Company Information for 49 KENILWORTH ROAD LIMITED
12 NORFOLK CLOSE, BEXHILL-ON-SEA, TN39 5BT,
|
Company Registration Number
03954158
Private Limited Company
Active |
Company Name | |
---|---|
49 KENILWORTH ROAD LIMITED | |
Legal Registered Office | |
12 NORFOLK CLOSE BEXHILL-ON-SEA TN39 5BT Other companies in TA24 | |
Company Number | 03954158 | |
---|---|---|
Company ID Number | 03954158 | |
Date formed | 2000-03-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 02:30:33 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JAYNE CLAPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH ACQUISITIONS LIMITED | Director | 2018-05-10 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
WHITEHAWK CORPORATE SERVICES LIMITED | Director | 2017-08-10 | CURRENT | 2011-07-04 | Active | |
BROWNFIELDSITES.COM LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
LIMEHOUSE EAST MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
MPP GLOBAL SOLUTIONS LTD | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
ELECTRICAL DESIGN & INSTALLATION LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active - Proposal to Strike off | |
SECRETS (HOLBORN) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
13 WESTON PARK N8 LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
HH GLOBAL INTERACTIVE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
GOLFINGONLINE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-20 | Active | |
BAKER TILLY FINANCIAL MANAGEMENT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-16 | Active | |
HALDERS BUTCHERS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
TOFLE CO LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
STEWARTS ACCOUNTANTS LTD | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
PEM STAINLESS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
NATURAL LAND (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
VODAFONE EURO HEDGING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
LINE-DIVE GLOBAL LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
SIMPLEX SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
MAGGS SHIPPING LTD. | Director | 2016-12-31 | CURRENT | 2000-03-21 | Active | |
P H CARPETS & FLOORING SERVICES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Liquidation | |
ST MICHAEL'S CATHOLIC SCHOOL TRUSTEE | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
LIMITLESS DIGITAL GROUP LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
ACTIVE BUSINESS CONSULTING LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
UHSU SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
CONNECTED DISTRIBUTION LTD | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
BLACKFIVE ENGINEERING LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
DER KAEFER LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
FABRIC FLARE SOLUTIONS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-23 | Active | |
J PRIESTLEY TRANSPORT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active | |
LONGSTONE ENTERPRISES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
SIGNATURE STRUCTURES LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
TRUSTAX (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
SPRINGFIELD PROPERTIES (UK) LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
73/73A ALBION ROAD LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
ATWAL HOLDINGS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
DAWAT RESTAURANT LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
COMMUNITY ACCOUNTING PLUS | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
GLEESON BUILD & DEVELOP LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
ADVANCED WEB DESIGNS LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-27 | Active | |
F N R PLANT HIRE LIMITED | Director | 2016-12-31 | CURRENT | 2000-03-28 | Active | |
QUESTVISION LIMITED | Director | 2016-01-04 | CURRENT | 2011-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 17/06/24 FROM Parkside Quarry Hill St. Leonards-on-Sea TN38 0HG England | ||
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CH01 | Director's details changed for Miss Sally Ann Rimer on 2022-10-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM Royal Oak Exmoor Winsford Minehead Somerset TA24 7JE | |
AP03 | Appointment of Mr Mark Bradley as company secretary on 2021-09-01 | |
PSC08 | Notification of a person with significant control statement | |
TM02 | Termination of appointment of Sally Ann Rimer on 2021-08-31 | |
PSC07 | CESSATION OF SALLY ANN RIMER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID PARHAM | |
TM02 | Termination of appointment of Sally Ann Rimer on 2019-12-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James David Parham on 2015-03-31 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Sally Ann Rimer on 2014-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/14 FROM C/O Sally Rimer Parkside Quarry Hill St. Leonards-on-Sea East Sussex TN38 0HG England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MISS SALLY ANN RIMER | |
AP03 | SECRETARY APPOINTED MISS SALLY ANN RIMER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARA PARHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM 49 Kenilworth Road St Leonards-on-Sea East Sussex TN38 0JL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID PARHAM / 08/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 9 THE CARLTON 58 WILBURY ROAD HOVE EAST SUSSEX BN3 3PA | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 03/05/01--------- £ SI 20@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 49 KENILWORTH ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 0JL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 03/05/01--------- £ SI 20@1=20 £ IC 40/60 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-04-01 | £ 6,185 |
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Creditors and other liabilities
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 49 KENILWORTH ROAD LIMITED
Called Up Share Capital | 2012-04-01 | £ 60 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 5,805 |
Current Assets | 2012-04-01 | £ 5,805 |
Fixed Assets | 2012-04-01 | £ 5,986 |
Shareholder Funds | 2012-04-01 | £ 5,606 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 49 KENILWORTH ROAD LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |