Kenilworth Opco Ltd

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Kenilworth Opco Ltd

02808138•Private Limited With Share Capital

One Berkeley Street, London, W1J8DJ
02087577900

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Incorporated

08/04/1993

Company Age

33 years

Directors

6

Employees

61

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kenilworth Opco Ltd (02808138) is a private limited with share capital incorporated on 08/04/1993 (33 years old) and registered in london, W1J8DJ. The company operates under SIC code 55100 and is classified as Medium.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 08/04/1993
W1J8DJ
61 employees

Financial Overview

Total Assets

£108.91M

Liabilities

£107.55M

Net Assets

£1.37M

Turnover

£12.58M

Cash

£1.43M

Key Metrics

61

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4
T
thomas mark tolley
director
N
nicholas mark chadwick
director
C
christopher scott harrison penny
director
S
simon kolbert
director

Charges

12

Registered

6

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-12-2013
Memorandum Articles
Category:Incorporation
Date:27-11-2013
Resolution
Category:Resolution
Date:27-11-2013
Resolution
Category:Resolution
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:12-04-2013
Move Registers To Sail Company
Category:Address
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Move Registers To Sail Company
Category:Address
Date:23-04-2010
Change Sail Address Company
Category:Address
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Legacy
Category:Address
Date:23-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Mortgage
Date:01-02-2005
Legacy
Category:Mortgage
Date:01-02-2005
Legacy
Category:Mortgage
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Resolution
Category:Resolution
Date:23-09-2003
Resolution
Category:Resolution
Date:23-09-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

140 Bath Road, Hayes, Middlesex, UB35AW
One Berkeley Street, London, W1J8DJRegistered

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Contact

02087577900
One Berkeley Street, London, W1J8DJ