Alex Kennedy Limited

Company Name	Alex Kennedy Limited
Company Status	Active
Company Number	00286854
Category	Private Limited Company
Incorporation Date	13 April 1934(90 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Robert Kennedy
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(57 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Christopher Mark Kennedy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(57 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr Alexander Keith Kennedy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(74 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Gwenneth Joan Kennedy
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(57 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 11 February 2013)
Role	Company Director
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mrs Violet Kennedy
Date of Birth	February 1998 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(57 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 1994)
Role	Secretary
Correspondence Address	15 Ashmere Avenue Beckenham Kent BR3 2PQ

Director Name	Mr William John Kennedy
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(57 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Croham Park Avenue South Croydon Surrey CR2 7HH

Director Name	Mr David Frank Reid
Date of Birth	October 1933 (Born 90 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 1991(57 years, 4 months after company formation)
Appointment Duration	9 years (resigned 01 September 2000)
Role	Shop Supervisor
Correspondence Address	7 Weald Close Bromley Common Kent BR2 8PD

Secretary Name	Gwenneth Joan Kennedy
Nationality	British
Status	Resigned
Appointed	15 August 1991(57 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 11 February 2013)
Role	Company Director
Correspondence Address	Bridge House London Bridge London SE1 9QR

Contact

Website	www.alexkennedyart.com
Telephone	029 54624629
Telephone region	Cardiff

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4.4k at £1	Alexander Keith Kennedy 43.75% Ordinary
4.4k at £1	Andrew Robert Kennedy 43.75% Ordinary
1.3k at £1	Christopher Mark Kennedy 12.50% Ordinary

Financials

Year	2014
Net Worth	£996,950
Cash	£931,651
Current Liabilities	£11,516

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

10 July 1973	Delivered on: 17 July 1973 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80A peckham rd, london S.E. 15. Outstanding

