Kinetic Centres Limited

Company Name	Kinetic Centres Limited
Directors	Camilla Lucie Smith and Ivena Southern
Company Status	Active
Company Number	03164001
Category	Private Limited Company
Incorporation Date	23 February 1996(28 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 82110	Combined office administrative service activities

Directors

Secretary Name	Camilla Lucie Smith
Nationality	British
Status	Current
Appointed	14 February 2006(9 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Business Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Mrs Camilla Lucie Smith
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(10 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Business Centre Director
Country of Residence	England
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Mrs Ivena Southern
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Publicity Director
Country of Residence	England
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Director Name	Ian Malcolm Southern
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 days after company formation)
Appointment Duration	27 years, 9 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ

Secretary Name	Mrs Ivena Catherine Southern
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 days after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Letchmore House The Green Letchmore Heath Hertfordshire WD2 8ES

Director Name	Maria Phylactou
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	30 April 2002(6 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	199 Arch Makarios Iii Avenue Limassol 3608

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Venturegain Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2004)
Correspondence Address	9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 2004(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2006)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	kinetic-centre.co.uk
Email address	[email protected]
Telephone	020 83874000
Telephone region	London

Location

Registered Address	Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1k at £1	Kintek Capital Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£594,798
Cash	£301,970
Current Liabilities	£256,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

12 June 2023	Delivered on: 20 June 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as land and buildings on the east side of theobald street, borehamwood comprised in title number HD271540. Outstanding
12 June 2023	Delivered on: 20 June 2023 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
11 August 2004	Delivered on: 13 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 March 2004	Delivered on: 29 March 2004 Persons entitled: Nigel Sloam, Ian Malcolm Southern and Ivena Catherine Southern Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a the kinetic business centre, theobald street, borehamwood, hertfordshire. Outstanding
31 January 2003	Delivered on: 20 February 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from kinetic properties limited and the company to the chargee on any account whatsoever. Particulars: F/H property k/a the kinetic business centre theobald street borehamwood. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

20 June 2023	Registration of charge 031640010005, created on 12 June 2023 (10 pages)
20 June 2023	Registration of charge 031640010004, created on 12 June 2023 (16 pages)
16 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
9 November 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
7 November 2022	Change of details for Kintek Capital Limited as a person with significant control on 24 May 2022 (2 pages)
9 May 2022	Director's details changed for Mrs Camilla Lucie Smith on 29 April 2022 (2 pages)
22 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
8 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
10 August 2021	Appointment of Mrs Ivena Southern as a director on 2 August 2021 (2 pages)
9 March 2021	Change of details for Kintek Capital Management Limited as a person with significant control on 4 March 2021 (2 pages)
18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
22 December 2020	Cessation of Ian Malcolm Southern as a person with significant control on 22 December 2020 (1 page)
22 December 2020	Notification of Kintek Capital Management Limited as a person with significant control on 22 December 2020 (2 pages)
25 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
18 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
2 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
23 February 2018	Satisfaction of charge 2 in full (1 page)
23 February 2018	Satisfaction of charge 1 in full (2 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 November 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,100 (4 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,100 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,100 (4 pages)
5 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,100 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 January 2014	Secretary's details changed for Camilla Lucie Southern on 24 February 2013 (1 page)
29 January 2014	Secretary's details changed for Camilla Lucie Southern on 24 February 2013 (1 page)
29 January 2014	Director's details changed for Mrs Camilla Lucie Southern on 24 February 2013 (2 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,100 (4 pages)
29 January 2014	Director's details changed for Mrs Camilla Lucie Southern on 24 February 2013 (2 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,100 (4 pages)
28 October 2013	Termination of appointment of Maria Phylactou as a director (1 page)
28 October 2013	Termination of appointment of Maria Phylactou as a director (1 page)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
11 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 February 2012	Director's details changed for Ian Malcolm Southern on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Secretary's details changed for Camilla Lucie Southern on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Ian Malcolm Southern on 1 February 2012 (2 pages)
1 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Secretary's details changed for Camilla Lucie Southern on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Camilla Lucie Southern on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Camilla Lucie Southern on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Camilla Lucie Southern on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Ian Malcolm Southern on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Camilla Lucie Southern on 1 February 2012 (2 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 February 2010	Director's details changed for Maria Phylactou on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Maria Phylactou on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Camilla Lucie Southern on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Camilla Lucie Southern on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Camilla Lucie Southern on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Maria Phylactou on 2 February 2010 (2 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 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)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2008	Return made up to 23/01/08; full list of members (2 pages)
4 February 2008	Return made up to 23/01/08; full list of members (2 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 23/01/07; full list of members (2 pages)
20 March 2007	Return made up to 23/01/07; full list of members (2 pages)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
14 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
17 March 2006	New secretary appointed (1 page)
17 March 2006	New secretary appointed (1 page)
13 March 2006	Return made up to 23/01/06; full list of members (2 pages)
13 March 2006	Return made up to 23/01/06; full list of members (2 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
10 February 2005	Return made up to 23/01/05; full list of members (7 pages)
10 February 2005	Return made up to 23/01/05; full list of members (7 pages)
19 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
19 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
13 August 2004	Particulars of mortgage/charge (6 pages)
13 August 2004	Particulars of mortgage/charge (6 pages)
29 March 2004	Particulars of mortgage/charge (3 pages)
29 March 2004	Particulars of mortgage/charge (3 pages)
26 January 2004	Return made up to 23/01/04; full list of members (7 pages)
26 January 2004	Return made up to 23/01/04; full list of members (7 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
17 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
25 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Return made up to 23/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
20 February 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Return made up to 23/01/02; full list of members (6 pages)
31 January 2002	Return made up to 23/01/02; full list of members (6 pages)
8 June 2001	Auditor's resignation (1 page)
8 June 2001	Auditor's resignation (1 page)
25 January 2001	Return made up to 23/01/01; full list of members (6 pages)
25 January 2001	Return made up to 23/01/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
31 January 2000	Return made up to 23/01/00; full list of members (6 pages)
31 January 2000	Return made up to 23/01/00; full list of members (6 pages)
18 February 1999	Return made up to 23/01/99; full list of members (6 pages)
18 February 1999	Return made up to 23/01/99; full list of members (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 January 1999	Ad 18/03/98--------- £ si 1000@1=1000 £ ic 100/1100 (2 pages)
28 January 1999	£ nc 100/1100 17/03/98 (1 page)
28 January 1999	Ad 18/03/98--------- Â£ si 1000@1=1000 Â£ ic 100/1100 (2 pages)
28 January 1999	Â£ nc 100/1100 17/03/98 (1 page)
4 June 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
4 June 1998	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
12 February 1998	Return made up to 23/02/98; no change of members (4 pages)
12 February 1998	Return made up to 23/02/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (1 page)
26 January 1998	Accounts for a small company made up to 30 April 1997 (1 page)
19 February 1997	Return made up to 23/02/97; full list of members (6 pages)
19 February 1997	Return made up to 23/02/97; full list of members (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New secretary appointed (2 pages)
23 February 1996	Incorporation (18 pages)
23 February 1996	Incorporation (18 pages)

Kinetic Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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