OpenCompanies

Kavanaghs (Residential And Commercial Agents) Limited

Company number
05316910
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2004
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Officers

NameRoleAppointedResigned
SALEH, Ouda Director 12 Oct 2022
PERRETT, Steve John Director 12 Oct 2022
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
KING, Henry John Director 1 Apr 2006 12 Oct 2022
HOUSE, Robert Wyn Director 1 Apr 2006 12 Oct 2022
KAVANAGH, Linda Jean Secretary 20 Dec 2004 2 May 2014
KAVANAGH, Linda Jean Director 20 Dec 2004 2 May 2014
KAVANAGH, Kieron Michael Director 20 Dec 2004 2 May 2014
CHALK, Matthew Richard Director 1 May 2010 30 Dec 2013
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 20 Dec 2004 20 Dec 2004
L & A REGISTRARS LIMITED Corporate-Nominee-Director 20 Dec 2004 20 Dec 2004

Control

NameNature of controlNotifiedCeased
Chase Buchanan Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Oct 2022
Mr Henry John King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Oct 2022
Mr Robert Wyn House Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 £182,904 £188,642 21
31 Mar 2021 £109,174 £294,661 27
31 Mar 2020 £38,431 £26,902 32
31 Mar 2019 £173,525 £71,080 25
31 Mar 2018 £213,058 £40,283 26
31 Mar 2017 £294,877 £65,944 22
31 Mar 2016 £285,562 £156,008 -
31 Mar 2015 £228,743 £82,283 -
31 Mar 2014 £160,389 £43,985 -
31 Mar 2013 £75,892 £42,298 -
31 Mar 2012 £23,138 £28,358 -
31 Mar 2011 £37,239 £16,831 -
31 Mar 2010 £88,419 £47,857 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Dec 2005 - - -

Connections

Owned by

Kavanaghs (Residential And Commercial Agents) Limited → Chase Buchanan Group Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Directors’ other companies

Companies at the same address

Data