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Kensal Road Nominee Limited

Kensal Road Nominee Limited is a in receivership company incorporated on 11 June 2016 with the registered office located in London, Greater London. Kensal Road Nominee Limited was registered 9 years ago.
Status
In Receivership
In receivership since 1 year 1 month ago
Company No
10227418
Private limited company
Age
9 years
Incorporated 11 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 784 days
Dated 26 August 2022 (3 years ago)
Next confirmation dated 26 August 2023
Was due on 9 September 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 763 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
2nd Floor 7 Heddon Street
London
W1B 4BD
England
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 16 New Burlington Place London W1S 2HX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British, • Lives in Jersey • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1971
Director • Ceo • British • Lives in UK • Born in Dec 1958
Director • British • Lives in Jersey • Born in Sep 1964
Director • British • Lives in Jersey • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Shaun Kirby Details Changed
3 Months Ago on 24 Jul 2025
Miss Katherine Nancy Harben Appointed
4 Months Ago on 30 Jun 2025
Henry Charles Millard-Beer Resigned
4 Months Ago on 30 Jun 2025
Mr Shaun Kirby Details Changed
8 Months Ago on 20 Feb 2025
Mr Robert Adam Laurence Details Changed
8 Months Ago on 20 Feb 2025
Liquidation Receiver Resigned
1 Year 1 Month Ago on 17 Sep 2024
Receiver Appointed
1 Year 1 Month Ago on 17 Sep 2024
Liquidation Receiver Resigned
1 Year 1 Month Ago on 17 Sep 2024
Receiver Appointed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Director's details changed for Mr Shaun Kirby on 24 July 2025
Submitted on 2 Sep 2025
Appointment of Miss Katherine Nancy Harben as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Henry Charles Millard-Beer as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Robert Adam Laurence on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Shaun Kirby on 20 February 2025
Submitted on 20 Feb 2025
Notice of ceasing to act as receiver or manager
Submitted on 17 Sep 2024
Appointment of receiver or manager
Submitted on 17 Sep 2024
Notice of ceasing to act as receiver or manager
Submitted on 17 Sep 2024
Appointment of receiver or manager
Submitted on 17 Sep 2024
Registered office address changed from 16 New Burlington Place London W1S 2HX England to 2nd Floor 7 Heddon Street London W1B 4BD on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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