233/235 Kennington Lane Management Company Limited

Company Name	233/235 Kennington Lane Management Company Limited
Company Status	Active
Company Number	02586893
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 1991(33 years, 2 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	Cathy Preece
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 11 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	235b Kennington Lane London SE11 5QU

Director Name	Mr Mario Rebellato
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 11 months
Role	Manager-Administrator
Country of Residence	England
Correspondence Address	Flat 2 235 Kennington Lane London SE11 5QU

Director Name	Dr Mercia Margaret Staveley Gick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 December 1991(9 months, 4 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Management
Country of Residence	United Kingdom
Correspondence Address	233 Kennington Lane London SE11 5QU

Director Name	Alice Liddell Grainger
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 2002(11 years, 9 months after company formation)
Appointment Duration	21 years, 4 months
Role	Management
Country of Residence	England
Correspondence Address	235 Kennington Lane Kennington Lane London SE11 5QU

Director Name	Veronica Phahle
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(13 years after company formation)
Appointment Duration	20 years, 2 months
Role	Retired Teacher
Country of Residence	South Africa
Correspondence Address	233b Kennington Lane London SE11 5QU

Director Name	Mr Enis Timur Altan Kemal
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(21 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	237 Kennington Lane London SE11 5QU

Director Name	Lady Jessica Florence Hughes
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 23 December 1991)
Role	Retired
Correspondence Address	233 Kennington Lane Kennington London SE11 5QU

Director Name	Mr Richard Laird Peers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	26 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 August 1991)
Role	Insurance Broker
Correspondence Address	235 Kennington Lane London SE11 5QU

Secretary Name	Cathy Preece
Nationality	British
Status	Resigned
Appointed	26 May 1991(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 1999)
Role	Senior Associate
Country of Residence	United Kingdom
Correspondence Address	235b Kennington Lane London SE11 5QU

Director Name	Miss Kay Coombs
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(3 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 1992)
Role	HM Diplomatic Service
Correspondence Address	233 Kennington Lane London SE11 5QU

Director Name	Guy Whitehead
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 10 August 1998)
Role	Management
Correspondence Address	Flat 3 235 Kennington Lane London SE11 5QU

Director Name	Frances Harriet Blair Fish
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 08 September 2012)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Flat 1 235 Kennington Lane London SE11 5QU

Director Name	Stephen May
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1992(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 January 2004)
Role	Management
Correspondence Address	233a Kennington Lane Kennington London SE11 5QU

Director Name	Pollyanna Bristol Murphy
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 November 2002)
Role	Film Production Manager
Correspondence Address	Flat 3 235 Kennington Lane London SE11 5QU

Secretary Name	Allen Frederick Gick
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 08 May 2018)
Role	Retired
Correspondence Address	2 Stannary Place London SE11 4AE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	235 Kennington Lane London SE11 5QU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

