| Company Name | 337 Kennington Lane Limited |
|---|---|
| Company Status | Active |
| Company Number | 03666631 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 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 | David Mather |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 337 Kennington Lane Vauxhall London SE11 5QY |
| Director Name | Mr Anthony Ibiosiya Opuminji |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 6 337 Kennington Lane London SE11 5QY |
| Director Name | Mrs Rachel Macpherson |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2012(13 years, 4 months after company formation) |
| Appointment Duration | 12 years |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Lamer Mews Lamer Lane Wheathampstead St Albans AL4 8RL |
| Secretary Name | Mr Timothy Stephen Macpherson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2012(13 years, 4 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Correspondence Address | 2 Lamer Mews Lamer Lane Wheathampstead St. Albans AL4 8RL |
| Secretary Name | Steven Carmo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Godwith House Royal Horbert Priviers Gillert Close London SE18 4PK |
Contact
| Telephone | 020 77938313 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 6 337 Kennington Lane London SE11 5QY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Shareholders
| 2 at £1.5k | Mr G.p. Willis & Ms R.h. Willis 28.57% Ordinary |
|---|---|
| 1 at £1.5k | Mr A. Opuminji 14.29% Ordinary |
| 1 at £1.5k | Mr D. Mather 14.29% Ordinary |
| 1 at £1.5k | Mr J. Thakerar 14.29% Ordinary |
| 1 at £1.5k | Mr P. Willis 14.29% Ordinary |
| 1 at £1.5k | Mr R. Roxburgh 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,528 |
| Cash | £17,528 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 16 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Micro company accounts made up to 30 November 2019 (1 page) |
| 15 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 30 November 2017 (1 page) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (1 page) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (1 page) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (1 page) |
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (1 page) |
| 17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (1 page) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (1 page) |
| 8 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 8 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-08
|
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (1 page) |
| 2 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
| 2 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (7 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
| 19 September 2012 | Total exemption small company accounts made up to 30 November 2011 (1 page) |
| 3 May 2012 | Appointment of Mrs Rachel Macpherson as a director (3 pages) |
| 3 May 2012 | Appointment of Mr Timothy Stephen Macpherson as a secretary (3 pages) |
| 3 May 2012 | Appointment of Mrs Rachel Macpherson as a director (3 pages) |
| 3 May 2012 | Appointment of Mr Timothy Stephen Macpherson as a secretary (3 pages) |
| 6 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 12 October 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
| 10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
| 5 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for David Mather on 12 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Anthony Opuminji on 12 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Anthony Opuminji on 12 November 2009 (2 pages) |
| 5 January 2010 | Director's details changed for David Mather on 12 November 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 21 October 2009 | Total exemption small company accounts made up to 30 November 2008 (1 page) |
| 20 January 2009 | Return made up to 12/11/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 12/11/08; full list of members (5 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 13 November 2008 | Total exemption small company accounts made up to 30 November 2007 (1 page) |
| 18 December 2007 | Return made up to 12/11/07; change of members
|
| 18 December 2007 | Return made up to 12/11/07; change of members
|
| 2 November 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 30 November 2006 (1 page) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (9 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (9 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 21 November 2006 | Total exemption small company accounts made up to 30 November 2005 (1 page) |
| 9 January 2006 | Return made up to 12/11/05; full list of members (9 pages) |
| 9 January 2006 | Return made up to 12/11/05; full list of members (9 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 1 November 2005 | Total exemption small company accounts made up to 30 November 2004 (1 page) |
| 5 January 2005 | Return made up to 12/11/04; full list of members (9 pages) |
| 5 January 2005 | Return made up to 12/11/04; full list of members (9 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 22 October 2004 | Total exemption small company accounts made up to 30 November 2003 (1 page) |
| 29 June 2004 | Return made up to 12/11/03; full list of members; amend (9 pages) |
| 29 June 2004 | Return made up to 12/11/03; full list of members; amend (9 pages) |
| 22 December 2003 | Return made up to 12/11/03; full list of members (9 pages) |
| 22 December 2003 | Return made up to 12/11/03; full list of members (9 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
| 12 November 2003 | Total exemption small company accounts made up to 30 November 2002 (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 14 November 2002 | Return made up to 12/11/02; full list of members (9 pages) |
| 14 November 2002 | Return made up to 12/11/02; full list of members (9 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 30 November 2000 (1 page) |
| 12 November 2001 | Total exemption small company accounts made up to 30 November 2000 (1 page) |
| 9 January 2001 | Accounts for a small company made up to 30 November 1999 (1 page) |
| 9 January 2001 | Accounts for a small company made up to 30 November 1999 (1 page) |
| 17 November 2000 | Return made up to 12/11/00; full list of members (8 pages) |
| 17 November 2000 | Return made up to 12/11/00; full list of members (8 pages) |
| 6 January 2000 | Return made up to 12/11/99; full list of members (7 pages) |
| 6 January 2000 | Return made up to 12/11/99; full list of members (7 pages) |
| 12 November 1998 | Incorporation (18 pages) |
| 12 November 1998 | Incorporation (18 pages) |