KENNET ROAD 1 UK LIMITED
ActiveCompany no. 04362155 · Private limited company · Incorporated 28 Jan 2002
Company no. 04362155 · Private limited company · Incorporated 28 Jan 2002
Original documents filed with Companies House · 112 filings
4 Mar 2026
Ownership
Change of details for Zurich Assurance Ltd as a person with significant control on 12 Nov 2021
PDF · 2 pages
1 Dec 2025
Officers
Termination of appointment of James Mark Alexander Rigg as a director on 21 Nov 2025
PDF · 1 page
10 Nov 2025
Confirmation
Confirmation statement made on 10 Nov 2025 with no updates
PDF · 3 pages
29 Sep 2025
Officers
Appointment of Mr Thomas Elviss as a director on 26 Sep 2025
PDF · 2 pages
31 Mar 2025
Officers
Termination of appointment of Stephen Lauder as a director on 31 Mar 2025
PDF · 1 page
17 Feb 2025
Confirmation
Confirmation statement made on 28 Jan 2025 with no updates
PDF · 3 pages
21 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 8 pages
1 Feb 2024
Confirmation
Confirmation statement made on 28 Jan 2024 with no updates
PDF · 3 pages
19 Sep 2023
Officers
Termination of appointment of Robert Peter Flavelle as a director on 18 Sep 2023
PDF · 1 page
30 Jan 2023
Confirmation
Confirmation statement made on 28 Jan 2023 with no updates
PDF · 3 pages
21 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 8 pages
7 Mar 2022
Confirmation
Confirmation statement made on 28 Jan 2022 with no updates
PDF · 3 pages
7 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 8 pages
28 Jan 2021
Confirmation
Confirmation statement made on 28 Jan 2021 with no updates
PDF · 3 pages
4 Jan 2021
Officers
Appointment of Mr James Mark Alexander Rigg as a director on 31 Dec 2020
PDF · 2 pages
31 Dec 2020
Officers
Termination of appointment of John Marcus Willcock as a director on 31 Dec 2020
PDF · 1 page
1 Oct 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 8 pages
28 Jan 2020
Confirmation
Confirmation statement made on 28 Jan 2020 with updates
PDF · 4 pages
29 Jul 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 8 pages
11 Feb 2019
Confirmation
Confirmation statement made on 28 Jan 2019 with updates
PDF · 4 pages
25 Apr 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
Showing 1–25 of 112 filings. Documents open on Companies House in a new tab.
4 Jan 2021
Officers
Appointment of Mr Giuseppe Vullo as a director on 31 Dec 2020
PDF · 2 pages