104 Kennington Road Limited

General information

Name:

104 Kennington Road Ltd

Office Address:

426/428 Holdenhurst Road Bournemouth BH8 9AA

Number: 03229609

Incorporation date: 1996-07-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03229609 twenty four years ago, 104 Kennington Road Limited was set up as a Private Limited Company. The business latest mailing address is 426/428 Holdenhurst Road, Bournemouth Malmesbury Park. This firm began under the name Openland, however for the last twenty four years has operated under the name 104 Kennington Road Limited. This firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. 104 Kennington Road Ltd filed its account information for the period that ended on 2018-04-30. The business latest confirmation statement was released on 2019-07-25.

According to the latest data, the following limited company is controlled by one managing director: Robert S., who was appointed on 1996-09-04. Since 2019 Michael P., had been managing this specific limited company up to the moment of the resignation in October 2019. Furthermore another director, specifically Michael P. gave up the position twenty three years ago. To support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Janet B. as a secretary since July 1997.

  • Previous company's names
  • 104 Kennington Road Limited 1996-09-13
  • Openland Limited 1996-07-25

Financial data based on annual reports

Company staff

Janet B.

Role: Secretary

Appointed: 17 July 1997

Latest update: 21 January 2020

Robert S.

Role: Director

Appointed: 04 September 1996

Latest update: 21 January 2020

People with significant control

Robert S. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 08 August 2020
Confirmation statement last made up date 25 July 2019
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 28 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Director's appointment terminated on 2019/10/25 (TM01)
filed on: 28th, October 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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