KENWOOD MANSIONS LIMITED
Overview
| Company Name | KENWOOD MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01285087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENWOOD MANSIONS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KENWOOD MANSIONS LIMITED located?
| Registered Office Address | 74 Wellington Road Wellington Road EN1 2NZ Enfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENWOOD MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KENWOOD MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | No |
What are the latest filings for KENWOOD MANSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Stella Odysseos on Mar 22, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mr Gustavo Marchini as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mohammed Baig as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Savva Nicholas Gavrilides as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||
Termination of appointment of Shafiq Mogul as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Savva Nicholas Gavrilides as a secretary on Sep 15, 2020 | 2 pages | AP03 | ||
Termination of appointment of Rebecca Odysseos as a director on Sep 15, 2020 | 1 pages | TM01 | ||
Appointment of Mr Shafiq Mogul as a director on Sep 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Colin Hearne as a secretary on Sep 15, 2020 | 1 pages | TM02 | ||
Registered office address changed from 21 Station Road Knebworth Hertfordshire SG3 6AP England to 74 Wellington Road Wellington Road Enfield EN1 2NZ on Sep 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of KENWOOD MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIG, Mohammed | Director | 4 Kenwood House, 74 Wellington Road EN1 2NZ Enfield 74 Wellington Road United Kingdom | United Kingdom | British | Consultant | 293014800001 | ||||
| MARCHINI, Gustavo | Director | Wellington Road EN1 2NZ Enfield 74 Wellington Road England | United Kingdom | Argentine | Library Manager | 293126140001 | ||||
| ODYSSEOS, Stella | Director | 74 Wellington Road EN1 2NZ Enfield Flat 6 United Kingdom | United Kingdom | British | Managing Director Design Agency | 79740600003 | ||||
| CAZALET KEMISH, Lara | Secretary | 4 Kenwood Mansions 74 Wellington Road EN1 2NZ Bush Hill Park Middlesex | British | Retired | 118785520001 | |||||
| DOEL, Robin Philip | Secretary | Flat 9 Kenwood House 74 Wellington Road EN1 2NZ Enfield Middlesex | British | London Underground Control Roo | 78676760001 | |||||
| GAVRILIDES, Savva Nicholas | Secretary | Queen Elizabeths Drive N14 6RG London 25 England | 274226820001 | |||||||
| HEARNE, Colin | Secretary | Highbridge Street EN9 1DG Waltham Abbey 10 England | 250653190001 | |||||||
| STAMP, Simon Robert | Secretary | Flat 9 Kenwood House 74 Wellington Road EN1 2NZ Enfield Middlesex | British | Quantity Surveyor | 62845860001 | |||||
| TOWNSLEY, Muriel | Secretary | Flat 7 Kenwood House 74 Wellington Road Bush Hill Park EN1 2NZ Enfield Middlesex | British | 5250430001 | ||||||
| CAZALET KEMISH, Lara | Director | 4 Kenwood Mansions 74 Wellington Road EN1 2NZ Bush Hill Park Middlesex | British | Retired | 118785520001 | |||||
| DOEL, Robin Philip | Director | Flat 9 Kenwood House 74 Wellington Road EN1 2NZ Enfield Middlesex | British | London Underground Control Roo | 78676760001 | |||||
| MACRORY, John Greer | Director | Station Road EN5 1PH Barnet 27 Hertfordshire England | England | British | None | 118234590001 | ||||
| MOGUL, Shafiq | Director | Parham Drive IG2 6NA Ilford 22 Parha England | England | British | Retired | 77322950001 | ||||
| ODYSSEOS, Rebecca | Director | 74 Wellington Road EN1 2NZ Enfield Flat 6 | United Kingdom | British | Director Of Design Agency | 91098990001 | ||||
| STAMP, Simon Robert | Director | Flat 9 Kenwood House 74 Wellington Road EN1 2NZ Enfield Middlesex | British | Quantity Surveyor | 62845860001 | |||||
| STEVENS, Andrew Charles | Director | Flat 11 Kenwood House EN1 2NZ Enfield Middlesex | British | Senior Commercial Engineer | 5250440001 | |||||
| TOWNSLEY, Muriel | Director | Flat 7 Kenwood House 74 Wellington Road Bush Hill Park EN1 2NZ Enfield Middlesex | British | Retired | 5250430001 | |||||
| WEBB, David James | Director | 13 First Avenue EN1 1BL Enfield Middlesex | England | British | Retired | 38510070002 |
What are the latest statements on persons with significant control for KENWOOD MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0