KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED
Overview
| Company Name | KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05775142 |
| 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 KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2025 with updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Steven Hutchinson Shaw as a director on Apr 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr Christopher John Whight as a director on Apr 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Aug 08, 2017 | 2 pages | AP04 | ||
Termination of appointment of Gordon and Co Ltd as a secretary on Aug 08, 2017 | 1 pages | TM02 | ||
Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on Aug 09, 2017 | 1 pages | AD01 | ||
Who are the officers of KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||||||
| LYNN, Dominic James | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | It Consultant | 175434240001 | ||||||||||||
| WHIGHT, Christopher John | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 257357150001 | ||||||||||||
| WILKINSON, Charles George | Secretary | Gilbury 30 Riverside Road West Moors BH22 0LQ Ferndown Dorset | British | 47095110003 | ||||||||||||||
| GORDON AND CO LTD | Secretary | 6 London Street W2 1HR London |
| 121869090001 | ||||||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||||||
| LAVELLE, Tara | Director | Flat 2 Kenmore House 47b Boundaries Road Balham SW12 8EU London | British | Banker Property | 127233390001 | |||||||||||||
| LYNN, Dominic James | Director | Flat 4 Kenmore House 47b Boundaries Road SW12 8EU London | British | Consultant | 127233350001 | |||||||||||||
| SANGHA, Sarebjit Singh | Director | 9 Swan Lane IG10 4QW Loughton Essex | England | British | Company Director | 50847430004 | ||||||||||||
| SHAW, Steven Hutchinson | Director | Lime Trees Hopgarden Lane TN13 1PX Sevenoaks Lime Trees Kent United Kingdom | England | British | Consultant | 109523950001 | ||||||||||||
| THOMPSON, Richard Alwin Curtis | Director | c/o Gordon & Co Savoy Street WC2E 7EG London 9 England | United Kingdom | British | It Manager | 151208440001 | ||||||||||||
| TREACY, Joanna Leigh | Director | Gordon & Co 6 London Street London W2 1HR | United Kingdom | New Zealand | Lawyer | 151208700001 | ||||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for KENMORE HOUSE (BALHAM) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | 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