KENILWORTH COURT BLOCK E RTM COMPANY LIMITED
Overview
| Company Name | KENILWORTH COURT BLOCK E RTM COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06403169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KENILWORTH COURT BLOCK E RTM COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KENILWORTH COURT BLOCK E RTM COMPANY LIMITED located?
| Registered Office Address | C/O Rrs Department Evelyn Partners Llp 45 Gresham Street EC2V 7BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENILWORTH COURT BLOCK E RTM COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for KENILWORTH COURT BLOCK E RTM COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 18, 2024 |
| Next Confirmation Statement Due | Nov 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2023 |
| Overdue | Yes |
What are the latest filings for KENILWORTH COURT BLOCK E RTM COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from C/O Kwb Property Management Limited First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ England to C/O Rrs Department Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Dec 11, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Termination of appointment of Kwb Property Management Limited as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Bird as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Annie Anh Kim Nguyen as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Shoesmith as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Preston as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Kwb Property Management Limited as a secretary on May 18, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from Lancaster House, 67 Newhall Street Newhall Street Birmingham B3 1NQ England to C/O Kwb Property Management Limited First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to Lancaster House, 67 Newhall Street Newhall Street Birmingham B3 1NQ on Sep 05, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from 11 Queensway House Queensway New Milton Hampshire BH25 5NR England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 11 Queensway House Queensway New Milton Hampshire BH25 5NR on Jun 20, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Keila Ismerai Abreu Pena as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Annie Anh Kim Nguyen as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Kenneth Hockly as a director on Apr 21, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Who are the officers of KENILWORTH COURT BLOCK E RTM COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Michael | Director | First Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb Property Management Limited West Midlands England | England | British | Self Employed Musician | 314509780001 | ||||||||
| SHOESMITH, Daniel | Director | First Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb Property Management Limited West Midlands England | England | British | Civil Engineer | 313971380001 | ||||||||
| HOCKLY, Martin Kenneth | Secretary | Newcastle SY7 8QX Craven Arms Cwm Moch England | 273150990001 | |||||||||||
| BRIGHT WILLIS LIMITED | Secretary | Stratford Road Hall Green B28 9HH Birmingham 1323 United Kingdom |
| 78768320001 | ||||||||||
| KWB PROPERTY MANAGEMENT LIMITED | Secretary | Lancaster House 67 Newhall Street B3 1NQ Birmingham First Floor West Midlands United Kingdom |
| 255000740001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall England |
| 88305860001 | ||||||||||
| PRINCIPLE ESTATE MANAGEMENT | Secretary | 31 Lionel Street B3 1AP Birmingham Cornwall House England |
| 259407120001 | ||||||||||
| ALABRABA, Edward Biobele | Director | E7 Kenilworth Court Hagley Road B16 9NV Birmingham West Midlands | Great Britain | British | Medical Doctor | 125251700001 | ||||||||
| DARLISON, Lenora Mary | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Teacher | 263383330001 | ||||||||
| HOCKLY, Marcia Lorraine | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Director | 260725570001 | ||||||||
| HOCKLY, Martin Kenneth | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | United Kingdom | British | Director | 260726590001 | ||||||||
| HODGKINS, Mark Nicholas | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | British | Company Director | 99961300001 | ||||||||
| NGUYEN, Annie Anh Kim | Director | First Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb Property Management Limited West Midlands England | England | British | Commercial Director | 286919440001 | ||||||||
| PENA, Keila Ismerai Abreu | Director | Hagley Road B16 9NU Birmingham Flat D10 England | England | Dominican | Project Manager | 274316480001 | ||||||||
| PLUEER, Nadine Kaiulani | Director | 8273 Triboltingen Thurgau 8273 Switzerland | British | It Specialist In Finance | 125251690001 | |||||||||
| PRESTON, Kate | Director | First Floor, Lancaster House 67 Newhall Street B3 1NQ Birmingham C/O Kwb Property Management Limited West Midlands England | England | British | Restaurateur | 273150120001 | ||||||||
| STASIVLEVICIUS, Giedrius | Director | Whittington Road WR5 2ZX Worcester Whittington Hall England | England | Lithuanian | Director | 260727840001 |
What are the latest statements on persons with significant control for KENILWORTH COURT BLOCK E RTM COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | 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 |
Does KENILWORTH COURT BLOCK E RTM COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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