| Company Name | Kinmory Limited |
|---|---|
| Director | Philippe Bertrand Henri Duclos |
| Company Status | Active |
| Company Number | 09339826 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2014(9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Philippe Bertrand Henri Duclos |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2014(same day as company formation) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Location
| Registered Address | 3rd Floor, Waverley House 7-12 Noel Street London W1F 8GQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 3 December 2020 with updates (4 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 12 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 15 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 December 2017 | Notification of Philippe Bertrand Henri Duclos as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2017 | Withdrawal of a person with significant control statement on 6 December 2017 (2 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 16 December 2016 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 16 December 2016 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page) |
| 12 September 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 12 September 2016 | Total exemption full accounts made up to 31 December 2015 (16 pages) |
| 30 December 2015 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page) |
| 30 December 2015 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page) |
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Director's details changed for Philippe Bertrand Henri Duclos on 3 December 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Philippe Bertrand Henri Duclos on 3 December 2015 (2 pages) |
| 30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2014 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages) |
| 30 December 2014 | Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages) |
| 29 December 2014 | Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages) |
| 29 December 2014 | Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages) |
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|