KENWOOD SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
KENWOOD SECRETARIES LIMITED
COMPANY NUMBER
03894552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
10/12/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/1999
27/05/2004
MCK SECRETARIES LIMITED
LONDON
EC2R 5BJ
110 Gloucester Avenue
London
NW1 8HX
80 Coleman Street
LONDON
EC2R 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KENWOOD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KENWOOD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KENWOOD SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2006 - Present (18 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
26/05/2022 - Present (2 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
25/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/1999 - Present (25years) Born in Dec 1952 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
10/12/1999 - Present (25years) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 06/01/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Company Secretary James Horne (930151309) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member James Alexander Horne (914624242) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 04/09/2014 | Change in Reg. Office |
| 09/05/2014 | Yovani Tapia (914846367) has left the board |
| 11/01/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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