KL

KENMIN (HP) LIMITED

Active

Company number 06930164

London, United Kingdom · Incorporated 10 June 2009

18 Portugal Street, London, WC2A 2AT, United Kingdom

Last updated on 1 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 March 2024

Company history

Previous company names

NEWINCCO 937 LIMITED · 10 June 2009 – 19 June 2009

MINERVA (HOLLAND PARK) LIMITED · 19 June 2009 – 30 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sm Kenmin Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2018

Funding

17 funding rounds
28 March 2024
Shares allotted · 0 shares allotted
25 March 2024
Shares allotted · 0 shares allotted
1 December 2023
Shares allotted · 0 shares allotted
27 April 2023
Shares allotted · 0 shares allotted
4 April 2023
Shares allotted · 0 shares allotted
23 February 2023
Shares allotted · 0 shares allotted
24 January 2023
Shares allotted · 0 shares allotted
18 November 2022
Shares allotted · 0 shares allotted
19 October 2022
Shares allotted · 0 shares allotted
23 August 2022
Shares allotted · 0 shares allotted
11 July 2022
Shares allotted · 0 shares allotted
21 April 2022
Shares allotted · 0 shares allotted
24 February 2022
Shares allotted · 0 shares allotted
30 July 2021
Shares allotted · 0 shares allotted
21 July 2021
Shares allotted · 0 shares allotted
14 June 2021
Shares allotted · 0 shares allotted
15 October 2018
Shares allotted · 0 shares allotted
Total (17 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2024 View
Capital Allotment Shares
Capital
7 May 2024 View
Capital Allotment Shares
Capital
2 April 2024 View
Accounts With Accounts Type Small
Accounts
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Capital Allotment Shares
Capital
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Capital Allotment Shares
Capital
19 June 2023 View
Capital Allotment Shares
Capital
2 March 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Accounts With Accounts Type Small
Accounts
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Capital Allotment Shares
Capital
12 December 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2022 View
Capital Allotment Shares
Capital
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
11 February 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Capital Allotment Shares
Capital
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Accounts Amended With Accounts Type Small
Accounts
16 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2020 View
Resolution
Resolution
20 February 2020 View
Accounts With Accounts Type Small
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Resolution
Resolution
31 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Resolution
Resolution
30 October 2018 View
Change Of Name Notice
Change Of Name
30 October 2018 View
Resolution
Resolution
26 October 2018 View
Statement Of Companys Objects
Change Of Constitution
26 October 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Accounts With Accounts Type Full
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 March 2016 View
Court Order
Miscellaneous
11 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Miscellaneous
Miscellaneous
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Legacy
Mortgage
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Statement Of Affairs
Miscellaneous
11 July 2009 View
Legacy
Capital
11 July 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Address
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Certificate Change Of Name Company
Change Of Name
19 June 2009 View
Incorporation Company
Incorporation
10 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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