11 KINNOUL ROAD (FREEHOLD) LIMITED

Company summary

Company number: 02846558
Status: ACTIVE
Incorporated / age: 20 August 199333 years
Registered office: 2 Martin House, 179/181 North End Road, London, W14 9NL
Accounts due: 31 May 2027
Confirmation statement due: 23 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:17 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
2 Martin House, 179/181 North End Road, London, W14 9NL
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HABIB, Cecile Laura Nathalie ACTIVE	Director	16 Oct 2025		England	January 1993	2 Martin House, 179/181 North End Road, London, W14 9NL
SOUKI, Sara Vivacqua ACTIVE	Director	07 Jul 2024		England	May 1978	2 Martin House, 179/181 North End Road, London, W14 9NL
TYRRELL, Anna ACTIVE	Director	16 Jul 2025		England	October 2001	2 Martin House, 179/181 North End Road, London, W14 9NL
CHAMPKIN, Julian Guy RESIGNED	Secretary	08 Oct 2002	30 Apr 2008			11 Cedars Road, London, SW13 0HP
CHAMPKIN, Julian Guy RESIGNED	Secretary	16 Dec 1996	14 Feb 2000			11 Cedars Road, London, SW13 0HP
COOK, Robert RESIGNED	Secretary	31 Aug 1994	16 Dec 1996			11 Kinnoul Road, Fulham, London, W6 8NG
RUBENS, Paul Harry RESIGNED	Secretary	20 Aug 1993	31 Aug 1994			Flat 3,11 Kinnoul Road, Fulham, London, W6
SMART, Julian Richard RESIGNED	Secretary	14 Feb 2000	02 Feb 2001			11 Kinnoul Road, London, W6 8NG
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Aug 1993	20 Aug 1993			6-8 Underwood Street, London, N1 7JQ
ABRAHAMSEN, Bernard Jan RESIGNED	Director	20 Aug 1993	31 Aug 1994		January 1965	Flat 1, 11 Kinnoul Road, Fulham, London
CAZENOVE, Arabella RESIGNED	Director	21 Aug 2011	17 Aug 2025	England	October 1980	2 Martin House, 179/181 North End Road, London, W14 9NL
CHAMPKIN, Julian Guy RESIGNED	Director	16 Jun 1995	16 Oct 2007		July 1955	11 Cedars Road, London, SW13 0HP
CHAPMAN, Kiron Ivanna Anupama RESIGNED	Director	17 Jun 2015	09 Aug 2023	England	May 1986	2 Martin House, 179/181 North End Road, London, W14 9NL
CLIFTON, Emily Catherine Eleanor RESIGNED	Director	14 Aug 2023	16 Jul 2025	England	September 1994	2 Martin House, 179/181 North End Road, London, W14 9NL
COOK, Robert RESIGNED	Director	31 Aug 1994	15 Jul 2023	France	October 1955	2 Martin House, 179/181 North End Road, London, W14 9NL
COX, George RESIGNED	Director	21 Aug 2011	17 Mar 2025	United Kingdom	July 1986	2 Martin House, 179/181 North End Road, London, W14 9NL
DOWNES, Augustin Armand Alexandre RESIGNED	Director	16 Oct 2007	19 Jun 2015	United Kingdom	August 1982	2 Martin House, 179/181 North End Road, London, W14 9NL
GILLIE, James Edward RESIGNED	Director	09 Aug 2023	16 Jul 2025	England	March 1995	2 Martin House, 179/181 North End Road, London, W14 9NL
LANE, Anna Victoria RESIGNED	Director	14 Feb 2000	02 Feb 2001		May 1972	11 Kinnoul Road, London, W6 8NG
RING, Stephen James Bernard RESIGNED	Director	20 Aug 1993	16 Jun 1995		June 1954	Flat 2, 11 Kinnoul Road, Fulham, London
RUBENS, Paul Harry RESIGNED	Director	20 Aug 1993	31 Aug 1994		June 1965	Flat 3,11 Kinnoul Road, Fulham, London, W6
SMART, Julian Richard RESIGNED	Director	14 Feb 2000	02 Feb 2001		March 1972	11 Kinnoul Road, London, W6 8NG
VINEY, Michael RESIGNED	Director	03 Feb 2001	21 Aug 2011	United Kingdom	June 1970	Flat 3, 11 Kinnoul Road, London, W6 8ng, W6 8NG
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	20 Aug 1993	20 Aug 1993			6-8 Underwood Street, London, N1 7JQ

