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 -

This company is listed in the following categories:
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

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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

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