KIANNA LIMITED - LONDON


Company Profile Company Filings

Overview

KIANNA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KIANNA LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07142906. The accounts status is TOTAL EXEMPTION FULL.

KIANNA LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2020 16/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN PENDOWER Jul 1961 British Director 2010-02-08 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-02-02 UNTIL 2010-02-08 RESIGNED
MR NICHOLAS JAMES COLVIN Apr 1953 British Director 2010-02-08 UNTIL 2021-02-02 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-02-02 UNTIL 2010-02-08 RESIGNED
MR JOHN KNOWLES IMPEY Jun 1953 United Kingdom Director 2010-02-08 UNTIL 2017-02-27 RESIGNED
JOHN ANDREW WHITEHORN Jun 1946 British Director 2010-02-08 UNTIL 2017-02-27 RESIGNED
JOHN KNOWLES IMPEY British Secretary 2010-02-08 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oak Green Estates Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F&C PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ASTRASIDE REGENERATION LIMITED PERSHORE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OAK GREEN ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FALCONER ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEDARMARSH LIMITED SURREY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRANTA ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
22 SQUARED LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
23 ROSARY GARDENS FREEHOLD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
103 BELGRAVE ROAD LIMITED DOVER Active MICRO ENTITY 99999 - Dormant Company
150 ST PAUL'S ROAD FLAT OWNERS LIMITED LONDON Active DORMANT 98000 - Residents property management
11 CLEVE ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
222 BRECKNOCK ROAD FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
2 WARRINER GARDENS LIMITED LONDON Active DORMANT 99999 - Dormant Company
11A BUSINESS SOLUTIONS LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 84220 - Defence activities
ASTRASIDE ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 08990 - Other mining and quarrying n.e.c.
ASTRANTA GENERAL PARTNER LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ASTRANTA NOMINEE LTD LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
ASTRANTA GARRATT LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
GEORGE WILSON DEVELOPMENTS (THANET WAY) LIMITED WHITSTABLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Kianna Limited Filleted accounts for Companies House (small and micro) 2020-11-12 30-04-2020 £45,724 Cash £-18,766 equity
Kianna Limited Filleted accounts for Companies House (small and micro) 2020-05-14 31-10-2019 £37,318 Cash £166,916 equity
Kianna Limited Filleted accounts for Companies House (small and micro) 2019-05-30 31-10-2018 £23,642 Cash £146,588 equity
Kianna Limited Company Accounts 2018-04-04 31-10-2017 £16,501 Cash £139,053 equity
Kianna Limited Small abbreviated accounts 2017-02-25 31-10-2016 £221,881 equity

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