KENMIN (HP) LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

KENMIN (HP) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number06930164

Founded10/06/2009

PurposeDevelopment of building projects

Address18 Portugal Street, London, WC2A 2AT

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/06/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (44 events)

04/01/2026

Annual accounts filed

Full accounts made up to 31 March 2025

View file in Documents

23/12/2024

Annual accounts filed

Accounts for a small company made up to 31 March 2024

View file in Documents

10/06/2009

Appointed Olswang Directors 1 Limited (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Sm Kenmin Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/10/2018

87.5%

Minerva (kensington Developments) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 15/10/2018

87.5%

Officers & directors

Richard Simon Gubbins

Director

Appointed: 04/03/2024

—

Hemen Roy

Director

Appointed: 14/12/2022

—

Pravin Surana

Director

Appointed: 22/12/2021

—

Showing 1–5 of 21

1 / 5

Ownership Timeline (3 changes)

15/10/2018

Appointed Sm Kenmin Limited (company)

owns or controls

15/10/2018

Resigned Minerva (kensington Developments) Limited (company)

owns or controls

06/04/2016

Appointed Minerva (kensington Developments) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

18 Portugal Street

London

WC2A 2AT

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 31 March 2025

04/01/2026

View

Statement of satisfaction of charge

25/07/2025

View

Registration of particulars of charge

24/07/2025

View

Confirmation statement

07/07/2025

View

Accounts for a small company made up to 31 March 2024

23/12/2024

View

Confirmation statement

19/06/2024

View

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Return of allotment of shares

07/05/2024

View

Return of allotment of shares

02/04/2024

View

Accounts for a small company made up to 31 March 2023

21/03/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇫🇷Mr Henrick Sully GRANDEL WELLS R RICHMOND, EVERETT G.

KENMIN (HP) LIMITED

Home

Regno Unito

London

KENMIN (HP) LIMITED

Riepilogo

Dati legali e stato

Timeline (44 events)

Annual accounts filed

Annual accounts filed

Appointed Olswang Directors 1 Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Sm Kenmin Limited (company)

Resigned Minerva (kensington Developments) Limited (company)

Appointed Minerva (kensington Developments) Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of KENMIN (HP) LIMITED

Full accounts made up to 31 March 2025

Statement of satisfaction of charge

Registration of particulars of charge

Confirmation statement

Accounts for a small company made up to 31 March 2024

Confirmation statement

Companexia Document AI

Return of allotment of shares

Return of allotment of shares

Accounts for a small company made up to 31 March 2023

Altre aziende e persone