27 KENT GARDENS LIMITED

27 KENT GARDENS LIMITED

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

    Company Name27 KENT GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04507767
    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 27 KENT 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 KENT GARDENS LIMITED located?

    Registered Office Address
    27a Kent Gardens
    W13 8BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 27 KENT GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for 27 KENT GARDENS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for 27 KENT GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Appointment of Miss Oluwabukunmi Oluwatoyosik Osuntoki as a director on Jul 17, 2023

    2 pagesAP01

    Termination of appointment of Prashant Vijay Mehta as a director on Jul 17, 2023

    1 pagesTM01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Notification of Kamna Katra as a person with significant control on Nov 09, 2022

    2 pagesPSC01

    Appointment of Ms Kamna Katra as a director on Nov 08, 2022

    2 pagesAP01

    Termination of appointment of Marcin Rosinski as a secretary on Oct 24, 2022

    1 pagesTM02

    Termination of appointment of Marcin Jerzy Rosinski as a director on Oct 24, 2022

    1 pagesTM01

    Cessation of Marcin Jerzy Rosinski as a person with significant control on Oct 24, 2022

    1 pagesPSC07

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Aug 09, 2017 with no updates

    3 pagesCS01

    Who are the officers of 27 KENT GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARAB, Alison Jane
    58 Sandall Road
    Ealing
    W5 1JD London
    Director
    58 Sandall Road
    Ealing
    W5 1JD London
    United KingdomBritish83620760001
    ARAB, Erfan
    58 Sandall Road
    W5 1JD London
    Director
    58 Sandall Road
    W5 1JD London
    United KingdomBritish69893290001
    KATRA, Kamna
    Kent Gardens
    W13 8BU London
    27a
    Director
    Kent Gardens
    W13 8BU London
    27a
    EnglandBritish302487400001
    OSUNTOKI, Oluwabukunmi Oluwatoyosik
    Kent Gardens
    W13 8BU London
    27c Kent Gardens
    England
    Director
    Kent Gardens
    W13 8BU London
    27c Kent Gardens
    England
    EnglandBritish312121940001
    CHANDLER, Yvonne
    27c Kent Gardens
    Ealing
    W13 8BU London
    Secretary
    27c Kent Gardens
    Ealing
    W13 8BU London
    British83620770001
    ROBINSON, Alan David
    Kent Gardens
    W13 8BU London
    27c
    United Kingdom
    Secretary
    Kent Gardens
    W13 8BU London
    27c
    United Kingdom
    164941540001
    ROSINSKI, Marcin
    Kent Gardens
    W13 8BU London
    27a
    England
    Secretary
    Kent Gardens
    W13 8BU London
    27a
    England
    188960160001
    WILDE, Helen Anne
    Ground Floor Flat
    27 Kent Gardens, Ealing
    W13 8BU London
    Secretary
    Ground Floor Flat
    27 Kent Gardens, Ealing
    W13 8BU London
    British118723740003
    BRADLER, Christine
    27a Kent Gardens
    Ealing
    W13 8BU London
    Director
    27a Kent Gardens
    Ealing
    W13 8BU London
    British83620750001
    CHANDLER, Michael John
    27c Kent Gardens
    Ealing
    W13 8BU London
    Director
    27c Kent Gardens
    Ealing
    W13 8BU London
    British83620740001
    MEHTA, Prashant Vijay
    Kent Gardens
    W13 8BU London
    27a
    England
    Director
    Kent Gardens
    W13 8BU London
    27a
    England
    EnglandBritish190663990001
    ROBINSON, Alan David
    Kent Gardens
    W13 8BU London
    27c
    Director
    Kent Gardens
    W13 8BU London
    27c
    United KingdomBritish140619310001
    ROBINSON, Gemma Louise
    Kent Gardens
    W13 8BU London
    27c
    Director
    Kent Gardens
    W13 8BU London
    27c
    United KingdomBritish140619280002
    ROSINSKI, Marcin Jerzy
    Kent Gardens
    W13 8BU London
    27a
    England
    Director
    Kent Gardens
    W13 8BU London
    27a
    England
    EnglandBritish165529640001
    WILDE, Helen Anne
    Ground Floor Flat
    27 Kent Gardens, Ealing
    W13 8BU London
    Director
    Ground Floor Flat
    27 Kent Gardens, Ealing
    W13 8BU London
    United KingdomBritish118723740003
    WILDE, Matthew Scott
    Ground Floor Flat
    27 Kent Gardens Ealing
    W13 8BU London
    Director
    Ground Floor Flat
    27 Kent Gardens Ealing
    W13 8BU London
    United KingdomBritish118723850001

    Who are the persons with significant control of 27 KENT GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kamna Katra
    Kent Gardens
    W13 8BU London
    27a
    Nov 09, 2022
    Kent Gardens
    W13 8BU London
    27a
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marcin Jerzy Rosinski
    Kent Gardens
    W13 8BU London
    27a
    Aug 07, 2016
    Kent Gardens
    W13 8BU London
    27a
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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