Active
Company Information for KENWORTH DEVELOPMENT LTD
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KENWORTH DEVELOPMENT LTD | |
Legal Registered Office | |
166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA Other companies in EC1V | |
Company Number | 09220011 | |
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Company ID Number | 09220011 | |
Date formed | 2014-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 22:53:44 |
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Officer | Role | Date Appointed |
---|---|---|
SEAN O' DRISCOLL |
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BHAVNA PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OLD LEICESTER P.O. LTD | Director | 2018-06-21 | CURRENT | 2018-06-21 | Active - Proposal to Strike off | |
STUDENT VAULT LIVING LTD | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active - Proposal to Strike off | |
AUDLEY ONE LTD | Director | 2018-04-22 | CURRENT | 2018-02-19 | Active | |
SOHO STUDENT LIVING COLTON LIMITED | Director | 2018-04-09 | CURRENT | 2018-04-09 | Active - Proposal to Strike off | |
WEYBRIDGE PROPERTY DEVELOPMENT LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
WEYBRIDGE PROPERTY HOLDINGS LTD | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
AIMROK DEVELOPMENT LEICESTER LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active - Proposal to Strike off | |
SOHO STUDENT LIVING LEICESTER LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
SOHO STUDENT LIVING PORTSMOUTH LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
STARBUILD PROPERTIES LIMITED | Director | 2017-01-07 | CURRENT | 2014-01-17 | Active | |
STARBUILD RETAIL INVESTMENTS LIMITED | Director | 2017-01-07 | CURRENT | 2015-11-10 | Active | |
WEYBRIDGE PROPERTY INVESTMENT LTD | Director | 2016-10-05 | CURRENT | 2014-01-21 | Active | |
AIMROK HOLDINGS LTD | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
AIMROK LEICESTER INVESTMENT LTD | Director | 2016-08-26 | CURRENT | 2016-08-26 | Liquidation | |
IMAP RETAIL LEICESTER LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
AIMROK NOTTINGHAM INVESTMENT LTD | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
GRANBY STREET REALTY LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
ABODE NOTTINGHAM LIMITED | Director | 2016-05-20 | CURRENT | 2015-11-13 | Active | |
KENWORTH LIVERPOOL INVESTMENTS LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
KENWORTH STUDENT LIVING LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
RUTHLAND RESIDENTIAL LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
ABODE HALLAM LTD | Director | 2016-01-13 | CURRENT | 2014-12-17 | Active | |
KENWORTH INVESTMENTS (LEICESTER) LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
GUILDHALL WALK INVESTMENTS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
AIMROK REALTY LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
IMAP STUDENT LTD | Director | 2015-11-23 | CURRENT | 2014-01-21 | Active | |
AIMROK PROPERTIES LTD | Director | 2015-11-20 | CURRENT | 2015-11-20 | Dissolved 2017-11-28 | |
METRO ONE LTD | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
KENWORTH NOTTINGHAM INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
KENWORTH BRISTOL INVESTMENTS LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
LANARK STUDENT LIVING LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
LANARK STUDENT INVESTMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
GRANBY STREET INVESTMENTS LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
HALLAM STUDENT INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
BROOK ROAD DEVELOPMENT LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
FRATTON ROAD DEVELOPMENT LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SHARNBROOK DEVELOPMENTS LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
AIMROK SWINDON INVESTMENT LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
AIMROK DEVELOPMENT LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
AIMROK LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
AUDLEY SQUARE PROPERTIES LTD | Director | 2013-12-01 | CURRENT | 2011-11-30 | Active | |
SHALIS ( NOTTINGHAM) LTD | Director | 2013-12-01 | CURRENT | 2011-12-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/22 TO 29/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BHAVNA PATEL | ||
CESSATION OF SHARNBROOK DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Cas Holdings Limited as a person with significant control on 2023-07-14 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092200110002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092200110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-04 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARNBROOK DEVELOPMENTS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAS HOLDINGS LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110004 | |
AA01 | PREVEXT FROM 29/09/2016 TO 31/12/2016 | |
AA01 | PREVEXT FROM 29/09/2016 TO 31/12/2016 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA PATEL / 18/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA PATEL / 18/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 18/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O' DRISCOLL / 18/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 88/98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sean O' Driscoll on 2015-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM 145-157 st John Street London EC1V 4PW England | |
AP01 | DIRECTOR APPOINTED MRS BHAVNA PATEL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092200110001 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 KENWORTH DEVELOPMENT LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KENWORTH DEVELOPMENT LTD are:
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. |