CHARLES KENDALL GROUP LIMITED

CHARLES KENDALL GROUP LIMITED is an active private limited company, incorporated on 14 December 1945. The nature of the business is Activities of head offices. The company's registered office is on Prince Consort Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CHARLES KENDALL GROUP LIMITED previously had the company name CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00402006
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/1945
Country of OriginUnited Kingdom

Registered Office

Address Line 17 ALBERT COURT
Address Line 2PRINCE CONSORT ROAD
Post TownLONDON
PostcodeSW7 2BJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/04/2024
Last Made Up Date05/04/2023

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/10/2008 onwards:
CHARLES KENDALL GROUP LIMITED
Prior to 27/10/2008:
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED

Directors

(The company's officers)
MR MARTYN CUTHBERT BISHOP
(~67 year old British national)
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2016
ANTHEA DIANA KENDALL
(~80 year old British national)
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2009
MR MARK MELVILLE KENDALL
(~52 year old British national)
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2001
SOPHIA DIANA SPARKE
(~50 year old British national)
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2001
MR MARTYN CUTHBERT BISHOP
(~67 year old British national)
7 ALBERT COURT PRINCE CONSORT ROAD, LONDON, SW7 2BJ
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2005

Connections

(Shared officers)
  • MR MARTYN CUTHBERT BISHOP
  • MR MARTYN CUTHBERT BISHOP
  • MR MARK MELVILLE KENDALL
  • MR MARK MELVILLE KENDALL
  • MR MARTYN CUTHBERT BISHOP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARLES KENDALL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW7 2BJ.

Map of CHARLES KENDALL GROUP LIMITED at local scale
Map of CHARLES KENDALL GROUP LIMITED at local scale
Map of CHARLES KENDALL GROUP LIMITED at district scale
Map of CHARLES KENDALL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW7 2BJ

Other companies with registered offices in SW7 2BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)