366 Kennington Road Limited

Company Name	366 Kennington Road Limited
Company Status	Active
Company Number	08437158
Category	Private Limited Company
Incorporation Date	8 March 2013(11 years, 1 month ago)

Business Activity

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 Christopher Kenneth Broadhurst
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	02 August 2014(1 year, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Tarquin Paul Desoutter
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(2 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Christopher Henning
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(2 years after company formation)
Appointment Duration	9 years, 1 month
Role	Local Government Officer
Country of Residence	England
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	14 December 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Miss Mary Ann Roffe-Silvester
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr David Ernest Brown
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Miss Zoe Hill
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	03 March 2024(10 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Nutrition Scientist
Country of Residence	England
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Mr Charles Maslen
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	03 March 2024(10 years, 12 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Hedge Fund Senior Analyst
Country of Residence	England
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Annette Gillian Fowkes
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Publisher (Retired)
Country of Residence	England
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Ms Charlotte Ind Eastwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Solicitor And Chartered Secretary
Country of Residence	Jersey
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Secretary Name	Tarquin Paul Desoutter
Status	Resigned
Appointed	08 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Miss Catherine Louise Storie
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(4 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 03 February 2014)
Role	Retail Bank Operations Director
Country of Residence	England
Correspondence Address	27 Montford Place London SE11 5DE

Director Name	Jennifer Helen Pattison
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2018)
Role	Development Director
Country of Residence	New Zealand
Correspondence Address	30 Cooper Street Karori Wellington 6012 New Zealand

Director Name	Michael William Pattison
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2013(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2018)
Role	Stage Director
Country of Residence	New Zealand
Correspondence Address	30 Cooper Street Karori Wellington 6012 New Zealand

Director Name	Craig MacDonald
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 13 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	366 Kennington Road London SE11 4DB

Director Name	Miss Rose Mackworth-Young
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2018(5 years, 8 months after company formation)
Appointment Duration	4 years (resigned 25 November 2022)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX

Location

Registered Address	C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Charlotte Ind Eastwood 50.00% Ordinary
1 at £1	Tarquin Paul Desoutter 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£1,211
Current Liabilities	£3,358

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months, 1 week from now)

