KENDALL HARPER LIMITED

KENDALL HARPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENDALL HARPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04180147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENDALL HARPER LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is KENDALL HARPER LIMITED located?

    Registered Office Address
    129 Gloucester Road
    Bristol
    BS7 8AX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENDALL HARPER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KENDALL HARPER LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for KENDALL HARPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Change of details for Mr Michael Vaughan Kendall as a person with significant control on Mar 06, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2024 with updates

    5 pagesCS01

    Change of details for Mr Paul Harper as a person with significant control on Mar 06, 2024

    2 pagesPSC04

    Change of details for a person with significant control

    2 pagesPSC04

    Change of details for Mr Michael Vaughan Kendall as a person with significant control on Mar 06, 2024

    2 pagesPSC04

    Director's details changed for Mr Michael Vaughan Kendall on Mar 06, 2024

    2 pagesCH01

    Director's details changed for Mr Michael Vaughan Kendall on Mar 06, 2024

    2 pagesCH01

    Change of details for Mr Paul Harper as a person with significant control on Mar 06, 2024

    2 pagesPSC04

    Director's details changed for Mr Paul Harper on Mar 06, 2024

    2 pagesCH01

    Secretary's details changed for Mr Paul Harper on Mar 06, 2024

    1 pagesCH03

    Director's details changed for Mr Paul Harper on Mar 06, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Change of details for a person with significant control

    2 pagesPSC04

    Confirmation statement made on Mar 15, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Michael Vaughan Kendall on Mar 25, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Who are the officers of KENDALL HARPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Paul
    BS7 8AX Bristol
    129 Gloucester Road
    United Kingdom
    Secretary
    BS7 8AX Bristol
    129 Gloucester Road
    United Kingdom
    British74881640005
    HARPER, Paul
    BS7 8AX Bristol
    129 Gloucester Road
    United Kingdom
    Director
    BS7 8AX Bristol
    129 Gloucester Road
    United Kingdom
    United KingdomBritish74881640007
    KENDALL, Michael Vaughan
    BS7 8AX Bristol
    129 Gloucester Road
    United Kingdom
    Director
    BS7 8AX Bristol
    129 Gloucester Road
    United Kingdom
    EnglandBritish74881630003
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of KENDALL HARPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Harper
    BS7 8AX Bristol
    129 Gloucester Road
    United Kingdom
    Apr 06, 2016
    BS7 8AX Bristol
    129 Gloucester Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Vaughan Kendall
    129 Gloucester Road
    Bristol
    BS7 8AX
    Apr 06, 2016
    129 Gloucester Road
    Bristol
    BS7 8AX
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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