KEW MARINA LIMITED
Overview
| Company Name | KEW MARINA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02421642 |
| 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 KEW MARINA LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is KEW MARINA LIMITED located?
| Registered Office Address | Kew Marina Bush Road TW9 3AN Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEW MARINA LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEW MARINE LIMITED | Sep 11, 1989 | Sep 11, 1989 |
What are the latest accounts for KEW MARINA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEW MARINA LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for KEW MARINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Kew Marina Limited as a person with significant control on May 06, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Kew Marine Tidal Pontoon Mooring Bush Road Kew Bridge Richmond Surrey TW9 3AN to Kew Marina Bush Road Richmond TW9 3AN on Jun 29, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed kew marine LIMITED\certificate issued on 06/05/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Notification of Kew Marina Limited as a person with significant control on Apr 17, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 23, 2025 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Kate Elizabeth Rosamira Cronk as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Anna Prideaux as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Andrew Charles Prideaux as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Second filing of Confirmation Statement dated Jul 07, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Kate Elizabeth Rosamira Cronk on Jun 28, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Who are the officers of KEW MARINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIDEAUX, Anna Louise | Director | Shelton Street WC2H 9JQ London 71-75 England | England | British | 329748380001 | |||||
| PRIDEAUX, Michael Andrew Charles | Director | Bush Road TW9 3AN Richmond Kew Marina United Kingdom | England | British | 109276990002 | |||||
| CHAPLIN, Maureen Magdalene | Secretary | 42a Camel Road Littleport CB6 1PU Ely | British | 28732510001 | ||||||
| CRONK, Kate Elizabeth Rosamisa | Secretary | 72 Lebanon Gardens SW18 1RH London | British | 65325440001 | ||||||
| CHAPLIN, Alan Vincent | Director | 42a Camel Road Littleport CB6 1PU Ely | British | 28732520001 | ||||||
| CHAPLIN, Maureen Magdalene | Director | 42a Camel Road Littleport CB6 1PU Ely | British | 28732510001 | ||||||
| CRONK, John Joseph | Director | Kew Marine Bush Road TW9 3AN London | England | British | 36336240002 | |||||
| CRONK, Kate Elizabeth Rosamira | Director | Hanford Close SW18 5AU London 19 England | England | British | 65325440002 | |||||
| CRONK, Kate Elizabeth Rosamisa | Director | 72 Lebanon Gardens SW18 1RH London | England | British | 65325440001 |
Who are the persons with significant control of KEW MARINA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waterside & Co (U.K.) Limited | Apr 17, 2025 | Shelton Street WC2H 9JQ London 71-75 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr John Joesph Cronk (Deceased) | Apr 06, 2016 | Bush Road TW9 3AN Richmond Kew Marine United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for KEW MARINA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | Apr 17, 2025 | 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