Introduction
Watch Company
O
OLD KENT ROAD (671-679) LIMITED
OLD KENT ROAD (671-679) LIMITED is an active company incorporated on 26 May 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. OLD KENT ROAD (671-679) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12622818
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
OLD KENT ROAD (KFC) LIMITED
From: 26 May 2020To: 18 June 2020
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
First Floor Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 4 March 2024To: 2 January 2026
Sealand House Hemnall Street Epping Essex CM16 4LG England
From: 27 May 2020To: 4 March 2024
962 Eastern Avenue Ilford IG2 7JD England
From: 26 May 2020To: 27 May 2020
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARKE, John Alan
ActiveCordy House, LondonEC2A 3BS
Born February 1943
Director
Appointed 27 May 2020
CLARKE, John Alan
Cordy House, LondonEC2A 3BS
Born February 1943
Director
27 May 2020
Active
QUAIL, Laurence Richard
ActiveHemnall Street, EppingCM16 4LG
Born November 1980
Director
Appointed 26 May 2020
QUAIL, Laurence Richard
Hemnall Street, EppingCM16 4LG
Born November 1980
Director
26 May 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cordy House, LondonEC2A 3BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2022
Tribe Old Kent Road Holdco Limited
Cordy House, LondonEC2A 3BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2022
Active
Eastern Avenue, IlfordIG2 7JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2020
Ceased 17 Jun 2022
Tribe Student Housing Limited
Eastern Avenue, IlfordIG2 7JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2020
Ceased 17 Jun 2022
Ceased
Mr Laurence Richard Quail
CeasedEastern Avenue, IlfordIG2 7JD
Born November 1980
Nature of Control
Significant influence or control
Notified 26 May 2020
Ceased 27 May 2020
Mr Laurence Richard Quail
Eastern Avenue, IlfordIG2 7JD
Born November 1980
Significant influence or control
26 May 2020
Ceased 27 May 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
2 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2026
17 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2024
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
6 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
17 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 November 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
1 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2021
28 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2020
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2020
27 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2020