29/30 Kenton Road Limited

Company Name	29/30 Kenton Road Limited
Directors	Hasit Trivedi and Avantika Gaur Trivedi
Company Status	Active
Company Number	05468343
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 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
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	Mr Hasit Trivedi
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(2 years, 10 months after company formation)
Appointment Duration	16 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	29 Kenton Road Harrow Middlesex HA1 2BW

Director Name	Avantika Gaur Trivedi
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(2 years, 10 months after company formation)
Appointment Duration	16 years
Role	Housewife
Country of Residence	England
Correspondence Address	29 Kenton Road Harrow Middlesex HA1 2BW

Director Name	Mrs Lynda Wimpenny
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eliotts Galmpton Kingsbridge Devon TQ7 3EY

Secretary Name	Mr Charles Noel Wimpenny
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Eliotts Galmpton Kingsbridge Devon TQ7 3EY

Director Name	Mr Charles Noel Wimpenny
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Eliotts Galmpton Kingsbridge Devon TQ7 3EY

Director Name	Dr Anthony John Wilkins
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(2 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 October 2019)
Role	Hospital Consultant
Correspondence Address	9 Laychequers Meadow Taplow Maidenhead SL6 0BF

Director Name	Margaret Anne Wilkins
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(2 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 October 2019)
Role	Medical Administrator
Correspondence Address	9 Laychequers Meadow Taplow Maidenhead SL6 0BF

Secretary Name	Margaret Anne Wilkins
Nationality	British
Status	Resigned
Appointed	25 April 2008(2 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 October 2019)
Role	Mortgage Advisor
Correspondence Address	9 Laychequers Meadow Taplow Maidenhead SL6 0BF

Location

Registered Address	72 Moss Lane Pinner HA5 3AU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Miss Avantika Gaur & Mr Hasit Trivedi 50.00% Ordinary
1 at £1	Mrs Margaret Anne Wilkins & Dr Anthony John Wilkins 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (5 months, 4 weeks ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

18 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
12 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (9 pages)
10 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
12 October 2022	Registered office address changed from 29 Kenton Road Harrow Middlesex HA1 2BW United Kingdom to 72 Moss Lane Pinner HA5 3AU on 12 October 2022 (1 page)
28 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
15 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
31 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 30 June 2019 (6 pages)
19 November 2019	Change of details for Avantika Gaur Trivedi as a person with significant control on 1 January 2018 (2 pages)
18 November 2019	Director's details changed for Avantika Gaur Trivedi on 1 January 2018 (2 pages)
31 October 2019	Registered office address changed from 9 Laychequers Meadow Taplow Maidenhead SL6 0BF United Kingdom to 29 Kenton Road Harrow Middlesex HA1 2BW on 31 October 2019 (1 page)
30 October 2019	Termination of appointment of Anthony John Wilkins as a director on 30 October 2019 (1 page)
30 October 2019	Termination of appointment of Margaret Anne Wilkins as a secretary on 30 October 2019 (1 page)
30 October 2019	Change of details for Avantika Gaur as a person with significant control on 1 January 2018 (2 pages)
30 October 2019	Cessation of Anthony John Wilkins as a person with significant control on 30 October 2019 (1 page)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
30 October 2019	Cessation of Margaret Anne Wilkins as a person with significant control on 30 October 2019 (1 page)
30 October 2019	Director's details changed for Avantika Gaur on 1 January 2018 (2 pages)
30 October 2019	Termination of appointment of Margaret Anne Wilkins as a director on 30 October 2019 (1 page)
10 June 2019	Change of details for Margaret Anne Wilkins as a person with significant control on 29 June 2018 (2 pages)
10 June 2019	Change of details for Dr Anthony John Wilkins as a person with significant control on 29 June 2018 (2 pages)
7 June 2019	Director's details changed for Margaret Anne Wilkins on 29 June 2018 (2 pages)
7 June 2019	Director's details changed for Dr Anthony John Wilkins on 29 June 2018 (2 pages)
7 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
12 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
2 July 2018	Registered office address changed from Junipers High Street Bray Maidenhead Berkshire SL6 2AA to 9 Laychequers Meadow Taplow Maidenhead SL6 0BF on 2 July 2018 (1 page)
29 June 2018	Director's details changed for Dr Anthony John Wilkins on 29 June 2018 (2 pages)
29 June 2018	Change of details for Dr Anthony John Wilkins as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Director's details changed for Margaret Anne Wilkins on 29 June 2018 (2 pages)
29 June 2018	Change of details for Margaret Anne Wilkins as a person with significant control on 29 June 2018 (2 pages)
29 June 2018	Secretary's details changed for Margaret Anne Wilkins on 29 June 2018 (1 page)
6 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
5 February 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
17 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
17 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
20 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (7 pages)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
18 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (7 pages)
9 June 2015	Director's details changed for Margaret Anne Wilkins on 31 May 2015 (2 pages)
9 June 2015	Director's details changed for Margaret Anne Wilkins on 31 May 2015 (2 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (7 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (7 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (7 pages)
30 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
26 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
26 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
21 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 September 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 July 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 June 2009	Return made up to 01/06/09; full list of members (10 pages)
23 June 2009	Return made up to 01/06/09; full list of members (10 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
30 June 2008	Return made up to 01/06/08; full list of members (4 pages)
13 May 2008	Appointment terminated director charles wimpenny (1 page)
13 May 2008	Appointment terminated director charles wimpenny (1 page)
30 April 2008	Registered office changed on 30/04/2008 from eliotts, galmpton kingsbridge devon TQ7 3EY (1 page)
30 April 2008	Appointment terminated director lynda wimpenny (1 page)
30 April 2008	Appointment terminated director lynda wimpenny (1 page)
30 April 2008	Registered office changed on 30/04/2008 from eliotts, galmpton kingsbridge devon TQ7 3EY (1 page)
29 April 2008	Director and secretary appointed margaret anne wilkins (2 pages)
29 April 2008	Appointment terminated secretary charles wimpenny (1 page)
29 April 2008	Director appointed hasit trivedi (2 pages)
29 April 2008	Director and secretary appointed margaret anne wilkins (2 pages)
29 April 2008	Director appointed hasit trivedi (2 pages)
29 April 2008	Director appointed dr anthony john wilkins (2 pages)
29 April 2008	Director appointed dr anthony john wilkins (2 pages)
29 April 2008	Director appointed avantika gaur (2 pages)
29 April 2008	Director appointed avantika gaur (2 pages)
29 April 2008	Appointment terminated secretary charles wimpenny (1 page)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 June 2007	Return made up to 01/06/07; full list of members (2 pages)
8 June 2007	Return made up to 01/06/07; full list of members (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
28 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
28 March 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2005	Registered office changed on 07/06/05 from: eliots, galmpton kingsbridge devon TQ7 3EY (1 page)
7 June 2005	Registered office changed on 07/06/05 from: eliots, galmpton kingsbridge devon TQ7 3EY (1 page)
1 June 2005	Incorporation (12 pages)
1 June 2005	Incorporation (12 pages)

29/30 Kenton Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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