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Home > England & Wales Companies > 14, 15, 16, KENNINGTON OVAL LIMITED
Company Information for

14, 15, 16, KENNINGTON OVAL LIMITED

SRG LLP, 28 ELY PLACE, LONDON, ENGLAND, EC1N 6AA,
Company Registration Number
01650385
Private Limited Company
Active

Company Overview

About 14, 15, 16, Kennington Oval Ltd
14, 15, 16, KENNINGTON OVAL LIMITED was founded on 1982-07-12 and has its registered office in London. The organisation's status is listed as "Active". 14, 15, 16, Kennington Oval Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
14, 15, 16, KENNINGTON OVAL LIMITED
 
Legal Registered Office
SRG LLP
28 ELY PLACE
LONDON
ENGLAND
EC1N 6AA
Other companies in BR1
 
Filing Information
Company Number 01650385
Company ID Number 01650385
Date formed 1982-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts MICRO
Last Datalog update: 2017-12-09 02:07:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14, 15, 16, KENNINGTON OVAL LIMITED
The accountancy firm based at this address is MURRAY TURNER LIMITED

Company Officers of 14, 15, 16, KENNINGTON OVAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAROLD BATE
Director 1997-03-26
STEPHEN MICHAEL COREN
Director 2006-04-25
CRISPIAN JOHN SIMON CULL
Director 1996-04-24
BENJAMIN GRANVILLE FLETCHER
Director 2014-05-07
ROBIN NICHOLAS REX LANE
Director 2000-09-05
JAMES ALEXANDER LEATHER
Director 1999-04-27
MICHAEL JAMES MORRICE
Director 1992-04-25
DAVID HAROLD BATE
Company Secretary 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ACORN ESTATE MANAGEMENT
Company Secretary 2014-07-01 2016-12-31
DAVID HAROLD BATE
Company Secretary 1998-04-02 2014-07-01
DAVID RICARDO DE LA PENA
Director 2013-05-30 2014-05-07
CHARLOTTE ANN MONYARD DE LA PENA
Director 2003-03-25 2013-05-30
NIGEL ANTHONY ROISSETTER
Director 2004-05-25 2006-04-25
PAUL DEREK BRIND
Director 1996-04-24 2004-05-25
JULIE HULME
Director 2000-09-05 2003-03-25
MARK CHRISTOPHER SHORROCK
Director 1998-04-02 2000-09-05
IAN LEWIS
Director 1993-07-28 1999-08-12
SHANDA ANN LEATHER
Director 1998-04-02 1998-09-08
ROSALIND PATRICIA CUMMINS
Director 1994-11-23 1998-03-01
ROSALIND PATRICIA CUMMINS
Company Secretary 1996-04-24 1998-03-01
JOHN ALLAN STEWART
Director 1992-04-25 1997-08-28
ALAN JOHN GREEN
Director 1996-04-24 1997-03-26
GLYN ADRIAN WOODMAN
Director 1994-11-23 1996-04-24
RICHARD PETER LEETE
Director 1992-04-25 1995-09-14
RICHARD PETER LEETE
Company Secretary 1994-04-25 1995-09-14
PETER THOMAS CUMMINS
Director 1991-05-08 1994-11-23
MICHAEL BROWN
Director 1992-11-24 1994-06-30
MARGARET MARSHALL
Director 1992-04-25 1993-07-28
MARGARET MARSHALL
Company Secretary 1992-04-25 1993-07-28
DAVID SEWARD
Director 1992-04-25 1992-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL COREN KINKAJOUVFX LTD Director 2010-05-17 CURRENT 2010-05-17 Active
STEPHEN MICHAEL COREN FILM RED LIMITED Director 2008-09-30 CURRENT 2001-01-24 Dissolved 2014-10-21
STEPHEN MICHAEL COREN BAD TRIP LIMITED Director 2008-04-04 CURRENT 2008-04-04 Active
ROBIN NICHOLAS REX LANE KENNINGTON CONSULTANTS LIMITED Director 2014-07-17 CURRENT 2014-07-17 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
2017-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM C/O CRISPIAN CULL FLAT A, 16 KENNINGTON OVAL LONDON SE11 5SG ENGLAND
2017-01-10AP03SECRETARY APPOINTED MR DAVID HAROLD BATE
2016-12-31TM02APPOINTMENT TERMINATED, SECRETARY ACORN ESTATE MANAGEMENT
2016-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2016 FROM ACORN ESTATE MANAGEMENT 1 SHERMAN ROAD BROMLEY KENT BR1 3JH
2016-06-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-19AR0125/04/16 FULL LIST
2015-07-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GRANVILLE FLETCHER / 09/06/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-07AR0125/04/15 FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM ONE SHERMAN ROAD BROMLEY KENT BR1 3JH ENGLAND
2014-10-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID BATE
2014-10-17AP04CORPORATE SECRETARY APPOINTED ACORN ESTATE MANAGEMENT
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 28 C/O SRG LLP 28 ELY PLACE LONDON EC1N 6AA
2014-06-02AP01DIRECTOR APPOINTED MR BENJAMIN GRANVILLE FLETCHER
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DE LA PENA
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-13AR0125/04/14 FULL LIST
