Company NameKennedy & The Saints UK Limited
DirectorMario Losantos Ucha
Company StatusActive
Company Number09419044
CategoryPrivate Limited Company
Incorporation Date3 February 2015(9 years, 2 months ago)

Business Activity

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

Director

Director NameMario Losantos Ucha
Date of BirthDecember 1966 (Born 57 years ago)
NationalitySpanish
StatusCurrent
Appointed03 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressArbea Campus Empresarial Edificio 5
Carratera De Fuencarral A Alcobendas
Madrid
Spain

Location

Registered Address126 Wigmore Street
London
W1U 3RZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return3 February 2024 (2 months, 2 weeks ago)
Next Return Due17 February 2025 (9 months, 4 weeks from now)

Filing History

13 February 2024Confirmation statement made on 3 February 2024 with updates (5 pages)
1 June 2023Accounts for a small company made up to 31 December 2022 (17 pages)
9 February 2023Confirmation statement made on 3 February 2023 with updates (5 pages)
14 April 2022Accounts for a small company made up to 31 December 2021 (18 pages)
8 February 2022Confirmation statement made on 3 February 2022 with updates (5 pages)
2 June 2021Full accounts made up to 31 December 2020 (18 pages)
2 March 2021Confirmation statement made on 3 February 2021 with no updates (3 pages)
5 March 2020Full accounts made up to 31 December 2019 (16 pages)
14 February 2020Confirmation statement made on 3 February 2020 with no updates (3 pages)
5 April 2019Full accounts made up to 31 December 2018 (17 pages)
7 February 2019Confirmation statement made on 3 February 2019 with no updates (3 pages)
3 April 2018Confirmation statement made on 3 February 2018 with no updates (3 pages)
28 February 2018Full accounts made up to 31 December 2017 (17 pages)
15 May 2017Full accounts made up to 31 December 2016 (17 pages)
15 May 2017Full accounts made up to 31 December 2016 (17 pages)
7 March 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 3 February 2017 with updates (6 pages)
28 April 2016Full accounts made up to 31 December 2015 (22 pages)
28 April 2016Full accounts made up to 31 December 2015 (22 pages)
29 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,000
(3 pages)
29 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3,000
(3 pages)
23 October 2015Registered office address changed from 18 st Anns Villas London W11 4RS United Kingdom to 126 Wigmore Street London W1U 3RZ on 23 October 2015 (1 page)
23 October 2015Registered office address changed from 18 st Anns Villas London W11 4RS United Kingdom to 126 Wigmore Street London W1U 3RZ on 23 October 2015 (1 page)
23 September 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
23 September 2015Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
3 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 3,000
(22 pages)
3 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 3,000
(22 pages)