| Company Name | Kenway Northwood Limited |
|---|---|
| Directors | Christopher John Perren and Marsha Jean Perren |
| Company Status | Active |
| Company Number | 00572369 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1956(67 years, 7 months ago) |
| Previous Name | Kenway Upholstery Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
| Section S | Other service activities |
| SIC 95240 | Repair of furniture and home furnishings |
Directors
| Director Name | Mr Christopher John Perren |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(35 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Upholsterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN |
| Director Name | Mrs Marsha Jean Perren |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(35 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN |
| Secretary Name | Mrs Marsha Jean Perren |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 December 1991(35 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN |
Contact
| Website | kenwayupholstery.co.uk |
|---|
Location
| Registered Address | Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 12k at £1 | C.j.e. Perren 75.00% Ordinary |
|---|---|
| 4k at £1 | Mrs M.j. Perren 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,317 |
| Cash | £14,727 |
| Current Liabilities | £82,443 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Charges
| 6 June 1984 | Delivered on: 26 June 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 and 37A hilliard road, northwood middlesex & 22 high street northwood middlesex t/n ngl 62364 mx 253656 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 6 June 1984 | Delivered on: 26 June 1984 Persons entitled: Dorothy Elizabeth Perren Kenneth George Perren Classification: Legal charge & stat dec Secured details: Securing £60,000. Particulars: F/H 22 high street northwood and 37 & 37A. hilliard road, northwood middlesex t/n mx 253656 nel 62364. Outstanding |
Filing History
| 31 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 22 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 14 October 2016 | Satisfaction of charge 2 in full (2 pages) |
| 14 October 2016 | Satisfaction of charge 1 in full (1 page) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 27 November 2015 | Company name changed kenway upholstery company LIMITED\certificate issued on 27/11/15
|
| 27 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 1 April 2015 | Director's details changed for Christopher John Perren on 1 April 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mrs Marsha Jean Perren on 1 April 2015 (2 pages) |
| 1 April 2015 | Secretary's details changed for Mrs Marsha Jean Perren on 1 April 2015 (1 page) |
| 1 April 2015 | Director's details changed for Christopher John Perren on 1 April 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Director's details changed for Mrs Marsha Jean Perren on 1 April 2015 (2 pages) |
| 1 April 2015 | Secretary's details changed for Mrs Marsha Jean Perren on 1 April 2015 (1 page) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders (5 pages) |
| 13 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 December 2009 | Director's details changed for Mrs Marsha Jean Perren on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Christopher John Perren on 15 December 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 12 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 December 2005 | Return made up to 07/12/05; full list of members (3 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 December 2004 | Return made up to 07/12/04; full list of members
|
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 December 2002 | Return made up to 07/12/02; full list of members
|
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 21 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 18A high street northwood middlesex HA6 1BN (1 page) |
| 8 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 November 1998 | Return made up to 07/12/98; full list of members (5 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 December 1996 | Return made up to 07/12/96; full list of members (6 pages) |
| 20 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 December 1995 | Return made up to 07/12/95; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |