Kongoni Menorca Limited

Company Name	Kongoni Menorca Limited
Directors	Joan Langlands Anderson and John Alexander Anderson
Company Status	Active
Company Number	04239765
Category	Private Limited Company
Incorporation Date	22 June 2001(22 years, 10 months ago)
Previous Name	Kongoni Menorca Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Joan Langlands Anderson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	55 Drax Avenue London SW20 0EZ

Director Name	John Alexander Anderson
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 June 2001(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	55 Drax Avenue London SW20 0EZ

Secretary Name	Mrs Joan Langlands Anderson
Nationality	British
Status	Current
Appointed	22 June 2001(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	55 Drax Avenue London SW20 0EZ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	020 89462647
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Joan Langlands Anderson 50.00% Ordinary
1 at £1	John Alexander Anderson 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

30 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
29 June 2023	Director's details changed for Mrs Joan Langlands Anderson on 16 June 2023 (2 pages)
29 June 2023	Director's details changed for John Alexander Anderson on 16 June 2023 (2 pages)
24 March 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
2 August 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
9 June 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
8 March 2022	Registered office address changed from Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 8 March 2022 (1 page)
5 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
30 June 2021	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG on 30 June 2021 (1 page)
18 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
20 October 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 August 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
4 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 August 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
14 July 2017	Notification of John Alexander Anderson as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Joan Langlands Anderson as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
14 July 2017	Notification of Joan Langlands Anderson as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of John Alexander Anderson as a person with significant control on 6 April 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (5 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
23 June 2009	Return made up to 22/06/09; full list of members (4 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 August 2008	Return made up to 22/06/08; full list of members (4 pages)
14 August 2008	Return made up to 22/06/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
26 September 2007	Return made up to 22/06/07; full list of members (2 pages)
26 September 2007	Return made up to 22/06/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
27 September 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 June 2006	Return made up to 22/06/06; full list of members (2 pages)
26 June 2006	Return made up to 22/06/06; full list of members (2 pages)
15 November 2005	Return made up to 22/06/05; full list of members (2 pages)
15 November 2005	Return made up to 22/06/05; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 October 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 October 2005	Registered office changed on 06/10/05 from: 55 drax avenue london SW20 0EZ (1 page)
6 October 2005	Registered office changed on 06/10/05 from: 55 drax avenue london SW20 0EZ (1 page)
26 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 August 2004	Return made up to 22/06/04; full list of members (7 pages)
26 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
26 August 2004	Return made up to 22/06/04; full list of members (7 pages)
7 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 July 2003	Return made up to 22/06/03; full list of members (7 pages)
7 July 2003	Return made up to 22/06/03; full list of members (7 pages)
24 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 July 2002	Return made up to 22/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Return made up to 22/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 February 2002	Ad 22/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 February 2002	Ad 22/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed;new director appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: 31 corsham street london N1 6DR (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 31 corsham street london N1 6DR (1 page)
3 July 2001	Company name changed kongoni menorca investments limi ted\certificate issued on 03/07/01 (2 pages)
3 July 2001	Company name changed kongoni menorca investments limi ted\certificate issued on 03/07/01 (2 pages)
22 June 2001	Incorporation (18 pages)
22 June 2001	Incorporation (18 pages)

Kongoni Menorca Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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