Company NameKensaltown Limited
DirectorMartin Jonas Ola Holmstrom-Terefe
Company StatusActive
Company Number06532574
CategoryPrivate Limited Company
Incorporation Date12 March 2008(14 years, 5 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Jonas Ola Holmstrom-Terefe
Date of BirthApril 1969 (Born 53 years ago)
NationalitySwedish
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleMusic Producer
Country of ResidenceEngland
Correspondence Address249-251 Kensal Road
London
W10 5DB
Secretary NameKristina Terefe
StatusCurrent
Appointed12 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NameMr Michael Lloyd Dixon
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed12 March 2008(same day as company formation)
RoleManager
Country of ResidenceUnited States
Correspondence Address119 Pebblecreek Road
Franklin
Tn 37064
United States

Location

Registered Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Martin Holmstrom-terefe
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,103
Cash£5,083
Current Liabilities£31,119

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 March 2022 (5 months ago)
Next Return Due26 March 2023 (7 months, 2 weeks from now)

Filing History

5 October 2021Notification of Kenalstown Holdings Limited as a person with significant control on 1 October 2021 (2 pages)
5 October 2021Change of details for Mr Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 1 October 2021 (2 pages)
7 April 2021Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 7 April 2021 (2 pages)
7 April 2021Change of details for Mr Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 7 April 2021 (2 pages)
7 April 2021Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 7 April 2021 (2 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (5 pages)
16 March 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
12 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
4 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
4 June 2019Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 4 June 2019 (2 pages)
4 June 2019Change of details for Mr Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 4 June 2019 (2 pages)
13 March 2019Confirmation statement made on 12 March 2019 with updates (4 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2018Confirmation statement made on 12 March 2018 with updates (4 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
16 March 2017Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 1 March 2017 (2 pages)
16 March 2017Confirmation statement made on 12 March 2017 with updates (5 pages)
16 March 2017Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 1 March 2017 (2 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (5 pages)
3 August 2016Registered office address changed from 88-90 Baker Street London W1U 6TQ to 107 Hindes Road Harrow Middlesex HA1 1RU on 3 August 2016 (1 page)
3 August 2016Registered office address changed from 88-90 Baker Street London W1U 6TQ to 107 Hindes Road Harrow Middlesex HA1 1RU on 3 August 2016 (1 page)
12 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
(3 pages)
12 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
(3 pages)
8 February 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 February 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(3 pages)
24 April 2015Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 12 March 2015 (2 pages)
24 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
(3 pages)
24 April 2015Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 12 March 2015 (2 pages)
31 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014Secretary's details changed for Kristina Terefe on 9 December 2014 (1 page)
9 December 2014Secretary's details changed for Kristina Terefe on 9 December 2014 (1 page)
9 December 2014Secretary's details changed for Kristina Terefe on 9 December 2014 (1 page)
16 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
(4 pages)
16 April 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
(4 pages)
4 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 January 2014Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 July 2013Secretary's details changed for Kristian Terefe on 26 June 2013 (1 page)
9 July 2013Secretary's details changed for Kristian Terefe on 26 June 2013 (1 page)
23 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
23 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
5 November 2012Company name changed kensal town records LIMITED\certificate issued on 05/11/12
  • CONNOT ‐
(3 pages)
5 November 2012Company name changed kensal town records LIMITED\certificate issued on 05/11/12
  • CONNOT ‐
(3 pages)
1 November 2012Termination of appointment of Michael Dixon as a director (1 page)
1 November 2012Termination of appointment of Michael Dixon as a director (1 page)
12 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
12 April 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 January 2012Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
11 April 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
26 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 October 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
8 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
16 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
16 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
24 April 2009Return made up to 12/03/09; full list of members (4 pages)
24 April 2009Return made up to 12/03/09; full list of members (4 pages)
12 June 2008Company name changed kensal town records 2 LIMITED\certificate issued on 13/06/08 (2 pages)
12 June 2008Company name changed kensal town records 2 LIMITED\certificate issued on 13/06/08 (2 pages)
11 June 2008Ad 12/03/08\gbp si [email protected]=500\gbp ic 500/1000\ (2 pages)
11 June 2008Director appointed michael dixon (2 pages)
11 June 2008Ad 12/03/08\gbp si [email protected]=500\gbp ic 500/1000\ (2 pages)
11 June 2008Director appointed michael dixon (2 pages)
12 March 2008Incorporation (20 pages)
12 March 2008Incorporation (20 pages)