35 Kinnoul Road Limited

35 Kinnoul Road Limited,

35 Kinnoul Road Limited is a private limited company. Located at 35 Kinnoul Road, London, this 16 years old company was incorporated on 2008-01-31 and is categorised as "dormant company" (Standard Industrial Classification code: 99999), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Franziska W. (appointed on 16 December 2021), Sarah M. (appointed on 01 August 2011).

About
Name: 35 Kinnoul Road Limited
Number: 06490446
Incorporation date: 2008-01-31
End of financial year: 31 January


Address:	35 Kinnoul Road London W6 8NG
SIC code:	99999 - Dormant Company 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Franziska W.

16 December 2021

Nature of control:	significiant influence or control

Sarah M.

6 April 2016

Nature of control:	25-50% shares

Pierre J.

6 April 2016 - 16 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for 35 Kinnoul Road Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was sent on 2023-01-31. The due date for the next statutory accounts filing is 31 October 2023. Last accounts filing was submitted for the time up until 31 January 2022.

3 persons of significant control are indexed in the Companies House, namely: Franziska W. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 31st January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 27th, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 9th, February 2022 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 16th December 2021 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 16th December 2021 filed on: 9th, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 31st January 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 16th December 2021 filed on: 18th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th December 2021 filed on: 17th, January 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th December 2021 filed on: 16th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 31st January 2021 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 2nd, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 31st January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 31st January 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 6th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 5th, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 31st, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st January 2015: 2.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th February 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 7th, February 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 11th, February 2013 \| accounts	Free Download (2 pages)
CH01	On 14th April 2012 director's details were changed filed on: 1st, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 1st, February 2013 \| annual return	Free Download (5 pages)
CH01	On 21st September 2012 director's details were changed filed on: 22nd, September 2012 \| officers	Free Download (2 pages)
CH03	On 19th September 2012 secretary's details were changed filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 22nd, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
AP03	On 20th February 2012, company appointed a new person to the position of a secretary filed on: 20th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th February 2012 filed on: 20th, February 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 21st, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 28th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 8th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
CH01	On 8th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 26th, November 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
288b	On 23rd April 2008 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288a	On 23rd April 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (17 pages)

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