Founded in 2003, Kennington Oval Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the company. The current directors of the organisation are Eadon, Martin, Gould, Richard, Lane, Andrew John, Ringley Company Secretary, Dymond, Christopher Francis, Elliott, Robert, Lane, Andrew, Mackay, Angus James, Newton, Clive Trevor, Partridge, Carl St John, Stephens, Clive Alan, Toumazi, Zacharias Andreas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EADON, Martin | 11 March 2019 | - | 1 |
| GOULD, Richard | 31 March 2011 | - | 1 |
| LANE, Andrew John | 01 October 2009 | - | 1 |
| DYMOND, Christopher Francis | 22 April 2010 | 28 March 2012 | 1 |
| ELLIOTT, Robert | 27 November 2003 | 28 March 2012 | 1 |
| LANE, Andrew | 31 March 2011 | 01 April 2011 | 1 |
| MACKAY, Angus James | 01 January 2009 | 01 September 2010 | 1 |
| NEWTON, Clive Trevor | 27 November 2003 | 26 October 2010 | 1 |
| PARTRIDGE, Carl St John | 23 April 2004 | 14 March 2008 | 1 |
| STEPHENS, Clive Alan | 01 January 2009 | 11 February 2011 | 1 |
| TOUMAZI, Zacharias Andreas | 24 February 2005 | 01 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RINGLEY COMPANY SECRETARY | 25 April 2006 | 30 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 23 August 2017 | |
| CH01 - Change of particulars for director | 15 June 2017 | |
| AA - Annual Accounts | 04 April 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AA01 - Change of accounting reference date | 22 October 2013 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 04 March 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| TM01 - Termination of appointment of director | 01 May 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| AP01 - Appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| CH01 - Change of particulars for director | 25 August 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| AP01 - Appointment of director | 21 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| CH03 - Change of particulars for secretary | 21 March 2011 | |
| TM01 - Termination of appointment of director | 21 March 2011 | |
| AP01 - Appointment of director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| TM01 - Termination of appointment of director | 01 December 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| CH01 - Change of particulars for director | 28 September 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AP01 - Appointment of director | 03 March 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2008 | |
| 363a - Annual Return | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 395 - Particulars of a mortgage or charge | 22 August 2008 | |
| 395 - Particulars of a mortgage or charge | 13 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| AUD - Auditor's letter of resignation | 23 January 2007 | |
| 287 - Change in situation or address of Registered Office | 28 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 287 - Change in situation or address of Registered Office | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 18 July 2006 | |
| AA - Annual Accounts | 01 December 2005 | |
| 363a - Annual Return | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
| 395 - Particulars of a mortgage or charge | 16 April 2004 | |
| 395 - Particulars of a mortgage or charge | 05 April 2004 | |
| 395 - Particulars of a mortgage or charge | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| 287 - Change in situation or address of Registered Office | 09 March 2004 | |
| 225 - Change of Accounting Reference Date | 09 March 2004 | |
| MEM/ARTS - N/A | 09 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
| CERTNM - Change of name certificate | 13 November 2003 | |
| NEWINC - New incorporation documents | 13 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of amendment and restatement to a mortgage debenture | 22 August 2008 | Outstanding |
N/A |
| Legal mortgage | 22 August 2008 | Outstanding |
N/A |
| Debenture | 10 June 2008 | Outstanding |
N/A |
| Debenture | 31 March 2004 | Outstanding |
N/A |
| Legal mortgage | 31 March 2004 | Outstanding |
N/A |
| Mortgage debenture | 31 March 2004 | Outstanding |
N/A |
