Kavanaghs (Residential and Commercial Agents) Limited

Active05316910 Private limited company
Incorporated
20 December 2004 (21 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2022
British
Born April 1965 (61)
Director · Appointed 12 October 2022
British
Born January 1979 (47)
Officer history (9 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
12 October 2022
Resigned King, Henry John as Director
12 October 2022
Appointed Saleh, Ouda as Director
12 October 2022
Appointed Perrett, Steve John as Director
12 October 2022
Resigned House, Robert Wyn as Director
2 May 2014
Resigned Kavanagh, Linda Jean as Director
2 May 2014
Resigned Kavanagh, Kieron Michael as Director
2 May 2014
Resigned Kavanagh, Linda Jean as Secretary
30 December 2013
Resigned Chalk, Matthew Richard as Director
1 May 2010
Appointed Chalk, Matthew Richard as Director
1 April 2006
Appointed King, Henry John as Director
1 April 2006
Appointed House, Robert Wyn as Director
20 December 2004
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 December 2004
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 December 2004
Appointed L & A Registrars Limited as Corporate Nominee Director
20 December 2004
Resigned L & A Registrars Limited as Corporate Nominee Director
20 December 2004
Appointed Kavanagh, Linda Jean as Secretary
20 December 2004
Appointed Kavanagh, Kieron Michael as Director
20 December 2004
Appointed Kavanagh, Linda Jean as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05393722
Former controllers (2)
12 October 2022
Ceased Robert Wyn House — Owns 25–50% of shares
12 October 2022
Ceased Henry John King — Owns 25–50% of shares

Financials

Net Assets
£182,904
up £73,730 (68%)
Cash
£188,642
down £106,019 (36%)
Employees
21
down 6 (22%)
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 £38,431 £109,174 £182,904
Balance sheet detail
202220212020
Fixed Assets£13,003£15,189£17,871
Current Assets£291,622£407,260£98,550
Debtors£112,599£71,648
Cash£188,642£294,661£26,902
Creditors (< 1 year)£119,510£181,517£74,954
Creditors (> 1 year)£129,167
Net Current Assets£172,112£225,743£23,596
Net Assets£182,904£109,174£38,431
Shareholder Funds£182,904£109,174£38,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
1 May 2026Change of details for a person with significant control
26 April 2026Confirmation statement with no updates26 April 2026
2 February 2026Director's details changed
Show all recent filings

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