Company NamePatrick Kinmonth Limited
DirectorPatrick Charles Kinmonth
Company StatusActive
Company Number05359178
CategoryPrivate Limited Company
Incorporation Date9 February 2005(19 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Patrick Charles Kinmonth
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2005(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Goodier Smith & Watts
Devonshire House
Manor Way, Borehamwood
Hertfordshire
WD6 1QQ
Secretary NameSally McBrien
NationalityBritish
StatusCurrent
Appointed09 February 2005(same day as company formation)
RoleBook Keeper
Correspondence Address53a Oakfield Road
London
N14 6LT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 73768634
Telephone regionLondon

Location

Registered AddressC/O Goodier Smith & Watts
Devonshire House
Manor Way, Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£108,790
Cash£516,287
Current Liabilities£429,818

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
29 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
22 February 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (6 pages)
23 May 2018Director's details changed for Mr Patrick Charles Kinmonth on 14 May 2018 (2 pages)
21 May 2018Director's details changed for Mr Patrick Charles Kinmonth on 14 May 2018 (2 pages)
7 March 2018Confirmation statement made on 9 February 2018 with no updates (3 pages)
15 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
15 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
3 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
28 November 2016Total exemption small company accounts made up to 28 February 2016 (8 pages)
11 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
30 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
16 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
16 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(4 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
27 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
22 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
29 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
29 November 2012Total exemption small company accounts made up to 28 February 2012 (6 pages)
1 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
25 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
18 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
18 March 2010Director's details changed for Patrick Charles Kinmonth on 18 March 2010 (2 pages)
18 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
18 March 2010Director's details changed for Patrick Charles Kinmonth on 18 March 2010 (2 pages)
18 March 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
22 December 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
22 December 2009Total exemption small company accounts made up to 28 February 2009 (8 pages)
16 March 2009Return made up to 09/02/09; full list of members (3 pages)
16 March 2009Return made up to 09/02/09; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 28 February 2008 (6 pages)
22 December 2008Total exemption small company accounts made up to 28 February 2008 (6 pages)
13 February 2008Return made up to 09/02/08; full list of members (2 pages)
13 February 2008Return made up to 09/02/08; full list of members (2 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 April 2007Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page)
18 April 2007Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page)
15 February 2007Return made up to 09/02/07; full list of members (2 pages)
15 February 2007Return made up to 09/02/07; full list of members (2 pages)
7 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
7 December 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 February 2006Return made up to 09/02/06; full list of members (2 pages)
27 February 2006Return made up to 09/02/06; full list of members (2 pages)
17 March 2005Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 March 2005Ad 11/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 March 2005Secretary resigned (1 page)
8 March 2005New director appointed (2 pages)
8 March 2005New director appointed (2 pages)
8 March 2005Director resigned (1 page)
8 March 2005Secretary resigned (1 page)
8 March 2005New secretary appointed (2 pages)
8 March 2005Director resigned (1 page)
8 March 2005New secretary appointed (2 pages)
9 February 2005Incorporation (16 pages)
9 February 2005Incorporation (16 pages)