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Home > England & Wales Companies > ANDREW KENT & PARTNERS LIMITED
Company Information for

ANDREW KENT & PARTNERS LIMITED

23 BALHAM HIGH ROAD, LONDON, SW12 9AL,
Company Registration Number
01367478
Private Limited Company
Active

Company Overview

About Andrew Kent & Partners Ltd
ANDREW KENT & PARTNERS LIMITED was founded on 1978-05-09 and has its registered office in . The organisation's status is listed as "Active". Andrew Kent & Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANDREW KENT & PARTNERS LIMITED
 
Legal Registered Office
23 BALHAM HIGH ROAD
LONDON
SW12 9AL
Other companies in SW12
 
Filing Information
Company Number 01367478
Company ID Number 01367478
Date formed 1978-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW KENT & PARTNERS LIMITED
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Companies with same name ANDREW KENT & PARTNERS LIMITED
The following companies were found which have the same name as ANDREW KENT & PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW KENT & PARTNERS (HOLDINGS) LIMITED 23 BALHAM HIGH ROAD LONDON SW12 9AL Active Company formed on the 2014-04-04

Company Officers of ANDREW KENT & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
RANJANBEN JAYANTILAL PATEL
 Company Secretary 1991-11-29
HETAL RAKESH PATEL
 Director 2005-07-07
JAYANTILAL BHAILALBHAI PATEL
 Director 1991-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY MARTIN OCTOBER
 Director 2003-10-01 2005-07-07
DAVID JOHN LOWE
 Director 1994-05-01 2001-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HETAL RAKESH PATEL DW 2014 LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-08-15
JAYANTILAL BHAILALBHAI PATEL ANDREW KENT & PARTNERS (HOLDINGS) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
JAYANTILAL BHAILALBHAI PATEL DW 2014 LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-08-15
JAYANTILAL BHAILALBHAI PATEL ANDREW KENT PROPERTY HOLDINGS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
JAYANTILAL BHAILALBHAI PATEL ANDREW KENT PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
JAYANTILAL BHAILALBHAI PATEL AKPL 2014 LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-08CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-11-04CH01Director's details changed for Mrs Hetal Rakesh Patel on 2021-11-04
2021-11-02PSC04Change of details for Mrs Ranjanben Jayantilal Patel as a person with significant control on 2021-11-02
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RANJANBEN JAYANTILAL PATEL
2021-10-12PSC07CESSATION OF JAYANTILAL BHAILALBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJANBEN JAYANTILAL PATEL
2021-10-12AP01DIRECTOR APPOINTED MRS RANJANBEN JAYANTILAL PATEL
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYANTILAL BHAILALBHAI PATEL
2019-05-23PSC07CESSATION OF JAYANTILAL BHAILALBHAI PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAYANTILAL BHAILALBHAI PATEL
2019-02-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-01AR0114/10/15 ANNUAL RETURN FULL LIST
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL BHAILALBHAI PATEL / 14/10/2015
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HETAL RAKESH PATEL / 14/10/2015
2015-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS RANJANBEN JAYANTILAL PATEL on 2015-10-14
2015-02-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0114/10/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-16AR0114/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS RANJAN JAYANTILAL PATEL on 2013-07-29
2012-11-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0114/10/12 ANNUAL RETURN FULL LIST
2011-10-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0114/10/11 ANNUAL RETURN FULL LIST
2010-10-15AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0114/10/10 FULL LIST
2009-11-03AR0115/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL BHAILALBHAI PATEL / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HETAL RAKESH PATEL / 03/11/2009
2009-09-05AA30/06/09 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-15288cSECRETARY'S CHANGE OF PARTICULARS / RANJAN PATEL / 14/10/2008
2008-09-03AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-03AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-17363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-11-15363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-29MISCSECT 394
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2004-12-16363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 30/06/04
2003-12-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-10-10288aNEW DIRECTOR APPOINTED
2002-11-26363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2001-12-07288bDIRECTOR RESIGNED
2001-11-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-08363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2000-11-21363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 30/06/00
1999-12-09363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-11-05AAFULL ACCOUNTS MADE UP TO 30/06/99
1998-12-09363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-10-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1997-12-08363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-12-05363sRETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-06363sRETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1994-12-06363sRETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS
1994-11-10AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-05-08288NEW DIRECTOR APPOINTED
1993-12-06363sRETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
1993-11-16287REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 25 BALHAM HIGH ROAD LONDON SW12 9AL
1993-10-27AAFULL ACCOUNTS MADE UP TO 30/06/93
1992-11-23363sRETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1992-11-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1991-12-10AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to ANDREW KENT & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW KENT & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1987-04-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19. NOV. 1985 1985-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-08-18 Satisfied PHOENIX ASSURANCE PUBLIC LIMITED COMPANY.
LEGAL MORTGAGE 1982-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LETTER OF CHARGE 1980-12-15 Satisfied BARCLAYS BANK LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 91,492
Provisions For Liabilities Charges 2013-06-30 £ 2,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW KENT & PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 433,884
Current Assets 2013-06-30 £ 908,480
Tangible Fixed Assets 2013-06-30 £ 363,574
Tangible Fixed Assets 2012-07-01 £ 346,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW KENT & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW KENT & PARTNERS LIMITED
Trademarks
We have not found any records of ANDREW KENT & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW KENT & PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ANDREW KENT & PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW KENT & PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW KENT & PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW KENT & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW12 9AL