Prince Consort Road
London
SW7 2BJ
Secretary Name | Mr Martyn Cuthbert Bishop |
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Status | Current |
Appointed | 30 June 2014(78 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Director Name | John Frederick Macgregor Monkhouse |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(55 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 23 November 2005) |
Role | Finance Director |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Director Name | John Melville Kendall |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(55 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 11 July 2016) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Secretary Name | John Frederick Macgregor Monkhouse |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(55 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 6 Parkwood Road Wimbledon London SW19 7AQ |
Secretary Name | Peter Kenneth Crafter |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(59 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 February 1999) |
Role | Company Director |
Correspondence Address | 5 St Peters Terrace London SW6 7JT |
Director Name | Peter Kenneth Crafter |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(61 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 February 1999) |
Role | Finance Director |
Correspondence Address | 5 St Peters Terrace London SW6 7JT |
Secretary Name | Mr Gordon Philip Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(62 years, 11 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Website | charleskendall.com |
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Registered Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
10k at £1 | Charles Kendall Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
14 June 1976 | Delivered on: 24 June 1976 Satisfied on: 21 May 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from all or any of the other companies named therein to the charge on any account whatsoever. Particulars: All moneys now or at any time herafter standing to the credit of any accounts of the company whether current accounts or deposit accounts. Fully Satisfied |
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4 December 1975 | Delivered on: 23 December 1975 Satisfied on: 21 May 1994 Persons entitled: Barclays Bank PLC Classification: A registered charge Secured details: Letter of charge for securing all monies due or to become due from all of any of the companies named therein to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any accounts of the company whether current accounts or deposit accounts. Fully Satisfied |
3 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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4 July 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
3 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
15 July 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
30 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
8 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
1 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
30 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
18 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
1 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
14 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
12 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
20 July 2016 | Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page) |
20 July 2016 | Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
28 June 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
8 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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4 July 2014 | Termination of appointment of Gordon Mitchell as a secretary (1 page) |
4 July 2014 | Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages) |
4 July 2014 | Termination of appointment of Gordon Mitchell as a secretary (1 page) |
4 July 2014 | Appointment of Mr Martyn Cuthbert Bishop as a secretary (2 pages) |
30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
15 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
12 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
12 October 2010 | Director's details changed for John Melville Kendall on 21 September 2010 (2 pages) |
12 October 2010 | Director's details changed for John Melville Kendall on 21 September 2010 (2 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
18 May 2010 | Appointment of Mr Mark Melville Kendall as a director (2 pages) |
18 May 2010 | Appointment of Mr Mark Melville Kendall as a director (2 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
23 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
23 June 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
15 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
15 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
8 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
20 November 2006 | Return made up to 21/09/06; full list of members (2 pages) |
20 November 2006 | Return made up to 21/09/06; full list of members (2 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
1 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
1 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Return made up to 21/09/05; full list of members (2 pages) |
1 November 2005 | Director's particulars changed (1 page) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
6 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Secretary's particulars changed (1 page) |
6 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Secretary's particulars changed (1 page) |
6 January 2005 | Director's particulars changed (1 page) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
20 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
20 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
18 October 2003 | Return made up to 21/09/03; full list of members (7 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
10 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
10 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
9 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
9 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
30 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
30 October 2000 | Return made up to 21/09/00; full list of members (6 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
12 October 1999 | Return made up to 21/09/99; full list of members (5 pages) |
12 October 1999 | Return made up to 21/09/99; full list of members (5 pages) |
10 March 1999 | New secretary appointed (2 pages) |
10 March 1999 | Secretary resigned;director resigned (1 page) |
10 March 1999 | Secretary resigned;director resigned (1 page) |
10 March 1999 | New secretary appointed (2 pages) |
22 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
22 October 1998 | Return made up to 21/09/98; no change of members (4 pages) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 February 1998 | New director appointed (2 pages) |
23 February 1998 | New director appointed (2 pages) |
22 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
22 October 1997 | Return made up to 21/09/97; no change of members (4 pages) |
5 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
5 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
29 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
29 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
27 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
27 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
6 October 1995 | Return made up to 21/09/95; no change of members (4 pages) |
6 October 1995 | Return made up to 21/09/95; no change of members (4 pages) |
13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 June 1995 | Resolutions
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1 June 1995 | Resolutions
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