Kenton Nominees Limited

Active02044389 Private limited company
Incorporated
7 August 1986 (40 years)
Industry
Non-trading company (74990)
Owned by
Rajesh Vardhaman Malde
Bharti Padharia
Accounts type
Dormant
Region
Greater London
Address
99A Kenton Road
Kenton
Harrow
HA3 0AN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 February 2011
Director · Appointed 10 February 2011
British
Born May 1963 (63)
Officer history (8 former)
28 January 2018
Resigned Malde, Vardhaman Dharamshi as Director
7 May 2015
Resigned Shah, Mahendra Jeshang as Director
10 February 2011
Appointed Padharia, Bharti as Director
10 February 2011
Resigned Padharia, Bharti as Secretary
10 February 2011
Appointed Bsp Secretarial Limited as Corporate Secretary
8 December 1999
Appointed Padharia, Bharti as Secretary
8 December 1999
Resigned Shah, Ratilal Dharamshi as Secretary
6 December 1999
Resigned Shah, Bharti Mahendra as Director
6 December 1999
Appointed Malde, Vardhaman Dharamshi as Director
15 October 1994
Resigned Shah, Mahendra Jeshang as Secretary
16 October 1993
Appointed Shah, Ratilal Dharamshi as Secretary
19 March 1993
Appointed Shah, Mahendra Jeshang as Secretary
19 March 1993
Appointed Shah, Mahendra Jeshang as Director
19 March 1993
Appointed Shah, Bharti Mahendra as Director
19 March 1993
Resigned Malde, Rina Rajesh as Secretary
19 March 1993
Resigned Malde, Rajesh Vardhaman as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Former controllers (2)
1 September 2026
Ceased Satish Hiralal Padharia — Owns 50–75% of shares
9 March 2020
Ceased Vardhaman Dharamshi Malde — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates15 October 2026
22 October 2026Cessation of a person with significant control
22 October 2026Notification of a person with significant control
13 August 2026Accounts for a dormant company30 June 2026
17 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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