21 KENILWORTH LIMITED

Key Data

Status

Active

Company No.

08824635

Incorporation date

23/12/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2013)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

14/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (5 pages)

20/01/2025

Termination of appointment of Xiao Jia Yan as a director on 2024-09-24

View PDF (1 pages)

09/01/2025

Appointment of Mr Awad Farag Smew as a director on 2024-09-23

View PDF (2 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

06/06/2024

Director's details changed for Alison Irene Evelyn Middleton on 2024-04-29

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

20/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

14/06/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (5 pages)

14/06/2023

Appointment of Mr Michael Alan Gransbury as a director on 2023-06-01

View PDF (2 pages)

02/11/2022

Cessation of Timothy Charles Allen as a person with significant control on 2022-10-28

View PDF (1 pages)

02/11/2022

Notification of a person with significant control statement

View PDF (2 pages)

01/11/2022

Registered office address changed from 1 st Paul's Court Willes Road Leamington Spa CV32 4PY England to 8 Jury Street Warwick Warwickshire CV34 4EW on 2022-11-01

View PDF (1 pages)

01/11/2022

Termination of appointment of Timothy Charles Allen as a director on 2022-10-28

View PDF (1 pages)

07/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

30/09/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

09/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/07/2020

Statement of capital on 2020-07-24

View PDF (6 pages)

30/06/2020

Statement by Directors

View PDF (1 pages)

30/06/2020

Solvency Statement dated 09/06/20

View PDF (1 pages)

30/06/2020

Resolutions

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (6 pages)

26/06/2020

Cessation of Maceo Austin Scott Wade as a person with significant control on 2020-04-30

View PDF (1 pages)

26/06/2020

Notification of Timothy Charles Allen as a person with significant control on 2020-04-30

View PDF (2 pages)

21/03/2020

Termination of appointment of Maceo Austin Scott Wade as a director on 2020-03-21

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (6 pages)

08/04/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

26/02/2019

Registered office address changed from Thornton House Apartment 8, Thornton House 21 Kenilworth Road Leamington Spa CV32 6JD England to 1 st Paul's Court Willes Road Leamington Spa CV32 4PY on 2019-02-26

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

06/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (5 pages)

06/01/2018

Director's details changed for Mr Maceo Austin Scott Wade on 2017-11-19

View PDF (2 pages)

30/11/2017

Director's details changed for Mr Maceo Austin Scott Wade on 2017-11-19

View PDF (2 pages)

29/11/2017

Appointment of Miss Xiao Jia Yan as a director on 2017-11-01

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Timothy Charles Allen on 2017-11-01

View PDF (2 pages)

27/11/2017

Director's details changed for Mr Maceo Austin Scott Wade on 2017-11-01

View PDF (2 pages)

16/11/2017

Termination of appointment of Mark Hedley Adcock as a secretary on 2017-10-04

View PDF (1 pages)

04/10/2017

Registered office address changed from Chancery House Chancery House 27 Lombard Street Lichfield Staffordshire WS13 6DP to Thornton House Apartment 8, Thornton House 21 Kenilworth Road Leamington Spa CV32 6JD on 2017-10-04

View PDF (1 pages)

03/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/02/2017

Statement of capital following an allotment of shares on 2017-02-21

View PDF (3 pages)

05/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

30/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/10/2015

Resolutions

View PDF (40 pages)

11/08/2015

Appointment of Alison Irene Evelyn Middleton as a director on 2015-07-29

View PDF (3 pages)

08/07/2015

Appointment of Mr Timothy Charles Allen as a director on 2015-07-01

View PDF (3 pages)

20/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

12/02/2014

Change of share class name or designation

View PDF (2 pages)

23/12/2013

Incorporation

View PDF (46 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
41.94K
-
0.00
-
-

2022
0
38.35K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Maceo Austin Scott Wade	Director	23/12/2013 - 21/03/2020	5
Yan, Xiao Jia	Director	01/11/2017 - 24/09/2024	-
Allen, Timothy Charles	Director	01/07/2015 - 28/10/2022	12
Smew, Awad Farag	Director	23/09/2024 - Present	-
Adcock, Mark Hedley	Secretary	23/12/2013 - 04/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 21 KENILWORTH LIMITED

21 KENILWORTH LIMITED is an(a) Active company incorporated on 23/12/2013 with the registered office located at 8 Jury Street, Warwick, Warwickshire CV34 4EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 21 KENILWORTH LIMITED?

21 KENILWORTH LIMITED is currently Active. It was registered on 23/12/2013 .

Where is 21 KENILWORTH LIMITED located?

21 KENILWORTH LIMITED is registered at 8 Jury Street, Warwick, Warwickshire CV34 4EW.

What does 21 KENILWORTH LIMITED do?

21 KENILWORTH LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 21 KENILWORTH LIMITED?

The latest filing was on 13/11/2025: Total exemption full accounts made up to 2025-03-31.