| Company Name | Kenton Road Management Company Limited |
|---|---|
| Director | Andrew Matthews |
| Company Status | Active |
| Company Number | 02851109 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1993(30 years, 7 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 Andrew Matthews |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2021(27 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA11 1BH |
| Director Name | Mr Simon Brown |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Coombe Drive Addlestone Surrey KT15 1DD |
| Director Name | Edward Francis Scanlon |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 19 Pinewood Close Watford Hertfordshire WD17 4NP |
| Secretary Name | Mr George Cronin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Tanglewood 9 Chalfont Lane Chorley Wood Hertfordshire WD3 5PR |
| Secretary Name | Mr Christopher James Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1995(1 year, 4 months after company formation) |
| Appointment Duration | 20 years (resigned 29 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
| Director Name | Oladipo Adekekan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 23 January 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 November 1999) |
| Role | Student |
| Correspondence Address | Flat 2 Blenheim Court 52 Kenton Road Harrow Middlesex HA3 8AP |
| Director Name | Dhimant Mehta |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(1 year, 4 months after company formation) |
| Appointment Duration | 6 months (resigned 26 July 1995) |
| Role | Driver Distributor |
| Correspondence Address | 6 Blenheim Court 52 Kenton Road Harrow Middlesex HA3 8AP |
| Director Name | Stanley Ian Roden |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 December 1999) |
| Role | Chartered Builder |
| Correspondence Address | 35 The Green Hathern Leicestershire LE12 5LQ |
| Director Name | Andrew Matthews |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2000(6 years, 9 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 22 September 2020) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Blenheim Court Kenton Road Harrow Middlesex HA3 8AP |
| Secretary Name | Mr Christopher James Brown |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2015(21 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 26 April 2021) |
| Role | Company Director |
| Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
| Director Name | Mr Laurence Music |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2020(27 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 26 April 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Odeon House 146 College Road Harrow Middlesex HA11 1BH |
|---|
Shareholders
| 1 at £1 | A.d. Shah & P.a. Shah 5.56% Ordinary |
|---|---|
| 1 at £1 | A.e. Matthew & B. Patel Mathews 5.56% Ordinary |
| 1 at £1 | D. Makanji 5.56% Ordinary |
| 1 at £1 | D.g.k. Shah & B.d. Shah 5.56% Ordinary |
| 1 at £1 | D.j.k. Shah & R.d.j. Shah 5.56% Ordinary |
| 1 at £1 | F. Conway 5.56% Ordinary |
| 1 at £1 | Frances Dee LTD 5.56% Ordinary |
| 1 at £1 | H. Tailor 5.56% Ordinary |
| 1 at £1 | H.a. Witt & S. Witt 5.56% Ordinary |
| 1 at £1 | H.y. King & L.l. Kwok 5.56% Ordinary |
| 1 at £1 | K. Shah & S. Shah 5.56% Ordinary |
| 1 at £1 | K.m. Mehta & H.k. Mehta 5.56% Ordinary |
| 1 at £1 | K.s. Malde & A.k. Malde 5.56% Ordinary |
| 1 at £1 | L.c.l. Fung 5.56% Ordinary |
| 1 at £1 | M. Taylor 5.56% Ordinary |
| 1 at £1 | M.n. Joshi 5.56% Ordinary |
| 1 at £1 | O.a. Adelekan & O.g. Oyekan 5.56% Ordinary |
| 1 at £1 | P.j. Mckelvey & D.i. Conway 5.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
|---|---|
| 16 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 8 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 6 May 2016 | Total exemption full accounts made up to 30 September 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 6 June 2015 | Total exemption full accounts made up to 30 September 2014 (3 pages) |
| 29 January 2015 | Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 (2 pages) |
| 29 January 2015 | Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 (1 page) |
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 12 June 2014 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 23 May 2013 | Total exemption full accounts made up to 30 September 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 10 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 10 September 2012 | Director's details changed for Andrew Matthews on 10 September 2012 (2 pages) |
| 18 May 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (15 pages) |
| 14 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (15 pages) |
| 26 April 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 6 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 6 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 24 May 2010 | Full accounts made up to 30 September 2009 (6 pages) |
| 11 November 2009 | Annual return made up to 7 September 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 7 September 2009 (4 pages) |
| 23 June 2009 | Full accounts made up to 30 September 2008 (6 pages) |
| 27 January 2009 | Return made up to 07/09/08; no change of members (4 pages) |
| 7 July 2008 | Full accounts made up to 30 September 2007 (6 pages) |
| 31 October 2007 | Return made up to 07/09/07; full list of members (12 pages) |
| 19 April 2007 | Full accounts made up to 30 September 2006 (6 pages) |
| 21 September 2006 | Return made up to 07/09/06; no change of members (6 pages) |
| 27 July 2006 | Full accounts made up to 30 September 2005 (7 pages) |
| 31 October 2005 | Return made up to 07/09/05; change of members (8 pages) |
| 21 June 2005 | Full accounts made up to 30 September 2004 (7 pages) |
| 25 November 2004 | Return made up to 07/09/04; full list of members (11 pages) |
| 25 August 2004 | Return made up to 07/09/03; full list of members (10 pages) |
| 22 July 2004 | Full accounts made up to 30 September 2003 (7 pages) |
| 10 July 2003 | Full accounts made up to 30 September 2002 (7 pages) |
| 4 November 2002 | Full accounts made up to 30 September 2001 (7 pages) |
| 16 September 2002 | Return made up to 07/09/02; change of members (6 pages) |
| 13 September 2001 | Return made up to 07/09/01; no change of members (6 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 26 September 2000 | Return made up to 07/09/00; full list of members (14 pages) |
| 20 July 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 2 March 2000 | Director resigned (1 page) |
| 24 January 2000 | Director resigned (1 page) |
| 8 September 1999 | Return made up to 07/09/99; change of members (6 pages) |
| 8 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 1 October 1998 | Secretary's particulars changed (1 page) |
| 1 October 1998 | Return made up to 07/09/98; change of members
|
| 21 May 1998 | Registered office changed on 21/05/98 from: 89 high street ruislip middx HA4 8JB (1 page) |
| 14 April 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 3 November 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 26 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 17 October 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 12 April 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 13 September 1995 | Director resigned (2 pages) |
| 14 August 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 12 April 1995 | Ad 07/09/93-13/05/94 £ si 18@1 (2 pages) |
| 7 September 1993 | Incorporation (15 pages) |