Kinnell Court (Sidcup) Management Limited

Company Name	Kinnell Court (Sidcup) Management Limited
Directors	Timothy Nicholas Carter and Adrian John Bouchier Hodges
Company Status	Active
Company Number	01441920
Category	Private Limited Company
Incorporation Date	3 August 1979(44 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Nicholas Carter
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(12 years, 9 months after company formation)
Appointment Duration	32 years
Role	Insurance Broker
Country of Residence	England
Correspondence Address	146 Welling High Street First Floor 146 Welling High Street Welling DA16 1TJ

Director Name	Mr Adrian John Bouchier Hodges
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 May 1992(12 years, 9 months after company formation)
Appointment Duration	32 years
Role	Tel Sales Manager
Country of Residence	United Kingdom
Correspondence Address	146 Welling High Street First Floor 146 Welling High Street Welling DA16 1TJ

Secretary Name	Heminstone Estates & Block Management Limited (Corporation)
Status	Current
Appointed	06 May 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	146 First Floor 146 Welling High Street Welling DA16 1TJ

Director Name	Vera Ivy Rose
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(12 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 January 2001)
Role	Retired
Correspondence Address	5 Kinnell Court Sidcup Kent DA14 4BJ

Secretary Name	Mr Adrian John Bouchier Hodges
Nationality	British
Status	Resigned
Appointed	02 May 1992(12 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Kinnell Court 77 Granville Road Sidcup Kent DA14 4BJ

Director Name	Mrs Catherine-Maria Cook
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(20 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 03 March 2015)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Kinnell Court 77 Granville Road Sidcup Kent DA14 4BJ

Secretary Name	Mrs Catherine-Maria Cook
Nationality	British
Status	Resigned
Appointed	19 October 1999(20 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 July 2009)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Kinnell Court 77 Granville Road Sidcup Kent DA14 4BJ

Secretary Name	Residential Block Management Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2009(29 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 November 2019)
Correspondence Address	44-50 Royal Parade Mews Blackheath London SE3 0TN

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2019(40 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 May 2021)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Location

Registered Address	146 Welling High Street First Floor 146 Welling High Street Welling DA16 1TJ
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Danson Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	A.b.j. Hodges 16.67% Ordinary
1 at £1	Bhanumati Patel 16.67% Ordinary
1 at £1	J.m. Forward 16.67% Ordinary
1 at £1	Mr B. Marsh 16.67% Ordinary
1 at £1	Mrs C. Ferguson & Mr G. Ferguson 16.67% Ordinary
1 at £1	T.n. Carter 16.67% Ordinary

