74 KENSINGTON PARK ROAD LIMITED - GREAT SUTTON


Company Profile Company Filings

Overview

74 KENSINGTON PARK ROAD LIMITED is a Private Limited Company from GREAT SUTTON UNITED KINGDOM and has the status: Active.
74 KENSINGTON PARK ROAD LIMITED was incorporated 45 years ago on 20/10/1978 and has the registered number: 01395204. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

74 KENSINGTON PARK ROAD LIMITED - GREAT SUTTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
CH66 4LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARLOTTE MARY SMITH Jun 1960 British Director 2023-07-11 CURRENT
MS MUZIA SFORZA Feb 1967 Italian Director 2007-06-13 CURRENT
MR JORDAN ALEXANDER COLES Mar 1999 British Director 2023-07-11 CURRENT
MR TURI BENJAMIN MUNTHE May 1976 British Director 2008-02-11 CURRENT
MRS NERINE PIENAAR Jan 1968 South African Director 2023-05-12 CURRENT
JENNIFER ANNE MACILWAINE Jun 1944 British Director 1996-02-23 UNTIL 2007-02-11 RESIGNED
MR EDWARD RICHARD GRAHAM WOOD Oct 1948 British Secretary 1997-06-30 UNTIL 2016-10-01 RESIGNED
MR PHILIP CAZENOVE LAWFORD Jul 1957 British Secretary RESIGNED
LADY JANE ARTERETA RICE Sep 1946 British Director 1997-06-27 UNTIL 2005-09-30 RESIGNED
MR PHILIP CAZENOVE LAWFORD Jul 1957 British Director RESIGNED
MS KELLY ANN PAGE Apr 1949 British Director RESIGNED
MR CHRISTO DOLOUS NICODEMOU Feb 1965 British Director RESIGNED
MR SIMON PAUL GLYN MORRIS Aug 1961 British Director RESIGNED
THOMAS JOHN CHRISTOPHER MCGUINNESS Dec 1941 British Director 1996-02-23 UNTIL 2009-11-25 RESIGNED
CLAUDE MANDEL Oct 1952 French Director 2004-03-22 UNTIL 2006-02-24 RESIGNED
MR EDWARD RICHARD GRAHAM WOOD Oct 1948 British Director RESIGNED
MRS. SINEAD GRANT Sep 1973 Irish Director 2008-02-11 UNTIL 2013-10-03 RESIGNED
MS GEORGINA MICHELLE COX May 1980 British Director 2019-08-09 UNTIL 2022-03-18 RESIGNED
CHARLOTTA COLE Nov 1979 Swedish Director 2010-05-25 UNTIL 2014-07-11 RESIGNED
MISS CAMILLA ROSE ALLSOPP Mar 1990 British Director 2019-01-01 UNTIL 2023-05-12 RESIGNED
GEORGINA MICHELLE COX Secretary 2016-03-05 UNTIL 2022-03-18 RESIGNED
MR JOHN ALFRED TERRAINE Jan 1921 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jordan Alexander Coles 2023-07-11 3/1999 London   Significant influence or control
Mr Jacobus Francois Pienaar 2016-04-06 1/1967 Cape Town, 8005   Ownership of shares 25 to 50 percent
Mrs Nerine Pienaar 2016-04-06 1/1968 Cape Town, 8005   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 74 KENSINGTON PARK ROAD LIMITED 2023-12-09 31-03-2023 £7 equity
Micro-entity Accounts - 74 KENSINGTON PARK ROAD LIMITED 2022-09-08 31-03-2022 £7 equity
Micro-entity Accounts - 74 KENSINGTON PARK ROAD LIMITED 2021-09-21 31-03-2021 £7 equity
Micro-entity Accounts - 74 KENSINGTON PARK ROAD LIMITED 2019-07-09 31-03-2019 £7 equity
Micro-entity Accounts - 74 KENSINGTON PARK ROAD LIMITED 2018-12-04 31-03-2018 £7 equity
Micro-entity Accounts - 74 KENSINGTON PARK ROAD LIMITED 2017-12-20 31-03-2017 £7 equity
Abbreviated Company Accounts - 74 KENSINGTON PARK ROAD LIMITED 2017-01-14 31-03-2016 £7 equity

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