2014-04-04AA31/12/13 TOTAL EXEMPTION SMALL
2013-06-27AP01DIRECTOR APPOINTED MR DAVID RICARDO DE LA PENA
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MONYARD DE LA PENA
2013-06-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O C/O SRG LLP 28 ELY PLACE LONDON EC1N 6AA UNITED KINGDOM
2013-05-07AR0125/04/13 FULL LIST
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA UNITED KINGDOM
2012-05-11AR0125/04/12 FULL LIST
2012-05-04AA31/12/11 TOTAL EXEMPTION FULL
2011-05-16AR0125/04/11 FULL LIST
2011-03-16AA31/12/10 TOTAL EXEMPTION FULL
2010-05-21AR0125/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD BATE / 25/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ANN MONYARD DE LA PENA / 25/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER LEATHER / 25/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS REX LANE / 25/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN JOHN SIMON CULL / 25/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL COREN / 25/04/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID HAROLD BATE / 25/04/2010
2010-05-10AA31/12/09 TOTAL EXEMPTION FULL
2009-07-14AA31/12/08 TOTAL EXEMPTION FULL
2009-07-02363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O STEEL ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA
2008-05-30190LOCATION OF DEBENTURE REGISTER
2008-05-30353LOCATION OF REGISTER OF MEMBERS
2008-04-25AA31/12/07 TOTAL EXEMPTION FULL
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS
2006-11-29287REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O STEELE ROBERTSON GODDARD 28 ELY PLACE LONDON EC1N 6AA
2006-05-09363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288bDIRECTOR RESIGNED
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05287REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 2 ST. JOHN'S PLACE ST. JOHN'S SQUARE LONDON EC1M 4DE
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-10363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-04-29363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-06-01363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288bDIRECTOR RESIGNED
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-10363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-12-19288bDIRECTOR RESIGNED
2000-11-10288aNEW DIRECTOR APPOINTED
2000-10-12288bDIRECTOR RESIGNED
2000-10-11288bDIRECTOR RESIGNED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-09-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/98
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 14, 15, 16, KENNINGTON OVAL 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 14, 15, 16, KENNINGTON OVAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14, 15, 16, KENNINGTON OVAL 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 26,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 14, 15, 16, KENNINGTON OVAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 9
Called Up Share Capital 2012-12-31 £ 9
Called Up Share Capital 2012-01-01 £ 9
Cash Bank In Hand 2013-12-31 £ 39,574
Cash Bank In Hand 2012-12-31 £ 48,167
Cash Bank In Hand 2012-01-01 £ 48,167
Current Assets 2013-12-31 £ 40,524
Current Assets 2012-12-31 £ 48,952
Current Assets 2012-01-01 £ 48,952
Debtors 2013-12-31 £ 950
Debtors 2012-12-31 £ 785
Debtors 2012-01-01 £ 785
Fixed Assets 2013-12-31 £ 1
Fixed Assets 2012-12-31 £ 1
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2013-12-31 £ 5,195
Shareholder Funds 2012-12-31 £ 22,064
Shareholder Funds 2012-01-01 £ 22,064
Tangible Fixed Assets 2013-12-31 £ 1
Tangible Fixed Assets 2012-12-31 £ 1
Tangible Fixed Assets 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14, 15, 16, KENNINGTON OVAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14, 15, 16, KENNINGTON OVAL LIMITED
Trademarks
We have not found any records of 14, 15, 16, KENNINGTON OVAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14, 15, 16, KENNINGTON OVAL 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 14, 15, 16, KENNINGTON OVAL 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 14, 15, 16, KENNINGTON OVAL 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 14, 15, 16, KENNINGTON OVAL 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 14, 15, 16, KENNINGTON OVAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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