KENBURGH COURT LIMITED

Overview

Company Name	KENBURGH COURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03841550
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1999

Summary

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

What is the purpose of KENBURGH COURT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is KENBURGH COURT LIMITED located?

Registered Office Address	Handel House 95 High Street HA8 7DB Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for KENBURGH COURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for KENBURGH COURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for KENBURGH COURT LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Current accounting period extended from Sep 30, 2025 to Mar 31, 2026	1 pages	AA01

Sep 22, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Unaudited abridged accounts made up to Sep 30, 2023	7 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 14, 2023 with updates	4 pages	CS01

Jun 22, 2023	Unaudited abridged accounts made up to Sep 30, 2022	7 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 14, 2022 with updates	4 pages	CS01

Jul 27, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

Sep 22, 2021	Confirmation statement made on Sep 14, 2021 with updates	4 pages	CS01

Jun 28, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 14, 2020 with updates	4 pages	CS01

Jul 06, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Apr 28, 2020	Notification of a person with significant control statement	2 pages	PSC08

Apr 28, 2020	Cessation of Walnut Gardens Limited as a person with significant control on Mar 17, 2020	1 pages	PSC07

Oct 10, 2019	Confirmation statement made on Sep 14, 2019 with updates	4 pages	CS01

Jun 25, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 14, 2018 with updates	4 pages	CS01

Jun 13, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

Jun 13, 2018	Withdrawal of a person with significant control statement on Jun 13, 2018	2 pages	PSC09

Sep 29, 2017	Confirmation statement made on Sep 14, 2017 with updates	5 pages	CS01

Jul 06, 2017	Notification of Walnut Gardens Limited as a person with significant control on Nov 18, 2016	2 pages	PSC02

Jun 26, 2017	Total exemption small company accounts made up to Sep 30, 2016	5 pages	AA

Oct 20, 2016	Confirmation statement made on Sep 14, 2016 with updates	5 pages	CS01

Jun 28, 2016	Total exemption small company accounts made up to Sep 30, 2015	4 pages	AA

View All Filings

Who are the officers of KENBURGH COURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Linden Christine Handel House 95 High Street HA8 7DB Edgware Middlesex	Sep 14, 1999		Secretary	Handel House 95 High Street HA8 7DB Edgware Middlesex		British		66141780001
JONES, Clifford Handel House 95 High Street HA8 7DB Edgware Middlesex	Sep 14, 1999		Director	Handel House 95 High Street HA8 7DB Edgware Middlesex	Jersey	British	1951-1	66144120002
JONES, Linden Christine Handel House 95 High Street HA8 7DB Edgware Middlesex	Sep 14, 1999		Director	Handel House 95 High Street HA8 7DB Edgware Middlesex		British	1955-12	66141780001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 14, 1999	Sep 14, 1999	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Sep 14, 1999	Sep 14, 1999	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENBURGH COURT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Walnut Gardens Limited

Nov 18, 2016

JE2 3NL St Helier

1 Library Place

Channel Islands

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	1652556bvi

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KENBURGH COURT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 17, 2020		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
Sep 14, 2016	Nov 18, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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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