KENNARD COUSINS & ASSOCIATES LIMITED

KENNARD COUSINS & ASSOCIATES LIMITED

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

    Company NameKENNARD COUSINS & ASSOCIATES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05227189
    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 KENNARD COUSINS & ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is KENNARD COUSINS & ASSOCIATES LIMITED located?

    Registered Office Address
    41 Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENNARD COUSINS & ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for KENNARD COUSINS & ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 06, 2024
    Next Confirmation Statement DueDec 20, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2023
    OverdueYes

    What are the latest filings for KENNARD COUSINS & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on Nov 02, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 06, 2019 with updates

    4 pagesCS01

    Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD England to 8 Little Trinity Lane London EC4V 2AN on Dec 06, 2019

    1 pagesAD01

    Termination of appointment of Neville Ewart Raschid as a director on Nov 22, 2019

    1 pagesTM01

    Appointment of Mr Danesh Kumar Varma as a director on Nov 21, 2019

    2 pagesAP01

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Cessation of Neville Ewart Raschid as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Notification of Danesh Kumar Varma as a person with significant control on Nov 27, 2017

    2 pagesPSC01

    Confirmation statement made on Sep 09, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Who are the officers of KENNARD COUSINS & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KCA SECRETARIES LIMITED
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    Secretary
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    Identification TypeUK Limited Company
    Registration Number06019904
    117717490001
    VARMA, Danesh Kumar
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    Director
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    EnglandBritish62909590006
    BURMAN, Deepak
    76a Little Bushey Lane
    Bushey Heath
    WD23 4SE Watford
    Secretary
    76a Little Bushey Lane
    Bushey Heath
    WD23 4SE Watford
    British41190210001
    BURMAN, Deepak
    76a Little Bushey Lane
    Bushey Heath
    WD23 4SE Watford
    Director
    76a Little Bushey Lane
    Bushey Heath
    WD23 4SE Watford
    United KingdomBritish41190210001
    BURMAN, Deepak
    76a Little Bushey Lane
    Bushey Heath
    WD23 4SE Watford
    Director
    76a Little Bushey Lane
    Bushey Heath
    WD23 4SE Watford
    United KingdomBritish41190210001
    RASCHID, Neville Ewart
    Hillcroft Crescent
    W5 2SQ London
    8
    United Kingdom
    Director
    Hillcroft Crescent
    W5 2SQ London
    8
    United Kingdom
    EnglandUnited Kingdom88389060001
    SIMMONDS, Michael John Kennard
    Victoria Road
    HP4 2JT Berkhamsted
    23
    Hertfordshire
    Director
    Victoria Road
    HP4 2JT Berkhamsted
    23
    Hertfordshire
    United KingdomBritish111602480002
    VARMA, Danesh Kumar
    41 Stevens House
    Jerome Place
    KT1 1HX Kingston Upon Thames
    Surrey
    Director
    41 Stevens House
    Jerome Place
    KT1 1HX Kingston Upon Thames
    Surrey
    EnglandBritish62909590006

    Who are the persons with significant control of KENNARD COUSINS & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Danesh Kumar Varma
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    Nov 27, 2017
    Stevens House,
    Jerome Place,
    KT1 1HX Kingston-Upon-Thames
    41
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neville Ewart Raschid
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    Apr 06, 2016
    9 Little Trinity Lane
    EC4V 2AD London
    Painters Hall
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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