Company NameKenneth Court Company Limited(The)
DirectorsJune Mary Saywell and James Geoffrey Baring Williams
Company StatusActive
Company Number01976532
CategoryPrivate Limited Company
Incorporation Date13 January 1986 (31 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMrs June Mary Saywell
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1992(6 years after company formation)
Appointment Duration25 years, 10 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressKenneth Court 1a Cumberland Road
Kew Gardens
Richmond
Surrey
TW9 3HJ
Secretary NameJune Mary Saywell
NationalityBritish
StatusCurrent
Appointed23 January 1992(6 years after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKenneth Court 1a Cumberland Road
Kew Gardens
Richmond
Surrey
TW9 3HJ
Director NameMr James Geoffrey Baring Williams
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1997(11 years, 7 months after company formation)
Appointment Duration20 years, 3 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address28 The Avenue
Kew Gardens
Richmond
Surrey
TW9 2AJ
Director NameEthel Glendinning Hardie
Date of BirthApril 1910 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(6 years after company formation)
Appointment Duration3 years, 6 months (resigned 31 July 1995)
RoleHousewife
Correspondence Address1 Cumberland Road
Kew Gardens
Richmond
Surrey
TW9 3HJ
Director NameSarah Margaret Burrows-Smith
Date of BirthJanuary 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(9 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 October 1997)
RolePartner Lease Consultancy
Correspondence Address10 Leyborne Park
Kew
Surrey
TW9 3HA

Contact

Telephone020 89400298
Telephone regionLondon

Location

Registered AddressKenneth Court 1a Cumberland Road
Kew Gardens
Richmond
Surrey
TW9 3HJ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardKew
Built Up AreaGreater London

Shareholders

1 at £1June Mary Saywell
33.33%
Ordinary
1 at £1Mrs Pimpan Banpabutr
33.33%
Ordinary
1 at £1Shiona Williams & James Williams
33.33%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 January 2017 (10 months ago)
Next Return Due6 February 2018 (2 months, 2 weeks from now)

Filing History

17 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
(5 pages)
17 February 2016Director's details changed for June Mary Saywell on 17 February 2016 (2 pages)
17 February 2016Secretary's details changed for June Mary Saywell on 17 February 2016 (1 page)
17 February 2016Registered office address changed from 2 Cumberland Road Kew Gardens Richmond Surrey TW9 3HQ to Kenneth Court 1a Cumberland Road Kew Gardens Richmond Surrey TW9 3HJ on 17 February 2016 (1 page)
25 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 3
(5 pages)
25 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3
(5 pages)
20 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
26 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
30 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
30 January 2010Director's details changed for Mr James Geoffrey Baring Williams on 30 January 2010 (2 pages)
30 January 2010Director's details changed for June Mary Saywell on 30 January 2010 (2 pages)
9 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 February 2009Return made up to 23/01/09; full list of members (4 pages)
1 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008Return made up to 23/01/08; full list of members (3 pages)
28 February 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
28 February 2007Return made up to 23/01/07; full list of members (8 pages)
31 January 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 January 2006Return made up to 23/01/06; full list of members (8 pages)
3 March 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 February 2005Return made up to 23/01/05; full list of members (8 pages)
9 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 February 2004Return made up to 23/01/04; full list of members (8 pages)
3 February 2003Return made up to 23/01/03; full list of members (8 pages)
3 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
29 January 2002Return made up to 23/01/02; full list of members (7 pages)
29 January 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2001Return made up to 23/01/01; full list of members (7 pages)
5 February 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
5 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 February 2000Return made up to 23/01/00; full list of members (7 pages)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
29 January 1999Return made up to 23/01/99; full list of members (6 pages)
29 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
17 February 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
21 January 1998New director appointed (2 pages)
5 December 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
17 February 1997Return made up to 23/01/97; full list of members (6 pages)
25 February 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
25 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 August 1995Director resigned;new director appointed (2 pages)
15 March 1995Return made up to 23/01/95; full list of members
  • 363(287) ‐ Registered office changed on 15/03/95
(6 pages)
15 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)