4 EDWARD ROAD KENNINGTON (1999) LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 4 Edward Road Kennington (1999) Ltd

4 EDWARD ROAD KENNINGTON (1999) LIMITED was founded on 1999-02-23 and has its registered office in Oxford. The organisation's status is listed as "Active". 4 Edward Road Kennington (1999) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
4 EDWARD ROAD KENNINGTON (1999) LIMITED

4 EDWARD ROAD KENNINGTON OXFORD OX1 5LH OX1 5LH Other companies in OX1

Filing Information

Company Number		03718052
Company ID Number		03718052
Date formed		1999-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-06 09:18:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 EDWARD ROAD KENNINGTON (1999) LIMITED

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Company Officers of 4 EDWARD ROAD KENNINGTON (1999) LIMITED

Current Directors

Officer	Role	Date Appointed
AMY THURZA HIBBERD	Director	2017-08-22
TRACY JARVIS	Director	2017-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RACHEL STEPHANIE HARRIS	Director	2006-08-24	2017-08-28
ANITA LOUISE GREEN	Company Secretary	2002-01-21	2009-09-29
ANITA LOUISE GREEN	Director	2005-02-20	2009-09-29
THOMAS JACOB BOYNE RYAN	Director	2005-10-22	2006-08-24
KENNETH BOYNE	Director	1999-02-23	2005-05-04
CERI FRANCIS EVANS	Company Secretary	1999-03-30	2001-06-01
CERI FRANCIS EVANS	Director	1999-03-30	2001-06-01
HELEN EVANS	Director	1999-03-30	2001-06-01
CAROLYN GWENDA JONES	Company Secretary	1999-02-23	1999-04-30
CAROLYN GWENDA JONES	Director	1999-02-23	1999-04-30
SEVERNSIDE SECRETARIAL LIMITED	Nominated Secretary	1999-02-23	1999-02-23
SEVERNSIDE NOMINEES LIMITED	Nominated Director	1999-02-23	1999-02-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-11-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-07		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-03-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT PAUL FINDLEY-WHEELER
2022-03-15	AP01	DIRECTOR APPOINTED MR ELLIOTT PAUL FINDLEY-WHEELER
2022-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY THURZA HIBBERD
2022-03-15	PSC07	CESSATION OF AMY THURZA HIBBERD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-29	PSC07	CESSATION OF RACHEL STEPHANIE HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL STEPHANIE HARRIS
2017-08-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY JARVIS
2017-08-28	AP01	DIRECTOR APPOINTED MS TRACY JARVIS
2017-08-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY THURZA HIBBERD
2017-08-22	AP01	DIRECTOR APPOINTED MISS AMY THURZA HIBBERD
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-21	LATEST SOC	21/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-21	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-23	LATEST SOC	23/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-23	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-11-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-28	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-14	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-13	AR01	23/02/11 ANNUAL RETURN FULL LIST
2011-03-13	CH01	Director's details changed for Rachel Stephanie Harris on 2011-01-04
2011-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-22	AR01	23/02/10 ANNUAL RETURN FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL STEPHANIE HARRIS / 10/10/2009
2009-11-22	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR ANITA GREEN
2009-09-30	288b	APPOINTMENT TERMINATED SECRETARY ANITA GREEN
2009-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 4A EDWARD ROAD KENNINGTON OXFORD OX1 5LH
2009-02-27	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-03-04	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-26	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-09-05	288b	DIRECTOR RESIGNED
2006-09-05	288a	NEW DIRECTOR APPOINTED
2006-02-27	363a	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-05-31	288b	DIRECTOR RESIGNED
2005-02-25	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2005-02-25	288a	NEW DIRECTOR APPOINTED
2004-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-05	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-09-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-12	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-05	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-01-27	288a	NEW SECRETARY APPOINTED
2001-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-07-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-05	288b	DIRECTOR RESIGNED
2001-05-21	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS; AMEND
2001-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-23	363s	RETURN MADE UP TO 23/02/01; NO CHANGE OF MEMBERS
2000-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-10	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-12-23	288a	NEW DIRECTOR APPOINTED
1999-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/99 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB
1999-03-09	288b	DIRECTOR RESIGNED
1999-03-09	288b	SECRETARY RESIGNED
1999-03-09	288a	NEW DIRECTOR APPOINTED
1999-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 4 EDWARD ROAD KENNINGTON (1999) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 4 EDWARD ROAD KENNINGTON (1999) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

4 EDWARD ROAD KENNINGTON (1999) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 EDWARD ROAD KENNINGTON (1999) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-01	£ 2
Shareholder Funds	2012-03-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 4 EDWARD ROAD KENNINGTON (1999) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4 EDWARD ROAD KENNINGTON (1999) LIMITED

Trademarks

We have not found any records of 4 EDWARD ROAD KENNINGTON (1999) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 EDWARD ROAD KENNINGTON (1999) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 4 EDWARD ROAD KENNINGTON (1999) LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 4 EDWARD ROAD KENNINGTON (1999) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4 EDWARD ROAD KENNINGTON (1999) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4 EDWARD ROAD KENNINGTON (1999) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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