KOBENHAV LTD
Overview
| Company Name | KOBENHAV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12741477 |
| 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 KOBENHAV LTD?
- Other construction installation (43290) / Construction
Where is KOBENHAV LTD located?
| Registered Office Address | 540 Chiswick High Road W4 5RG Chiswick London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOBENHAV LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KOBENHAV LTD?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for KOBENHAV LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Sinead Patricia Turnbull as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Grant Leigh Davison as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 13, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Home Living Group Ltd as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Darren Earl Turnbull on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Sinead Patricia Turnbull on Jul 21, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Grant Leigh Davison on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 540 Chiswick High Road Chiswick London W4 5RG on Jul 14, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KOBENHAV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Darren Earl | Director | Chiswick High Road W4 5RG Chiswick 540 London England | England | British | 93898560005 | |||||
| DAVISON, Grant Leigh | Director | Chiswick High Road W4 5RG Chiswick 540 London England | England | British | 271939180001 | |||||
| TURNBULL, Sinead Patricia | Director | Chiswick High Road W4 5RG Chiswick 540 London England | England | British | 169531340002 |
Who are the persons with significant control of KOBENHAV LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Home Living Group Ltd | Jul 14, 2020 | Chiswick High Road W4 5RG Chiswick 540 London England | No | ||||||||||
| |||||||||||||
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