KINLOCH HOUSE BAMPTON ROAD LIMITED
Overview
| Company Name | KINLOCH HOUSE BAMPTON ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11464424 |
| 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 KINLOCH HOUSE BAMPTON ROAD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KINLOCH HOUSE BAMPTON ROAD LIMITED located?
| Registered Office Address | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINLOCH HOUSE BAMPTON ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KINLOCH HOUSE BAMPTON ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for KINLOCH HOUSE BAMPTON ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Andrew Deacon on Nov 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Stephen Day on Nov 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Wing Kiu Veronica Lai on Nov 07, 2025 | 2 pages | CH01 | ||
Termination of appointment of Matthew Robley-Siemonsma as a director on Oct 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott Painter as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Freya Markwell as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2025 with updates | 6 pages | CS01 | ||
Appointment of Ms Lenka Tvaruzkova as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ladislav Tvaruzek as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Hannah Nicole Chapman as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Termination of appointment of Beth Atkinson as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||
Registered office address changed from 29-31 Devonshire House Elmfield Road Bromley BR1 1LT England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Jan 25, 2023 | 1 pages | AD01 | ||
Appointment of Mr Ahmad Nagor as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sophie Vicard as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catrin Williams as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Quigley as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Matthew Robley-Siemonsma as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Appointment of Beth Atkinson as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||
Who are the officers of KINLOCH HOUSE BAMPTON ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | Elmfield Road BR1 1LT Bromley Devonshire House 29-31 England |
| 208374340001 | ||||||||||
| CARTER, Benjamin | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 248421680001 | |||||||||
| DAY, Stephen | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 248421610001 | |||||||||
| DEACON, Andrew | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 248421620001 | |||||||||
| HENDERSON, Stuart | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 248421690001 | |||||||||
| LAI, Wing Kiu Veronica | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 248421600002 | |||||||||
| NAGOR, Ahmad | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | England | British | 304498200001 | |||||||||
| NICOLE CHAPMAN, Hannah | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 331603440001 | |||||||||
| TVARUZEK, Ladislav | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | Czech | 335698270001 | |||||||||
| TVARUZKOVA, Lenka | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | Czech | 335713780001 | |||||||||
| VICARD, Sophie | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | British | 304116220001 | |||||||||
| ATKINSON, Beth | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 248421630001 | |||||||||
| ATKINSON, Beth | Director | Kinloch House Bampton Road SE23 2BG London 4 United Kingdom | England | British | 248421630001 | |||||||||
| MARKWELL, Freya | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 248421710002 | |||||||||
| PAINTER, Scott | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 248421700001 | |||||||||
| QUIGLEY, Peter | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | British | 248421590001 | |||||||||
| ROBLEY-SIEMONSMA, Matthew | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British,American | 248421640001 | |||||||||
| ROBLEY-SIEMONSMA, Matthew | Director | Kinloch House Bampton Road SE23 2BG London 4 United Kingdom | England | British,American | 248421640001 | |||||||||
| WILLIAMS, Catrin | Director | Elmfield Road BR1 1LT Bromley 29-31 Devonshire House England | United Kingdom | British | 248421670001 |
What are the latest statements on persons with significant control for KINLOCH HOUSE BAMPTON ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2018 | 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