HABIB, Cecile Laura Nathalie ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: January 1993
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

SOUKI, Sara Vivacqua ACTIVE
Role: Director
Appointed on: 07 Jul 2024
Country of Residence: England
Date of birth: May 1978
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

TYRRELL, Anna ACTIVE
Role: Director
Appointed on: 16 Jul 2025
Country of Residence: England
Date of birth: October 2001
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

CHAMPKIN, Julian Guy RESIGNED
Role: Secretary
Appointed on: 08 Oct 2002
Resigned on: 30 Apr 2008
Address: 11 Cedars Road, London, SW13 0HP

CHAMPKIN, Julian Guy RESIGNED
Role: Secretary
Appointed on: 16 Dec 1996
Resigned on: 14 Feb 2000
Address: 11 Cedars Road, London, SW13 0HP

COOK, Robert RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 16 Dec 1996
Address: 11 Kinnoul Road, Fulham, London, W6 8NG

RUBENS, Paul Harry RESIGNED
Role: Secretary
Appointed on: 20 Aug 1993
Resigned on: 31 Aug 1994
Address: Flat 3,11 Kinnoul Road, Fulham, London, W6

SMART, Julian Richard RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 02 Feb 2001
Address: 11 Kinnoul Road, London, W6 8NG

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Aug 1993
Resigned on: 20 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ABRAHAMSEN, Bernard Jan RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 31 Aug 1994
Date of birth: January 1965
Address: Flat 1, 11 Kinnoul Road, Fulham, London

CAZENOVE, Arabella RESIGNED
Role: Director
Appointed on: 21 Aug 2011
Resigned on: 17 Aug 2025
Country of Residence: England
Date of birth: October 1980
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

CHAMPKIN, Julian Guy RESIGNED
Role: Director
Appointed on: 16 Jun 1995
Resigned on: 16 Oct 2007
Date of birth: July 1955
Address: 11 Cedars Road, London, SW13 0HP

CHAPMAN, Kiron Ivanna Anupama RESIGNED
Role: Director
Appointed on: 17 Jun 2015
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: May 1986
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

CLIFTON, Emily Catherine Eleanor RESIGNED
Role: Director
Appointed on: 14 Aug 2023
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: September 1994
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

COOK, Robert RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 15 Jul 2023
Country of Residence: France
Date of birth: October 1955
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

COX, George RESIGNED
Role: Director
Appointed on: 21 Aug 2011
Resigned on: 17 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1986
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

DOWNES, Augustin Armand Alexandre RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

GILLIE, James Edward RESIGNED
Role: Director
Appointed on: 09 Aug 2023
Resigned on: 16 Jul 2025
Country of Residence: England
Date of birth: March 1995
Address: 2 Martin House, 179/181 North End Road, London, W14 9NL

LANE, Anna Victoria RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 02 Feb 2001
Date of birth: May 1972
Address: 11 Kinnoul Road, London, W6 8NG

RING, Stephen James Bernard RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 16 Jun 1995
Date of birth: June 1954
Address: Flat 2, 11 Kinnoul Road, Fulham, London

RUBENS, Paul Harry RESIGNED
Role: Director
Appointed on: 20 Aug 1993
Resigned on: 31 Aug 1994
Date of birth: June 1965
Address: Flat 3,11 Kinnoul Road, Fulham, London, W6

SMART, Julian Richard RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 02 Feb 2001
Date of birth: March 1972
Address: 11 Kinnoul Road, London, W6 8NG

VINEY, Michael RESIGNED
Role: Director
Appointed on: 03 Feb 2001
Resigned on: 21 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Flat 3, 11 Kinnoul Road, London, W6 8ng, W6 8NG

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Aug 1993
Resigned on: 20 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.