Company NameC Kinmont Limited
DirectorJohn Christian Kinmont
Company StatusActive
Company Number06684366
CategoryPrivate Limited Company
Incorporation Date29 August 2008(15 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr John Christian Kinmont
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2008(same day as company formation)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence Address188 South Park Road
London
SW19 8TA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed29 August 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed29 August 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address188 South Park Road
Wimbledon
London
SW19 8TA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardTrinity
Built Up AreaGreater London

Shareholders

1 at £1N. Kinmont
9.09%
Ordinary D
1 at £1R. Kinmont
9.09%
Ordinary B
1 at £1S. Kinmont
9.09%
Ordinary C
8 at £1C. Kinmont
72.73%
Ordinary A

Financials

Year2014
Net Worth£405,460
Cash£431,641
Current Liabilities£48,993

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return28 August 2023 (8 months ago)
Next Return Due11 September 2024 (4 months, 2 weeks from now)

Filing History

15 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (3 pages)
30 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
14 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
21 September 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
12 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
30 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
22 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
22 May 2017Micro company accounts made up to 31 August 2016 (3 pages)
3 October 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 11
(5 pages)
25 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 11
(5 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 11
(5 pages)
6 October 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 11
(5 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 11
(5 pages)
29 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 11
(5 pages)
7 June 2013Total exemption full accounts made up to 31 August 2012 (10 pages)
7 June 2013Total exemption full accounts made up to 31 August 2012 (10 pages)
22 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
15 March 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
15 March 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
2 December 2011Register(s) moved to registered inspection location (1 page)
2 December 2011Register inspection address has been changed (1 page)
2 December 2011Register(s) moved to registered inspection location (1 page)
2 December 2011Register inspection address has been changed (1 page)
2 December 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
29 March 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
29 March 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
22 November 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
22 November 2010Director's details changed for John Christian Kinmont on 10 March 2010 (2 pages)
22 November 2010Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
22 November 2010Director's details changed for John Christian Kinmont on 10 March 2010 (2 pages)
25 May 2010Total exemption full accounts made up to 31 August 2009 (10 pages)
25 May 2010Total exemption full accounts made up to 31 August 2009 (10 pages)
26 November 2009Statement of capital following an allotment of shares on 29 August 2008
  • GBP 12
(2 pages)
26 November 2009Statement of capital following an allotment of shares on 29 August 2008
  • GBP 12
(2 pages)
18 November 2009Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
18 November 2009Annual return made up to 29 August 2009 with a full list of shareholders (4 pages)
6 October 2008Appointment terminated director company directors LIMITED (1 page)
6 October 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
6 October 2008Director appointed john christian kinmont (2 pages)
6 October 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
6 October 2008Ad 29/08/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
6 October 2008Ad 29/08/08\gbp si 10@1=10\gbp ic 1/11\ (2 pages)
6 October 2008Appointment terminated director company directors LIMITED (1 page)
6 October 2008Director appointed john christian kinmont (2 pages)
29 August 2008Incorporation (19 pages)
29 August 2008Incorporation (19 pages)