35 Kinnoul Road Limited

Active06490446 Private limited company
Incorporated
31 January 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Dormant Company (99999)
Directors
Franziska Lisa Wentzlau
Sarah Nicola Jane De Haviland Mee
Owned by
Sarah Nicola Jane De Haviland Mee
Accounts type
Dormant
Region
Greater London
Address
35 Kinnoul Road
London
W6 8NG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wentzlau, Franziska Lisa
Director · Appointed 16 December 2021
German
Born May 1992 (34)
Mee, Sarah Nicola Jane De Haviland
Director · Appointed 1 August 2011
British
Born February 1965 (61)
Officer history (5 former)
16 December 2021
Appointed Wentzlau, Franziska Lisa as Director
16 December 2021
Resigned Jeanjean, Pierre Michel Marie as Secretary
16 December 2021
Resigned Jeanjean, Pierre Michel Marie as Director
1 August 2011
Appointed Mee, Sarah Nicola Jane De Haviland as Director
1 August 2011
Appointed Jeanjean, Pierre Michel Marie as Secretary
1 August 2011
Resigned Minale, Manlio Punch as Secretary
1 August 2011
Resigned Minale, Manlio Punch as Director
18 April 2008
Appointed Jeanjean, Pierre Michel Marie as Director
18 April 2008
Resigned Minale, Massimo as Director
31 January 2008
Appointed Minale, Massimo as Director
31 January 2008
Appointed Minale, Manlio Punch as Secretary
31 January 2008
Appointed Minale, Manlio Punch as Director

Ownership 2 active

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

Franziska Lisa Wentzlau
Individual · Notified 16 December 2021
Has significant influence or control
German
Born May 1992 (34)
Sarah Nicola Jane De Haviland Mee
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Former controllers (1)
16 December 2021
Ceased Pierre Michel Marie Jeanjean — Owns 25–50% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Cash£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
20 January 2026Register inspection address has been changed
20 January 2026Confirmation statement with no updates18 January 2026
6 October 2025Accounts for a dormant company31 January 2025
10 March 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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