Kendall Estates Limited

Active04405194 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Mark Cook
Accounts type
Total exemption full
Region
Greater London
Address
Suite 5
Second Floor
315
Regents Park Road
London
N3 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
19
Outstanding
2
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Holmwood, Andrew Stuart
Secretary · Appointed 30 November 2009
British
Director · Appointed 27 March 2002
British
Born May 1963 (63)
Officer history (9 former)
6 December 2023
Resigned Holmwood, Andrew Stuart as Director
31 January 2013
Appointed Holmwood, Andrew Stuart as Director
10 December 2010
Resigned Holmwood, Andrew Stuart as Director
30 November 2009
Resigned Kendall, Michaela Villiers as Secretary
30 November 2009
Resigned Kendall, Michaela Villiers as Director
30 November 2009
Appointed Holmwood, Andrew Stuart as Secretary
11 March 2009
Resigned Sheppard, Janet Christobel as Secretary
10 December 2008
Appointed Sheppard, Janet Christobel as Secretary
24 October 2008
Appointed Holmwood, Andrew Stuart as Director
20 November 2004
Appointed Kendall, Michaela Villiers as Director
20 November 2004
Appointed Kendall, Michaela Villiers as Secretary
20 November 2004
Resigned Holmwood, Andrew Stuart as Secretary
20 November 2004
Resigned Holmwood, Andrew Stuart as Director
27 March 2002
Appointed Cook, Mark Andrew as Director
27 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
27 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
27 March 2002
Appointed Holmwood, Andrew Stuart as Secretary
27 March 2002
Appointed Holmwood, Andrew Stuart as Director

Ownership 1 active

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

Mark Cook
Individual · Notified 1 March 2017
Has significant influence or control
British
Born May 1963 (63)

Financials

Net Assets
£15,178
Cash
£18,503
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £183,144 £204,105 £173,901 £183,386 £241,249 £15,178
Balance sheet detail
202420232022202120202019
Current Assets£253,967£508,861£523,556£547,008£879,895£884,361
Debtors£5,464£1,553£16,524£0£6,190£4,567
Cash£18,503£4,602£4,326£2,689£11,047£17,136
Creditors (< 1 year)£77,790£267,612£340,170£373,107£675,790£701,217
Creditors (> 1 year)£160,999
Net Current Assets£176,177£241,249£183,386£173,901£204,105£183,144
Net Assets£15,178
Shareholder Funds£15,178£241,249£183,386£173,901£204,105£183,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates27 March 2026
24 September 2025Total exemption full accounts31 December 2024
23 May 2025Registration of a charge
7 April 2025Confirmation statement with no updates27 March 2025
7 April 2025Registered office address changed
Show all recent filings

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