405 KENNINGTON ROAD LIMITED

Company Number		04655016
Company ID Number		04655016
Date formed		2003-02-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts

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Company Officers of 405 KENNINGTON ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN FRANCIS HEWITT	Company Secretary	2003-02-03
STEPHEN FRANCIS HEWITT	Director	2003-02-03
EILEEN MEREDITH PEMBRIDGE	Director	2003-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLAN JONES	Company Secretary	2006-01-13	2011-10-28
SARU BALAKRISHNAN	Company Secretary	2003-07-15	2006-01-13
SDG SECRETARIES LIMITED	Nominated Secretary	2003-02-03	2003-02-03
SDG REGISTRARS LIMITED	Nominated Director	2003-02-03	2003-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN FRANCIS HEWITT	HEWITT AND ASSOCIATES LIMITED	Director	2017-06-30	CURRENT	2017-06-30	Active - Proposal to Strike off
STEPHEN FRANCIS HEWITT	PEMBRIDGE HEWITT LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Active - Proposal to Strike off
EILEEN MEREDITH PEMBRIDGE	PEMBRIDGE HEWITT LIMITED	Director	2011-06-09	CURRENT	2011-06-09	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.

Date	Document Type	Document Description
2019-05-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-27	DS01	Application to strike the company off the register
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/18 FROM 7th Floor, 322 High Holborn London WC1V 7PB
2017-02-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19	AR01	03/02/15 ANNUAL RETURN FULL LIST
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/14 FROM 405 Kennington Road London SE11 4PT
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22	AR01	03/02/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22	DISS40	Compulsory strike-off action has been discontinued
2013-06-19	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-04-01	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23	AR01	03/02/12 ANNUAL RETURN FULL LIST
2012-03-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN JONES
2011-03-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04	AR01	03/02/11 ANNUAL RETURN FULL LIST
2010-11-25	RES15	CHANGE OF NAME 23/11/2010
2010-11-25	CERTNM	Company name changed fisher meredith 2 LIMITED\certificate issued on 25/11/10
2010-11-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-29	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-03-04	AR01	03/02/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PEMBRIDGE / 05/02/2010
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS HEWITT / 05/02/2010
2009-06-24	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-03	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-02-06	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-25	CERTNM	COMPANY NAME CHANGED FISHER MEREDITH LIMITED CERTIFICATE ISSUED ON 25/05/07
2007-04-30	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-04-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY
2007-04-30	190	LOCATION OF DEBENTURE REGISTER
2007-04-30	353	LOCATION OF REGISTER OF MEMBERS
2006-11-07	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-18	363s	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-01-25	288a	NEW SECRETARY APPOINTED
2006-01-25	288b	SECRETARY RESIGNED
2005-04-13	363s	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-09	ELRES	S386 DISP APP AUDS 02/12/04
2004-12-09	ELRES	S366A DISP HOLDING AGM 02/12/04
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-19	363s	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-09-12	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-08-31	88(2)R	AD 03/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-14	288a	NEW SECRETARY APPOINTED
2003-03-06	288b	SECRETARY RESIGNED
2003-03-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-06	288b	DIRECTOR RESIGNED
2003-03-06	288a	NEW DIRECTOR APPOINTED
2003-02-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 405 KENNINGTON 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 Off

2013-06-11

Fines / Sanctions

No fines or sanctions have been issued against 405 KENNINGTON ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RELEASE	2005-01-13	Outstanding	J V LONDON LIMITED
RENT DEPOSIT DEED	2004-06-11	Outstanding	JV LONDON LIMITED

Creditors

Creditors Due Within One Year	2011-07-01	£ 55

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 405 KENNINGTON ROAD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2011-07-01	£ 7
Current Assets	2011-07-01	£ 171
Debtors	2011-07-01	£ 164
Shareholder Funds	2011-07-01	£ 116

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 405 KENNINGTON ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 405 KENNINGTON ROAD LIMITED

Trademarks

We have not found any records of 405 KENNINGTON ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 405 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 405 KENNINGTON ROAD LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where 405 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	405 KENNINGTON ROAD LIMITED	Event Date	2013-06-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 405 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 405 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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Last Datalog update:	2019-12-03 22:00:46
Primary Source:	Companies House

Company Overview

Company Officers of 405 KENNINGTON ROAD LIMITED

Related Directorships