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Company Information for

KENTALL LTD

27 Schonfeld Square, Off Lordship Road, London, N16 0QQ,
Company Registration Number
05738559
Private Limited Company
Active

Company Overview

About Kentall Ltd
KENTALL LTD was founded on 2006-03-10 and has its registered office in London. The organisation's status is listed as "Active". Kentall Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENTALL LTD
 
Legal Registered Office
27 Schonfeld Square
Off Lordship Road
London
N16 0QQ
Other companies in N16
 
Filing Information
Company Number 05738559
Company ID Number 05738559
Date formed 2006-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-24 08:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTALL LTD
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Companies with same name KENTALL LTD
The following companies were found which have the same name as KENTALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENTALL ELECTRICALS LTD 94 Colne House 103 Harts Lane 103 HARTS LANE Barking IG11 8LX Active - Proposal to Strike off Company formed on the 2022-09-06
KENTALL HOLDING LIMITED Voluntary Liquidation
KENTALLA LTD PEARTREE HOUSE BOLHAM LANE RETFORD NOTTINGHAMSHIRE DN22 6SU Active Company formed on the 2023-10-05
KENTALLEN ADVENTURE LTD. TIGH NA HOIGE KENTALLEN APPIN ARGYLL PA38 4BY Active Company formed on the 2005-09-26
KENTALLEN FIRE PROTECTION LIMITED KENTALLEN HOUSE LANCASTER ROAD LOWMOSS INDUSTRIAL ESTATE BISHOPBRIGGS G64 2LL Active Company formed on the 1973-12-24
KENTALLEN HOLDINGS LIMITED LANCASTER ROAD LOWMOSS INDUSTRIAL ESTATE BISHOPBRIGGS G64 2LL Active Company formed on the 1994-10-24
KENTALLEN LEISURE LIMITED 00E HOLLY TREE HOTEL KENTALLEN BY APPIN ARGYLE PA38 4BY Active Company formed on the 1996-02-05
KENTALLEN MECHANICAL SERVICES LIMITED LANCASTER ROAD LOWMOSS INDUSTRIAL ESTATE BISHOPBRIGGS GLASGOW G64 2LL Active Company formed on the 1975-05-22
KENTALLEN LIMITED 20, UPPER MERRION STREET, DUBLIN 2. Dissolved Company formed on the 1981-01-28
KENTALLEN PTY. LTD. Active Company formed on the 1985-04-29
KENTALLEN LIMITED Coltwood House 2 Tongham Road, Runfold Farnham GU10 1PH Active Company formed on the 2017-02-20
KENTALLEN & DUROR COMMUNITY SCIO Active Company formed on the 1997-02-28
KENTALLEN & DUROR COMMUNITY SCIO Active Company formed on the 1997-02-28
KENTALLEN INC North Carolina Unknown
KENTALLEN CONSULTING LLC North Carolina Unknown

