Company Information for KINVARA LIMITED
16 BERKELEY STREET, LONDON, W1J 8DZ,
|
Company Registration Number
06544330
Private Limited Company
Active |
Company Name | ||
---|---|---|
KINVARA LIMITED | ||
Legal Registered Office | ||
16 BERKELEY STREET LONDON W1J 8DZ Other companies in SL2 | ||
Previous Names | ||
|
Company Number | 06544330 | |
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Company ID Number | 06544330 | |
Date formed | 2008-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB832319443 |
Last Datalog update: | 2024-01-08 05:26:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KINVARA ADVISORS PTE. LTD. | RAFFLES QUAY Singapore 048581 | Active | Company formed on the 2019-11-04 | |
KINVARA AUTO REPAIRS LIMITED | MOY ROAD KINVARA, GALWAY, IRELAND | Active | Company formed on the 2012-12-04 | |
KINVARA BALFOUR LIMITED | Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH | Active | Company formed on the 2003-04-11 | |
KINVARA BUILDING SOLUTIONS LTD | Oaklands Pen-Y-Bryn Terrace Brynmenyn Bridgend CF32 9HU | Active - Proposal to Strike off | Company formed on the 2017-01-31 | |
KINVARA CAPITAL LIMITED | Unknown | Company formed on the 2017-05-11 | ||
KINVARA CAPITAL PTY LTD | Active | Company formed on the 2021-04-21 | ||
KINVARA CIVIL PTY LTD | Active | Company formed on the 2019-04-18 | ||
KINVARA CONSULTING LTD | C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE | Active | Company formed on the 2013-09-06 | |
KINVARA CONTRACTING CORP. | 577 SAWMILL RIVER RD Westchester YONKERS NY 10701 | Active | Company formed on the 2010-03-17 | |
Kinvara Corp. | 108 N Lake Havasu Ave Lake Havasu AZ 86403 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2006-04-20 | |
Kinvara Corp. | 108 N. Lake Havasu ave Lake Havasu City Az 86403 | Active | Company formed on the 2016-12-16 | |
KINVARA COMMUNITY HERITAGE TRUST COMPANY COMPANY LIMITED BY GUARANTEE | PAROCHIAL HOUSE KINVARA, GALWAY, H91YC3V, IRELAND H91YC3V | Active | Company formed on the 2012-10-30 | |
KINVARA CORPORATION | California | Unknown | ||
Kinvara Construction Solutions LLC | Indiana | Unknown | ||
Kinvara Development, LLC | 3333 JACKS SHOP RD ROCHELLE VA 22738 | Active | Company formed on the 2007-02-14 | |
KINVARA ENTERPRISES LLC | 1325 FOURTH AVE STE 1700 SEATTLE WA 98101 | Dissolved | Company formed on the 2005-07-18 | |
KINVARA FARM PTY LTD | Active | Company formed on the 2018-07-18 | ||
KINVARA FINANCIAL PTY LTD | NSW 2582 | Active | Company formed on the 2017-07-04 | |
KINVARA FILMS | California | Unknown | ||
Kinvara Finance Limited | Unknown | Company formed on the 2020-06-12 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD GRAHAM CATHERWOOD SMITH |
||
ANDREA CATHERINE CATHERWOOD |
||
RICHARD GRAHAM CATHERWOOD SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GRAHAM CATHERWOOD SMITH |
Director | ||
Incorporate Secretariat Limited |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEUM LAW LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
SMITH HAMILTON ESTATES LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
RINDT VEHICLE DESIGN LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
MEUM CAPITAL LTD | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
SARANAC PARTNERS LIMITED | Director | 2016-06-10 | CURRENT | 2015-05-13 | Active | |
SARANAC LIMITED | Director | 2015-07-27 | CURRENT | 2009-01-09 | Active - Proposal to Strike off | |
CATHERWOOD SMITH LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
TEMPLEWOOD PAYMENT SERVICES LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-31 | |
REDSTONE MORTGAGES LIMITED | Director | 2007-09-28 | CURRENT | 2004-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Andrea Catherine Catherwood on 2021-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM KINVARA LIMITED 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM KINVARA LIMITED 16 BERKELEY STREET LONDON W1J 8DZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM TEMPLEWOOD HOUSE TEMPLEWOOD LANE STOKE POGES SLOUGH SL2 4AP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM TEMPLEWOOD HOUSE TEMPLEWOOD LANE STOKE POGES SLOUGH SL2 4AP | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Andrea Catherine Catherwood on 2013-02-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM CATHERWOOD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM CATHERWOOD SMITH / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CATHERINE CATHERWOOD / 01/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GRAHAM CATHERWOOD SMITH on 2013-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM 24 St. Peters Square London W6 9NW United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
RES15 | CHANGE OF NAME 23/02/2011 | |
CERTNM | COMPANY NAME CHANGED CATHERWOOD SMITH LIMITED CERTIFICATE ISSUED ON 01/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 2 TURBARY ROAD FERNDOWN DORSET BH22 8AR | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CATHERINE CATHERWOOD / 01/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 24 ST PETER'S SQUARE LONDON W6 9NW UNITED KINGDOM | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 17,691 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 712 |
Creditors and other liabilities
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 KINVARA LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 36,274 |
Current Assets | 2012-04-01 | £ 36,421 |
Debtors | 2012-04-01 | £ 147 |
Fixed Assets | 2012-04-01 | £ 3,563 |
Shareholder Funds | 2012-04-01 | £ 21,581 |
Tangible Fixed Assets | 2012-04-01 | £ 3,563 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KINVARA LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |