UKBizDB.co.uk

49/51 KENLEY ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 49/51 Kenley Road Management Limited. The company was founded 15 years ago and was given the registration number 06667734. The firm's registered office is in TWICKENHAM. You can find them at 51 Kenley Road, , Twickenham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:49/51 KENLEY ROAD MANAGEMENT LIMITED
Company Number:06667734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:51 Kenley Road, Twickenham, TW1 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Kenley Road, Twickenham, England, TW1 1JT

Secretary16 May 2014Active
51, Kenley Road, Twickenham, TW1 1JT

Director05 September 2020Active
51, Kenley Road, Twickenham, TW1 1JT

Director05 September 2020Active
51, Kenley Road, Twickenham, TW1 1JT

Director12 May 2015Active
49, Kenley Road, Twickenham, TW1 1JT

Secretary07 August 2008Active
49, Kenley Road, Twickenham, TW1 1JT

Director07 August 2008Active
49, Kenley Road, Twickenham, England, TW1 1JT

Director16 May 2014Active
49, Kenley Road, Twickenham, England, TW1 1JT

Director10 September 2016Active
51, Kenley Road, Twickenham, TW1 1JT

Director07 August 2008Active
49, Kenley Road, Twickenham, England, TW1 1JT

Director16 May 2014Active
49, Kenley Road, Twickenham, TW1 1JT

Director07 August 2008Active

People with Significant Control

Mr Benjamin Neary Fellowes
Notified on:04 September 2020
Status:Active
Date of birth:February 1985
Nationality:British
Address:51, Kenley Road, Twickenham, TW1 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew William Ewart
Notified on:10 September 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:49, Kenley Road, Twickenham, England, TW1 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Hugh Hawker
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:51, Kenley Road, Twickenham, England, TW1 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type dormant.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Accounts

Accounts with accounts type dormant.

Download
2020-11-05Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-19Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Officers

Termination director company with name termination date.

Download
2019-10-22Accounts

Accounts with accounts type dormant.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-04-10Accounts

Accounts with accounts type dormant.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Miscellaneous

Legacy.

Download
2016-11-02Officers

Termination director company with name termination date.

Download
2016-11-02Officers

Termination director company with name termination date.

Download
2016-11-02Officers

Termination director company with name termination date.

Download
2016-11-02Officers

Termination director company with name termination date.

Download
2016-10-28Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.