Kent House Leisure Gardens Limited

12297954

Company Name	Kent House Leisure Gardens Limited
Company Status	Active
Company Number	12297954
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 2019(4 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Korehan Dora
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Turkish
Status	Current
Appointed	05 November 2019(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	17 Otford Crescent London SE4 1RD

Director Name	Mr Saeed Kanuga
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(same day as company formation)
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	22 Kingswood Road London SE20 7BN

Director Name	Mr Reginald Arthur Wickings
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street London SW14 8JN

Director Name	Mr Simon Harth
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(3 years, 8 months after company formation)
Appointment Duration	9 months
Role	Land Advisory Director
Country of Residence	England
Correspondence Address	72 Silverdale Silverdale London SE26 4SJ

Director Name	Mr Antoni Pogorzelski
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(same day as company formation)
Role	Cnc Miller
Country of Residence	England
Correspondence Address	28c Mosslea Road London SE20 7BW

Director Name	Mr John Sissons
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	57 Sedgehill Road London SE6 3QR

Director Name	Mr Martin Frank Spatcher
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	83 Wiverton Road London SE26 5JB

Director Name	Ms Heather Francis Ann Mallinder
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	52 Bishopsthorpe Road London SE26 4PA

Location

Registered Address	20 Mortlake High Street London SW14 8JN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 40 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	Micro
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

11 March 2024	Termination of appointment of Heather Francis Ann Mallinder as a director on 29 February 2024 (1 page)
27 November 2023	Amended micro company accounts made up to 31 December 2022 (1 page)
17 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
16 November 2023	Termination of appointment of Martin Frank Spatcher as a director on 5 November 2023 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 July 2023	Appointment of Mr Simon Harth as a director on 24 July 2023 (2 pages)
24 July 2023	Termination of appointment of John Sissons as a director on 16 March 2023 (1 page)
24 July 2023	Termination of appointment of Antoni Pogorzelski as a director on 12 June 2023 (1 page)
29 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
21 October 2021	Registered office address changed from Thackray Williams Llb Kings House 32-40 Widmore Road Bromley Kent BR1 1RY to 20 Mortlake High Street London SW14 8JN on 21 October 2021 (1 page)
4 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 August 2021	Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
10 November 2020	Registered office address changed from Thackay Williams Llb Kings House 32-40 Widmore Road Bromley Bromley Kent BR1 1RY England to Thackray Williams Llb Kings House 32-40 Widmore Road Bromley Kent BR1 1RY on 10 November 2020 (2 pages)
5 November 2020	Registered office address changed from Kings House 32-40 Widmore Road Bromley Kent BR1 1RY England to Thackay Williams Llb Kings House 32-40 Widmore Road Bromley Bromley Kent BR1 1RY on 5 November 2020 (1 page)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
4 February 2020	Registered office address changed from 32-40 C/O Thackray Williams Kingshouse, 32-40 Widmore Road Bromley Kent BR1 1RY England to Kings House 32-40 Widmore Road Bromley Kent BR1 1RY on 4 February 2020 (1 page)
5 November 2019	Incorporation (34 pages)

Contact Companies London