| Company Name | Kenburgh Court Limited |
|---|---|
| Directors | Clifford Jones and Linden Christine Jones |
| Company Status | Active |
| Company Number | 03841550 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Clifford Jones |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | Jersey |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Linden Christine Jones |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Linden Christine Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Zygo LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £651,477 |
| Cash | £20,856 |
| Current Liabilities | £36,897 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months, 1 week from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
|---|---|
| 22 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (7 pages) |
| 22 September 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
| 27 July 2022 | Unaudited abridged accounts made up to 30 September 2021 (7 pages) |
| 22 September 2021 | Confirmation statement made on 14 September 2021 with updates (4 pages) |
| 28 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
| 23 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
| 6 July 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 28 April 2020 | Cessation of Walnut Gardens Limited as a person with significant control on 17 March 2020 (1 page) |
| 28 April 2020 | Notification of a person with significant control statement (2 pages) |
| 10 October 2019 | Confirmation statement made on 14 September 2019 with updates (4 pages) |
| 25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 2 October 2018 | Confirmation statement made on 14 September 2018 with updates (4 pages) |
| 13 June 2018 | Withdrawal of a person with significant control statement on 13 June 2018 (2 pages) |
| 13 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 29 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 29 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 6 July 2017 | Notification of Walnut Gardens Limited as a person with significant control on 18 November 2016 (2 pages) |
| 6 July 2017 | Notification of Walnut Gardens Limited as a person with significant control on 18 November 2016 (2 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 20 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 1 June 2012 | Director's details changed for Clifford Jones on 1 June 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Linden Christine Jones on 1 June 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Linden Christine Jones on 1 June 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Clifford Jones on 1 June 2012 (2 pages) |
| 1 June 2012 | Secretary's details changed for Linden Christine Jones on 1 June 2012 (1 page) |
| 1 June 2012 | Secretary's details changed for Linden Christine Jones on 1 June 2012 (1 page) |
| 1 June 2012 | Secretary's details changed for Linden Christine Jones on 1 June 2012 (1 page) |
| 1 June 2012 | Director's details changed for Clifford Jones on 1 June 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Linden Christine Jones on 1 June 2012 (2 pages) |
| 22 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 20 September 2006 | Return made up to 14/09/06; no change of members (2 pages) |
| 20 September 2006 | Return made up to 14/09/06; no change of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 21 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 21 October 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 19 October 2004 | Return made up to 14/09/04; full list of members (2 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 9 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 10 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 17 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 12-14 st marys street newport salop TF10 7AB (1 page) |
| 17 September 1999 | New director appointed (2 pages) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | Registered office changed on 17/09/99 from: 12-14 st marys street newport salop TF10 7AB (1 page) |
| 17 September 1999 | Director resigned (1 page) |
| 17 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Incorporation (10 pages) |
| 14 September 1999 | Incorporation (10 pages) |