KYLENDALE LIMITED
Overview
| Company Name | KYLENDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05187788 |
| 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 KYLENDALE LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is KYLENDALE LIMITED located?
| Registered Office Address | 1st Floor 19 Clifftown Road SS1 1AB Southend-On-Sea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KYLENDALE 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 KYLENDALE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for KYLENDALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with updates | 5 pages | CS01 | ||
Change of details for Ms Evelyn Margarethe Doris Hibbelen as a person with significant control on Jul 14, 2023 | 2 pages | PSC04 | ||
Change of details for Mr David James Butcher as a person with significant control on Jul 14, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Change of details for Ms Evelyn Margarethe Doris Hibbelen as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on Jan 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with updates | 5 pages | CS01 | ||
Change of details for Ms Evelyn Margarethe Doris Hibbelen as a person with significant control on Jul 11, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Registered office address changed from 7 7 Nelson Street Southend-on-Sea Essex SS1 1EH England to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on Apr 17, 2018 | 1 pages | AD01 | ||
Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TW to 7 7 Nelson Street Southend-on-Sea Essex SS1 1EH on Apr 17, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Who are the officers of KYLENDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, David James | Secretary | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | British | Self Employed | 99847850001 | |||||
| BUTCHER, David James | Director | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | France | British | Self Employed | 99847850002 | ||||
| HIBBELEN, Evelyn Margarethe Doris | Director | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | France | German | Self Employed | 100046020002 | ||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Who are the persons with significant control of KYLENDALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Butcher | Apr 06, 2016 | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | No |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
| Ms Evelyn Margarethe Doris Hibbelen | Apr 06, 2016 | 19 Clifftown Road SS1 1AB Southend-On-Sea 1st Floor Essex United Kingdom | No |
Nationality: German Country of Residence: France | |||
Natures of Control
| |||
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