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76 KENTON ROAD MANAGEMENT CO. LIMITED

Learn more about 76 KENTON ROAD MANAGEMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 GERARD ROAD, HARROW, MIDDLESEX, HA1 2NE

76 KENTON ROAD MANAGEMENT CO. LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01009893
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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23/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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23/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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23/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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23/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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23/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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23/10/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JYOTI PATEL
Form type: TM01
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY SURENDRA AGHEDA
Form type: TM02
Date: 2010.02.03
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DIRECTOR APPOINTED MR FRANCIS JOSEPH KEEGAN
Form type: AP01
Date: 2010.02.03
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23/10/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, 670 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 9QN
Form type: AD01
Date: 2010.01.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JYOTI PATEL / 24/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / SURENDRA AGHEDA / 24/01/2010
Form type: CH03
Date: 2010.01.26
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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ANNUAL RETURN MADE UP TO 23/10/08
Form type: 363a
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.28
£2.95
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ANNUAL RETURN MADE UP TO 23/10/07
Form type: 363s
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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ANNUAL RETURN MADE UP TO 23/10/06
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
£2.95
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ANNUAL RETURN MADE UP TO 23/10/05
Form type: 363s
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.14
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, FLAT 2 EMBASSY COURT, 76 KENTON ROAD, HARROW, MIDDLESEX HA3 8BB
Form type: 287
Date: 2005.09.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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ANNUAL RETURN MADE UP TO 23/10/04
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.06
£2.95
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ANNUAL RETURN MADE UP TO 23/10/03
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.25
£2.95
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ANNUAL RETURN MADE UP TO 23/10/02
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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ANNUAL RETURN MADE UP TO 23/10/01
Form type: 363s
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.29
£2.95
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ANNUAL RETURN MADE UP TO 23/10/00
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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ANNUAL RETURN MADE UP TO 23/10/99
Form type: 363s
Date: 1999.12.30
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.19
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ANNUAL RETURN MADE UP TO 23/10/98
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
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ANNUAL RETURN MADE UP TO 23/10/97
Form type: 363s
Date: 1997.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
£2.95
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ANNUAL RETURN MADE UP TO 23/10/96
Form type: 363s
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.10.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.19

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Company directors and board members:

FRANCIS JOSEPH KEEGAN (current)
Director, COMPANY DIRECTOR, 2010.01.01
34 GERARD ROAD , HARROW
HA1 2NE, MIDDLESEX
SURENDRA AGHEDA (resigned)
Secretary, 2005.09.25 - 2010.01.01
18 PRESTWOOD DRIVE , ASPLEY
NG8 3LY, NOTTINGHAM
HAROLD COHEN (resigned)
Secretary, 1991.10.23 - 1995.02.06
4 EMBASSY COURT , HARROW
HA3 8BB, MIDDLESEX
HOWARD RONALD MANN (resigned)
Secretary, 1995.02.06 - 1996.01.28
3 EMBASSY COURT 76 KENTON ROAD , HARROW
HA3 8BB, MIDDLESEX
JYOTI PATEL (resigned)
Secretary, 1997.11.01 - 2005.09.25
5 EMBASSY COURT KENTON ROAD , KENTON
HA3 8BB, MIDDLESEX
LISA JANE SMITH (resigned)
Secretary, POST PARK SCHEDULER, 1995.12.13 - 1997.10.31
5 EMBASSY COURT KENTON ROAD , HARROW
HA3 8BB, MIDDLESEX
MARION CATLIN (resigned)
Director, 1994.08.15 - 1995.01.03
3 EMBASSY COURT 76 KENTON ROAD , HARROW
HA3 8BB, MIDDLESEX
HAROLD COHEN (resigned)
Director, RETIRED FISHMONGER, 1991.10.23 - 1996.01.28
4 EMBASSY COURT , HARROW
HA3 8BB, MIDDLESEX
PATRICIA FROST (resigned)
Director, 1997.11.01 - 2005.09.25
FLAT 2 EMBASSY COURT KENTON ROAD , HARROW
HA3 8BB, MIDDLESEX
PEGGY JOSE HAYES (resigned)
Director, 1991.10.23 - 1994.08.15
3 EMBASSY COURT , HARROW
HA3 8BB, MIDDLESEX
ESTHER LEACH (resigned)
Director, 1991.10.23 - 1995.12.13
2 EMBASSY COURT , HARROW
HA3 8BB, MIDDLESEX
HOWARD RONALD MANN (resigned)
Director, BANK OFFICIAL, 1995.02.06 - 1995.12.13
3 EMBASSY COURT 76 KENTON ROAD , HARROW
HA3 8BB, MIDDLESEX
JOHN PAUL ONEILL (resigned)
Director, COURIER, 1996.04.28 - 1997.10.31
5 EMBASSY COURT 76 KENTON ROAD , HARROW
HA3 8BB, MIDDLESEX
JYOTI PATEL (resigned)
Director, NONE, 2005.09.25 - 2010.01.01
18 PRESTWOOD DRIVE , ASPLEY
NG8 3LY, NOTTINGHAM
LISA JANE SMITH (resigned)
Director, ASSISTANT PACX SCHEDULER, 1995.12.13 - 1997.10.31
5 EMBASSY COURT KENTON ROAD , HARROW
HA3 8BB, MIDDLESEX
Date 2013.12.31 2012.12.31
Current Assets £ 2,107 + 44.41 % £ 1,459
Shareholder Funds £ 1,782 + 57.14 % £ 1,134
Profit Loss Account Reserve £ 1,782 + 57.14 % £ 1,134
Net Assets Liabilities Including Pension Asset Liability £ 1,782 + 57.14 % £ 1,134
Total Assets Less Current Liabilities £ 1,782 + 57.14 % £ 1,134
Net Current Assets Liabilities £ 1,782 + 57.14 % £ 1,134
Creditors Due Within One Year £ 325 £ 325
Cash Bank In Hand £ 2,107 + 44.41 % £ 1,459

Companies near to 76 KENTON ROAD MANAGEMENT CO. ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 76 KENTON ROAD MANAGEMENT CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data