page)
(363s) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (9 pages)
(363s) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (9 pages)
(88(2)R) Alloted 4 shares on October 6, 2005. Value of each share 1 £, total number of shares: 5. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4 shares on October 6, 2005. Value of each share 1 £, total number of shares: 5. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
(288a) On November 29, 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
(288a) On November 29, 2004 New director appointed filed on: 29th, November 2004 \| officers	Free Download (2 pages)
(288b) On November 23, 2004 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288b) On November 23, 2004 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288b) On November 23, 2004 Director resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288b) On November 23, 2004 Secretary resigned filed on: 23rd, November 2004 \| officers	Free Download (1 page)
(288a) On November 23, 2004 New secretary appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(288a) On November 23, 2004 New secretary appointed filed on: 23rd, November 2004 \| officers	Free Download (2 pages)
(288a) On November 8, 2004 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
(288a) On November 8, 2004 New director appointed filed on: 8th, November 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2004 \| incorporation	Free Download (17 pages)

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