KENWOOD PLACE MANAGEMENT LIMITED

Overview

Company Name	KENWOOD PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06116634
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENWOOD PLACE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is KENWOOD PLACE MANAGEMENT LIMITED located?

Registered Office Address	Caenwood Court Hampstead Lane N6 4RU London England
Undeliverable Registered Office Address	No

What are the latest accounts for KENWOOD PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KENWOOD PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for KENWOOD PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Feb 19, 2025 with updates	5 pages	CS01

Dec 04, 2024	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Aug 21, 2024	Termination of appointment of Joseph Michael Jaffe as a director on Aug 05, 2024	1 pages	TM01

Feb 28, 2024	Confirmation statement made on Feb 19, 2024 with updates	5 pages	CS01

Nov 24, 2023	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Apr 21, 2023	Termination of appointment of Joseph Gareh as a secretary on Apr 21, 2023	1 pages	TM02

Apr 11, 2023	Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS to Caenwood Court Hampstead Lane London N6 4RU on Apr 11, 2023	1 pages	AD01

Feb 20, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with updates	5 pages	CS01

Nov 02, 2020	Current accounting period extended from Feb 28, 2021 to Jun 30, 2021	1 pages	AA01

Mar 11, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 19, 2020 with updates	5 pages	CS01

Nov 14, 2019	Termination of appointment of Roger Lloyd Jamie Grant as a director on Nov 14, 2019	1 pages	TM01

Mar 19, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 21, 2019	Confirmation statement made on Feb 19, 2019 with updates	5 pages	CS01

May 23, 2018	Appointment of Mr Joseph Michael Jaffe as a director on May 18, 2018	2 pages	AP01

Mar 27, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 19, 2018 with updates	5 pages	CS01

Dec 06, 2017	Appointment of Mr Robert Mark Dreyfuss as a director on Nov 28, 2017	2 pages	AP01

Mar 08, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 19, 2017 with updates	7 pages	CS01

Mar 23, 2016	Accounts for a dormant company made up to Feb 28, 2016	3 pages	AA

View All Filings

Who are the officers of KENWOOD PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREYFUSS, Robert Mark Hampstead Lane N6 4RU London Caenwood Court England	Nov 28, 2017		Director	Hampstead Lane N6 4RU London Caenwood Court England	United Kingdom	British	1966-6	Non Executive Director	76976680003
MANDELL, Norman Michael Caenwood Court Hampstead Lane N6 4RU London 2 United Kingdom	May 18, 2012		Director	Caenwood Court Hampstead Lane N6 4RU London 2 United Kingdom	England	British	1946-1	Retired	4557250004
SHAPIRO, Graham Ashley Caenwood Court Hampstead Lane N6 4RU London 18 United Kingdom	May 18, 2012		Director	Caenwood Court Hampstead Lane N6 4RU London 18 United Kingdom	England	British	1945-10	Company Director	4296340003
SIMMONS, Philip Louis Caenwood Court Hampstead Lane N6 4RU London 20 United Kingdom	May 18, 2012		Director	Caenwood Court Hampstead Lane N6 4RU London 20 United Kingdom	United Kingdom	British	1944-11	Retired	54898970002
GAREH, Joseph Hampstead Lane N6 4RU London Caenwood Court England	Jul 02, 2012	Apr 21, 2023	Secretary	Hampstead Lane N6 4RU London Caenwood Court England					170642130001
HAINES, Stephen Paul Braywick Road SL6 1DE Maidenhead 64 Berkshire United Kingdom	May 01, 2009	May 18, 2012	Secretary	Braywick Road SL6 1DE Maidenhead 64 Berkshire United Kingdom		British		Accountant	131226330001
WREN, Maurice Arthur 12 Mountdale Gardens SS9 4AU Leigh On Sea Essex	Feb 19, 2007	Apr 30, 2009	Secretary	12 Mountdale Gardens SS9 4AU Leigh On Sea Essex		British		Secretary	40376650003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 19, 2007	Feb 19, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GRANT, Roger Lloyd Jamie Caenwood Court Hampstead Lane N6 4RU London 21 United Kingdom	Jul 09, 2012	Nov 14, 2019	Director	Caenwood Court Hampstead Lane N6 4RU London 21 United Kingdom	England	British	1947-3	Company Director	151032540001
HARRIS, Iain Farlane Sim 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	Feb 19, 2007	Sep 30, 2008	Director	1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	England	British	1962-12	Director	56363000001
JAFFE, Joseph Michael 161 Chertsey Road TW1 1ER Twickenham Currie Motors Middlesex England	May 18, 2018	Aug 05, 2024	Director	161 Chertsey Road TW1 1ER Twickenham Currie Motors Middlesex England	England	British	1955-2	Managing Director	4799870003
SUTHERLAND, Ian Michael 50 Paper Mill Wharf 50 Narrow Street E14 8BZ London	Sep 29, 2008	May 18, 2012	Director	50 Paper Mill Wharf 50 Narrow Street E14 8BZ London	United Kingdom	British	1962-7	Chartered Surveyor	81577230003
VEITCH, Giles Robert Justin Cripplegate Warren Lane, Cottered SG9 9QD Buntingford Hertfordshire	Feb 19, 2007	Sep 28, 2007	Director	Cripplegate Warren Lane, Cottered SG9 9QD Buntingford Hertfordshire	England	British	1962-4	Director	142522340001
WREN, Maurice Arthur 12 Mountdale Gardens SS9 4AU Leigh On Sea Essex	Feb 19, 2007	Apr 30, 2009	Director	12 Mountdale Gardens SS9 4AU Leigh On Sea Essex		British	1931-7	Secretary	40376650003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 19, 2007	Feb 19, 2007	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KENWOOD PLACE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 19, 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

View Detailed Information on Persons with Significant Control Statements

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.
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