Kenton Nominees Limited

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General information

Name:

Kenton Nominees Ltd

Office Address:

99a Kenton Road Kenton HA3 0AN Harrow

Number: 02044389

Incorporation date: 1986-08-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02044389 thirty eight years ago, Kenton Nominees Limited is a Private Limited Company. The firm's current registration address is 99a Kenton Road, Kenton Harrow. This enterprise's declared SIC number is 74990, that means Non-trading company. Kenton Nominees Ltd reported its latest accounts for the financial period up to June 30, 2023. The firm's latest confirmation statement was submitted on October 15, 2023.

There is 1 director now managing this limited company, specifically Bharti P. who has been doing the director's duties for thirty eight years. Since 1999 Vardhaman M., had performed assigned duties for the limited company up to the moment of the resignation 6 years ago. Additionally a different director, namely Bharti S. quit in December 1999. Another limited company has been appointed as one of the secretaries of this company: Bsp Secretarial Limited.

Financial data based on annual reports

Company staff

Bsp Secretarial Limited

Role: Corporate Secretary

Appointed: 10 February 2011

Address: Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

Latest update: 2 March 2024

Bharti P.

Role: Director

Appointed: 10 February 2011

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Satish P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Bharti P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Satish P.
Notified on 9 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bharti P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vardhaman M.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 5 October 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 5 October 2012
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 September 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 14 October 2014
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 11 September 2015
Annual Accounts 2 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 2 February 2017
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
37
Company Age

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