Company Officers of KENTALL LTD

Current Directors
Officer Role Date Appointed
DAVID BINETH
 Director 2006-04-22
SAMSON HOFFMAN
 Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL BINETH
 Company Secretary 2006-04-22 2012-01-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-10 2006-04-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-10 2006-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BINETH 165 LORDSHIP LTD Director 2017-10-03 CURRENT 2017-10-03 Active
DAVID BINETH 147 LORDSHIP LTD Director 2017-09-29 CURRENT 2017-09-29 Active
DAVID BINETH DALEVIEW LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID BINETH DOWNHILLS PARK LTD Director 2017-03-21 CURRENT 2017-03-21 Active
DAVID BINETH MAYSTAY LIMITED Director 2016-04-18 CURRENT 2016-04-14 Active
DAVID BINETH POWER HOUSE DEVELOPMENT LTD Director 2016-03-30 CURRENT 2016-03-30 Active
DAVID BINETH ROUNDWAY LTD Director 2015-09-04 CURRENT 2015-09-04 Active
DAVID BINETH BOURNETREE LTD Director 2015-01-01 CURRENT 2001-01-26 Active
DAVID BINETH AREIVIM UK LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
DAVID BINETH LONGHALL ESTATES LTD Director 2009-06-01 CURRENT 2009-04-29 Active
DAVID BINETH 135-165 LORDSHIP ROAD LIMITED Director 2009-02-01 CURRENT 2009-01-15 Active - Proposal to Strike off
DAVID BINETH DALESEND ESTATES LTD Director 2009-01-26 CURRENT 2007-07-04 Active
DAVID BINETH PIXCOM LTD Director 2007-10-01 CURRENT 2006-06-27 Active - Proposal to Strike off
DAVID BINETH PEAKQUEST LTD Director 2007-06-11 CURRENT 2003-06-11 Active
DAVID BINETH BINTON ESTATES (UK) LTD Director 2005-07-18 CURRENT 2005-07-18 Active
DAVID BINETH ACESTAR ESTATES LTD Director 2004-09-13 CURRENT 2000-07-28 Active
DAVID BINETH BINTON ESTATES LTD Director 2004-03-19 CURRENT 2003-08-27 Active - Proposal to Strike off
DAVID BINETH WESTMAX LTD Director 2002-08-25 CURRENT 2002-08-16 Active
DAVID BINETH SAFEBARE LTD Director 2001-09-03 CURRENT 2001-05-30 Active
DAVID BINETH BINTON LTD Director 2000-09-22 CURRENT 2000-09-21 Dissolved 2016-03-01
SAMSON HOFFMAN THE OLDHILL STREET PROJECT LTD Director 2017-05-12 CURRENT 2017-05-12 Active
SAMSON HOFFMAN 2 SANDROCK ROAD LIMITED Director 2015-06-11 CURRENT 2014-12-03 Active
SAMSON HOFFMAN 14 ALPHA ROAD FREEHOLD LIMITED Director 2009-08-01 CURRENT 2009-06-26 Active
SAMSON HOFFMAN VIEWHILL LTD Director 2007-11-06 CURRENT 2007-09-21 Active
SAMSON HOFFMAN GREENYARD LTD Director 2004-11-07 CURRENT 2004-10-21 Active
SAMSON HOFFMAN TIMETOWER ESTATES LTD Director 2003-11-28 CURRENT 2003-07-23 Active

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.

DateDocument TypeDocument Description
2024-11-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-05-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Current accounting period extended from 30/03/24 TO 31/03/24
2023-03-12CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-05-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 057385590003
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 141 a Stamford Hill London N16 5LG
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BINETH
2021-02-11PSC07CESSATION OF DAVID BINETH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-11PSC04Change of details for Mr Samson Hoffman as a person with significant control on 2020-03-11
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-03-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-03-23PSC04Change of details for Mr David Bineth as a person with significant control on 2018-03-22
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-03-22CH01Director's details changed for Mr David Bineth on 2018-03-22
2018-03-22PSC04Change of details for Mr David Bineth as a person with significant control on 2018-03-22
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07DISS40Compulsory strike-off action has been discontinued
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AP01DIRECTOR APPOINTED MR SAMSON HOFFMAN
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0110/03/12 ANNUAL RETURN FULL LIST
2012-04-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL BINETH
2011-12-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21MG01Particulars of a mortgage or charge / charge no: 2
2011-03-14AR0110/03/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0110/03/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288aNEW SECRETARY APPOINTED
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-04-21288bSECRETARY RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-03-10NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to KENTALL LTD 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 KENTALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-05-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 456,319
Creditors Due Within One Year 2012-04-01 £ 101,816

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 KENTALL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 993
Current Assets 2012-04-01 £ 993
Fixed Assets 2012-04-01 £ 568,961
Shareholder Funds 2012-04-01 £ 11,819
Tangible Fixed Assets 2012-04-01 £ 568,961

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENTALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KENTALL LTD
Trademarks
We have not found any records of KENTALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENTALL LTD. 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 (68100 - Buying and selling of own real estate) as KENTALL LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where KENTALL LTD 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 KENTALL LTD 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 KENTALL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N16 0QQ