KENBIGGAN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | KENBIGGAN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02043981 |
| 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 KENBIGGAN MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KENBIGGAN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 13 Kennington Park Place London SE11 4AS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENBIGGAN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KENBIGGAN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for KENBIGGAN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of David Maitland Young as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Maitland Young as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Miss Katerina Pribanova as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Appointment of Mr Malcolm Mercer Trice as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Hartley Walsh as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Miss Katerina Pribanova as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexandra Norrish as a director on Dec 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dorothea Johanna Kleine as a director on Dec 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sarah Maitland Gee as a director on Dec 17, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Dec 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Dec 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Dec 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||
Who are the officers of KENBIGGAN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIBANOVA, Katerina | Secretary | Kennington Park Place SE11 4AS London 13c England | 325679450001 | |||||||
| PRIBANOVA, Katerina | Director | Kennington Park Place SE11 4AS London 13c England | England | British | Solicitor | 325678870001 | ||||
| TRICE, Lindsey Anne | Director | Hanover Gardens SE11 5TN London 45 | England | British | None | 149185270001 | ||||
| TRICE, Malcolm Mercer | Director | Hanover Gardens SE11 5TN London 45 England | England | British | Chartered Surveyor | 29742260001 | ||||
| WALSH, Peter Hartley | Director | Kennington Park Place SE11 4AS London 13a England | England | British | Hospital Manager | 325679020001 | ||||
| SULLIVAN, Martin Gerard | Secretary | Flat C 13 Kennington Park Place SE11 4AS London | British | 24130400001 | ||||||
| YOUNG, David Maitland | Secretary | 26 Chertsey Road GU24 8NB Chobham Surrey | British | Finance Director | 61971250001 | |||||
| YOUNG, David Maitland | Secretary | 26 Chertsey Road GU24 8NB Chobham Surrey | British | Finance Director | 61971250001 | |||||
| ANDREAE, Frances Maude | Director | Flat 4 13 Kennington Park Place SE11 4AS London | British | Student | 73115460001 | |||||
| BERKELEY-DENNIS, Richard Vincent | Director | 13 Kennington Park Place SE11 4AS London | British | Lecturer | 62300770002 | |||||
| CLAYTON, Joanna Denise | Director | Flat A 13 Kennington Park Place SE11 4AS London Greater London | British | Barrister | 85422060001 | |||||
| CODRINGTON, Alexander David James | Director | 13a Kennington Park Place SE11 4AS London | British | Stockbroker | 102160670001 | |||||
| CREEDON, Mark James | Director | 13d Kennington Park Place SE11 4AS London | British | Chartered Accountant | 94149760001 | |||||
| EVERARD, Thomas James | Director | 13b Kennington Park Place SE11 4AS London | United Kingdom | British | Civil Servant | 109208570001 | ||||
| GEE, Sarah Maitland | Director | 13c Kennington Park Place SE11 4AS London | United Kingdom | British | Conservator | 73115520002 | ||||
| HARVEY-SAMUEL, Vanessa Elizabeth | Director | 13 Kennington Park Place SE11 4AS London | British | Education Officer | 24130410001 | |||||
| KLEINE, Dorothea Johanna, Dr. | Director | Kennington Park Place SE11 4AS London 13a | Lecturer | British | German | 148065080001 | ||||
| NORRISH, Alexandra | Director | Kennington Park Place SE11 4AS London 13a | United Kingdom | British | Civil Servant | 148065070001 | ||||
| SHOTBOLT, Paul, Dr | Director | Flat 4 13 Kennington Park Place SE11 4AB London | British | Doctor | 61977850001 | |||||
| SULLIVAN, Martin Gerard | Director | Flat C 13 Kennington Park Place SE11 4AS London | British | Banker | 24130400001 | |||||
| VAN DE WATER, Mary Ellen | Director | 13 Kennington Park Place SE11 4AS London | British | Education Officer | 24130420001 | |||||
| WATSON, Nick | Director | 13b Kennington Park Place SE11 4AS London | British | Art Director | 77878780001 | |||||
| WOBSCHALL, Christopher John | Director | Flat 4 13 Kennington Park Place DE11 4AJ London | British | Government Auditor | 24130430001 | |||||
| YOUNG, David Maitland | Director | 26 Chertsey Road GU24 8NB Chobham Surrey | England | British | Financer Director | 61971250001 |
What are the latest statements on persons with significant control for KENBIGGAN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 25, 2016 | 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