Kendall Clark Limited

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General information

Name:

Kendall Clark Ltd

Office Address:

6th Floor Charlotte Building 17 Gresse Street W1T 1QL London

Number: 03735774

Incorporation date: 1999-03-18

Dissolution date: 2021-01-12

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 6th Floor Charlotte Building, London W1T 1QL Kendall Clark Limited was a Private Limited Company and issued a 03735774 registration number. The firm was established on 1999-03-18. Kendall Clark Limited had existed in the business for 22 years.

The officers included: Richard T. designated to this position 21 years ago and Mark C. designated to this position in 2003 in July.

The companies with significant control over this firm were: Hps (Group) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Charlotte Building, 17 Gresse Street, W1T 1QL and was registered as a PSC under the reg no 09241398.

Financial data based on annual report

Company staff

Richard T.

Role: Secretary

Appointed: 28 July 2003

Latest update: 1 January 2024

Richard T.

Role: Director

Appointed: 28 July 2003

Latest update: 1 January 2024

Mark C.

Role: Director

Appointed: 28 July 2003

Latest update: 1 January 2024

People with significant control

Hps (Group) Limited
Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09241398
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 01 April 2020
Confirmation statement last made up date 18 March 2019
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 23 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 23 July 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st Oct 2018 (AA)
filed on: 26th, July 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

2, Guildford Street

Post code:

KT16 9BQ

City / Town:

Chertsey

HQ address,
2013

Address:

2, Guildford Street

Post code:

KT16 9BQ

City / Town:

Chertsey

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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