IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03540536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/04/1998 (26 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
25/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

140 TACHBROOK STREET
LONDON
SW1V 2NE

TRADING ADDRESSES

140 Tachbrook Street
LONDON
SW1V 2NE

29 Harbour Exchange Square
London
E14 9GE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£83

NET WORTH

£83

TOTAL LIABILITIES

£0

NET ASSETS

£83

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

29

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: Michael Griffin (903652166) has left the board

View the complete Timeline

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£83

NET WORTH

£83

TOTAL LIABILITIES

£0

NET ASSETS

£83

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

29

SHAREHOLDERS

81

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMINA HASSANALI-SUTTON & BRIAN JOHN SUTTON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA MACKENZIE-SMITH & RICHARD EVANS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MCKENNA & HELEN MCKENNA	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELLE EMMA BOXALL & ARTHUR FREDDY BENEDICT REYNOLDS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA JANE MAUDE & FRANCIS ANTHONY AYLMER MAUDE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURAD DOVODOV	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DAVID JOY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ANDREW FRANKS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIPPA CHARLOTTE GRACE SAUNDERS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER PATERSON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE RUTH DAVIES	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA SIMON WHITE & FRASER JOHN GRATTON EALEY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.E. TURNER	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY FURNISS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINA DOLZENCO	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAHEDA HASAN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY ELIZABETH WHITTET	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHANE CROCE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN RHODES	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN HOWARD FITZGERALD	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WILLIAM BROOKS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJAN SHORI	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH CRAWFORD	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALIMA MAWJI	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CAWTHRAY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS ALEXANDER BREAKELL	Owned: 2.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZAHRA INVESTMENTS LIMITED	Owned: 2.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHARLOTTA MARIA KARLSSON HILL	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONIO GALLEGO HONRUBIA	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN HOWARD KIMBERLEY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE ALIX MCCORMICK	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRE JEAN LOUIS ROATTA	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAIN HOSLEY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDUL BUTT	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN SPENCER WEIN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN CAMPBELL	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH CATHRYN BALDWIN JACQUES	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH LOUISE DUCKWORTH	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GINA ELIZABETH EIPE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACKIE ANN BROWN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ISMAIL SAMIH AHMED	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY DUNSTER	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARES TAKLA	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC JOHN EASTMAN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICO BRAGA DE MATOS SOARES DE SILVA	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA GRANT	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CONWAY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAVDIP SINGH & SUKHPREET KAUR NAGRA	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN WARYNIAK & NICOLA ANN COSTELLO	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.S.P. IP & C. WYUEN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAVROZ MAWJI & BABER MAWJI	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN PICKARD & SUSAN PICKARD	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. CHAN & P. WONG	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN THURBIN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HEGARTY & JOAN RYAN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET KATHALEEN CAROLA GRIFFIN & MICHAEL GRIFFIN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD MATTHEW BOYNTON & EDWARD PAUL ROBERT ORR	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UPSON INVESTMENTS LIMITED	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY PAUL STEVENS & YAP YUEN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANIC PROPERTIES LIMITED	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRGINIA HELEN DAVIS & ROBERT SYDNEY JAMES DAVIS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUNG YIU LIU & SHU XIA GAO	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLIE ELIZABETH COVENTRY & JONATHAN MARK COVENTRY	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. BACHMUTH & CLAIRE BACHMUTH	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA CURRIE & WILLIAM CURRIE	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ELIZABETH BIGGS & WESLEY WALDEN BIGGS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WARREN GILL	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONIC WRIGHT	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY SPRINGHAM	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIRGEL TRUST 2013	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM PAUL SUTTON	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE LANG	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JAYNE COTTER	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA VILLIERS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS JAMES ARUNDEL	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS DAVID BAWDEN	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH ROGER MORRIS & SCOTT LESLIE CARROLL	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID GOULD & SUSAN GOULD	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAROLD DAVID HENIG & BARONESS RUTH BEATRICE HENIG OF LANCASTER	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES EDWARD AUSTIN ROGERS & JULIA BATES	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ALEXANDER CHAPLIN & ALICE ELIZABETH ROSS	Owned: 1.20 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Claire Bachmuth 29/05/2002 - Present (22 years and 5 months) Born in Jul 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tony Paul Stevens 10/07/2013 - Present (11 years and 4 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mary Jane Furniss 20/07/2016 - Present (8 years and 3 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eric John Eastman 20/07/2016 - Present (8 years and 3 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Robert Sydney James Davis 13/03/2019 - Present (5 years and 8 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/07/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 13/07/2023	Event: Michael Griffin (903652166) has left the board
Date: 10/07/2023	Event: Paula Stevens (911071715) has left the board
Date: 27/06/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: Conor James Doherty (924074780) has left the board
Date: 01/05/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Board Member Gina Elizabeth Eipe (930488208) Appointed
Date: 16/01/2023	Event: New Board Member Harold David Henig (930415163) Appointed
Date: 16/01/2023	Event: Stephane Julian Croce (919735177) has left the board
Date: 12/01/2023	Event: New Board Member Alain Paul Hosley (930403801) Appointed
Date: 26/09/2022	Event: Stephen Howard Fitzgerald (915936871) has left the board
Date: 24/06/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Accounts filed
Date: 07/05/2021	Event: New Confirmation Statement filed
Date: 22/03/2021	Event: New Accounts filed
Date: 01/11/2020	Event: New Accounts filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: Change in Reg. Office
Date: 21/01/2020	Event: PSC BUSINESS CONSULTANTS (903257420) has left the board
Date: 21/01/2020	Event: New Company Secretary Richard Alan Fry (926619477) Appointed
Date: 22/07/2019	Event: New Board Member Robert Sydney James Davis (918953474) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 13/04/2019	Event: New Accounts filed
Date: 23/05/2018	Event: Edward Paul Robert Orr (912835848) has left the board
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Board Member Conor James Doherty (924074780) Appointed
Date: 13/07/2017	Event: Richard Matthew Boynton (916860415) has left the board
Date: 18/05/2017	Event: New Annual Return filed
Date: 14/04/2017	Event: New Accounts filed
Date: 06/03/2017	Event: New Board Member Eric John Eastman (904724015) Appointed
Date: 06/03/2017	Event: New Board Member Mary Jane Furniss (922585185) Appointed
Date: 06/03/2017	Event: Susannah Jane Dilhorne (912071567) has left the board
Date: 16/05/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: Ian Christopher Somerville (911232232) has left the board
Date: 29/03/2016	Event: New Accounts filed
Date: 09/12/2015	Event: Change in Reg. Office
Date: 02/06/2015	Event: New Accounts filed
Date: 01/06/2015	Event: New Annual Return filed
Date: 07/05/2015	Event: New Board Member Stephane Julian Croce (919735177) Appointed
Date: 09/08/2014	Event: New Accounts filed
Date: 02/06/2014	Event: New Annual Return filed
Date: 29/05/2014	Event: Georgina Kester (911398249) has left the board
Date: 14/04/2014	Event: Julia Hanson (915059186) has left the board
Date: 31/07/2013	Event: Niall Henry Tierney (914290190) has left the board
Date: 18/07/2013	Event: New Board Member Tony Paul Stevens (917982152) Appointed

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IMPERIAL COURT (KENNINGTON LANE) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£83

£83

£0

£83

People Overview

8

29

81

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£83

£83

£0

£83

Accounts

People Overview

8

29

81

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™