Company Name39 Kbr Limited
Company StatusActive
Company Number13066051
CategoryPrivate Limited Company
Incorporation Date6 December 2020(3 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Hasnai Benkacem
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(1 year after company formation)
Appointment Duration2 years, 5 months
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 39 Kangley Bridge Road
Sydenham
London
SE26 5BA
Director NameMr Peter Jassveer Singh
Date of BirthMay 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(1 year after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat A 39 Kangley Bridge Road
Sydenham
London
SE26 5BA
Director NameMr Cormac James McConnon
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2023(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Kangley Bridge Road
Sydenham
London
SE26 5BA
Director NameMr Michael Aaron Longford
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityEnglish
StatusResigned
Appointed06 December 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Sch Consultancy Limited 3000 Hillswood Drive
Hillswood Business Park
Chertsey
Surrey
KT16 0RS

Location

Registered Address39 Kangley Bridge Road
Sydenham
London
SE26 5BA
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardBellingham
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 February 2024 (2 months, 1 week ago)
Next Return Due7 March 2025 (10 months from now)

Filing History

21 February 2024Confirmation statement made on 21 February 2024 with no updates (3 pages)
27 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
16 March 2023Confirmation statement made on 10 March 2023 with no updates (3 pages)
16 March 2023Appointment of Mr Cormac James Mcconnon as a director on 16 March 2023 (2 pages)
22 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
24 March 2022Confirmation statement made on 24 March 2022 with updates (3 pages)
21 January 2022Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to 39 Kangley Bridge Road Sydenham London SE26 5BA on 21 January 2022 (1 page)
14 December 2021Appointment of Miss Hasnai Benkacem as a director on 6 December 2021 (2 pages)
14 December 2021Termination of appointment of Michael Aaron Longford as a director on 6 December 2021 (1 page)
14 December 2021Confirmation statement made on 14 December 2021 with updates (5 pages)
14 December 2021Appointment of Mr Peter Jassveer Singh as a director on 6 December 2021 (2 pages)
16 December 2020Change of details for Mr Michael Aaron Longford as a person with significant control on 15 December 2020 (2 pages)
16 December 2020Director's details changed for Mr Michael Aaron Longford on 15 December 2020 (2 pages)
6 December 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-06
  • GBP 3
(33 pages)