KINNERTON STREET FREEHOLD LIMITED
Overview
| Company Name | KINNERTON STREET FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06245118 |
| 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 KINNERTON STREET FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINNERTON STREET FREEHOLD LIMITED located?
| Registered Office Address | Wilberforce House Station Road NW4 4QE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINNERTON STREET FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINNERTON STREET FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for KINNERTON STREET FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Mr Pharis Ahmed on Jul 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Farraj Abothenain on Jul 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gervase Macgregor on Jul 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Yat Sun Esther Tung Chau on Jul 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Rhona Anne Colley on Jul 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Fredrik Joen Esbjorn Ulfsater on Jul 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Gervase Macgregor on May 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 04, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Diane Marie Antoinette Antoniadi as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Director's details changed for Mr Gervase Macgregor on Nov 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Diane Marie Antoinette Antoniadi on Nov 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Farraj Abothenain on Nov 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Rhona Anne Colley on Nov 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Pharis Ahmed on Nov 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Yat Sun Esther Tung Chau on Nov 21, 2022 | 2 pages | CH01 | ||
Appointment of Pa Registrars Limited as a secretary on Nov 18, 2022 | 2 pages | AP04 | ||
Director's details changed for Mr Fredrik Joen Esbjorn Ulfsater on Nov 21, 2022 | 2 pages | CH01 | ||
Registered office address changed from 17 Abingdon Road London W8 6AH England to Wilberforce House Station Road London NW4 4QE on Dec 16, 2022 | 1 pages | AD01 | ||
Who are the officers of KINNERTON STREET FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PA REGISTRARS LIMITED | Secretary | Station Road Station Road NW4 4QE London Wilberforce House United Kingdom |
| 284506340001 | ||||||||||
| ABOTHENAIN, Farraj | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | England | Saudi Arabian | 282421840002 | |||||||||
| AHMED, Pharis Hussein Mohammed | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | England | British | 302245750002 | |||||||||
| COLLEY, Rhona Anne | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | 160092890001 | |||||||||
| MACGREGOR, Gervase | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | 302298900002 | |||||||||
| TUNG CHAU, Yat Sun Esther | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | British | 169129660002 | |||||||||
| ULFSATER, Fredrik Joen Esbjorn | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | Swedish | 131948990001 | |||||||||
| FRY, Richard | Secretary | Moreton Street SW1V 2PB London 52 | British | 132845400001 | ||||||||||
| RANKIN, Clive Taunton, Dr | Secretary | 13 Greville House Kinnerton Street SW1X 8EY London | British | 78087820003 | ||||||||||
| FARRAR PROPERTY MANAGEMENT LIMITED | Secretary | 16 Cavaye Place SW10 9PY London The Studio England |
| 61970550001 | ||||||||||
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Abingdon Road W8 6AH London 17 England |
| 172803430002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||||||
| ANTONIADI, Diane Marie Antoinette | Director | Station Road NW4 4QE London Wilberforce House United Kingdom | United Kingdom | French | 187207870002 | |||||||||
| COOK, Grahame | Director | Unit 4 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey | United Kingdom | British | 101165000002 | |||||||||
| EVERETT, Harriet Jane Spencer | Director | Flat 2 11 Netherton Grove SW10 9TQ London | United Kingdom | British | 127111750001 | |||||||||
| FARRANT, Michael Dudley | Director | Haymarket SW1Y 4EX London 30 United Kingdom | United Kingdom | British | 160091720001 | |||||||||
| KELLEHER, Timothy Scott | Director | Flat 5 49 Pont Street SW1X 0BD London | United Kingdom | American | 89197850004 | |||||||||
| LISTER, Caroline Frances | Director | Dove House Elsfield OX3 9UH Oxford Oxfordshire | England | United Kingdom | 127111680001 | |||||||||
| LISTER, James Ashton | Director | Elsfield OX3 9UH Oxford Dove House | Uk | British | 131948840001 | |||||||||
| MACGREGOR, Richard James | Director | Kensington High Street W8 6SH London C/O Jmw Barnard Management England | England | British | 83245460001 | |||||||||
| MACK, Noelle Catherine Ferris | Director | 55 Beauchamp Place SW3 1NY London | British | 127111730001 | ||||||||||
| RANKIN, Clive Taunton, Dr | Director | 13 Greville House Kinnerton Street SW1X 8EY London | England | British | 78087820003 | |||||||||
| ULFSATER, Fredrik Joen Esbjorn | Director | Greville House Kinnerton Street SW1X 8EY London Flat 12 | United Kingdom | Swedish | 131948990001 | |||||||||
| WARD, Martina Josephine | Director | Beauchamp Place SW3 1NY London 55 England | England | British | 152025590001 | |||||||||
| WOLOSZCZUK, Astrid | Director | Thorburn House Kinnerton Street SW1X 8EX London 24 | United Kingdom | Austrian | 131948920001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
What are the latest statements on persons with significant control for KINNERTON STREET FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 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