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 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
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 |
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 |