UKBizDB.co.uk

ANGEL OF KENT LTD

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

This company is commonly known as Angel Of Kent Ltd. The company was founded 4 years ago and was given the registration number 12373877. The firm's registered office is in LONDON. You can find them at 1 - 3 Grafton Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ANGEL OF KENT LTD
Company Number:12373877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 - 3 Grafton Road, London, England, NW5 3DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grafton Road, London, England, NW5 3DX

Secretary20 May 2021Active
1-3, 1-3 Grafton Road, Kentish Town, England,

Director25 May 2021Active
72, Prebend Street, London, England, N1 8PR

Director20 December 2019Active
72, Prebend Street, London, England, N1 8PR

Director20 December 2019Active
1 - 3, Grafton Road, London, England, NW5 3DX

Director20 December 2019Active
1 - 3, Grafton Road, London, England, NW5 3DX

Director20 December 2019Active

People with Significant Control

Mrs Beatriz Eugenia Zmuda
Notified on:01 January 2020
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:1 - 3, Grafton Road, London, England, NW5 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maria Catarina Marlene De Souza
Notified on:20 December 2019
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:72, Prebend Street, London, England, N1 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Paola Andrea Montes Cuenca
Notified on:20 December 2019
Status:Active
Date of birth:August 1982
Nationality:Colombian
Country of residence:England
Address:72, Prebend Street, London, England, N1 8PR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Appoint person secretary company with name date.

Download
2021-05-28Officers

Termination director company with name termination date.

Download
2021-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Capital

Capital allotment shares.

Download
2020-08-18Persons with significant control

Notification of a person with significant control.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-08-06Address

Change registered office address company with date old address new address.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-08-06Persons with significant control

Cessation of a person with significant control.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2019-12-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.