Filing History

15 March 2024	Confirmation statement made on 8 March 2024 with no updates (3 pages)
4 March 2024	Appointment of Mr Charles Maslen as a director on 3 March 2024 (2 pages)
3 March 2024	Appointment of Miss Zoe Hill as a director on 3 March 2024 (2 pages)
16 October 2023	Micro company accounts made up to 31 March 2023 (7 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with updates (4 pages)
25 November 2022	Termination of appointment of Rose Mackworth-Young as a director on 25 November 2022 (1 page)
25 November 2022	Appointment of Mr David Ernest Brown as a director on 25 November 2022 (2 pages)
25 November 2022	Termination of appointment of Charlotte Ind Eastwood as a director on 25 November 2022 (1 page)
6 May 2022	Micro company accounts made up to 31 March 2022 (7 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
30 June 2021	Micro company accounts made up to 31 March 2021 (7 pages)
16 June 2021	Termination of appointment of Annette Gillian Fowkes as a director on 16 June 2021 (1 page)
30 March 2021	Micro company accounts made up to 31 March 2020 (7 pages)
9 March 2021	Confirmation statement made on 8 March 2021 with updates (5 pages)
23 December 2020	Appointment of Miss Mary Ann Roffe-Silvester as a director on 23 December 2020 (2 pages)
15 December 2020	Termination of appointment of Tarquin Paul Desoutter as a secretary on 14 December 2020 (1 page)
15 December 2020	Notification of Mark Peter Fuller as a person with significant control on 14 December 2020 (2 pages)
15 December 2020	Withdrawal of a person with significant control statement on 15 December 2020 (2 pages)
15 December 2020	Appointment of Mr Mark Peter Fuller as a secretary on 14 December 2020 (2 pages)
24 November 2020	Director's details changed for Mr Christopher Kenneth Broadhurst on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Mr Tarquin Paul Desoutter on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Ms Charlotte Ind Eastwood on 24 November 2020 (2 pages)
24 November 2020	Termination of appointment of Craig Macdonald as a director on 13 August 2020 (1 page)
24 November 2020	Director's details changed for Miss Rose Mackworth-Young on 24 November 2020 (2 pages)
24 November 2020	Registered office address changed from C/O R J Hunt 19 Courtlands Close Watford WD24 5GR England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square London SW1V 1PX on 24 November 2020 (1 page)
24 November 2020	Secretary's details changed for Tarquin Paul Desoutter on 24 November 2020 (1 page)
24 November 2020	Director's details changed for Mr Christopher Henning on 24 November 2020 (2 pages)
2 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 May 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
28 November 2018	Termination of appointment of Michael William Pattison as a director on 20 November 2018 (1 page)
28 November 2018	Appointment of Miss Rose Mackworth-Young as a director on 20 November 2018 (2 pages)
28 November 2018	Termination of appointment of Jennifer Helen Pattison as a director on 20 November 2018 (1 page)
13 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
24 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (11 pages)
14 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (11 pages)
7 March 2016	Registered office address changed from 366 Kennington Road London SE11 4DB to C/O R J Hunt 19 Courtlands Close Watford WD24 5GR on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 366 Kennington Road London SE11 4DB to C/O R J Hunt 19 Courtlands Close Watford WD24 5GR on 7 March 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 May 2015	Appointment of Craig Macdonald as a director on 31 March 2015 (3 pages)
30 May 2015	Appointment of Craig Macdonald as a director on 31 March 2015 (3 pages)
16 May 2015	Appointment of Christopher Henning as a director on 9 March 2015 (2 pages)
16 May 2015	Appointment of Christopher Henning as a director on 9 March 2015 (2 pages)
16 May 2015	Appointment of Christopher Henning as a director on 9 March 2015 (2 pages)
15 May 2015	Appointment of Mr Tarquin Paul Desoutter as a director on 9 March 2015 (3 pages)
15 May 2015	Appointment of Mr Tarquin Paul Desoutter as a director on 9 March 2015 (3 pages)
15 May 2015	Appointment of Mr Tarquin Paul Desoutter as a director on 9 March 2015 (3 pages)
22 April 2015	Director's details changed for Christopher Kenneth Broadhurst on 24 March 2015 (3 pages)
22 April 2015	Director's details changed for Christopher Kenneth Broadhurst on 24 March 2015 (3 pages)
24 March 2015	Director's details changed for Charlotte Ind Eastwood on 1 March 2015 (2 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (8 pages)
24 March 2015	Director's details changed for Charlotte Ind Eastwood on 1 March 2015 (2 pages)
24 March 2015	Director's details changed for Charlotte Ind Eastwood on 1 March 2015 (2 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (8 pages)
24 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (8 pages)
15 October 2014	Termination of appointment of Catherine Louise Storie as a director on 3 February 2014 (2 pages)
15 October 2014	Termination of appointment of Catherine Louise Storie as a director on 3 February 2014 (2 pages)
15 October 2014	Termination of appointment of Catherine Louise Storie as a director on 3 February 2014 (2 pages)
13 October 2014	Appointment of Christopher Kenneth Broadhurst as a director on 2 August 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Appointment of Christopher Kenneth Broadhurst as a director on 2 August 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Appointment of Christopher Kenneth Broadhurst as a director on 2 August 2014 (3 pages)
17 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (8 pages)
17 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (8 pages)
17 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (8 pages)
16 April 2014	Director's details changed for Jennifer Helen Pattison on 11 February 2014 (2 pages)
16 April 2014	Director's details changed for Jennifer Helen Pattison on 11 February 2014 (2 pages)
16 April 2014	Director's details changed for Jennifer Helen Pattison on 11 February 2014 (2 pages)
16 April 2014	Director's details changed for Jennifer Helen Pattison on 11 February 2014 (2 pages)
16 April 2014	Director's details changed for Michael William Pattison on 11 February 2014 (2 pages)
16 April 2014	Director's details changed for Michael William Pattison on 11 February 2014 (2 pages)
16 April 2014	Director's details changed for Michael William Pattison on 11 February 2014 (2 pages)
16 April 2014	Director's details changed for Michael William Pattison on 11 February 2014 (2 pages)
9 September 2013	Appointment of Michael William Pattison as a director (2 pages)
9 September 2013	Appointment of Jennifer Helen Pattison as a director (2 pages)
9 September 2013	Appointment of Jennifer Helen Pattison as a director (2 pages)
9 September 2013	Appointment of Michael William Pattison as a director (2 pages)
3 September 2013	Appointment of Catherine Louise Storie as a director (2 pages)
3 September 2013	Appointment of Catherine Louise Storie as a director (2 pages)
16 July 2013	Appointment of Annette Gillian Fowkes as a director (3 pages)
16 July 2013	Appointment of Annette Gillian Fowkes as a director (3 pages)
8 March 2013	Incorporation (32 pages)
8 March 2013	Incorporation (32 pages)

366 Kennington Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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