KENMIN (HP) LIMITED
Overview
| Company Name | KENMIN (HP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06930164 |
| 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 KENMIN (HP) LIMITED?
- Development of building projects (41100) / Construction
Where is KENMIN (HP) LIMITED located?
| Registered Office Address | 18 Portugal Street WC2A 2AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENMIN (HP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINERVA (HOLLAND PARK) LIMITED | Jun 19, 2009 | Jun 19, 2009 |
| NEWINCCO 937 LIMITED | Jun 10, 2009 | Jun 10, 2009 |
What are the latest accounts for KENMIN (HP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KENMIN (HP) LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for KENMIN (HP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 069301640002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 069301640003, created on Jul 23, 2025 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Appointment of Mr Richard Simon Gubbins as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neena Gill as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 27, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 24, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Hemen Roy as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Neena Gill as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 18, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of KENMIN (HP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOEL, Pranav | Director | WC2A 2AT London 18 Portugal Street United Kingdom | United Kingdom | Indian | 204542660001 | |||||
| GUBBINS, Richard Simon | Director | Chelford Road WA16 8GS Knutsford Booths Park 3, C/O Zedra, Booths Hall Cheshire England | England | British | 276383630001 | |||||
| ROY, Hemen | Director | 53/54 Grosvenor Street W1K 3HU London 2nd Floor England | United Kingdom | Indian | 299434550001 | |||||
| SURANA, Pravin | Director | WC2A 2AT London 18 Portugal Street United Kingdom | United Kingdom | Indian | 290569530001 | |||||
| EZEKIEL, Ivan Howard | Secretary | 71 Kingsley Way Hampstead Garden Suburb N2 0EL London | British | 56155670004 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 138864900001 | |||||||
| COHEN, Michael George | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House England | England | British | 153509790001 | |||||
| EZEKIEL, Ivan Howard | Director | 71 Kingsley Way Hampstead Garden Suburb N2 0EL London | England | British | 56155670004 | |||||
| GARNHAM, Timothy Claude | Director | Little Missenden HP7 0QX Amersham Town Farm Cottage Buckinghamshire | England | British | 66502160002 | |||||
| GILL, Neena | Director | c/o Zedra Chelford Road WA16 8GS Knutsford Booths Hall Booths Park 3 Cheshire England | England | British | 294445430001 | |||||
| GOSWELL, Paul Jonathan | Director | Lansdowne House Berkeley Square W1J 6ER London 6th Floor United Kingdom | United Kingdom | British | 60475780003 | |||||
| HASAN, Salmaan | Director | 29 Idmiston Road SE27 9HQ West Dulwich London | United Kingdom | British | 106868320001 | |||||
| LAMONT, Alexander Wilson | Director | New Burlington Street W1S 3BE London 6th Floor, 10 England | England | British | 158518680001 | |||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 | United Kingdom | British | 137231800001 | |||||
| MITTAL, Shravin Bharti | Director | WC2A 2AT London 18 Portugal Street United Kingdom | United Kingdom | British | 226013860002 | |||||
| PIPER, James Anthony | Director | New Burlington Street W1S 3BE London Ares Management, 10 England | England | British | 163685440001 | |||||
| WAGMAN, Colin Barry | Director | Berkeley Square W1J 6ER London 6th Floor, Lansdowne House England | England | British | 189915990001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 138864910001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 High Holborn WC1V 6XX London Seventh Floor | 138864920001 |
Who are the persons with significant control of KENMIN (HP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sm Kenmin Limited | Oct 15, 2018 | Portugal Street WC2A 2AT London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Minerva (Kensington Developments) Limited | Apr 06, 2016 | Queen Anne Street W1G 9EL London 40 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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