KENNINGTON SERVICES LIMITED
Overview
| Company Name | KENNINGTON SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03896319 |
| 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 KENNINGTON SERVICES LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KENNINGTON SERVICES LIMITED located?
| Registered Office Address | Heliting House - 2nd Floor 35 Richmond Hill BH2 6HT Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENNINGTON SERVICES 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 KENNINGTON SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for KENNINGTON SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jihong Lee on Feb 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Patrick Brown on Jan 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Robert Patrick Brown as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Daniel Patrick Slater as a director on Jun 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Daniel Patrick Slater as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||
Cessation of Jihong Lee as a person with significant control on Jul 25, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Martyn Richard Hudson as a secretary on Jul 25, 2022 | 2 pages | AP03 | ||
Termination of appointment of Martyn Richard Hudson as a secretary on Jul 25, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jimong Lee on Feb 17, 2022 | 2 pages | CH01 | ||
Change of details for Mr Jimong Lee as a person with significant control on Feb 17, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of KENNINGTON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Martyn Richard | Secretary | 35 Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | 298338960001 | |||||||||||
| BROWN, Robert Patrick | Director | 35 Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | England | Irish | 317268560001 | |||||||||
| LEE, Jihong | Director | 35 Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | England | British | 119543440001 | |||||||||
| CAMPBELL, Catriona | Secretary | Flat 2 145 Kennington Park Road SE11 4JJ London | British | 78803610001 | ||||||||||
| DE SARAM, Helen | Secretary | 9 Heathside Avalon BH14 8HT Poole Dorset | British | 67846980002 | ||||||||||
| HUDSON, Martyn Richard | Secretary | 35 Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | 191145920001 | |||||||||||
| HUDSON, Martyn Richard | Secretary | 21 Oxford Road BH8 8ET Bournemouth Dorset | British | 71188660004 | ||||||||||
| MOORE BROWN, Robin | Secretary | Flat 5 145 Kennington Park Road SE11 4JJ London | British | 53258970001 | ||||||||||
| HGW SECRETARIAL LIMITED | Secretary | Vicarage Road BH31 6DR Verwood 27 Dorset England |
| 125969740001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| CAMPBELL, Catriona | Director | Flat 2 145 Kennington Park Road SE11 4JJ London | British | 78803610001 | ||||||||||
| DE SARAM, Helen Frances Treherne | Director | Flat 3 145 Kennington Park Road SE11 4JJ London | British | 49176430001 | ||||||||||
| MITCHELL, Wendy | Director | Flat 1 145 Kennington Park Road SE11 4JJ London | British | 78803470003 | ||||||||||
| MOORE BROWN, Robin | Director | Flat 5 145 Kennington Park Road SE11 4JJ London | British | 53258970001 | ||||||||||
| SLATER, Daniel Patrick | Director | 35 Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset England | England | British | 118880150001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of KENNINGTON SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Patrick Slater | Mar 29, 2017 | 35 Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jihong Lee | Mar 29, 2017 | 35 Richmond Hill BH2 6HT Bournemouth Heliting House - 2nd Floor Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KENNINGTON SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2022 | 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 | |
| Nov 16, 2016 | Mar 29, 2017 | 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