Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Kenmin (HP) Limited
- Incorporated
- 10 June 2009 (17 years)
- Previously known as
- Minerva (Holland Park) Limited (until 30 October 2018)Newincco 937 Limited (until 19 June 2009)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 Portugal StreetLondonWC2A 2AT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1957 (69)
Director · Appointed 14 December 2022
Indian
Born September 1981 (45)
Director · Appointed 22 December 2021
Indian
Born April 1979 (47)
Director · Appointed 15 October 2018
Indian
Born March 1975 (51)
Officer history (15 former)
4 March 2024
4 March 2024
14 December 2022
14 December 2022
22 December 2021
22 December 2021
15 October 2018
15 October 2018
15 October 2018
15 October 2018
15 October 2018
15 October 2018
29 March 2018
17 November 2015
28 January 2015
28 January 2015
28 January 2015
31 December 2014
31 December 2014
31 December 2014
31 December 2014
24 February 2012
24 June 2009
Resigned Olswang Directors 1 Limited as Corporate Director
24 June 2009
24 June 2009
24 June 2009
24 June 2009
24 June 2009
Resigned Olswang Cosec Limited as Corporate Secretary
24 June 2009
Resigned Olswang Directors 2 Limited as Corporate Director
24 June 2009
10 June 2009
Appointed Olswang Cosec Limited as Corporate Secretary
10 June 2009
Appointed Olswang Directors 1 Limited as Corporate Director
10 June 2009
Appointed Olswang Directors 2 Limited as Corporate Director
10 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11542806
Former controllers (1)
15 October 2018
Ceased Minerva (Kensington Developments) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SM Kenmin Limited Owns 25–50% of shares
Kenmin (HP) Limited This company Owns 75–100% of shares
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 25 July 2025 | Satisfaction of a charge in full | |||
| 24 July 2025 | Registration of a charge | |||
| 7 July 2025 | Confirmation statement with no updates | 19 June 2025 |
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