Kennington Road Limited. Head office in London. Check Director.

Kennington Road Limited, London

Kennington Road Limited is a private limited company. Situated at 16 Tinworth Street, London SE11 5AL, this 11 years old business was incorporated on 2013-03-28 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
4 directors can be found in the firm: David F. (appointed on 01 July 2021), Andrew K. (appointed on 01 July 2019), Fredrik W. (appointed on 06 November 2014). As for the secretaries (1 in total), we can name: David F. (appointed on 28 March 2013).

About
Name: Kennington Road Limited
Number: 08466968
Incorporation date: 2013-03-28
End of financial year: 31 December


Address:	16 Tinworth Street London SE11 5AL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cls Uk Property Finance 2 Limited

7 June 2021

Address	16 Tinworth Street, London, SE11 5AL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13245355
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cls Holdings Plc

6 April 2016 - 7 June 2021

Address	86 Bondway, London, SW8 1SF, England
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2714781
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kennington Road Limited confirmation statement filing is 2024-04-11. The last confirmation statement was submitted on 2023-03-28. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Cls Uk Property Finance 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tinworth Street, SE11 5AL London. Cls Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bondway, SW8 1SF London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 28th March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 28th March 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 1st July 2021 filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 7th June 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 7th June 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 084669680002 in full filed on: 13th, May 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084669680003, created on 26th April 2021 filed on: 27th, April 2021 \| mortgage	Free Download (58 pages)
CS01	Confirmation statement with no updates 28th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 16th August 2018 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
CH01	On 22nd January 2021 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
CH01	On 22nd December 2020 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 28th March 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 14th August 2019 filed on: 23rd, August 2019 \| officers	Free Download (1 page)
CH01	On 1st August 2019 director's details were changed filed on: 9th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2019 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2019 filed on: 15th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 28th, June 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 28th March 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England on 16th August 2018 to 16 Tinworth Street London SE11 5AL filed on: 16th, August 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, July 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 28th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 86 Bondway London SW8 1SF on 26th March 2018 to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP filed on: 26th, March 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, June 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 28th March 2017 filed on: 28th, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 26th July 2016 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (3 pages)
MR01	Registration of charge 084669680002, created on 22nd July 2016 filed on: 25th, July 2016 \| mortgage	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 27th, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (7 pages)
CH01	On 1st October 2015 director's details were changed filed on: 6th, December 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (7 pages)
MR04	Satisfaction of charge 084669680001 in full filed on: 16th, December 2014 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 6th November 2014 filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 27th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2014 filed on: 10th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th April 2014: 1001.00 GBP capital
AP01	New director was appointed on 27th February 2014 filed on: 27th, February 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 17th February 2014 filed on: 17th, February 2014 \| officers	Free Download (1 page)
CH01	On 14th October 2013 director's details were changed filed on: 18th, October 2013 \| officers	Free Download (2 pages)
MR01	Registration of charge 084669680001 filed on: 12th, June 2013 \| mortgage	Free Download (58 pages)
SH01	Statement of Capital on 23rd May 2013: 1001.00 GBP filed on: 5th, June 2013 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 11th, April 2013 \| accounts	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, April 2013 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, April 2013 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2013 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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