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Company Information for

1 KENNINGTON PARK PLACE LIMITED

42 MADEIRA ROAD, LONDON, SW16 2DE,
Company Registration Number
05834221
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Kennington Park Place Ltd
1 KENNINGTON PARK PLACE LIMITED was founded on 2006-06-01 and has its registered office in London. The organisation's status is listed as "Active". 1 Kennington Park Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 KENNINGTON PARK PLACE LIMITED
 
Legal Registered Office
42 MADEIRA ROAD
LONDON
SW16 2DE
Other companies in SE11
 
Filing Information
Company Number 05834221
Company ID Number 05834221
Date formed 2006-06-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 17:03:10
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 1 KENNINGTON PARK PLACE LIMITED

Company Officers of 1 KENNINGTON PARK PLACE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES BARR
Director 2006-06-01
HELEN HOPSON
Director 2014-03-15
LIAM MORTIMER NEGUS-FANCEY
Director 2017-06-13
ALEXANDER JAMES BARR
Company Secretary 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAWAIN HOWARD WILKINSON TOWLER
Director 2010-08-23 2017-06-13
LAUREN REBECCA JURD
Director 2006-07-29 2013-12-19
JULIAN ALEXZANDER BREMNER
Director 2007-02-10 2010-08-23
DAVID ANDREW CADDICK
Director 2006-06-01 2007-01-15
SWIFT INCORPORATIONS LIMITED
Company Secretary 2006-06-01 2006-06-01

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
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-13AP01DIRECTOR APPOINTED MR LIAM NEGUS-FANCEY
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GAWAIN TOWLER
2016-10-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1 KENNINGTON PARK PLACE LONDON SE11 4AS
2016-08-08AR0101/06/16 NO MEMBER LIST
2016-02-28AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-11AR0101/06/15 NO MEMBER LIST
2015-02-03AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN HOPSON / 18/12/2014
2014-06-20AR0101/06/14 NO MEMBER LIST
2014-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BARR / 09/04/2014
2014-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JAMES BARR / 09/04/2014
2014-03-16AP01DIRECTOR APPOINTED MS HELEN HOPSON
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BARR / 05/03/2014
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN JURD
2013-07-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-13AR0101/06/13 NO MEMBER LIST
2012-07-01AR0101/06/12 NO MEMBER LIST
2012-06-10AA31/05/12 TOTAL EXEMPTION SMALL
2011-08-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-13AR0101/06/11 NO MEMBER LIST
2010-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BREMNER
2010-11-14AP01DIRECTOR APPOINTED MR GAWAIN HOWARD WILKINSON TOWLER
2010-07-03AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-21AR0101/06/10 NO MEMBER LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN REBECCA PRICE / 20/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LAUREN REBECCA PRICE / 01/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALEXZANDER BREMNER / 01/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES BARR / 01/06/2010
2009-12-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aANNUAL RETURN MADE UP TO 01/06/09
2009-02-11AA31/05/08 TOTAL EXEMPTION FULL
2008-08-05363aANNUAL RETURN MADE UP TO 01/06/08
2008-08-04190LOCATION OF DEBENTURE REGISTER
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BARR / 02/08/2008
2008-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BARR / 02/08/2008
2008-08-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER BARR / 02/08/2008
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 1B KENNINGTON PARK PLACE LONDON SE11 4AS
2008-03-11AA31/05/07 TOTAL EXEMPTION FULL
2008-03-11225ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 31/05/2007
2007-06-06363aANNUAL RETURN MADE UP TO 01/06/07
2007-02-22288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2006-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-08-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-14288aNEW DIRECTOR APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-06-01NEWINCINCORPORATION DOCUMENTS
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 1 KENNINGTON PARK PLACE 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 1 KENNINGTON PARK PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 KENNINGTON PARK PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 1 KENNINGTON PARK PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 1 KENNINGTON PARK PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 KENNINGTON PARK PLACE LIMITED
Trademarks
We have not found any records of 1 KENNINGTON PARK PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 KENNINGTON PARK PLACE 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 (55900 - Other accommodation) as 1 KENNINGTON PARK PLACE LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 1 KENNINGTON PARK PLACE 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 1 KENNINGTON PARK PLACE 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 1 KENNINGTON PARK PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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