KENYON HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KENYON HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01914409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENYON HOUSE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KENYON HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o WOODWARD PROPERTY MANAGEMENT Stirling House 9 Burroughs Gardens Hendon NW4 4AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENYON HOUSE MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for KENYON HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||
Annual return made up to Jul 09, 2012 no member list | 5 pages | AR01 | ||
Termination of appointment of Andrew Martin Garfunkle as a director on Aug 30, 2011 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2010 | 3 pages | AA | ||
Appointment of Mr Francesco Gessa as a director on Sep 21, 2011 | 2 pages | AP01 | ||
Annual return made up to Jul 09, 2011 no member list | 5 pages | AR01 | ||
Appointment of Mr Andrew Martin Garfunkle as a director | 2 pages | AP01 | ||
Total exemption small company accounts made up to Dec 31, 2009 | 2 pages | AA | ||
Annual return made up to Jul 09, 2010 no member list | 5 pages | AR01 | ||
Appointment of Woodward Property Management Ltd as a secretary | 2 pages | AP04 | ||
Registered office address changed from 294 King Street London W6 0RR United Kingdom on Aug 04, 2010 | 1 pages | AD01 | ||
Director's details changed for Mrs Iona Elizabeth Mitchell on Jul 01, 2010 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Jewesbury on Jul 01, 2010 | 2 pages | CH01 | ||
Director's details changed for Ms Lisa Jayne Thompson on Jul 01, 2010 | 2 pages | CH01 | ||
Termination of appointment of The Residents Management Company Limited as a secretary | 1 pages | TM02 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of KENYON HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODWARD PROPERTY MANAGEMENT LTD | Secretary | Woodward Avenue Hendon NW4 4NU London 13 |
| 153171760001 | ||||||||||
| GESSA, Francesco | Director | c/o Woodward Property Management 9 Burroughs Gardens Hendon NW4 4AU London Stirling House | United Kingdom | Italian | Banker | 163196730001 | ||||||||
| JEWESBURY, Ian | Director | St. Ann's Hill SW18 2RR London 116 United Kingdom | United Kingdom | British | Retired | 130623630001 | ||||||||
| MITCHELL, Iona Elizabeth | Director | (Flat 7) Sutherland Avenue W9 2HE London 23 United Kingdom | United Kingdom | British | Teacher | 130626950001 | ||||||||
| THOMPSON, Lisa Jayne | Director | 23 Sutherland Avenue W9 2HE London Flat 8, | United Kingdom | British | Literary Agent | 139385610001 | ||||||||
| CAMPBELL, Christine De Buriatte | Secretary | Flat 6 23 Sutherland Avenue W9 2HE London | British | 28662490001 | ||||||||||
| GRANT, Stephen Walter | Secretary | 23 Sutherland Avenue W9 2HE London | British | Journalist | 79944510001 | |||||||||
| JEWESBURY, Edward | Secretary | Flat 3 23 Sutherland Avenue W9 2HE London | British | 56974820001 | ||||||||||
| JEWESBURY, Ian | Secretary | St. Ann's Hill SW18 2RR London 116 United Kingdom | British | Retired | 130623630001 | |||||||||
| JEWESBURY, Ian | Secretary | 116 St Ann's Hill SW18 2RR London | British | 103551770001 | ||||||||||
| KINNAIRD, Riki Jay | Secretary | Flat 5 23 Sutherland Avenue W9 2HE London | New Zealand | Business Analyst | 125320140001 | |||||||||
| MEHTA, Amit | Secretary | Flat 6 23 Sutherland Avenue Maida Vale W9 2HE London | British | Equity Analyst | 72671220001 | |||||||||
| THE RESIDENTS MANAGEMENT COMPANY LIMITED | Secretary | King Street W6 0RR London 294 | 129914730001 | |||||||||||
| GARFUNKLE, Andrew Martin | Director | c/o Woodward Property Management 9 Burroughs Gardens Hendon NW4 4AU London Stirling House | United Kingdom | British | Accountant | 64939200004 | ||||||||
| GARFUNKLE, Andrew Martin | Director | 4 Wellington House 1 Greenberry Street NW8 7AG London | United Kingdom | British | Banking | 64939200004 | ||||||||
| GRANT, Stephen Walter | Director | 23 Sutherland Avenue W9 2HE London | British | Journalist | 79944510001 | |||||||||
| KENYON DYSON, John | Director | Garden Flat 23 Sutherland Avenue W9 2HE London | British | Retired | 55595770001 | |||||||||
| KINNAIRD, Riki Jay | Director | Flat 5 23 Sutherland Avenue W9 2HE London | New Zealand | Accountant | 125320140001 | |||||||||
| PATEL, Mital | Director | Flat 6 23 Sutherland Avenue W9 2HE London | British | Dentist | 103135290001 | |||||||||
| RITCHIE, James Wallace | Director | Flat 8 23 Sutherland Avenue W9 2HE London | British | Company Director | 28662500001 |
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