| Company Name | 49-50 Kendal Street Limited |
|---|---|
| Company Status | Active |
| Company Number | 07924927 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2012(12 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Gavin Charles Essex |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mrs Juliet Mary Waller |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Secretary Name | Mrs Juliet Mary Waller |
|---|---|
| Status | Current |
| Appointed | 26 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr David Michael Linton |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(1 year, 2 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr Ronald Hugh Smith |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2013(1 year, 2 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr Alan Michael Tunkel |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2020(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
Location
| Registered Address | Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gavin Essex 33.33% Ordinary |
|---|---|
| 1 at £1 | Barbro Nordstrom-smith & Ronald Smith 16.67% Ordinary |
| 1 at £1 | David Linton 16.67% Ordinary |
| 1 at £1 | Juliet Mary Waller & Clive Waller & Alan Tunkel & Ruth Tunkel 16.67% Ordinary |
| 1 at £1 | Ladnek Limited 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,823 |
| Current Liabilities | £4,811 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 4 weeks from now) |
Filing History
| 6 March 2024 | Registered office address changed from 58 High Street Pinner Middelesex HA5 5PZ United Kingdom to Devonshire House Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 6 March 2024 (1 page) |
|---|---|
| 29 November 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 4 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 21 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 December 2020 | Appointment of Mr Alan Michael Tunkel as a director on 7 December 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 13 August 2019 | Director's details changed for Mr Gavin Charles Essex on 13 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Mr Ronald Hugh Smith on 13 August 2019 (2 pages) |
| 13 August 2019 | Director's details changed for Mr David Michael Linton on 13 August 2019 (2 pages) |
| 14 March 2019 | Registered office address changed from 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA England to 58 High Street Pinner Middelesex HA5 5PZ on 14 March 2019 (1 page) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 18 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 31 July 2018 | Director's details changed for Mrs Juliet Mary Waller on 31 July 2018 (2 pages) |
| 31 July 2018 | Secretary's details changed for Mrs Juliet Mary Waller on 31 July 2018 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 22 March 2017 | Registered office address changed from Blandfords Solicitors 46 Blandford Street London W1U 7HT to 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from Blandfords Solicitors 46 Blandford Street London W1U 7HT to 4 Churchill Court 58 Station Road North Harrow Harrow HA2 7SA on 22 March 2017 (1 page) |
| 25 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 March 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 9 March 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 16 February 2015 | Amended total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 February 2015 | Amended total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 22 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-22
|
| 17 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 10 May 2013 | Appointment of David Michael Linton as a director (3 pages) |
| 10 May 2013 | Appointment of Ronald Hugh Smith as a director (3 pages) |
| 10 May 2013 | Appointment of David Michael Linton as a director (3 pages) |
| 10 May 2013 | Appointment of Ronald Hugh Smith as a director (3 pages) |
| 18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 26 January 2012 | Incorporation (20 pages) |
| 26 January 2012 | Incorporation (20 pages) |