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Home > England & Wales Companies > 11 KINNOUL ROAD (FREEHOLD) LIMITED
Company Information for

11 KINNOUL ROAD (FREEHOLD) LIMITED

2 MARTIN HOUSE, 179/181 NORTH END ROAD, 179/181 NORTH END ROAD, LONDON, W14 9NL,
Company Registration Number
02846558
Private Limited Company
Active

Company Overview

About 11 Kinnoul Road (freehold) Ltd
11 KINNOUL ROAD (FREEHOLD) LIMITED was founded on 1993-08-20 and has its registered office in 179/181 North End Road. The organisation's status is listed as "Active". 11 Kinnoul Road (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
11 KINNOUL ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
2 MARTIN HOUSE
179/181 NORTH END ROAD
179/181 NORTH END ROAD
LONDON
W14 9NL
Other companies in W14
 
Filing Information
Company Number 02846558
Company ID Number 02846558
Date formed 1993-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-08-20
Return next due 2018-09-03
Type of accounts MICRO
Last Datalog update: 2017-12-10 11:05:48
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 11 KINNOUL ROAD (FREEHOLD) LIMITED
The accountancy firm based at this address is MAJAINAH SADRA LIMITED

Company Officers of 11 KINNOUL ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
KIRON IVANNA ANUPAMA CHAPMAN
Director 2015-06-17
ROBERT COOK
Director 1994-08-31
ARABELLA COX
Director 2011-08-21
GEORGE COX
Director 2011-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
AUGUSTIN ARMAND ALEXANDRE DOWNES
Director 2007-10-16 2015-06-19
MICHAEL VINEY
Director 2001-02-03 2011-08-21
JULIAN GUY CHAMPKIN
Company Secretary 2002-10-08 2008-04-30
JULIAN GUY CHAMPKIN
Director 1995-06-16 2007-10-16
ANNA VICTORIA LANE
Director 2000-02-14 2001-02-02
JULIAN RICHARD SMART
Director 2000-02-14 2001-02-02
JULIAN RICHARD SMART
Company Secretary 2000-02-14 2001-02-02
JULIAN GUY CHAMPKIN
Company Secretary 1996-12-16 2000-02-14
ROBERT COOK
Company Secretary 1994-08-31 1996-12-16
STEPHEN JAMES BERNARD RING
Director 1993-08-20 1995-06-16
PAUL HARRY RUBENS
Director 1993-08-20 1994-08-31
PAUL HARRY RUBENS
Company Secretary 1993-08-20 1994-08-31
BERNARD JAN ABRAHAMSEN
Director 1993-08-20 1994-08-31
WATERLOW NOMINEES LIMITED
Nominated Director 1993-08-20 1993-08-20
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-08-20 1993-08-20

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
2017-11-21DISS40DISS40 (DISS40(SOAD))
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-11-14GAZ1FIRST GAZETTE
2017-11-14GAZ1FIRST GAZETTE
2017-05-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-04-22AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-20AR0120/08/15 FULL LIST
2015-06-22AP01DIRECTOR APPOINTED MS KIRON IVANNA ANUPAMA CHAPMAN
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR AUGUSTIN DOWNES
2015-05-01AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-19AR0120/08/14 FULL LIST
2014-05-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 3
2013-08-27AR0120/08/13 FULL LIST
2013-05-24AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-09AR0120/08/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTIN ARMAND ALEXANDRE DOWNES / 31/12/2011
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOK / 31/12/2011
2012-05-02AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-15AR0120/08/11 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MS ARABELLA COX
2011-11-15AP01DIRECTOR APPOINTED MR GEORGE COX
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINEY
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-09AR0120/08/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINEY / 07/12/2009
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTIN ARMAND ALEXANDRE DOWNES / 07/12/2009
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COOK / 07/12/2009
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-19AR0120/08/09 FULL LIST
2009-07-13AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY JULIAN CHAMPKIN
2008-12-16288aDIRECTOR APPOINTED MR AUGUSTIN DOWNES
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-09288bDIRECTOR RESIGNED
2007-10-16363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-12363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-02363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-11363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-03363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-16288aNEW SECRETARY APPOINTED
2002-10-16363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-18363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-06363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-07288bSECRETARY RESIGNED
2000-03-07288aNEW DIRECTOR APPOINTED
2000-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-06363sRETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-10363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-07-02287REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 2 MARTIN HOUSE 179/181 NORTH END ROAD LONDON W14 9NL
1997-08-28363sRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-03-13AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-10288aNEW SECRETARY APPOINTED
1997-01-10363sRETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1997-01-10287REGISTERED OFFICE CHANGED ON 10/01/97 FROM: 11 KINNOUL ROAD FULHAM LONDON W6
1997-01-10288bSECRETARY RESIGNED
1995-12-22AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-08-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-08-29363sRETURN MADE UP TO 20/08/95; FULL LIST 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 11 KINNOUL ROAD (FREEHOLD) 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 11 KINNOUL ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 KINNOUL ROAD (FREEHOLD) 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 2011-09-01 £ 3,542

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 11 KINNOUL ROAD (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Fixed Assets 2011-09-01 £ 3,545
Shareholder Funds 2011-09-01 £ 3
Tangible Fixed Assets 2011-09-01 £ 3,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 KINNOUL ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 KINNOUL ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 11 KINNOUL ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 KINNOUL ROAD (FREEHOLD) 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 11 KINNOUL ROAD (FREEHOLD) 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 11 KINNOUL ROAD (FREEHOLD) 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 11 KINNOUL ROAD (FREEHOLD) 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 11 KINNOUL ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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