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KENTON NOMINEES LIMITED

Company summary

Company number: 02044389
Status: ACTIVE
Incorporated / age: 7 August 198640 years
Registered office: 99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
Accounts due: 31 March 2028
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:54 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
99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BSP SECRETARIAL LIMITED ACTIVE	Secretary	10 Feb 2011				99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom
PADHARIA, Bharti ACTIVE	Director	10 Feb 2011		United Kingdom	May 1963	99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
MALDE, Rina Rajesh RESIGNED	Secretary		19 Mar 1993			37 Dudley Avenue, Kenton, Harrow, Middlesex, HA3 8ST
PADHARIA, Bharti RESIGNED	Secretary	08 Dec 1999	10 Feb 2011			79 Tregenna Avenue, Harrow, Middlesex, HA2 8QP
SHAH, Mahendra Jeshang RESIGNED	Secretary	19 Mar 1993	15 Oct 1994			187 Portland Crescent, Stanmore, Middlesex, HA7 1LB
SHAH, Ratilal Dharamshi RESIGNED	Secretary	16 Oct 1993	08 Dec 1999			1 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF
MALDE, Rajesh Vardhaman RESIGNED	Director		19 Mar 1993		April 1959	37 Dudley Avenue, Kenton, Harrow, Middlesex, HA3 8ST
MALDE, Vardhaman Dharamshi RESIGNED	Director	06 Dec 1999	28 Jan 2018	England	July 1926	99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN
SHAH, Bharti Mahendra RESIGNED	Director	19 Mar 1993	06 Dec 1999		May 1948	187 Portland Crescent, Stanmore, Middlesex, HA7 1LB
SHAH, Mahendra Jeshang RESIGNED	Director	19 Mar 1993	07 May 2015	United Kingdom	October 1946	187 Portland Crescent, Stanmore, Middlesex, HA7 1LB

BSP SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Feb 2011
Address: 99, Kenton Road, Harrow, Middlesex, HA3 0AN, United Kingdom

PADHARIA, Bharti ACTIVE
Role: Director
Appointed on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

MALDE, Rina Rajesh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1993
Address: 37 Dudley Avenue, Kenton, Harrow, Middlesex, HA3 8ST

PADHARIA, Bharti RESIGNED
Role: Secretary
Appointed on: 08 Dec 1999
Resigned on: 10 Feb 2011
Address: 79 Tregenna Avenue, Harrow, Middlesex, HA2 8QP

SHAH, Mahendra Jeshang RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 15 Oct 1994
Address: 187 Portland Crescent, Stanmore, Middlesex, HA7 1LB

SHAH, Ratilal Dharamshi RESIGNED
Role: Secretary
Appointed on: 16 Oct 1993
Resigned on: 08 Dec 1999
Address: 1 Ainsdale Crescent, Pinner, Middlesex, HA5 5SF

MALDE, Rajesh Vardhaman RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 1993
Date of birth: April 1959
Address: 37 Dudley Avenue, Kenton, Harrow, Middlesex, HA3 8ST

MALDE, Vardhaman Dharamshi RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 28 Jan 2018
Country of Residence: England
Date of birth: July 1926
Address: 99a Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN

SHAH, Bharti Mahendra RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 06 Dec 1999
Date of birth: May 1948
Address: 187 Portland Crescent, Stanmore, Middlesex, HA7 1LB

SHAH, Mahendra Jeshang RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 07 May 2015
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 187 Portland Crescent, Stanmore, Middlesex, HA7 1LB