Kenneth Court Company Limited(The)

Company Name	Kenneth Court Company Limited(The)
Directors	James Geoffrey Baring Williams and John Anthony Telfer Saywell
Company Status	Active
Company Number	01976532
Category	Private Limited Company
Incorporation Date	13 January 1986(38 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr James Geoffrey Baring Williams
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 August 1997(11 years, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	28 The Avenue Kew Gardens Richmond Surrey TW9 2AJ

Director Name	Mr John Anthony Telfer Saywell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Cumberland Road Richmond TW9 3HJ

Director Name	Ethel Glendinning Hardie
Date of Birth	April 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1995)
Role	Housewife
Correspondence Address	1 Cumberland Road Kew Gardens Richmond Surrey TW9 3HJ

Director Name	Mrs June Mary Saywell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years after company formation)
Appointment Duration	28 years, 10 months (resigned 01 December 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	Kenneth Court 1a Cumberland Road Kew Gardens Richmond Surrey TW9 3HJ

Secretary Name	June Mary Saywell
Nationality	British
Status	Resigned
Appointed	23 January 1992(6 years after company formation)
Appointment Duration	28 years, 10 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenneth Court 1a Cumberland Road Kew Gardens Richmond Surrey TW9 3HJ

Director Name	Sarah Margaret Burrows-Smith
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 1997)
Role	Partner Lease Consultancy
Correspondence Address	10 Leyborne Park Kew Surrey TW9 3HA

Contact

Telephone	020 89400298
Telephone region	London

Location

Registered Address	28 The Avenue Richmond TW9 2AJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

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

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	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
18 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
28 November 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
17 February 2022	Second filing of Confirmation Statement dated 8 September 2021 (3 pages)
16 February 2022	Change of details for Mr James Geoffrey Baring Williams as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Notification of James Geoffrey Williams as a person with significant control on 6 April 2016 (2 pages)
16 February 2022	Change of details for Mrs Pimpan Banpabutr as a person with significant control on 16 February 2022 (2 pages)
16 February 2022	Notification of Shiona Anne Williams as a person with significant control on 6 April 2016 (2 pages)
16 February 2022	Director's details changed for Mr John Anthony Telfer Saywell on 16 February 2022 (2 pages)
16 February 2022	Registered office address changed from Kenneth Court 1a Cumberland Road Kew Gardens Richmond Surrey TW9 3HJ England to 28 the Avenue Richmond TW9 2AJ on 16 February 2022 (1 page)
16 February 2022	Notification of John Anthony Saywell as a person with significant control on 1 December 2020 (2 pages)
16 February 2022	Notification of Pimpan Banpabutr as a person with significant control on 6 April 2016 (2 pages)
16 February 2022	Change of details for Mr John Anthony Telfer Saywell as a person with significant control on 16 February 2022 (2 pages)
17 November 2021	Confirmation statement made on 8 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/02/2022. (4 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 December 2020	Termination of appointment of June Mary Saywell as a director on 1 December 2020 (1 page)
1 December 2020	Appointment of John Saywell as a director on 1 December 2020 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 December 2020	Termination of appointment of June Mary Saywell as a secretary on 1 December 2020 (1 page)
1 December 2020	Cessation of June Mary Saywell as a person with significant control on 1 October 2020 (1 page)
1 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 February 2016	Director's details changed for June Mary Saywell on 17 February 2016 (2 pages)
17 February 2016	Registered 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)
17 February 2016	Secretary's details changed for June Mary Saywell on 17 February 2016 (1 page)
17 February 2016	Registered 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)
17 February 2016	Annual 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 2016	Secretary's details changed for June Mary Saywell on 17 February 2016 (1 page)
17 February 2016	Annual 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 2016	Director's details changed for June Mary Saywell on 17 February 2016 (2 pages)
25 January 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 3 (5 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3 (5 pages)
27 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 3 (5 pages)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for June Mary Saywell on 30 January 2010 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 January 2010	Director's details changed for June Mary Saywell on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Director's details changed for Mr James Geoffrey Baring Williams on 30 January 2010 (2 pages)
30 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
30 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 January 2010	Director's details changed for Mr James Geoffrey Baring Williams on 30 January 2010 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 February 2009	Return made up to 23/01/09; full list of members (4 pages)
2 February 2009	Return made up to 23/01/09; full list of members (4 pages)
1 February 2008	Return made up to 23/01/08; full list of members (3 pages)
1 February 2008	Return made up to 23/01/08; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
28 February 2007	Return made up to 23/01/07; full list of members (8 pages)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 February 2007	Return made up to 23/01/07; full list of members (8 pages)
31 January 2006	Return made up to 23/01/06; full list of members (8 pages)
31 January 2006	Return made up to 23/01/06; full list of members (8 pages)
31 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 February 2005	Return made up to 23/01/05; full list of members (8 pages)
23 February 2005	Return made up to 23/01/05; full list of members (8 pages)
9 February 2004	Return made up to 23/01/04; full list of members (8 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 February 2004	Return made up to 23/01/04; full list of members (8 pages)
3 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 February 2003	Return made up to 23/01/03; full list of members (8 pages)
3 February 2003	Return made up to 23/01/03; full list of members (8 pages)
13 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Return made up to 23/01/02; full list of members (7 pages)
29 January 2002	Return made up to 23/01/02; full list of members (7 pages)
29 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2001	Return made up to 23/01/01; full list of members (7 pages)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Return made up to 23/01/01; full list of members (7 pages)
5 February 2000	Return made up to 23/01/00; full list of members (7 pages)
5 February 2000	Return made up to 23/01/00; full list of members (7 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1999	Return made up to 23/01/99; full list of members (6 pages)
29 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 January 1999	Return made up to 23/01/99; full list of members (6 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 January 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 February 1998	Return made up to 23/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
5 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 December 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 February 1997	Return made up to 23/01/97; full list of members (6 pages)
17 February 1997	Return made up to 23/01/97; full list of members (6 pages)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Return made up to 23/01/95; full list of members 363(287) ‐ Registered office changed on 15/03/95 (6 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
15 March 1995	Return made up to 23/01/95; full list of members 363(287) ‐ Registered office changed on 15/03/95 (6 pages)

Kenneth Court Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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