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
16 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
26 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
20 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
2 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 September 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 August 2017	Notification of Alexander Keith Kennedy as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
31 August 2017	Director's details changed for Christopher Mark Kennedy on 14 August 2017 (2 pages)
31 August 2017	Notification of Andrew Robert Kennedy as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Notification of Andrew Robert Kennedy as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
31 August 2017	Director's details changed for Christopher Mark Kennedy on 14 August 2017 (2 pages)
31 August 2017	Notification of Alexander Keith Kennedy as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Withdrawal of a person with significant control statement on 31 August 2017 (2 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,000 (4 pages)
11 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 10,000 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (5 pages)
11 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,000 (4 pages)
6 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 10,000 (4 pages)
14 March 2013	Termination of appointment of Gwenneth Kennedy as a secretary (1 page)
14 March 2013	Termination of appointment of Gwenneth Kennedy as a director (1 page)
14 March 2013	Termination of appointment of Gwenneth Kennedy as a secretary (1 page)
14 March 2013	Termination of appointment of Gwenneth Kennedy as a director (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
25 April 2012	Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
25 April 2012	Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
25 April 2012	Previous accounting period shortened from 5 April 2012 to 31 March 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 3 April 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 3 April 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 3 April 2011 (6 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 3 April 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 3 April 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 3 April 2010 (6 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
27 July 2010	Secretary's details changed for Gwenneth Joan Kennedy on 23 July 2010 (1 page)
27 July 2010	Director's details changed for Christopher Mark Kennedy on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Alexander Keith Kennedy on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Andrew Robert Kennedy on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Andrew Robert Kennedy on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Christopher Mark Kennedy on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Gwenneth Joan Kennedy on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Gwenneth Joan Kennedy on 23 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Gwenneth Joan Kennedy on 23 July 2010 (1 page)
27 July 2010	Director's details changed for Alexander Keith Kennedy on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Alexander Keith Kennedy on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Alexander Keith Kennedy on 23 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Gwenneth Joan Kennedy on 23 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Gwenneth Joan Kennedy on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Gwenneth Joan Kennedy on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Gwenneth Joan Kennedy on 23 July 2010 (2 pages)
4 February 2010	Accounts for a small company made up to 3 April 2009 (8 pages)
4 February 2010	Accounts for a small company made up to 3 April 2009 (8 pages)
4 February 2010	Accounts for a small company made up to 3 April 2009 (8 pages)
17 August 2009	Return made up to 15/08/09; full list of members (5 pages)
17 August 2009	Return made up to 15/08/09; full list of members (5 pages)
4 March 2009	Total exemption full accounts made up to 3 April 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 3 April 2008 (9 pages)
4 March 2009	Total exemption full accounts made up to 3 April 2008 (9 pages)
15 August 2008	Return made up to 15/08/08; full list of members (5 pages)
15 August 2008	Return made up to 15/08/08; full list of members (5 pages)
4 June 2008	Director appointed alexander keith kennedy (1 page)
4 June 2008	Director appointed alexander keith kennedy (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 86 peckham road london SE15 5LQ (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 86 peckham road london SE15 5LQ (1 page)
13 November 2007	Total exemption small company accounts made up to 1 April 2007 (4 pages)
13 November 2007	Total exemption small company accounts made up to 1 April 2007 (4 pages)
13 November 2007	Total exemption small company accounts made up to 1 April 2007 (4 pages)
21 August 2007	Return made up to 15/08/07; full list of members (3 pages)
21 August 2007	Return made up to 15/08/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 2 April 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 2 April 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 2 April 2006 (4 pages)
18 August 2006	Return made up to 15/08/06; full list of members (3 pages)
18 August 2006	Return made up to 15/08/06; full list of members (3 pages)
13 December 2005	Total exemption small company accounts made up to 3 April 2005 (4 pages)
13 December 2005	Total exemption small company accounts made up to 3 April 2005 (4 pages)
13 December 2005	Total exemption small company accounts made up to 3 April 2005 (4 pages)
25 August 2005	Return made up to 15/08/05; full list of members (8 pages)
25 August 2005	Return made up to 15/08/05; full list of members (8 pages)
21 September 2004	Accounts for a small company made up to 3 April 2004 (5 pages)
21 September 2004	Accounts for a small company made up to 3 April 2004 (5 pages)
21 September 2004	Accounts for a small company made up to 3 April 2004 (5 pages)
24 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 August 2004	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
18 February 2004	Location of register of members (1 page)
18 February 2004	Location of register of members (1 page)
9 December 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
9 December 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
9 December 2003	Accounts for a small company made up to 5 April 2003 (5 pages)
26 August 2003	Return made up to 15/08/03; full list of members (8 pages)
26 August 2003	Return made up to 15/08/03; full list of members (8 pages)
13 September 2002	Accounts for a small company made up to 6 April 2002 (5 pages)
13 September 2002	Accounts for a small company made up to 6 April 2002 (5 pages)
13 September 2002	Accounts for a small company made up to 6 April 2002 (5 pages)
4 September 2002	Return made up to 15/08/02; full list of members (8 pages)
4 September 2002	Return made up to 15/08/02; full list of members (8 pages)
17 September 2001	Accounts for a small company made up to 7 April 2001 (5 pages)
17 September 2001	Accounts for a small company made up to 7 April 2001 (5 pages)
17 September 2001	Accounts for a small company made up to 7 April 2001 (5 pages)
5 September 2001	Return made up to 15/08/01; full list of members (8 pages)
5 September 2001	Return made up to 15/08/01; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 1 April 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 1 April 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 1 April 2000 (5 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
23 August 2000	Return made up to 15/08/00; full list of members (8 pages)
23 August 2000	Return made up to 15/08/00; full list of members (8 pages)
24 November 1999	Accounts for a small company made up to 3 April 1999 (5 pages)
24 November 1999	Accounts for a small company made up to 3 April 1999 (5 pages)
24 November 1999	Accounts for a small company made up to 3 April 1999 (5 pages)
1 October 1999	Return made up to 15/08/99; full list of members (5 pages)
1 October 1999	Return made up to 15/08/99; full list of members (5 pages)
20 October 1998	Full accounts made up to 4 April 1998 (9 pages)
20 October 1998	Full accounts made up to 4 April 1998 (9 pages)
20 October 1998	Full accounts made up to 4 April 1998 (9 pages)
19 August 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 October 1997	Full accounts made up to 5 April 1997 (12 pages)
9 October 1997	Full accounts made up to 5 April 1997 (12 pages)
9 October 1997	Full accounts made up to 5 April 1997 (12 pages)
29 August 1997	Return made up to 15/08/97; no change of members (4 pages)
29 August 1997	Return made up to 15/08/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 6 April 1996 (11 pages)
27 November 1996	Full accounts made up to 6 April 1996 (11 pages)
27 November 1996	Full accounts made up to 6 April 1996 (11 pages)
23 August 1996	Return made up to 15/08/96; no change of members (4 pages)
23 August 1996	Return made up to 15/08/96; no change of members (4 pages)
11 September 1995	Full accounts made up to 1 April 1995 (12 pages)
11 September 1995	Full accounts made up to 1 April 1995 (12 pages)
11 September 1995	Full accounts made up to 1 April 1995 (12 pages)
14 August 1995	Return made up to 15/08/95; full list of members (8 pages)
14 August 1995	Return made up to 15/08/95; full list of members (8 pages)

Alex Kennedy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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