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Home > England & Wales Companies > 104 KENNINGTON ROAD LIMITED
Company Information for

104 KENNINGTON ROAD LIMITED

426/428 HOLDENHURST ROAD, BOURNEMOUTH, BH8 9AA,
Company Registration Number
03229609
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 104 Kennington Road Ltd
104 KENNINGTON ROAD LIMITED was founded on 1996-07-25 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". 104 Kennington Road 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
104 KENNINGTON ROAD LIMITED
 
Legal Registered Office
426/428 HOLDENHURST ROAD
BOURNEMOUTH
BH8 9AA
Other companies in BH8
 
Filing Information
Company Number 03229609
Company ID Number 03229609
Date formed 1996-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 11:14:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 KENNINGTON ROAD LIMITED
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Company Officers of 104 KENNINGTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
JANET ROSAMUND BLISHEN
 Company Secretary 1997-07-17
ROBERT ALEXANDER SMITH
 Director 1996-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PETRY
 Director 1996-09-04 1997-07-31
MICHAEL PETRY
 Company Secretary 1996-09-04 1997-07-17
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1996-07-25 1996-09-04
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1996-07-25 1996-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ROSAMUND BLISHEN THE MUSEUM OF INSTALLATION Company Secretary 2002-08-01 CURRENT 1994-07-13 Active - Proposal to Strike off
JANET ROSAMUND BLISHEN MANORIAL AUTHENTICATIONS LIMITED Company Secretary 2001-11-12 CURRENT 2001-11-12 Dissolved 2017-04-04
JANET ROSAMUND BLISHEN MANORGATE MARKETING GROUP LIMITED Company Secretary 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
JANET ROSAMUND BLISHEN MUSEUM OF CONTEMPORARY ART LIMITED Company Secretary 1995-08-25 CURRENT 1994-07-05 Active
ROBERT ALEXANDER SMITH ENGLISH MANOR REGISTER LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active - Proposal to Strike off
ROBERT ALEXANDER SMITH THE MUSEUM OF INSTALLATION Director 2002-08-01 CURRENT 1994-07-13 Active - Proposal to Strike off
ROBERT ALEXANDER SMITH MANORIAL AUTHENTICATIONS LIMITED Director 2001-11-12 CURRENT 2001-11-12 Dissolved 2017-04-04
ROBERT ALEXANDER SMITH MANORGATE MARKETING GROUP LIMITED Director 1999-11-11 CURRENT 1999-11-11 Active - Proposal to Strike off
ROBERT ALEXANDER SMITH THE MANORIAL SOCIETY OF GREAT BRITAIN LIMITED Director 1996-12-30 CURRENT 1996-12-30 Active
ROBERT ALEXANDER SMITH MANORIAL AUCTIONEERS LIMITED Director 1996-04-22 CURRENT 1989-09-25 Liquidation
ROBERT ALEXANDER SMITH SMITH'S PEERAGE LIMITED Director 1991-11-21 CURRENT 1991-11-01 Active - Proposal to Strike off

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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-04DS01Application to strike the company off the register
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AP01DIRECTOR APPOINTED MR STEPHEN JOHNSON
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETRY
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-15AP01DIRECTOR APPOINTED DR MICHAEL PETRY
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0125/07/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0125/07/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22LATEST SOC22/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-22AR0125/07/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0125/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0125/07/11 ANNUAL RETURN FULL LIST
2011-01-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0125/07/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-31363aReturn made up to 25/07/09; full list of members
2009-02-17AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363sReturn made up to 25/07/08; no change of members
2008-02-26AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-16363sReturn made up to 25/07/07; no change of members
2007-03-08AA30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-07363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-21363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-15363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-07363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-19363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-07363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-17363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-02363(288)SECRETARY'S PARTICULARS CHANGED
1999-08-02363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-13363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1998-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-04-18225ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98
1998-04-14288bDIRECTOR RESIGNED
1998-03-19395PARTICULARS OF MORTGAGE/CHARGE
1997-09-12288aNEW SECRETARY APPOINTED
1997-09-12288bSECRETARY RESIGNED
1997-08-22363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
1997-03-0388(2)RAD 17/02/97--------- £ SI 98@1=98 £ IC 2/100
1996-09-19287REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-09-19288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-19288NEW DIRECTOR APPOINTED
1996-09-19288SECRETARY RESIGNED
1996-09-19288DIRECTOR RESIGNED
1996-09-12CERTNMCOMPANY NAME CHANGED OPENLAND LIMITED CERTIFICATE ISSUED ON 13/09/96
1996-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 104 KENNINGTON ROAD 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 104 KENNINGTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-03-19 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2013-04-30 £ 96,527
Creditors Due After One Year 2012-05-01 £ 96,527
Creditors Due Within One Year 2013-04-30 £ 127,954
Creditors Due Within One Year 2012-05-01 £ 128,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 104 KENNINGTON ROAD LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-04-30 £ 235,524
Tangible Fixed Assets 2012-05-01 £ 235,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104 KENNINGTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 KENNINGTON ROAD LIMITED
Trademarks
We have not found any records of 104 KENNINGTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 KENNINGTON ROAD 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 104 KENNINGTON ROAD LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 104 KENNINGTON ROAD 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 104 KENNINGTON ROAD 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 104 KENNINGTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH8 9AA