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Home > England & Wales Companies > 35 KENWYN ROAD LIMITED
Company Information for

35 KENWYN ROAD LIMITED

53 WESTERN ROAD, NEWICK, LEWES, EAST SUSSEX, BN8 4NX,
Company Registration Number
03591519
Private Limited Company
Active

Company Overview

About 35 Kenwyn Road Ltd
35 KENWYN ROAD LIMITED was founded on 1998-07-02 and has its registered office in Lewes. The organisation's status is listed as "Active". 35 Kenwyn Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
35 KENWYN ROAD LIMITED
 
Legal Registered Office
53 WESTERN ROAD
NEWICK
LEWES
EAST SUSSEX
BN8 4NX
Other companies in BN8
 
Filing Information
Company Number 03591519
Company ID Number 03591519
Date formed 1998-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:25:27
Primary Source:Companies House
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Company Officers of 35 KENWYN ROAD LIMITED

Current Directors
Officer Role Date Appointed
GUY DAVID BENNETT
Company Secretary 2001-02-12
GUY DAVID BENNETT
Director 1998-07-02
ADAM JOHN PRIDDEY
Director 2002-06-07
NICOLA SPICER
Director 1998-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MERIC CHARLES EVANS
Company Secretary 1998-07-02 2001-02-12
JOHN MERIC CHARLES EVANS
Director 1998-07-02 2001-02-12
DANIEL JOHN DWYER
Nominated Secretary 1998-07-02 1998-07-02
BETTY JUNE DOYLE
Nominated Director 1998-07-02 1998-07-02
DANIEL JOHN DWYER
Nominated Director 1998-07-02 1998-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DAVID BENNETT MISTLEMORE PROPERTIES LIMITED Company Secretary 2000-08-17 CURRENT 2000-08-17 Active
GUY DAVID BENNETT MISTLEMORE PROPERTIES LIMITED Director 2000-08-17 CURRENT 2000-08-17 Active
GUY DAVID BENNETT 23 TREMADOC ROAD LIMITED Director 2000-03-10 CURRENT 1999-12-16 Active
GUY DAVID BENNETT LONGMORE PROPERTIES LIMITED Director 1999-03-16 CURRENT 1999-03-16 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
2024-04-03CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA STEFAN
2024-03-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SPICER
2023-09-19CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-09-19APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN PRIDDEY
2023-09-19CESSATION OF ADAM JOHN PRIDDY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19DIRECTOR APPOINTED MR JOSHUA STEFAN
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-09-26CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-23PSC04Change of details for Mr Adam John Priddy as a person with significant control on 2019-08-10
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN PRIDDY
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2017-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-13AR0111/09/15 ANNUAL RETURN FULL LIST
2015-10-13CH01Director's details changed for Nicola Spicer on 2015-02-01
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-13AR0111/09/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-01AR0111/09/13 ANNUAL RETURN FULL LIST
2013-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-12AR0111/09/12 ANNUAL RETURN FULL LIST
2012-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-09AR0120/08/11 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-27AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY DAVID BENNETT / 20/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SPICER / 20/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN PRIDDEY / 20/08/2010
2010-08-27CH03SECRETARY'S DETAILS CHNAGED FOR GUY DAVID BENNETT on 2010-08-20
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/10 FROM 71 Kingsdown Avenue London W13 9PS
2010-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-02363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-25363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-11-03363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2006-11-16363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-23363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2003-10-21363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-08-28363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28287REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 35 KENWYN ROAD LONDON SW4 7LJ
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-03-01288bDIRECTOR RESIGNED
2001-03-01288aNEW SECRETARY APPOINTED
2001-02-16288bSECRETARY RESIGNED
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-08363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-23DISS40STRIKE-OFF ACTION DISCONTINUED
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-19363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
2000-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/00
2000-05-0588(2)RAD 02/07/98--------- £ SI 1@1=1 £ IC 2/3
2000-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-22GAZ1FIRST GAZETTE
1998-07-09288bDIRECTOR RESIGNED
1998-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-07-09288aNEW DIRECTOR APPOINTED
1998-07-09288aNEW DIRECTOR APPOINTED
1998-07-02NEWINCINCORPORATION 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 35 KENWYN ROAD 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 Off2000-02-22
Fines / Sanctions
No fines or sanctions have been issued against 35 KENWYN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35 KENWYN ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 35 KENWYN ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 3
Shareholder Funds 2012-08-01 £ 3
Shareholder Funds 2011-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 35 KENWYN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35 KENWYN ROAD LIMITED
Trademarks
We have not found any records of 35 KENWYN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35 KENWYN 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 35 KENWYN 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 35 KENWYN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party35 KENWYN ROAD LIMITEDEvent Date2000-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 35 KENWYN 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 35 KENWYN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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