KENTON ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	KENTON ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02851109
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENTON ROAD 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 KENTON ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	14 St Saviours Court 43-49 Harrow View HA1 1RN Harrow Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of KENTON ROAD MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
50-56 KENTON ROAD, HARROW AND ROWANS, WELWYN GARDENCITY LIMITED	Sep 07, 1993	Sep 07, 1993

What are the latest accounts for KENTON ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for KENTON ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for KENTON ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Micro company accounts made up to Sep 30, 2025	3 pages	AA

Sep 14, 2025	Confirmation statement made on Sep 02, 2025 with updates	5 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Apr 13, 2025	Appointment of Mr Stewart Taylor as a director on Apr 13, 2025	2 pages	AP01

Sep 03, 2024	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA11 1BH England to 14 st Saviours Court 43-49 Harrow View Harrow Middlesex HA1 1RN on Sep 03, 2024	1 pages	AD01

Sep 02, 2024	Confirmation statement made on Sep 02, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Appointment of Mr Fabian Conway as a director on Jun 09, 2023	2 pages	AP01

May 19, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Total exemption full accounts made up to Sep 30, 2021	3 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 07, 2021 with updates	5 pages	CS01

Jul 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jul 28, 2021	Appointment of Mr Andrew Matthews as a director on Jul 21, 2021	2 pages	AP01

Jul 20, 2021	Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to Odeon House 146 College Road Harrow Middlesex HA11 1BH on Jul 20, 2021	1 pages	AD01

Apr 26, 2021	Termination of appointment of Laurence Music as a director on Apr 26, 2021	1 pages	TM01

Apr 26, 2021	Termination of appointment of Christopher James Brown as a secretary on Apr 26, 2021	1 pages	TM02

Sep 22, 2020	Termination of appointment of Andrew Matthews as a director on Sep 22, 2020	1 pages	TM01

Sep 17, 2020	Appointment of Mr Laurence Music as a director on Sep 03, 2020	2 pages	AP01

Sep 11, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Total exemption full accounts made up to Sep 30, 2019	3 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Total exemption full accounts made up to Sep 30, 2018	3 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 07, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of KENTON ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Fabian 43-49 Harrow View HA1 1RN Harrow 14 Saviours Court England	Jun 09, 2023		Director	43-49 Harrow View HA1 1RN Harrow 14 Saviours Court England	England	Irish	1969-1	310008190001
MATTHEWS, Andrew 43-49 Harrow View HA1 1RN Harrow 14 St Saviours Court Middlesex England	Jul 21, 2021		Director	43-49 Harrow View HA1 1RN Harrow 14 St Saviours Court Middlesex England	England	British	1968-12	218910210001
TAYLOR, Stewart 43-49 Harrow View HA1 1RN Harrow 14 St Saviours Court Middlesex England	Apr 13, 2025		Director	43-49 Harrow View HA1 1RN Harrow 14 St Saviours Court Middlesex England	England	British	1966-10	97748000002
BROWN, Christopher James 126a High Street Ruislip HA4 8LL Middlesex	Jan 29, 2015	Apr 26, 2021	Secretary	126a High Street Ruislip HA4 8LL Middlesex				194535390001
BROWN, Christopher James 126a High Street HA4 8LL Ruislip Middlesex	Jan 09, 1995	Jan 29, 2015	Secretary	126a High Street HA4 8LL Ruislip Middlesex		English		6108410002
CRONIN, George Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire	Sep 07, 1993	Jan 09, 1995	Secretary	Tanglewood 9 Chalfont Lane WD3 5PR Chorley Wood Hertfordshire		British		178089310001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Sep 07, 1993	Sep 07, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
ADEKEKAN, Oladipo Flat 2 Blenheim Court 52 Kenton Road HA3 8AP Harrow Middlesex	Jan 23, 1995	Nov 15, 1999	Director	Flat 2 Blenheim Court 52 Kenton Road HA3 8AP Harrow Middlesex		Nigerian	1969-1	42062350001
BROWN, Simon 40 Coombe Drive KT15 1DD Addlestone Surrey	Sep 07, 1993	Jan 23, 1995	Director	40 Coombe Drive KT15 1DD Addlestone Surrey		British	1955-8	46898530001
MATTHEWS, Andrew 16 Blenheim Court Kenton Road HA3 8AP Harrow Middlesex	Jun 05, 2000	Sep 22, 2020	Director	16 Blenheim Court Kenton Road HA3 8AP Harrow Middlesex	United Kingdom	British	1968-12	70601700001
MEHTA, Dhimant 6 Blenheim Court 52 Kenton Road HA3 8AP Harrow Middlesex	Jan 23, 1995	Jul 26, 1995	Director	6 Blenheim Court 52 Kenton Road HA3 8AP Harrow Middlesex		British	1966-7	54400540001
MUSIC, Laurence 126a High Street Ruislip HA4 8LL Middlesex	Sep 03, 2020	Apr 26, 2021	Director	126a High Street Ruislip HA4 8LL Middlesex	England	British	1946-7	274327250001
RODEN, Stanley Ian 35 The Green LE12 5LQ Hathern Leicestershire	Jan 23, 1995	Dec 01, 1999	Director	35 The Green LE12 5LQ Hathern Leicestershire		British	1954-8	112972750001
SCANLON, Edward Francis 19 Pinewood Close WD17 4NP Watford Hertfordshire	Sep 07, 1993	Jan 23, 1995	Director	19 Pinewood Close WD17 4NP Watford Hertfordshire		British	1943-8	99191590001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Sep 07, 1993	Sep 07, 1993	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KENTON ROAD MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 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

View Detailed Information on Persons with Significant Control Statements

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.
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