KENDALL LANE MANAGEMENT COMPANY LIMITED

KENDALL LANE MANAGEMENT COMPANY LIMITED

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

    Company NameKENDALL LANE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14178848
    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 KENDALL LANE MANAGEMENT COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KENDALL LANE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    13a, Building Two, Canonbury Yard, 190 New North Road
    190 New North Road
    N1 7BJ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENDALL LANE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KENDALL LANE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for KENDALL LANE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Appointment of Mr David Foreman as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of David Foreman as a director on Jun 28, 2026

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Appointment of Mr Marcus James Evans as a director on Jul 16, 2025

    2 pagesAP01

    Termination of appointment of Timothy Edward Sergeant as a director on Jun 20, 2025

    1 pagesTM01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Appointment of A Dandy Wren Limited as a secretary on Mar 24, 2025

    2 pagesAP04

    Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ United Kingdom to 13a, Building Two, Canonbury Yard, 190 New North Road 190 New North Road London Greater London N1 7BJ on Mar 24, 2025

    1 pagesAD01

    Termination of appointment of Hillcrest Estate Management Limited as a secretary on Feb 28, 2025

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Appointment of Hillcrest Estate Management Limited as a secretary on Sep 07, 2023

    2 pagesAP04

    Registered office address changed from C/O Newland Homes, Brighouse Court Barnett Way Barnwood Gloucester GL4 3RT England to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on Sep 07, 2023

    1 pagesAD01

    Registered office address changed from Brighouse Court Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT United Kingdom to C/O Newland Homes, Brighouse Court Barnett Way Barnwood Gloucester GL4 3RT on Aug 02, 2023

    1 pagesAD01

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Incorporation

    19 pagesNEWINC

    Who are the officers of KENDALL LANE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A DANDY WREN LIMITED
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    Secretary
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12601448
    288989540001
    EVANS, Marcus James
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    Director
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    United KingdomBritish325016450001
    FOREMAN, David
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    Director
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    EnglandBritish5076570002
    HILLCREST ESTATE MANAGEMENT LIMITED
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    England
    Secretary
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    England
    Identification TypeUK Limited Company
    Registration Number1943394
    147278660001
    FOREMAN, David
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    Director
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    United KingdomBritish153247940001
    SERGEANT, Timothy Edward
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    Director
    190 New North Road
    190 New North Road
    N1 7BJ London
    13a, Building Two, Canonbury Yard,
    Greater London
    United Kingdom
    United KingdomBritish83157090002

    Who are the persons with significant control of KENDALL LANE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Brighouse Court
    Gloucestershire
    Jun 17, 2022
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Brighouse Court
    Gloucestershire
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02582221
    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