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KENDRICK LEIGH PROPERTY LIMITED

KENDRICK LEIGH PROPERTY LIMITED

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

    • Overview

    Company NameKENDRICK LEIGH PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07468893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KENDRICK LEIGH PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KENDRICK LEIGH PROPERTY LIMITED located?

    Registered Office Address
    5 Pageant Crescent
    Rotherhithe
    SE16 5FZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENDRICK LEIGH PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KENDRICK LEIGH PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2027
    Next Confirmation Statement DueAug 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2026
    OverdueNo

    What are the latest filings for KENDRICK LEIGH PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 29, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 5 Pageant Crescent Rotherhithe London SE16 5FZ on Jan 05, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Jd Secretariat Limited as a secretary on Sep 24, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Notification of Leni Michelle Vincent as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 06, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 1,100
    		SH01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1,100
    		SH01
    View All Filings

    Who are the officers of KENDRICK LEIGH PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, Leni Michelle
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		EnglandBritish47365550003
    JD SECRETARIAT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    		Secretary
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    Identification TypeEuropean Economic Area
    Registration Number2525574
    		59292030001
    POUSSE, Muriel Denise, Ms.
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    		United KingdomFrench148180720001
    LUMLEY MANAGEMENT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    Identification TypeEuropean Economic Area
    Registration Number3902569
    		72250340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENDRICK LEIGH PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Leni Michelle Vincent
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		Apr 06, 2016
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    View Detailed Information on Persons with Significant Control

    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