35 KINNOUL ROAD LIMITED -
Company Profile | Company Filings |
Overview
35 KINNOUL ROAD LIMITED is a Private Limited Company from and has the status: Active.
35 KINNOUL ROAD LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06490446. The accounts status is DORMANT and accounts are next due on 31/10/2024.
35 KINNOUL ROAD LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06490446. The accounts status is DORMANT and accounts are next due on 31/10/2024.
35 KINNOUL ROAD LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
35 KINNOUL ROAD
W6 8NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SARAH NICOLA JANE DE HAVILAND MEE | Feb 1965 | Director | 2011-08-01 | CURRENT | |
MS FRANZISKA LISA WENTZLAU | May 1992 | German | Director | 2021-12-16 | CURRENT |
MASSIMO MINALE | Nov 1979 | British | Director | 2008-01-31 UNTIL 2008-04-18 | RESIGNED |
MR MANLIO PUNCH MINALE | Nov 1976 | British | Director | 2008-01-31 UNTIL 2011-08-01 | RESIGNED |
MR PIERRE MICHEL MARIE JEANJEAN | May 1960 | French | Director | 2008-04-18 UNTIL 2021-12-16 | RESIGNED |
MR MANLIO PUNCH MINALE | Nov 1976 | British | Secretary | 2008-01-31 UNTIL 2011-08-01 | RESIGNED |
MR PIERRE MICHEL MARIE JEANJEAN | Secretary | 2011-08-01 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Franziska Lisa Wentzlau | 2021-12-16 | 5/1992 | Significant influence or control | |
Mr Pierre Michel Marie Jeanjean | 2016-04-06 - 2021-12-16 | 5/1960 | Guildford | Ownership of shares 25 to 50 percent |
Ms Sarah Nicola Jane De Haviland Mee | 2016-04-06 | 2/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 35 KINNOUL ROAD LIMITED | 2023-11-28 | 31-01-2023 | £2 Cash £2 equity |
Dormant Company Accounts - 35 KINNOUL ROAD LIMITED | 2022-02-10 | 31-01-2022 | £2 Cash £2 equity |
Dormant Company Accounts - 35 KINNOUL ROAD LIMITED | 2021-02-03 | 31-01-2021 | £2 Cash £2 equity |
Dormant Company Accounts - 35 KINNOUL ROAD LIMITED | 2020-02-05 | 31-01-2020 | £2 Cash £2 equity |
Dormant Company Accounts - 35 KINNOUL ROAD LIMITED | 2019-02-13 | 31-01-2019 | £2 Cash £2 equity |
Dormant Company Accounts - 35 KINNOUL ROAD LIMITED | 2018-02-02 | 31-01-2018 | £2 Cash £2 equity |
Dormant Company Accounts - 35 KINNOUL ROAD LIMITED | 2017-02-07 | 31-01-2017 | £2 Cash £2 equity |
Dormant Company Accounts - 35 KINNOUL ROAD LIMITED | 2016-02-02 | 31-01-2016 | £2 Cash £2 equity |
Dormant Company Accounts - 35 KINNOUL ROAD LIMITED | 2015-02-06 | 31-01-2015 | £2 Cash £2 equity |