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Home > England & Wales Companies > KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED
Company Information for

KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED

17 BARNEHURST ROAD, BEXLEYHEATH, KENT, DA7 6EY,
Company Registration Number
02688365
Private Limited Company
Active

Company Overview

About Kinfauns Road (block C) Management Company Ltd
KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED was founded on 1992-02-18 and has its registered office in Bexleyheath. The organisation's status is listed as "Active". Kinfauns Road (block C) Management Company 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
KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
17 BARNEHURST ROAD
BEXLEYHEATH
KENT
DA7 6EY
Other companies in DA7
 
Filing Information
Company Number 02688365
Company ID Number 02688365
Date formed 1992-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED
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Company Officers of KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TONY SIMMONDS
 Company Secretary 2016-04-12
ASIFA ALI
 Director 2003-07-08
TONY DHANJAL
 Director 2003-09-15
SANDEEP MOHAN
 Director 2006-12-12
LIAM ANTHONY O'BRIEN
 Director 2006-12-13
SHAHZAD REHMAN
 Director 2003-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
RINGLEY COMPANY SECRETARY
 Company Secretary 2004-08-01 2008-03-13
EMMA CHIPPERFIELD
 Director 2003-07-08 2007-10-03
ASIFA ALI
 Company Secretary 2003-07-08 2004-07-31
EQUITY CO SECRETARIES LIMITED
 Company Secretary 2001-12-01 2003-07-15
EQUITY DIRECTORS LIMITED
 Director 2002-12-23 2003-07-15
MELANIE ELAINE BUSHELL
 Director 2000-05-24 2003-06-30
LEONA STEINGOLD
 Director 2001-09-11 2003-06-30
EQUITY CO SECRETARIES LIMITED
 Company Secretary 2000-06-29 2001-12-01
NICOLAS GRAY
 Company Secretary 1993-01-13 2001-02-01
DENIS ARCHER
 Director 1995-05-24 2000-06-29
BRIAN BIRNIE
 Director 1993-05-11 2000-06-29
NICOLAS GRAY
 Director 1993-01-13 2000-06-29
MELANIE ELAINE BUSHELL
 Director 1994-04-27 1996-06-20
MARTYN FAIRLANDS
 Director 1993-09-15 1996-06-20
SHARON KERRY BISHOP
 Director 1994-10-04 1995-02-17
JOAN HAZEL STRUTT
 Director 1993-01-22 1993-05-18
MICHEAL O`LEARY
 Company Secretary 1992-02-18 1993-02-18
MBC NOMINEES LIMITED
 Nominated Director 1992-02-18 1993-02-18
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-02-18 1992-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY DHANJAL ISHCON LTD Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2018-06-26
TONY DHANJAL AIDHAN FINANCIAL SERVICES LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active

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
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-03APPOINTMENT TERMINATED, DIRECTOR ASIFA ALI
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ASIFA ALI
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TONY DHANJAL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-27AP01DIRECTOR APPOINTED MR TONY JOHN SIMMONDS
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP MOHAN
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 20
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-04-13AP03Appointment of Mr Tony Simmonds as company secretary on 2016-04-12
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-20AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-20AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM ANTHONY O'BRIEN / 22/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ASIFA ALI / 22/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHZAD REHMAN / 22/02/2010
2009-12-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-02AA28/02/08 TOTAL EXEMPTION SMALL
2008-04-29AA28/02/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY RINGLEY COMPANY SECRETARY
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET LONDON NW1 9QS
2007-11-23288bDIRECTOR RESIGNED
2007-02-27363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288aNEW DIRECTOR APPOINTED
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-20363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2005-03-09363sRETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS
2005-01-12287REGISTERED OFFICE CHANGED ON 12/01/05 FROM: RINGLEY RINGLEY HOUSE 349 COLLEGE ROAD LONDON NW1 9QS
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-06288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-31288bDIRECTOR RESIGNED
2003-07-31288bSECRETARY RESIGNED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-21288bDIRECTOR RESIGNED
2003-07-21288bDIRECTOR RESIGNED
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-02-28363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-03-14363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2002-01-10288bSECRETARY RESIGNED
2001-12-19288aNEW SECRETARY APPOINTED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-04-09363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-03-05288bSECRETARY RESIGNED
2000-07-10288bDIRECTOR RESIGNED
2000-07-10363sRETURN MADE UP TO 18/02/00; NO CHANGE OF MEMBERS
2000-07-10288aNEW SECRETARY APPOINTED
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288bDIRECTOR RESIGNED
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-16287REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY 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 KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY 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 (74990 - Non-trading company) as KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY 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 KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY 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 KINFAUNS ROAD (BLOCK C) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA7 6EY