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42 KENILWORTH ROAD LIMITED

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42 KENILWORTH ROAD LIMITED

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Key Data

Status

Active

Company No.

05252503

Incorporation date

06/10/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

36 Orleans Road, London SE19 3TACopy
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Latest events (Record since 06/10/2004)
dot icon31/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon31/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon30/07/2023
Confirmation statement made on 2023-07-18 with no updates
View PDF (3 pages)
dot icon06/02/2023
Director's details changed for Mr Matthew Simon Hutchinson on 2023-02-07
View PDF (2 pages)
dot icon31/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon30/07/2022
Confirmation statement made on 2022-07-18 with updates
View PDF (5 pages)
dot icon30/07/2022
Appointment of Miss Tessa Horrocks as a secretary on 2022-06-30
View PDF (2 pages)
dot icon30/07/2022
Termination of appointment of Susie Bennett as a secretary on 2022-02-10
View PDF (1 pages)
dot icon29/08/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon17/08/2021
Confirmation statement made on 2021-07-18 with updates
View PDF (4 pages)
dot icon17/08/2021
Appointment of Miss Susie Bennett as a secretary on 2021-07-17
View PDF (2 pages)
dot icon13/04/2021
Director's details changed for Mr Suthir Kulathungam on 2021-04-13
View PDF (2 pages)
dot icon13/04/2021
Director's details changed for Mr Matthew Simon Hutchinson on 2021-04-13
View PDF (2 pages)
dot icon30/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon29/08/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon28/11/2019
Notification of a person with significant control statement
View PDF (3 pages)
dot icon03/09/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon03/09/2019
Confirmation statement made on 2019-07-18 with no updates
View PDF (3 pages)
dot icon28/10/2018
Confirmation statement made on 2018-10-28 with updates
View PDF (4 pages)
dot icon03/03/2018
Registered office address changed from 547B Lordship Lane East Dulwich London SE22 8LB England to 36 Orleans Road London SE19 3TA on 2018-03-03
View PDF (1 pages)
dot icon03/03/2018
Registered office address changed from C/O Gavin Foord 4 Pintail Close Kempshott Basingstoke Hampshire RG22 5UG England to 547B Lordship Lane East Dulwich London SE22 8LB on 2018-03-03
View PDF (1 pages)
dot icon03/03/2018
Termination of appointment of Gavin Foord as a secretary on 2018-02-23
View PDF (1 pages)
dot icon03/03/2018
Cessation of Gavin Douglas Foord as a person with significant control on 2018-02-23
View PDF (1 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon05/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon20/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon21/01/2016
Registered office address changed from 1 Maslen Mews Beggarwood Basingstoke Hampshire RG22 4QP to C/O Gavin Foord 4 Pintail Close Kempshott Basingstoke Hampshire RG22 5UG on 2016-01-21
View PDF (1 pages)
dot icon09/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (6 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon11/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon16/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon14/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon28/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2011
Termination of appointment of Rachel Witt as a director
View PDF (1 pages)
dot icon28/10/2011
Appointment of Mr Suthir Kulathungam as a director
View PDF (2 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon08/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Matthew Simon Hutchinson on 2010-01-06
View PDF (2 pages)
dot icon07/10/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (5 pages)
dot icon07/10/2009
Director's details changed for Rachel Witt on 2009-10-07
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Matthew Simon Hutchinson on 2009-10-07
View PDF (2 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon19/01/2009
Return made up to 06/10/08; full list of members
View PDF (5 pages)
dot icon19/01/2009
Appointment terminated secretary christine jones
View PDF (1 pages)
dot icon19/01/2009
Director's change of particulars / rachel witt / 18/01/2009
View PDF (1 pages)
dot icon19/01/2009
Secretary's change of particulars / gavin flood / 18/01/2009
View PDF (1 pages)
dot icon14/01/2009
Registered office changed on 14/01/2009 from 42 kenilworth road st leonards on sea east sussex TN38 0JL
View PDF (1 pages)
dot icon02/12/2008
Secretary appointed gavin flood
View PDF (2 pages)
dot icon31/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon26/10/2007
Return made up to 06/10/07; no change of members
View PDF (7 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon18/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/03/2007
Return made up to 06/10/06; full list of members
View PDF (9 pages)
dot icon07/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon26/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2005
Return made up to 06/10/05; full list of members
View PDF (9 pages)
dot icon18/10/2005
Ad 06/10/05--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon29/11/2004
New director appointed
View PDF (2 pages)
dot icon23/11/2004
Secretary resigned
View PDF (1 pages)
dot icon23/11/2004
Director resigned
View PDF (1 pages)
dot icon23/11/2004
New secretary appointed
View PDF (2 pages)
dot icon08/11/2004
New director appointed
View PDF (2 pages)
dot icon06/10/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.13K
-
0.00
-
-
2022
2
5.13K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutchison, Matthew Simon
Director
29/10/2004 - Present
-
Kulathungam, Suthir
Director
28/10/2011 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 42 KENILWORTH ROAD LIMITED

42 KENILWORTH ROAD LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at 36 Orleans Road, London SE19 3TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 KENILWORTH ROAD LIMITED?

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42 KENILWORTH ROAD LIMITED is currently Active. It was registered on 06/10/2004 .

Where is 42 KENILWORTH ROAD LIMITED located?

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42 KENILWORTH ROAD LIMITED is registered at 36 Orleans Road, London SE19 3TA.

What does 42 KENILWORTH ROAD LIMITED do?

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42 KENILWORTH ROAD 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 42 KENILWORTH ROAD LIMITED?

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The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-15 with no updates.