129 KENNINGTON PARK ROAD LIMITED
Overview
| Company Name | 129 KENNINGTON PARK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05115822 |
| 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 129 KENNINGTON PARK ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 129 KENNINGTON PARK ROAD LIMITED located?
| Registered Office Address | 129 Kennington Park Road London SE11 4JJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 129 KENNINGTON PARK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for 129 KENNINGTON PARK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | No |
What are the latest filings for 129 KENNINGTON PARK ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Wojciech Jan Konczalik as a director on Nov 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Baureek as a director on Sep 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 3 pages | PSC08 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Eleanor Hyde as a director on Feb 06, 2016 | 2 pages | TM01 | ||||||||||
Who are the officers of 129 KENNINGTON PARK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLOOMER, Lisa | Director | 129 Kennington Park Road SE11 4JJ London | England | British | Subtitler | 97562030001 | ||||
| JACKSON, Justin Peter Dean | Director | 129 Kennington Park Road SE11 4JJ London | England | British | Director | 77641730001 | ||||
| KONCZALIK, Wojciech Jan, Mr. | Director | Carisbrooke Road AL2 3HR St. Albans 20 England | England | British | Doctor | 276941590001 | ||||
| MARAGIANNIS, Anastasios, Professor | Director | Kennington Park Road SE11 4JJ London 129 United Kingdom | United Kingdom | British | Lecturer | 138365030001 | ||||
| O'CONNOR, Tara Patricia | Director | 129 Kennington Park Road SE11 4JJ London | England | Irish | Consultant | 97561910001 | ||||
| JACKSON, Justin Peter Dean | Secretary | 129 Kennington Park Road SE11 4JJ London | British | Director | 77641730001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAUREEK, Sarah | Director | Kennington Park Road SE11 4JJ London 129 United Kingdom | United Kingdom | British | Engineer | 205282470001 | ||||
| CHURCHILL, Stuart Clive | Director | 160 Knights Croft New Ash Green DA3 8HZ Longfield Kent | British | Publications | 97562070001 | |||||
| HESLIP, Amy | Director | 129 Kennington Park Road Runneymede SE11 4JJ London | British | Conservator | 122209620001 | |||||
| HYDE, Eleanor | Director | Herman Colleniusstraat 29a 9718 Ks Gronigen Netherlands | Netherlands | British | It Specialist | 97561980001 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 129 KENNINGTON PARK ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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