Kennington Road Limited

Company Name	Kennington Road Limited
Company Status	Active
Company Number	08466968
Category	Private Limited Company
Incorporation Date	28 March 2013(11 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Status	Current
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1k at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£208,459
Gross Profit	£197,135
Net Worth	£1,844,703
Cash	£53,310
Current Liabilities	£223,217

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

26 April 2021	Delivered on: 27 April 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: 405 kennington road and 2 stannary street, london, SE11 4PT registered at the land registry with title number LN215201. Outstanding
22 July 2016	Delivered on: 25 July 2016 Persons entitled: Bank J Safra Sarasin (Gibralter) LTD London Branch Classification: A registered charge Particulars: 405 kennington road london and 2 stannary street london title number LN215201. Outstanding
31 May 2013	Delivered on: 12 June 2013 Satisfied on: 16 December 2014 Persons entitled: The Royal Bank of Scotland PLC (The "Agent") Classification: A registered charge Particulars: Land and buildings k/a 405 kennington road and 2 stannary street london t/no LN215201. Fully Satisfied

Filing History

26 June 2017	Full accounts made up to 31 December 2016 (19 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
25 July 2016	Registration of charge 084669680002, created on 22 July 2016 (34 pages)
27 June 2016	Full accounts made up to 31 December 2015 (21 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,001 (7 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,001 (7 pages)
16 December 2014	Satisfaction of charge 084669680001 in full (1 page)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
10 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,001 (6 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
18 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
12 June 2013	Registration of charge 084669680001 (58 pages)
5 June 2013	Statement of capital following an allotment of shares on 23 May 2013 GBP 1,001 (4 pages)
11 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
11 April 2013	Memorandum and Articles of Association (22 pages)
28 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Kennington Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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