6 Kenilford Road Management Limited

Active04453653 Private limited company
Incorporated
2 June 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Benjamin James Cooke
Anwen Grace Smith
Owned by
Anwen Grace Smith
Accounts type
Dormant
Region
Greater London
Address
6B Kenilford Road
London
SW12 9PR

Filing status

Accounts due
1 September 2027
Last accounts
1 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Benjamin James
Director · Appointed 1 April 2025
British
Born September 1996 (30)
Smith, Anwen Grace
Director · Appointed 29 June 2021
British
Born March 1996 (30)
Officer history (8 former)
1 April 2025
Resigned Jordan, Jack as Director
1 April 2025
Appointed Cooke, Benjamin James as Director
29 June 2021
Appointed Smith, Anwen Grace as Director
29 June 2021
Resigned Whittall, Richard William as Director
26 April 2019
Resigned Hu, Zhaoxia as Secretary
19 October 2018
Appointed Jordan, Jack as Director
19 October 2018
Resigned Brown, Nick Stuart as Director
31 May 2017
Appointed Brown, Nick Stuart as Director
31 May 2017
Resigned Gwilt, Oswald Trevor as Director
6 May 2008
Resigned Gwilt, Oswald Trevor as Secretary
6 May 2008
Appointed Hu, Zhaoxia as Secretary
2 June 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 June 2002
Appointed Gwilt, Oswald Trevor as Secretary
2 June 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 June 2002
Appointed Gwilt, Oswald Trevor as Director
2 June 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 June 2002
Appointed Whittall, Richard William as Director
2 June 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Anwen Grace Smith
Individual · Notified 29 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1996 (30)
Former controllers (3)
1 April 2026
Ceased Jack Jordan — Owns 25–50% of shares
29 June 2021
Ceased Richard William Whittall — Owns 25–50% of shares
19 October 2018
Ceased Nick Stuart Brown — Owns 25–50% of shares

Financials

Balance sheet as at 1 December 2025 · dormant accounts · dormant

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
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
27 May 2026Confirmation statement with no updates14 May 2026
18 May 2026Cessation of a person with significant control
18 May 2026Accounts for a dormant company1 December 2025
28 May 2025Appointment of a director
28 May 2025Confirmation statement with updates14 May 2025
Show all recent filings

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