Introduction
Watch Company
K
KENT ROAD INVESTMENTS 2019
KENT ROAD INVESTMENTS 2019 is an active company incorporated on 15 November 2020 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. KENT ROAD INVESTMENTS 2019 was registered 5 years ago.(SIC: 64301)
Status
active
Active since 5 years ago
Company No
13022170
PRIVATE-UNLIMITED Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Eton House 89 Station Parade Harrogate, HG1 1HF,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOND, Andrew James
Active89 Station Parade, HarrogateHG1 1HF
Born March 1965
Director
Appointed 15 Nov 2020
BOND, Andrew James
89 Station Parade, HarrogateHG1 1HF
Born March 1965
Director
15 Nov 2020
Active
BOND, Susan Margaret
Active89 Station Parade, HarrogateHG1 1HF
Born February 1964
Director
Appointed 15 Nov 2020
BOND, Susan Margaret
89 Station Parade, HarrogateHG1 1HF
Born February 1964
Director
15 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Margaret Bond
Active89 Station Parade, HarrogateHG1 1HF
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Nov 2020
Mrs Susan Margaret Bond
89 Station Parade, HarrogateHG1 1HF
Born February 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 Nov 2020
Active
Mr Andrew James Bond
Active89 Station Parade, HarrogateHG1 1HF
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Nov 2020
Mr Andrew James Bond
89 Station Parade, HarrogateHG1 1HF
Born March 1965
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 Nov 2020
Active
Filing History
8
Description
Type
Date Filed
Document
10 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2021