KENNETH GREEN ASSOCIATES LIMITED
Overview
| Company Name | KENNETH GREEN ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02751965 |
| 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 KENNETH GREEN ASSOCIATES LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KENNETH GREEN ASSOCIATES LIMITED located?
| Registered Office Address | Hill House Monument Hill KT13 8RX Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENNETH GREEN ASSOCIATES 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 KENNETH GREEN ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for KENNETH GREEN ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Mark Christopher Woolley as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Director's details changed for Mr Brian John Stanton on Jan 07, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Brian John Stanton as a director on Jan 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Jane Taylor as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KENNETH GREEN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOKES, Philip John | Secretary | Hill House Monument Hill KT13 8RX Weybridge Surrey | British | Company Secretary | 32706300002 | |||||
| GREEN, Kenneth Charles | Director | Hill House Monument Hill KT13 8RX Weybridge Surrey | United Kingdom | British | Business Consultant | 17356810001 | ||||
| STANTON, Brian John | Director | Hill House Monument Hill KT13 8RX Weybridge Surrey | England | New Zealander | Managing Director | 199757910001 | ||||
| STOKES, Philip John | Director | Hill House Monument Hill KT13 8RX Weybridge Surrey | England | British | Finance Director | 32706300002 | ||||
| WOOLLEY, Mark Christopher | Director | Hill House Monument Hill KT13 8RX Weybridge Surrey | United Kingdom | British | None | 334515700001 | ||||
| GREEN, Susan Esther | Secretary | Pachesham Corner Oxshott Road KT22 0DF Oxshott Surrey | British | 54310760001 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| TAYLOR, Linda Jane | Director | Hill House Monument Hill KT13 8RX Weybridge Surrey | England | British | Managing Director | 74115940006 |
Who are the persons with significant control of KENNETH GREEN ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Esther Green | Apr 06, 2016 | Hill House Monument Hill KT13 8RX Weybridge Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kenneth Charles Green | Apr 06, 2016 | Hill House Monument Hill KT13 8RX Weybridge Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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