405 Kennington Road Limited

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General information

Name:

405 Kennington Road Ltd

Office Address:

17 Woodlands BN3 6TJ Hove

Number: 04655016

Incorporation date: 2003-02-03

Dissolution date: 2019-05-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company referred to as 405 Kennington Road was established on 2003-02-03 as a private limited company. This company office was situated in Hove on 17 Woodlands. This place postal code is BN3 6TJ. The registration number for 405 Kennington Road Limited was 04655016. 405 Kennington Road Limited had been active for sixteen years up until 2019-05-28. This company has a history in business name change. In the past, it had two different names. Up till 2010 it was run under the name of Fisher Meredith 2 and before that the company name was Fisher Meredith.

According to the firm's executives list, there were two directors: Stephen H. and Eileen P..

Executives who controlled the firm include: Stephen H. owned 1/2 or less of company shares. Eileen P. owned 1/2 or less of company shares.

  • Previous company's names
  • 405 Kennington Road Limited 2010-11-25
  • Fisher Meredith 2 Limited 2007-05-25
  • Fisher Meredith Limited 2003-02-03

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 03 February 2003

Latest update: 19 July 2020

Stephen H.

Role: Secretary

Appointed: 03 February 2003

Latest update: 19 July 2020

Eileen P.

Role: Director

Appointed: 03 February 2003

Latest update: 19 July 2020

People with significant control

Stephen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Eileen P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 17 February 2019
Confirmation statement last made up date 03 February 2018
Annual Accounts 19 June 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 19 June 2013
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 29 March 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 February 2017
Annual Accounts 18 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 February 2018

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 30th June 2017 (AA)
filed on: 18th, February 2018
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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