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CHARLES KENDALL GROUP LIMITED

Company summary

Company number: 00402006
Status: ACTIVE
Incorporated / age: 14 December 194580 years
Registered office: 7 Albert Court, Prince Consort Road, London, SW7 2BJ
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Albert Court, Prince Consort Road, London, SW7 2BJ
Nature of business
Activities of head offices
Previous company names
CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISHOP, Martyn Cuthbert ACTIVE	Secretary	30 Nov 2005				7 Albert Court Prince Consort Road, London, SW7 2BJ
BISHOP, Martyn Cuthbert ACTIVE	Director	22 Sep 2016		United Kingdom	December 1956	7 Albert Court, Prince Consort Road, London, SW7 2BJ
KENDALL, Anthea Diana ACTIVE	Director	01 Apr 2009		England	April 1944	7 Albert Court, Prince Consort Road, London, SW7 2BJ
KENDALL, Mark Melville ACTIVE	Director	10 Jan 2001		England	January 1972	7 Albert Court, Prince Consort Road, London, SW7 2BJ
SPARKE, Sophia Diana ACTIVE	Director	10 Jan 2001		England	July 1973	7 Albert Court, Prince Consort Road, London, SW7 2BJ
MONKHOUSE, John Frederick Macgregor RESIGNED	Secretary		23 Nov 2005			7 Albert Court, Prince Consort Road, London, SW7 2BJ
KENDALL, Cara Honoria RESIGNED	Director		19 Oct 1996		April 1909	Great Nineveh Benenden, Kent, TN17 4LG
KENDALL, John Melville RESIGNED	Director		11 Jul 2016	England	September 1931	7 Albert Court, Prince Consort Road, London, SW7 2BJ
NICKOLS, Juliet Mabel RESIGNED	Director		11 Mar 2009		February 1936	18 Rue Emmline 28420 Beaumont, Les Austels, France, FOREIGN
PINSENT, Alexandra Therese Emblyn RESIGNED	Director		11 Mar 2009		October 1946	Old Chellows Chellows Lane, Crowhurst, Lingfield, Surrey, RH7 6LU

BISHOP, Martyn Cuthbert ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: 7 Albert Court Prince Consort Road, London, SW7 2BJ

BISHOP, Martyn Cuthbert ACTIVE
Role: Director
Appointed on: 22 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

KENDALL, Anthea Diana ACTIVE
Role: Director
Appointed on: 01 Apr 2009
Country of Residence: England
Date of birth: April 1944
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

KENDALL, Mark Melville ACTIVE
Role: Director
Appointed on: 10 Jan 2001
Country of Residence: England
Date of birth: January 1972
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

SPARKE, Sophia Diana ACTIVE
Role: Director
Appointed on: 10 Jan 2001
Country of Residence: England
Date of birth: July 1973
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

MONKHOUSE, John Frederick Macgregor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 2005
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

KENDALL, John Melville RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 2016
Country of Residence: England
Date of birth: September 1931
Address: 7 Albert Court, Prince Consort Road, London, SW7 2BJ

NICKOLS, Juliet Mabel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2009
Date of birth: February 1936
Address: 18 Rue Emmline 28420 Beaumont, Les Austels, France, FOREIGN

PINSENT, Alexandra Therese Emblyn RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2009
Date of birth: October 1946
Address: Old Chellows Chellows Lane, Crowhurst, Lingfield, Surrey, RH7 6LU