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ANDREW KENT PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Andrew Kent Property Holdings Limited. The company was founded 10 years ago and was given the registration number 08977443. The firm's registered office is in LONDON. You can find them at 23 Balham High Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ANDREW KENT PROPERTY HOLDINGS LIMITED
Company Number:08977443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Balham High Road, London, SW12 9AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Balham High Road, London, SW12 9AL

Secretary23 September 2019Active
23, Balham High Road, London, SW12 9AL

Director23 September 2019Active
23, Balham High Road, London, SW12 9AL

Secretary21 January 2016Active
23, Balham High Road, London, United Kingdom, SW12 9AL

Secretary03 April 2014Active
23, Balham High Road, London, SW12 9AL

Director23 September 2019Active
23, Balham High Road, London, United Kingdom, SW12 9AL

Director03 April 2014Active
23, Balham High Road, London, United Kingdom, SW12 9AL

Director03 April 2014Active

People with Significant Control

Mr Jayantilal Bhailalbhai Patel
Notified on:23 May 2019
Status:Active
Date of birth:January 1944
Nationality:British
Address:23, Balham High Road, London, SW12 9AL
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jayantilal Bhailalbhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:23, Balham High Road, London, SW12 9AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Ranjanben Jayantilal Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:23, Balham High Road, London, SW12 9AL
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-04-04Officers

Termination director company with name termination date.

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2024-03-19Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2021-11-02Persons with significant control

Change to a person with significant control.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-25Officers

Appoint person secretary company with name date.

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2019-09-25Officers

Appoint person director company with name date.

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2019-09-25Officers

Appoint person director company with name date.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-23Gazette

Gazette filings brought up to date.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-05-23Persons with significant control

Cessation of a person with significant control.

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2019-05-23Officers

Termination director company with name termination date.

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2019-05-23Officers

Termination secretary company with name termination date.

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