This company is commonly known as 42 Kenilworth Road Limited. The company was founded 19 years ago and was given the registration number 05252503. The firm's registered office is in LONDON. You can find them at 36 Orleans Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 42 KENILWORTH ROAD LIMITED |
|---|---|---|
| Company Number | : | 05252503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Orleans Road, London, England, SE19 3TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, 42 Kenilworth Road, Tn38 0jl, St. Leonards-On-Sea, United Kingdom, TN38 0JL | Secretary | 30 June 2022 | Active |
| 36, Orleans Road, London, England, SE19 3TA | Director | 29 October 2004 | Active |
| 129, Culverley Road, London, England, SE6 2JZ | Director | 28 October 2011 | Active |
| 36, Orleans Road, London, England, SE19 3TA | Secretary | 17 July 2021 | Active |
| 1, Maslen Mews, Beggarwood, Basingstoke, RG22 4QP | Secretary | 01 October 2008 | Active |
| Flat 2 42 Kenilworth Road, St Leonards, TN38 0JL | Secretary | 06 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 October 2004 | Active |
| 79, Totteridge House 15 Yelverton Road, Battersea, United Kingdom, SW11 3QH | Director | 29 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 October 2004 | Active |
| Mr Gavin Douglas Foord | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Pintail Close, Basingstoke, England, RG22 5UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Change person director company with change date. | Download |
| 2022-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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