KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED

Key Data

Status

Active

Company No.

05316910

Incorporation date

20/12/2004

Size

Audit Exemption Subsidiary

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2017)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

29/10/2025

Termination of appointment of John Joseph Keenan as a director on 2025-10-01

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (112 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

08/07/2024

Appointment of Mr John Joseph Keenan as a director on 2024-07-01

View PDF (2 pages)

30/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

29/04/2024

Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-06-22

View PDF (2 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

09/05/2023

Change of details for Campions Property Letting and Management Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

05/02/2023

Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-02-06

View PDF (1 pages)

18/01/2023

Resolutions

View PDF (1 pages)

17/01/2023

Change of share class name or designation

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2022-12-20 with updates

View PDF (5 pages)

17/11/2022

Appointment of Steve Perrett as a director on 2022-10-12

View PDF (2 pages)

17/11/2022

Appointment of Ouda Saleh as a director on 2022-10-12

View PDF (2 pages)

15/11/2022

Cessation of Henry John King as a person with significant control on 2022-10-12

View PDF (1 pages)

15/11/2022

Cessation of Robert Wyn House as a person with significant control on 2022-10-12

View PDF (1 pages)

15/11/2022

Notification of Campions Property Letting and Management Limited as a person with significant control on 2022-10-12

View PDF (2 pages)

15/11/2022

Termination of appointment of Robert Wyn House as a director on 2022-10-12

View PDF (1 pages)

15/11/2022

Termination of appointment of Henry John King as a director on 2022-10-12

View PDF (1 pages)

15/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

15/11/2022

Registered office address changed from 13 High Street Melksham Wiltshire SN12 6JY England to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 2022-11-15

View PDF (1 pages)

17/10/2022

Second filing of Confirmation Statement dated 2021-12-20

View PDF (4 pages)

17/10/2022

Second filing of Confirmation Statement dated 2020-12-20

View PDF (4 pages)

14/10/2022

Second filing of Confirmation Statement dated 2019-12-20

View PDF (4 pages)

14/10/2022

Second filing of Confirmation Statement dated 2018-12-20

View PDF (4 pages)

14/10/2022

Second filing of Confirmation Statement dated 2017-12-20

View PDF (4 pages)

22/12/2021

20/12/21 Statement of Capital gbp 100

View PDF (7 pages)

01/02/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (7 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (4 pages)

04/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (7 pages)

25/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

-35.98 % *

* during past year

Cash in Bank

£188,642.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
27
109.17K
-
0.00
294.66K
-

2022
21
182.90K
-
0.00
188.64K
-

2022
21
182.90K
-
0.00
188.64K
-

Employees

2022

Employees

21 -22 % *

Net Assets(GBP)

182.90K £67.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

188.64K £-35.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Turnover:

No. of employees:

Description

About KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED

KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED is an(a) Active company incorporated on 20/12/2004 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED?

KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED is currently Active. It was registered on 20/12/2004 .

Where is KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED located?

KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED do?

KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED have?

KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED had 21 employees in 2022.

What is the latest filing for KAVANAGHS (RESIDENTIAL AND COMMERCIAL AGENTS) LIMITED?

The latest filing was on 02/02/2026: Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02.