Financials

Year	2014
Net Worth	£6,539
Cash	£9,558
Current Liabilities	£6,101

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 26 October 2023 with no updates (3 pages)
3 November 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with updates (4 pages)
25 October 2022	Director's details changed for Mr Timothy Nicholas Carter on 25 October 2022 (2 pages)
25 October 2022	Director's details changed for Mr Adrian John Bouchier Hodges on 25 October 2022 (2 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
6 May 2021	Registered office address changed from 38 Corbidge Court Glaisher Street Greenwich Quay London SE8 3ES United Kingdom to 146 Welling High Street First Floor 146 Welling High Street Welling DA16 1TJ on 6 May 2021 (1 page)
6 May 2021	Notification of Timothy Nicholas Carter as a person with significant control on 6 May 2021 (2 pages)
6 May 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 6 May 2021 (1 page)
6 May 2021	Appointment of Heminstone Estates & Block Management Limited as a secretary on 6 May 2021 (2 pages)
6 May 2021	Cessation of Residential Block Management Services Ltd as a person with significant control on 6 May 2021 (1 page)
8 December 2020	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 38 Corbidge Court Glaisher Street Greenwich Quay London SE8 3ES on 8 December 2020 (1 page)
1 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 May 2020	Confirmation statement made on 16 May 2020 with updates (3 pages)
27 November 2019	Appointment of Hml Company Secretarial Services Limited as a secretary on 27 November 2019 (2 pages)
27 November 2019	Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to 94 Park Lane Croydon Surrey CR0 1JB on 27 November 2019 (1 page)
27 November 2019	Termination of appointment of Residential Block Management Services Limited as a secretary on 27 November 2019 (1 page)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 6 (6 pages)
27 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 6 (6 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6 (6 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 6 (6 pages)
3 March 2015	Termination of appointment of Catherine-Maria Cook as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Catherine-Maria Cook as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Catherine-Maria Cook as a director on 3 March 2015 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (7 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (7 pages)
14 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 6 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Secretary's details changed for Rbms Limited on 1 August 2012 (2 pages)
21 May 2013	Secretary's details changed for Rbms Limited on 1 August 2012 (2 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Secretary's details changed for Rbms Limited on 1 August 2012 (2 pages)
21 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from C/O Residential Block Management Services Limited 35 Tranquil Vale Blackheath Village London SE3 0BU on 20 May 2013 (1 page)
8 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
22 October 2010	Secretary's details changed for Rbms on 22 October 2010 (2 pages)
22 October 2010	Secretary's details changed for Rbms on 22 October 2010 (2 pages)
9 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from 2 Montpelier Vale Blackheath Village London SE3 0TA on 9 June 2010 (1 page)
9 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Timothy Nicholas Carter on 2 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Rbms on 2 May 2010 (2 pages)
8 June 2010	Director's details changed for Timothy Nicholas Carter on 2 May 2010 (2 pages)
8 June 2010	Director's details changed for Adrian John Bouchier Hodges on 2 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Rbms on 2 May 2010 (2 pages)
8 June 2010	Director's details changed for Adrian John Bouchier Hodges on 2 May 2010 (2 pages)
8 June 2010	Director's details changed for Catherine-Maria Cook on 2 May 2010 (2 pages)
8 June 2010	Secretary's details changed for Rbms on 2 May 2010 (2 pages)
8 June 2010	Director's details changed for Catherine-Maria Cook on 2 May 2010 (2 pages)
8 June 2010	Director's details changed for Catherine-Maria Cook on 2 May 2010 (2 pages)
8 June 2010	Director's details changed for Timothy Nicholas Carter on 2 May 2010 (2 pages)
8 June 2010	Director's details changed for Adrian John Bouchier Hodges on 2 May 2010 (2 pages)
10 March 2010	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 10 March 2010 (2 pages)
10 March 2010	Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW on 10 March 2010 (2 pages)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
13 February 2010	Compulsory strike-off action has been discontinued (1 page)
11 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 August 2009	Appointment terminated secretary catherine-maria cook (1 page)
12 August 2009	Registered office changed on 12/08/2009 from mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
12 August 2009	Registered office changed on 12/08/2009 from mint house 6 stanley park road wallington surrey SM6 0HA (1 page)
12 August 2009	Appointment terminated secretary catherine-maria cook (1 page)
12 August 2009	Secretary appointed rbms (1 page)
12 August 2009	Secretary appointed rbms (1 page)
30 July 2009	Return made up to 02/05/09; full list of members (5 pages)
30 July 2009	Return made up to 02/05/09; full list of members (5 pages)
30 July 2008	Return made up to 02/05/08; full list of members (5 pages)
30 July 2008	Return made up to 02/05/08; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Return made up to 02/05/07; full list of members (4 pages)
4 July 2007	Return made up to 02/05/07; full list of members (4 pages)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 July 2006	Return made up to 02/05/06; full list of members (4 pages)
21 July 2006	Return made up to 02/05/06; full list of members (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 July 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 2005	Return made up to 02/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 June 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 July 2004	Return made up to 02/05/04; full list of members (8 pages)
29 July 2004	Return made up to 02/05/04; full list of members (8 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 August 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 July 2003	Return made up to 02/05/03; full list of members (8 pages)
4 July 2003	Return made up to 02/05/03; full list of members (8 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 July 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
26 July 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
28 June 2001	Return made up to 02/05/01; full list of members (8 pages)
28 June 2001	Return made up to 02/05/01; full list of members (8 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
9 August 2000	Registered office changed on 09/08/00 from: kinnell court 77 granville road sidcup kent DA14 4BJ (1 page)
9 August 2000	Registered office changed on 09/08/00 from: kinnell court 77 granville road sidcup kent DA14 4BJ (1 page)
2 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
20 June 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 June 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1999	New secretary appointed (2 pages)
29 December 1999	New secretary appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned (1 page)
22 July 1999	Return made up to 02/05/99; no change of members (4 pages)
22 July 1999	Return made up to 02/05/99; no change of members (4 pages)
1 April 1999	Full accounts made up to 31 December 1998 (5 pages)
1 April 1999	Full accounts made up to 31 December 1998 (5 pages)
8 May 1998	Return made up to 02/05/98; full list of members (6 pages)
8 May 1998	Return made up to 02/05/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (6 pages)
24 March 1998	Full accounts made up to 31 December 1997 (6 pages)
11 June 1997	Full accounts made up to 31 December 1996 (5 pages)
11 June 1997	Return made up to 02/05/97; no change of members (4 pages)
11 June 1997	Return made up to 02/05/97; no change of members (4 pages)
11 June 1997	Full accounts made up to 31 December 1996 (5 pages)
8 August 1996	Full accounts made up to 31 December 1995 (5 pages)
8 August 1996	Full accounts made up to 31 December 1995 (5 pages)
23 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1996	Return made up to 02/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 1995	Return made up to 02/05/95; full list of members (6 pages)
11 May 1995	Return made up to 02/05/95; full list of members (6 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (3 pages)

Kinnell Court (Sidcup) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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