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Home > England & Wales Companies > KENNINGTON MANAGEMENT LIMITED
Company Information for

KENNINGTON MANAGEMENT LIMITED

1417-1419 London Road, Norbury, London, SW16 4AH,
Company Registration Number
01684655
Private Limited Company
Active

Company Overview

About Kennington Management Ltd
KENNINGTON MANAGEMENT LIMITED was founded on 1982-12-07 and has its registered office in London. The organisation's status is listed as "Active". Kennington Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENNINGTON MANAGEMENT LIMITED
 
Legal Registered Office
1417-1419 London Road
Norbury
London
SW16 4AH
Other companies in SW16
 
Filing Information
Company Number 01684655
Company ID Number 01684655
Date formed 1982-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-06-30
Return next due 2025-07-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-22 10:10:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENNINGTON MANAGEMENT LIMITED
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Companies with same name KENNINGTON MANAGEMENT LIMITED
The following companies were found which have the same name as KENNINGTON MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENNINGTON MANAGEMENT, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-01-31
KENNINGTON MANAGEMENT GROUP, INC 8306 MILLS DRIVE MIAMI FL 33183 Inactive Company formed on the 2004-06-18
KENNINGTON MANAGEMENT, LLC 6332 COURTLAND DR PLANO TX 75093 Active Company formed on the 2003-06-24

Company Officers of KENNINGTON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANN LEE
 Company Secretary 1991-10-17
STEWART JONATHAN LEE
 Director 1991-10-17
VALERIE ANN LEE
 Director 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JONATHAN LEE BRIGHTSWELL ESTATES LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
STEWART JONATHAN LEE EXILE PROPERTIES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
STEWART JONATHAN LEE ILLUSTRA STUDIOS LIMITED Director 2007-11-05 CURRENT 1989-08-25 Active
STEWART JONATHAN LEE KERRINGTON DEVELOPMENTS II PLC Director 1991-06-01 CURRENT 1990-06-01 Active - Proposal to Strike off
VALERIE ANN LEE BRIGHTSWELL ESTATES LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
VALERIE ANN LEE EXILE PROPERTIES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
VALERIE ANN LEE ILLUSTRA STUDIOS LIMITED Director 2007-11-05 CURRENT 1989-08-25 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
2024-11-2230/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-06-21SECRETARY'S DETAILS CHNAGED FOR MS VALERIE ANN LEE on 2024-06-18
2024-06-21Director's details changed for Ms Esther Judith Lee on 2024-06-18
2024-06-21Director's details changed for Mr Stewart Jonathan Lee on 2024-06-18
2024-06-21Director's details changed for Ms Valerie Ann Lee on 2024-06-18
2024-06-21Director's details changed for Mrs Rachel Harriet Silver on 2024-06-18
2024-06-21Change of details for Ms Valerie Ann Lee as a person with significant control on 2024-06-18
2024-03-27Director's details changed for Ms Esther Judith Lee on 2023-06-01
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2024-01-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-10-10Director's details changed for Mrs Rachel Harriet Porter on 2023-09-03
2023-07-07CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2021-11-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-11-20AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-04-29AP01DIRECTOR APPOINTED MRS RACHEL HARRIET PORTER
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-10PSC02Notification of Brightswell Estates Ltd as a person with significant control on 2016-04-06
2017-06-07AA01Previous accounting period shortened from 31/12/16 TO 30/11/16
2016-12-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2016-02-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0130/06/15 FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/10/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0126/10/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0126/10/12 FULL LIST
2012-11-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0126/10/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-14AR0126/10/10 FULL LIST
2010-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2010-03-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2010-01-28AR0126/10/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN LEE / 01/10/2009
2009-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-06-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-05-20DISS40DISS40 (DISS40(SOAD))
2009-05-19363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-15363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-11AUDAUDITOR'S RESIGNATION
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 1 CONDUIT STREET LONDON W1S 2XA
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-11363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-24363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-29363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-04-04363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-31363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-18395PARTICULARS OF MORTGAGE/CHARGE
2001-03-20395PARTICULARS OF MORTGAGE/CHARGE
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 58 MOUNTFIELD ROAD LONDON N3 3NP
2000-11-23363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-12-10363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-28395PARTICULARS OF MORTGAGE/CHARGE
1998-12-03288aNEW DIRECTOR APPOINTED
1998-12-03363sRETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-30395PARTICULARS OF MORTGAGE/CHARGE
1998-07-02395PARTICULARS OF MORTGAGE/CHARGE
1998-06-04395PARTICULARS OF MORTGAGE/CHARGE
1998-02-28395PARTICULARS OF MORTGAGE/CHARGE
1997-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/97
1997-11-26363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-11-11395PARTICULARS OF MORTGAGE/CHARGE
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-08395PARTICULARS OF MORTGAGE/CHARGE
1997-07-08395PARTICULARS OF MORTGAGE/CHARGE
1997-04-02395PARTICULARS OF MORTGAGE/CHARGE
1996-12-12AUDAUDITOR'S RESIGNATION
1996-11-20395PARTICULARS OF MORTGAGE/CHARGE
1996-11-14363sRETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KENNINGTON MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against KENNINGTON MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-10-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-08-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-10-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-07-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-06-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-02-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-07-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-04-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-11-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-11-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-11-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-10-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-05-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-12-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-11-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-06-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-07-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-05-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-05-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1985-12-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1985-07-23 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1985-07-23 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1985-04-24 Satisfied WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE 1983-11-22 Satisfied WILLIAMS & GLYNS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 1,800,983
Creditors Due Within One Year 2012-01-01 £ 259,268

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 KENNINGTON MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 149,869
Current Assets 2012-01-01 £ 418,036
Debtors 2012-01-01 £ 268,167
Fixed Assets 2012-01-01 £ 6,182,672
Shareholder Funds 2012-01-01 £ 4,540,457
Tangible Fixed Assets 2012-01-01 £ 4,500,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENNINGTON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENNINGTON MANAGEMENT LIMITED
Trademarks
We have not found any records of KENNINGTON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENNINGTON MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as KENNINGTON MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KENNINGTON MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKENNINGTON MANAGEMENT LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENNINGTON MANAGEMENT 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 KENNINGTON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW16 4AH