11 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
28 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
13 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
23 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
11 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
2 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
11 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
9 August 2019	Notification of Mario Rebellato as a person with significant control on 25 June 2019 (2 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
21 May 2018	Cessation of Mario Rebellato as a person with significant control on 8 May 2018 (1 page)
21 May 2018	Director's details changed for Alice Mary Liddell Grainger on 20 May 2018 (3 pages)
21 May 2018	Director's details changed for Alice Mary Liddell Grainger on 21 May 2018 (2 pages)
21 May 2018	Termination of appointment of Allen Frederick Gick as a secretary on 8 May 2018 (1 page)
21 May 2018	Notification of Alice Liddell-Grainger as a person with significant control on 8 May 2018 (2 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
17 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 February 2016	Annual return made up to 28 February 2016 no member list (8 pages)
29 February 2016	Annual return made up to 28 February 2016 no member list (8 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list (8 pages)
2 March 2015	Annual return made up to 28 February 2015 no member list (8 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 March 2014	Annual return made up to 28 February 2014 no member list (8 pages)
6 March 2014	Annual return made up to 28 February 2014 no member list (8 pages)
2 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 March 2013	Annual return made up to 28 February 2013 no member list (8 pages)
4 March 2013	Annual return made up to 28 February 2013 no member list (8 pages)
2 October 2012	Termination of appointment of Frances Blair Fish as a director (1 page)
2 October 2012	Appointment of Mr Enis Timur Altan Kemal as a director (2 pages)
2 October 2012	Termination of appointment of Frances Blair Fish as a director (1 page)
2 October 2012	Appointment of Mr Enis Timur Altan Kemal as a director (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 August 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 March 2012	Director's details changed for Alice Mary Liddell Grainger on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 28 February 2012 no member list (8 pages)
5 March 2012	Annual return made up to 28 February 2012 no member list (8 pages)
5 March 2012	Director's details changed for Alice Mary Liddell Grainger on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Alice Mary Liddell Grainger on 5 March 2012 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
7 October 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
8 July 2011	Director's details changed for Alice Mary Liddell Grainger on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Alice Mary Liddell Grainger on 8 July 2011 (2 pages)
8 July 2011	Director's details changed for Alice Mary Liddell Grainger on 8 July 2011 (2 pages)
2 March 2011	Annual return made up to 28 February 2011 no member list (8 pages)
2 March 2011	Annual return made up to 28 February 2011 no member list (8 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
18 March 2010	Annual return made up to 28 February 2010 no member list (5 pages)
18 March 2010	Director's details changed for Dr Mercia Margaret Staveley Gick on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Cathy Preece on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Dr Mercia Margaret Staveley Gick on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Cathy Preece on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Mario Rebellato on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Cathy Preece on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Dr Mercia Margaret Staveley Gick on 5 January 2010 (2 pages)
18 March 2010	Director's details changed for Mario Rebellato on 5 January 2010 (2 pages)
18 March 2010	Annual return made up to 28 February 2010 no member list (5 pages)
18 March 2010	Director's details changed for Mario Rebellato on 5 January 2010 (2 pages)
17 March 2010	Director's details changed for Veronica Phahle on 5 January 2010 (2 pages)
17 March 2010	Director's details changed for Veronica Phahle on 5 January 2010 (2 pages)
17 March 2010	Director's details changed for Alice Mary Liddell Grainger on 5 January 2010 (2 pages)
17 March 2010	Director's details changed for Frances Harriet Blair Fish on 5 January 2010 (2 pages)
17 March 2010	Director's details changed for Alice Mary Liddell Grainger on 5 January 2010 (2 pages)
17 March 2010	Director's details changed for Frances Harriet Blair Fish on 5 January 2010 (2 pages)
17 March 2010	Director's details changed for Frances Harriet Blair Fish on 5 January 2010 (2 pages)
17 March 2010	Director's details changed for Alice Mary Liddell Grainger on 5 January 2010 (2 pages)
17 March 2010	Director's details changed for Veronica Phahle on 5 January 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
14 September 2009	Total exemption small company accounts made up to 31 January 2009 (1 page)
6 March 2009	Annual return made up to 28/02/09 (4 pages)
6 March 2009	Annual return made up to 28/02/09 (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (1 page)
17 June 2008	Secretary's change of particulars / allen gick / 16/06/2008 (2 pages)
17 June 2008	Secretary's change of particulars / allen gick / 16/06/2008 (2 pages)
3 March 2008	Annual return made up to 28/02/08 (4 pages)
3 March 2008	Annual return made up to 28/02/08 (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (1 page)
5 March 2007	Annual return made up to 28/02/07 (2 pages)
5 March 2007	Annual return made up to 28/02/07 (2 pages)
17 October 2006	Total exemption small company accounts made up to 31 January 2006 (1 page)
17 October 2006	Total exemption small company accounts made up to 31 January 2006 (1 page)
1 March 2006	Annual return made up to 28/02/06 (2 pages)
1 March 2006	Annual return made up to 28/02/06 (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
16 November 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
9 March 2005	Annual return made up to 28/02/05 (2 pages)
9 March 2005	Annual return made up to 28/02/05 (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Annual return made up to 28/02/04 (6 pages)
6 March 2004	Annual return made up to 28/02/04 (6 pages)
22 November 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
22 November 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
14 March 2003	Annual return made up to 28/02/03 363(288) ‐ Director's particulars changed (5 pages)
14 March 2003	Annual return made up to 28/02/03 363(288) ‐ Director's particulars changed (5 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
31 October 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
31 October 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
7 March 2002	Annual return made up to 28/02/02 (5 pages)
7 March 2002	Annual return made up to 28/02/02 (5 pages)
19 October 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
19 October 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
12 March 2001	Annual return made up to 28/02/01 (5 pages)
12 March 2001	Annual return made up to 28/02/01 (5 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (1 page)
28 November 2000	Accounts for a small company made up to 31 January 2000 (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Annual return made up to 28/02/00 (5 pages)
10 April 2000	Annual return made up to 28/02/00 (5 pages)
10 April 2000	Secretary resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
11 October 1999	Accounts for a small company made up to 31 January 1999 (1 page)
11 October 1999	Accounts for a small company made up to 31 January 1999 (1 page)
25 March 1999	Annual return made up to 28/02/99 363(288) ‐ Director resigned (6 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Annual return made up to 28/02/99 363(288) ‐ Director resigned (6 pages)
25 March 1999	New director appointed (2 pages)
28 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
28 October 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 February 1998	Annual return made up to 28/02/98 363(288) ‐ Director's particulars changed (6 pages)
24 February 1998	Annual return made up to 28/02/98 363(288) ‐ Director's particulars changed (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
9 October 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
24 February 1997	Annual return made up to 28/02/97 363(288) ‐ Director's particulars changed (6 pages)
24 February 1997	Annual return made up to 28/02/97 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
1 October 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
27 February 1996	Annual return made up to 28/02/96 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Annual return made up to 28/02/96 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
28 February 1991	Incorporation (17 pages)
28 February 1991	Incorporation (17 pages)

233/235 Kennington Lane Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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