| Company Name | Kenley Wine Merchant Ltd |
|---|---|
| Director | Kanapathy Kodeeswaran |
| Company Status | Active |
| Company Number | 09256346 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2014(9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Director
| Director Name | Mr Kanapathy Kodeeswaran |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 09 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Godstone Road Kenley Surrey CR8 5AA |
Location
| Registered Address | 80 Godstone Road Kenley CR8 5AA |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kanapathy Kodeeswaran 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 19 August 2016 | Delivered on: 20 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 80 godstone road kenley surrey. Outstanding |
|---|---|
| 27 July 2016 | Delivered on: 1 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 11 May 2023 | Registered office address changed from 214 Tooting High Street London SW17 0SG to 80 Godstone Road Kenley CR8 5AA on 11 May 2023 (1 page) |
| 5 May 2023 | Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 11 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 8 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 25 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
| 23 July 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 16 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 24 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 14 November 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 10 October 2018 | Notification of Kanapathy Kodeeswaran as a person with significant control on 10 October 2018 (2 pages) |
| 10 October 2018 | Withdrawal of a person with significant control statement on 10 October 2018 (2 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 2 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 31 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 20 August 2016 | Registration of charge 092563460002, created on 19 August 2016 (9 pages) |
| 20 August 2016 | Registration of charge 092563460002, created on 19 August 2016 (9 pages) |
| 1 August 2016 | Registration of charge 092563460001, created on 27 July 2016 (8 pages) |
| 1 August 2016 | Registration of charge 092563460001, created on 27 July 2016 (8 pages) |
| 4 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 14 January 2015 | Director's details changed for Mr Kanapathy Kodeeswaran on 14 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Mr Kanapathy Kodeeswaran on 14 January 2015 (2 pages) |
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|
| 9 October 2014 | Incorporation Statement of capital on 2014-10-09
|