Kenilworth House Management Limited

Active06191469 Private limited company
Incorporated
29 March 2007 (19 years)
Industry
Residents property management (98000)
Directors
Jacqueline Campbell
Accounts type
Micro entity
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Campbell, Jacqueline
Director · Appointed 29 April 2014
British
Born July 1947 (79)
Officer history (11 former)
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
7 October 2022
Appointed Rendall & Rittner Limited as Corporate Secretary
31 August 2022
Resigned Cosec Management Services Limited as Corporate Secretary
29 April 2014
Resigned Francis, Helena Marie-Clare as Director
29 April 2014
Appointed Campbell, Jacqueline as Director
29 April 2014
Resigned Campbell, Ian Robert as Director
18 July 2011
Resigned Foreman, Graham as Director
30 June 2010
Resigned Hurlstone, Joanne as Secretary
30 June 2010
Appointed Cosec Management Services Limited as Corporate Secretary
8 April 2010
Resigned Cotham, Paul Leslie as Director
8 April 2010
Appointed Campbell, Ian Robert as Director
2 October 2009
Appointed Hurlstone, Joanne as Secretary
2 October 2009
Resigned Brown, Martyn Peter as Secretary
5 March 2009
Appointed Francis, Helena Marie-Clare as Director
30 March 2008
Appointed Brown, Martyn Peter as Secretary
30 March 2008
Resigned Spake, Karen as Secretary
1 October 2007
Appointed Cotham, Paul Leslie as Director
29 March 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 March 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 March 2007
Appointed Spake, Karen as Secretary
29 March 2007
Appointed Foreman, Graham as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12
Employees
1

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £11 £11 £11 £11 £11 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£11£11£11£11£11
Net Current Assets£12£11£11£11£11£11
Net Assets£12£11£11£11£11£11
Shareholder Funds£12£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates30 March 2026
19 December 2025Micro company accounts31 March 2025
8 April 2025Confirmation statement with updates30 March 2025
23 December 2024Micro company accounts31 March 2024
4 April 2024Confirmation statement with updates30 March 2024
Show all recent filings

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