Company NameKynnersley Investment Properties Limited
DirectorChristopher Hancock
Company StatusActive
Company Number08893122
CategoryPrivate Limited Company
Incorporation Date13 February 2014(10 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Christopher Hancock
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Caroline Terrace
London
SW1W 8JT
Secretary NameMiss Sarah Owen
StatusResigned
Appointed04 June 2014(3 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 24 February 2020)
RoleCompany Director
Correspondence Address40 Grosvenor Gardens
London
SW1W 0EB

Location

Registered Address16 Caroline Terrace
London
SW1W 8JT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Kynnersley Asset Management Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£45,537
Cash£211,179
Current Liabilities£465,302

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due26 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End26 February

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months, 1 week from now)

Filing History

26 July 2017Micro company accounts made up to 28 February 2017 (2 pages)
21 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
16 November 2016Total exemption small company accounts made up to 28 February 2016 (5 pages)
22 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
11 November 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 February 2015Register inspection address has been changed to 120 Collinwood Gardens Ilford Essex IG5 0AL (1 page)
13 February 2015Register(s) moved to registered inspection location 120 Collinwood Gardens Ilford Essex IG5 0AL (1 page)
13 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(4 pages)
9 June 2014Appointment of Miss Sarah Owen as a secretary (2 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)