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Company Information for

KENILWORTH COURT MANAGEMENT COMPANY LIMITED

HML HATHAWAYS LTD, 1ST FLOOR, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE,
Company Registration Number
01565784
Private Limited Company
Active

Company Overview

About Kenilworth Court Management Company Ltd
KENILWORTH COURT MANAGEMENT COMPANY LIMITED was founded on 1981-06-02 and has its registered office in London. The organisation's status is listed as "Active". Kenilworth Court Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KENILWORTH COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HML HATHAWAYS LTD
1ST FLOOR, PROSPECT HOUSE
2 ATHENAEUM ROAD
LONDON
N20 9AE
Other companies in WD17
 
Filing Information
Company Number 01565784
Company ID Number 01565784
Date formed 1981-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts 
Last Datalog update: 2018-09-08 02:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENILWORTH COURT MANAGEMENT COMPANY LIMITED

Company Officers of KENILWORTH COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOESPHINE DAVISON
Director 2012-03-23
STEPHEN JACKSON
Director 2013-03-22
JEREMY REYNOLDS
Director 2016-07-12
MOUSHMI VALAND
Director 2016-07-20
DAVID JOHN FRANCIS WEST
Director 2016-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GREENAN
Director 2012-03-21 2016-12-19
ANGELA BYRNE
Company Secretary 2009-02-17 2016-10-20
DES CLARK
Director 2010-04-10 2016-04-14
ELIZABETH BILSKI
Director 2011-04-04 2012-08-07
MARGARET ORCHARD
Director 1990-12-27 2011-03-30
DOREEN WINIFRED WILLIAMS
Director 1990-12-27 2011-03-30
KINLEIGH LIMITED
Company Secretary 1990-12-27 2009-02-17
AUDREY CLAIRE DENNING
Director 1990-12-27 2006-02-15
ANTONY LOVEGROVE
Director 1997-04-29 2003-01-03
JOANNA CLAIRE WRENN
Director 1997-04-29 2001-06-22
DONALD O'MALLEY
Director 1990-12-27 1998-12-07
MARK ROSEN
Director 1990-12-27 1997-01-14
BIBA SWAN
Director 1990-12-27 1995-01-26
ROSALYN ANNE GALLIFORD
Director 1990-12-27 1995-01-10
HARRIET ANNE BROWN
Director 1990-12-27 1993-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOUSHMI VALAND AVIN FINANCIAL SERVICES LIMITED Director 2018-05-29 CURRENT 2018-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREENAN
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 18
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-25AP01DIRECTOR APPOINTED MOUSHMI VALAND
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-04AP01DIRECTOR APPOINTED JEREMY REYNOLDS
2016-10-21TM02APPOINTMENT TERMINATED, SECRETARY ANGELA BYRNE
2016-05-26AP01DIRECTOR APPOINTED DAVID JOHN FRANCIS WEST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DES CLARK
2016-02-26AA31/03/15 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 18
2016-02-23AR0124/01/16 FULL LIST
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DES CLARK / 01/01/2016
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 1 BIRCH TREE WALK WATFORD HERTFORDSHIRE WD17 4SH
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 18
2015-03-16AR0124/01/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 18
2014-02-25AR0124/01/14 FULL LIST
2013-11-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AP01DIRECTOR APPOINTED MR STEPHEN JACKSON
2013-02-09AR0124/01/13 FULL LIST
2012-12-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BILSKI
2012-04-14AP01DIRECTOR APPOINTED MRS JOESPHINE DAVISON
2012-03-21AP01DIRECTOR APPOINTED MR ANTHONY GREENAN
2012-01-25AR0124/01/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AP01DIRECTOR APPOINTED ELIZABETH BILSKI
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DOREEN WILLIAMS
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ORCHARD
2011-01-21AR0127/12/10 FULL LIST
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN WINIFRED WILLIAMS / 27/12/2010
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ORCHARD / 27/12/2010
2011-01-21AP01DIRECTOR APPOINTED DES CLARK
2010-07-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-22AR0127/12/09 NO CHANGES
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-03-02363aRETURN MADE UP TO 27/12/08; CHANGE OF MEMBERS
2009-02-24288aSECRETARY APPOINTED ANGELA MARIE BYRNE
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY KINLEIGH LIMITED
2009-01-22AA31/03/08 TOTAL EXEMPTION FULL
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM KFH HOUSE 5 COMPTON ROAD WIMBLEDON LONDON SW19 7QA
2008-06-23363sRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363sRETURN MADE UP TO 27/12/06; CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-01288bDIRECTOR RESIGNED
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-01-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-12363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: KINLEIGH FOLKARD & HAYWARD KFH HOUSE NORSTEAD PLACE ROEHAMPTON LONDON SW15 3SA
2004-01-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07287REGISTERED OFFICE CHANGED ON 07/08/03 FROM: KINLEIGH FOLKARD & HAYWARD CARLTON PLAZA 111 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TJ
2003-06-11287REGISTERED OFFICE CHANGED ON 11/06/03 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23288bDIRECTOR RESIGNED
2003-01-15363(288)DIRECTOR RESIGNED
2003-01-15363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-01-09363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-02288bDIRECTOR RESIGNED
2001-01-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
1999-12-21363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-19288bDIRECTOR RESIGNED
1998-12-20363(288)DIRECTOR RESIGNED
1998-12-20363sRETURN MADE UP TO 27/12/98; CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-31363sRETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-11-13288aNEW DIRECTOR APPOINTED
1997-08-29288bDIRECTOR RESIGNED
1997-07-07288aNEW DIRECTOR APPOINTED
1997-05-29288aNEW DIRECTOR APPOINTED
1997-01-13363sRETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KENILWORTH COURT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENILWORTH COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENILWORTH COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENILWORTH COURT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENILWORTH COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENILWORTH COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KENILWORTH COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENILWORTH COURT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KENILWORTH COURT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where KENILWORTH COURT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENILWORTH COURT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENILWORTH COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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