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CHARLES KENDALL & PARTNERS LIMITED

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

This company is commonly known as Charles Kendall & Partners Limited. The company was founded 70 years ago and was given the registration number 00523210. The firm's registered office is in LONDON. You can find them at 7 Albert Court, Prince Consort Road, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:CHARLES KENDALL & PARTNERS LIMITED
Company Number:00523210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1953
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:7 Albert Court, Prince Consort Road, London, SW7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary30 June 2014Active
7 Albert Court Prince Consort Road, London, SW7 2BJ

Director30 November 2005Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director14 September 1999Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 November 2017Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 April 2020Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director02 January 2003Active
5 St Peters Terrace, London, SW6 7JT

Secretary01 January 1996Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Secretary12 February 1999Active
6 Parkwood Road, Wimbledon, London, SW19 7AQ

Secretary-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director01 January 1993Active
5 St Peters Terrace, London, SW6 7JT

Director01 January 1998Active
27 Old Devonshire Road, London, SW12 9RD

Director-Active
33 King Harolds Way, Bexleyheath, DA7 5QU

Director-Active
Great Nineveh Benenden, Kent, TN17 4LG

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director-Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director14 September 1999Active
7 Albert Court, Prince Consort Road, London, SW7 2BJ

Director02 January 2003Active

People with Significant Control

Charles Kendall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7 Albert Court, Prince Consort Road, London, England, SW7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Accounts

Accounts with accounts type full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type full.

Download
2021-10-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type full.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type full.

Download
2020-04-08Officers

Change person director company with change date.

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2020-04-03Officers

Appoint person director company with name date.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-12Accounts

Accounts with accounts type full.

Download
2017-11-06Officers

Appoint person director company with name date.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type full.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Mortgage

Mortgage satisfy charge full.

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2016-08-23Mortgage

Mortgage satisfy charge full.

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2016-08-23Mortgage

Mortgage satisfy charge full.

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2016-07-21Officers

Termination director company with name termination date.

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2016-06-28Accounts

Accounts with accounts type full.

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2016-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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