Kenetta Limited

Company Name	Kenetta Limited
Directors	Eric Frank Kohn and Stephen Clive Hedley Jennings
Company Status	Active
Company Number	00500487
Category	Private Limited Company
Incorporation Date	18 October 1951(72 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Eric Frank Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 November 1992(41 years after company formation)
Appointment Duration	31 years, 6 months
Role	Corporate Financier
Country of Residence	Switzerland
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Director Name	Stephen Clive Hedley Jennings
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 September 2008(56 years, 11 months after company formation)
Appointment Duration	15 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	Mr Stephen Clive Hedley Jennings
Status	Current
Appointed	15 February 2014(62 years, 4 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Director Name	Mina Kohn
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(39 years, 7 months after company formation)
Appointment Duration	11 months (resigned 16 April 1992)
Role	Company Director
Correspondence Address	22 Park Lodge London NW8 6QT

Director Name	Walter Ludwig Kohn
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(39 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	22 Park Lodge London NW8 6QT

Secretary Name	Walter Ludwig Kohn
Nationality	British
Status	Resigned
Appointed	16 May 1991(39 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	22 Park Lodge London NW8 6QT

Director Name	Ulla Anne Marie Kohn
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(41 years after company formation)
Appointment Duration	21 years, 3 months (resigned 15 February 2014)
Role	Executive
Country of Residence	Switzerland
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	Ulla Anne Marie Kohn
Nationality	British
Status	Resigned
Appointed	02 November 1992(41 years after company formation)
Appointment Duration	21 years, 3 months (resigned 14 February 2014)
Role	Secretary
Country of Residence	Switzerland
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	EKAS & Associates Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(51 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 2003)
Correspondence Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY

Secretary Name	EKAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(51 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 February 2014)
Correspondence Address	Mason's Yard 34 High Street Wimbledon Village London SW19 5BY

Location

Registered Address	Masons Yard 34 High Street Wimbledon Village London SW19 5BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Eric Frank Kohn 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (4 pages)
27 February 2014	Appointment of Mr Stephen Clive Hedley Jennings as a secretary (2 pages)
26 February 2014	Termination of appointment of Ulla Kohn as a director (1 page)
26 February 2014	Termination of appointment of Ulla Kohn as a secretary (1 page)
26 February 2014	Termination of appointment of Ekas Secretaries Limited as a secretary (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 June 2011	Director's details changed for Stephen Clive Hedley Jennings on 30 April 2011 (2 pages)
8 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Secretary's details changed for Ulla Anne Marie Kohn on 30 April 2011 (1 page)
7 June 2011	Director's details changed for Eric Frank Kohn on 30 April 2011 (2 pages)
7 June 2011	Director's details changed for Ulla Anne Marie Kohn on 30 April 2011 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Secretary's details changed for Ekas Secretaries Limited on 1 April 2010 (2 pages)
15 July 2010	Secretary's details changed for Ekas Secretaries Limited on 1 April 2010 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 July 2009	Return made up to 01/05/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Director appointed stephen clive hedely jennings (1 page)
22 October 2008	Return made up to 01/05/08; full list of members (4 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
21 June 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
5 May 2005	Return made up to 01/05/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 24,parkside. Knightsbridge. London. SW1X 7JW (1 page)
5 June 2003	Return made up to 01/05/03; full list of members (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
14 May 2002	Return made up to 01/05/02; full list of members (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
11 May 2001	Return made up to 01/05/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (1 page)
8 May 2000	Return made up to 01/05/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (1 page)
7 May 1999	Return made up to 01/05/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 June 1998	Return made up to 01/05/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
23 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 July 1997	Return made up to 01/05/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
20 June 1996	Return made up to 01/05/96; full list of members (7 pages)
22 April 1996	Auditor's resignation (1 page)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 July 1995	Return made up to 01/05/95; full list of members (12 pages)
10 May 1995	Accounting reference date extended from 18/11 to 31/12 (1 page)

Kenetta Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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