27 KIMBERLEY GARDENS LIMITED
Overview
| Company Name | 27 KIMBERLEY GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04234814 |
| 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 27 KIMBERLEY GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 KIMBERLEY GARDENS LIMITED located?
| Registered Office Address | 27 Kimberley Gardens Harringay N4 1LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 KIMBERLEY GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 27 KIMBERLEY GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for 27 KIMBERLEY GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Appointment of Lydia Rose Elizabeth Weigel as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Charles Price as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Appointment of Mr Xavier Marc Fenouil as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Appointment of Ms Katherine Ellen Pattinson as a secretary on Sep 22, 2021 | 2 pages | AP03 | ||
Termination of appointment of Alison Prater as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alison Elizabeth Prater as a secretary on Sep 22, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 12, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Katherine Ellen Pattinson as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Director's details changed for Alison Prater on Feb 27, 2021 | 2 pages | CH01 | ||
Termination of appointment of Matthew Aron Robinson as a director on Mar 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of 27 KIMBERLEY GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTINSON, Katherine Ellen | Secretary | 27 Kimberley Gardens Harringay N4 1LB London | 288393210001 | |||||||
| FENOUIL, Xavier Marc | Director | 27 Kimberley Gardens N4 1LB London Flat 3 England | England | British,French | 288435410001 | |||||
| PATTINSON, Katherine Ellen | Director | Flat 2 Kimberley Gardens N4 1LB London 27 England | England | British | 281367780001 | |||||
| WEIGEL, Lydia Rose Elizabeth | Director | 27 Kimberley Gardens Harringay N4 1LB London | England | British | 292056590001 | |||||
| FRANCIC, Brian | Secretary | 27b Kimberley Gardens Harringay N4 1LB London | British | Software Developer | 76777450001 | |||||
| PRATER, Alison Elizabeth | Secretary | 27 Kimberley Gardens Harringay N4 1LB London | 155039650001 | |||||||
| CFA SEC LTD | Nominee Secretary | 151c Mitcham Lane SW16 6NA London | 900021230001 | |||||||
| ARES, Luisa | Director | 27 Kimberley Gardens N4 1LB London | England | Spanish | Adviser | 114499010001 | ||||
| FRANCIC, Brian | Director | 27b Kimberley Gardens Harringay N4 1LB London | British | Software Developer | 76777450001 | |||||
| LORD, Shane | Director | 27 Kimberley Gardens Haringey N4 1LB London | British | N H S Manager | 80576630001 | |||||
| PRATER, Alison | Director | 27c Kimberley Gardens Harringay N4 1LB London | England | British | Retired | 76777530001 | ||||
| PRICE, Daniel Charles | Director | 27 Kimberley Gardens Harringay N4 1LB London | England | British | Tiler | 161992890001 | ||||
| ROBINSON, Matthew Aron | Director | 27 Kimberley Gardens Harringay N4 1LB London | United Kingdom | British | None | 155039660001 | ||||
| COMPANYFORMATIONAGENT.COM LTD | Nominee Director | 151c Mitcham Lane SW16 6NA London | 900021220001 |
What are the latest statements on persons with significant control for 27 KIMBERLEY GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 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 |
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