KINNEAR LANDSCAPE ARCHITECTS LIMITED

KINNEAR LANDSCAPE ARCHITECTS LIMITED

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

    Company NameKINNEAR LANDSCAPE ARCHITECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06918352
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINNEAR LANDSCAPE ARCHITECTS LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is KINNEAR LANDSCAPE ARCHITECTS LIMITED located?

    Registered Office Address
    2a Garner Street
    E2 9AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINNEAR LANDSCAPE ARCHITECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KINNEAR LANDSCAPE ARCHITECTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2023

    What are the latest filings for KINNEAR LANDSCAPE ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Termination of appointment of Lynn Kinnear as a director on Mar 09, 2024

    1 pagesTM01

    Appointment of Mr Sean Griffiths as a director on Apr 01, 2025

    2 pagesAP01

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Top Floor West 1-3 Coate Street London E2 9AG to 2a Garner Street London E2 9AQ on Jun 09, 2020

    1 pagesAD01

    Amended total exemption full accounts made up to May 31, 2019

    6 pagesAAMD

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    14 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Who are the officers of KINNEAR LANDSCAPE ARCHITECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Sean
    Aysgarth Road
    SE21 7JR London
    17 Aysgarth Road
    England
    Director
    Aysgarth Road
    SE21 7JR London
    17 Aysgarth Road
    England
    EnglandBritish227389780001
    TEMPLE SECRETARIES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    Secretary
    Finchley Road
    NW11 7TJ London
    788-790
    138589570001
    KAHAN, Barbara
    23 Greenacres
    Hendon Lane
    N3 3SF London
    Director
    23 Greenacres
    Hendon Lane
    N3 3SF London
    United KingdomBritish78286720001
    KINNEAR, Lynn
    2 Garner Street
    E2 9AQ London
    Director
    2 Garner Street
    E2 9AQ London
    EnglandBritish121657680001

    Who are the persons with significant control of KINNEAR LANDSCAPE ARCHITECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynn Kinnear
    Garner Street
    E2 9AQ London
    2a
    England
    Apr 06, 2016
    Garner Street
    E2 9AQ London
    2a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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