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Company Information for

19-26 KENNETH COURT LTD

SUITE 61, 95 WILTON ROAD, 95 WILTON ROAD, LONDON, SW1V 1BZ,
Company Registration Number
08344046
Private Limited Company
Active

Company Overview

About 19-26 Kenneth Court Ltd
19-26 KENNETH COURT LTD was founded on 2013-01-02 and has its registered office in 95 Wilton Road. The organisation's status is listed as "Active". 19-26 Kenneth Court Ltd 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
19-26 KENNETH COURT LTD
 
Legal Registered Office
SUITE 61
95 WILTON ROAD
95 WILTON ROAD
LONDON
SW1V 1BZ
Other companies in NW1
 
Filing Information
Company Number 08344046
Company ID Number 08344046
Date formed 2013-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-23
Account next due 2019-03-23
Latest return 2018-01-02
Return next due 2019-01-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-20 03:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19-26 KENNETH COURT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTIE SILVANI LIMITED   CLS INVESTMENTS LIMITED   EASY UK COMPANIES LTD   EASY UK FORMS LTD   EASY UK TAXES LTD   HOLISTIC LIFE LTD.   LANDBROOK ACCOUNTANTS LTD.   LINK BUSINESS SOLUTION LTD.   UKTAXES LIMITED

Company Officers of 19-26 KENNETH COURT LTD

Current Directors
Officer Role Date Appointed
ALISTAIR WILLIAM BOWES
Director 2013-01-02
ISABEL CATHERINE DAVIS
Director 2017-01-25
GAVIN THATHI MURANI
Director 2017-01-25
VALERIE JANE THURTLE
Director 2017-02-10
BLOCNET LTD
Company Secretary 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL PHILIPS
Director 2014-05-14 2017-01-25
RINGLEY SHADOW DIRECTORS LIMITED
Director 2013-09-30 2015-09-30
RINGLEY LIMTED
Company Secretary 2013-09-30 2015-09-30
ALASTAIR PHILIP MOORE
Company Secretary 2013-01-02 2014-10-17
PHILIP JULIAN MOORE
Director 2013-01-02 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR WILLIAM BOWES ASLAN PROJECTS LTD Director 2015-03-20 CURRENT 2015-03-20 Active
ALISTAIR WILLIAM BOWES CCWEST LIMITED Director 2012-10-18 CURRENT 2012-10-18 Dissolved 2014-10-14
BLOCNET LTD BRENCASTLE MANAGEMENT (VERNON COURT) LIMITED Company Secretary 2017-04-01 CURRENT 1976-11-03 Active
BLOCNET LTD 5-10 GONDAR MANSIONS RTM COMPANY LIMITED Company Secretary 2016-03-08 CURRENT 2015-08-12 Active
BLOCNET LTD 93 SHOOTERS HILL RTM COMPANY LIMITED Company Secretary 2016-02-07 CURRENT 2015-02-06 Active
BLOCNET LTD GLEBE ROAD RESIDENTS RTM COMPANY LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Active
BLOCNET LTD 38 GRAFTON SQUARE RTM LIMITED Company Secretary 2012-10-01 CURRENT 2012-03-09 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
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2017-11-14AA23/06/17 TOTAL EXEMPTION FULL
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL PHILIPS
2017-03-20AP01DIRECTOR APPOINTED DR VALERIE JANE THURTLE
2017-02-03AP01DIRECTOR APPOINTED MR GAVIN THATHI MURANI
2017-01-30AP01DIRECTOR APPOINTED MS ISABEL CATHERINE DAVIS
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 16
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-24AA23/06/16 TOTAL EXEMPTION SMALL
2016-10-24AA23/06/16 TOTAL EXEMPTION SMALL
2016-03-09AA24/06/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 16
2016-01-19AR0102/01/16 FULL LIST
2015-10-19AA01PREVEXT FROM 31/01/2015 TO 23/06/2015
2015-10-19AP04CORPORATE SECRETARY APPOINTED BLOCNET LTD
2015-10-19TM02APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMTED
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 349 ROYAL COLLEGE STREET CAMDEN TOWN LONDON NW1 9QS
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 16
2015-01-14AR0102/01/15 FULL LIST
2014-11-12AP01DIRECTOR APPOINTED RACHEL PHILIPS
2014-10-31TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR MOORE
2014-10-01AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE
2014-05-21RES01ADOPT ARTICLES 08/04/2014
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 16
2014-01-30AR0102/01/14 FULL LIST
2014-01-16AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMTED
2014-01-16AP02CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 24 KENNETH COURT KENNINGTON RD LONDON SE11 6SS ENGLAND
2013-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 19-26 KENNETH COURT LTD 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 19-26 KENNETH COURT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19-26 KENNETH COURT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-06-24
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23

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 19-26 KENNETH COURT LTD

Intangible Assets
Patents
We have not found any records of 19-26 KENNETH COURT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 19-26 KENNETH COURT LTD
Trademarks
We have not found any records of 19-26 KENNETH COURT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19-26 KENNETH COURT LTD. 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 19-26 KENNETH COURT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 19-26 KENNETH COURT LTD 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 19-26 KENNETH COURT LTD 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 19-26 KENNETH COURT LTD any grants or awards.
Ownership
    We could not find any group structure information
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